Springdawn Bolton Limited

Company Name	Springdawn Bolton Limited
Company Status	Active
Company Number	06201661
Category	Private Limited Company
Incorporation Date	3 April 2007(17 years ago)

Business Activity

Section C	Manufacturing
SIC 2451	Manufacture soap & detergents, polishes etc.
SIC 20411	Manufacture of soap and detergents

Directors

Director Name	Johann Gerhard Krauss
Date of Birth	June 1961 (Born 62 years ago)
Nationality	German
Status	Current
Appointed	07 July 2007(3 months after company formation)
Appointment Duration	16 years, 9 months
Role	General Manager
Country of Residence	Germany
Correspondence Address	Klaus-Groth-Strasse 5 60320 Frankfurt Germany

Director Name	Mr Heinrich Gerhard Kurt Beckmann
Date of Birth	December 1947 (Born 76 years ago)
Nationality	German
Status	Current
Appointed	07 July 2007(3 months after company formation)
Appointment Duration	16 years, 9 months
Role	General Manager
Country of Residence	Germany
Correspondence Address	Alicestrasse 15 63263 Neu-Isenburg Germany

Secretary Name	Mr Nigel Drinkwater
Status	Current
Appointed	21 February 2013(5 years, 10 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Correspondence Address	Mallison Street Bolton BL1 8PP

Director Name	Mr Nils Beckmann
Date of Birth	August 1983 (Born 40 years ago)
Nationality	German
Status	Current
Appointed	01 July 2018(11 years, 3 months after company formation)
Appointment Duration	5 years, 9 months
Role	Managing Partner
Country of Residence	Germany
Correspondence Address	Imperial Works Mallison Street Bolton BL1 8PP

Director Name	Mr Arthur Graham Baker
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	82 Oakwood Road Maidstone Kent ME16 8AL

Director Name	Mr Brandon Pilling
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Leeward Windy Harbour Lane Bromley Cross Bolton BL7 9AP

Secretary Name	Mr Arthur Graham Baker
Nationality	British
Status	Resigned
Appointed	03 April 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	82 Oakwood Road Maidstone Kent ME16 8AL

Director Name	Mr Jeremy Guy Nicholas Bird
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(7 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 July 2018)
Role	Management Consultant
Country of Residence	South Africa
Correspondence Address	16 Orchard Avenue Chichester West Sussex PO19 3BG

Director Name	Mr Gareth William James Edwards
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2018(11 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Imperial Works Mallison Street Bolton BL1 8PP

Contact

Website	www.springdawn.co.uk

Location

Registered Address	Mallison Street Bolton BL1 8PP
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Crompton
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,200,176
Cash	£172,162
Current Liabilities	£689,839

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	7 December 2023 (4 months, 1 week ago)
Next Return Due	21 December 2024 (8 months from now)

Charges

12 September 2011	Delivered on: 16 September 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
11 June 2008	Delivered on: 17 June 2008 Satisfied on: 5 October 2011 Persons entitled: Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

12 September 2011

Delivered on: 16 September 2011
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

11 June 2008

Delivered on: 17 June 2008
Satisfied on: 5 October 2011
Persons entitled: Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

14 February 2024	Termination of appointment of Gareth William James Edwards as a director on 31 December 2023 (1 page)
15 December 2023	Confirmation statement made on 7 December 2023 with no updates (3 pages)
15 November 2023	Cessation of Heinrich Gerhard Kurt Beckmann as a person with significant control on 31 August 2023 (3 pages)
15 November 2023	Notification of Nils Beckmann as a person with significant control on 31 August 2023 (2 pages)
15 November 2023	Cessation of Johann Gerhard Krauss as a person with significant control on 31 August 2023 (3 pages)
16 June 2023	Accounts for a small company made up to 31 December 2022 (11 pages)
16 December 2022	Confirmation statement made on 7 December 2022 with no updates (3 pages)
13 June 2022	Accounts for a small company made up to 31 December 2021 (11 pages)
17 December 2021	Confirmation statement made on 7 December 2021 with no updates (3 pages)
12 May 2021	Accounts for a small company made up to 31 December 2020 (11 pages)
22 December 2020	Confirmation statement made on 7 December 2020 with no updates (3 pages)
14 May 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
20 January 2020	Termination of appointment of Brandon Pilling as a director on 31 December 2019 (1 page)
19 December 2019	Confirmation statement made on 7 December 2019 with no updates (3 pages)
17 June 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
25 March 2019	Director's details changed for Heiner Kurt Beckmann on 25 March 2019 (2 pages)
7 December 2018	Notification of Heinrich Gerhard Kurt Beckmann as a person with significant control on 1 July 2018 (2 pages)
7 December 2018	Notification of Johann Gerhard Krauss as a person with significant control on 1 July 2018 (2 pages)
7 December 2018	Cessation of Brandon Pilling as a person with significant control on 1 July 2018 (1 page)
7 December 2018	Confirmation statement made on 7 December 2018 with updates (4 pages)
9 November 2018	Appointment of Mr Nils Beckmann as a director on 1 July 2018 (2 pages)
9 November 2018	Termination of appointment of Jeremy Guy Nicholas Bird as a director on 1 July 2018 (1 page)
1 November 2018	Appointment of Mr Gareth William James Edwards as a director on 1 July 2018 (2 pages)
22 May 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
17 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
30 May 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
30 May 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
13 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
13 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
28 September 2016	Full accounts made up to 31 December 2015 (20 pages)
28 September 2016	Full accounts made up to 31 December 2015 (20 pages)
29 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 531,100 (7 pages)
29 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 531,100 (7 pages)
4 June 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
4 June 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
1 May 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 531,100 (7 pages)
1 May 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 531,100 (7 pages)
1 May 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 531,100 (7 pages)
13 November 2014	Appointment of Mr Jeremy Guy Nicholas Bird as a director on 1 October 2014 (2 pages)
13 November 2014	Appointment of Mr Jeremy Guy Nicholas Bird as a director on 1 October 2014 (2 pages)
13 November 2014	Appointment of Mr Jeremy Guy Nicholas Bird as a director on 1 October 2014 (2 pages)
28 May 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
28 May 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
17 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 531,100 (6 pages)
17 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 531,100 (6 pages)
17 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 531,100 (6 pages)
7 June 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
7 June 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
1 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (6 pages)
1 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (6 pages)
1 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (6 pages)
4 March 2013	Termination of appointment of Arthur Baker as a secretary (1 page)
4 March 2013	Termination of appointment of Arthur Baker as a director (1 page)
4 March 2013	Termination of appointment of Arthur Baker as a secretary (1 page)
4 March 2013	Appointment of Mr Nigel Drinkwater as a secretary (1 page)
4 March 2013	Termination of appointment of Arthur Baker as a director (1 page)
4 March 2013	Appointment of Mr Nigel Drinkwater as a secretary (1 page)
1 June 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
1 June 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
17 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (8 pages)
17 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (8 pages)
17 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (8 pages)
7 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 September 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
16 September 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
6 June 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
6 June 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
8 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (8 pages)
8 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (8 pages)
8 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (8 pages)
7 February 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
7 February 2011	Statement of capital following an allotment of shares on 2 February 2011 GBP 531,100 (5 pages)
7 February 2011	Statement of capital following an allotment of shares on 2 February 2011 GBP 531,100 (5 pages)
7 February 2011	Statement of capital following an allotment of shares on 2 February 2011 GBP 531,100 (5 pages)
7 February 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
19 May 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
19 May 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
14 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (7 pages)
14 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (7 pages)
14 April 2010	Director's details changed for Heiner Kurt Beckmann on 3 April 2010 (2 pages)
14 April 2010	Director's details changed for Heiner Kurt Beckmann on 3 April 2010 (2 pages)
14 April 2010	Director's details changed for Heiner Kurt Beckmann on 3 April 2010 (2 pages)
14 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (7 pages)
30 June 2009	Full accounts made up to 31 December 2008 (20 pages)
30 June 2009	Full accounts made up to 31 December 2008 (20 pages)
8 April 2009	Return made up to 03/04/09; full list of members (5 pages)
8 April 2009	Return made up to 03/04/09; full list of members (5 pages)
18 September 2008	Return made up to 03/04/08; full list of members (5 pages)
18 September 2008	Return made up to 03/04/08; full list of members (5 pages)
17 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
17 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
4 June 2008	Accounts for a medium company made up to 31 December 2007 (16 pages)
4 June 2008	Accounts for a medium company made up to 31 December 2007 (16 pages)
17 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
17 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
14 April 2008	Director appointed heiner kurt beckmann (2 pages)
14 April 2008	Director appointed heiner kurt beckmann (2 pages)
14 April 2008	Director appointed johann gerhard krauss (2 pages)
14 April 2008	Director appointed johann gerhard krauss (2 pages)
31 December 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
31 December 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
5 July 2007	Resolutions RES13 ‐ Purchase man prod apprd 06/06/07 (1 page)
5 July 2007	Resolutions RES13 ‐ Purchase man prod apprd 06/06/07 (1 page)
29 June 2007	Statement of affairs (35 pages)
29 June 2007	Ad 06/06/07--------- Â£ si 31099@1=31099 Â£ ic 1/31100 (2 pages)
29 June 2007	Ad 06/06/07--------- Â£ si 31099@1=31099 Â£ ic 1/31100 (2 pages)
29 June 2007	Statement of affairs (35 pages)
21 May 2007	Nc inc already adjusted 03/05/07 (2 pages)
21 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 May 2007	Nc inc already adjusted 03/05/07 (2 pages)
3 April 2007	Incorporation (17 pages)
3 April 2007	Incorporation (17 pages)