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Home > England & Wales Companies > SPRINGBOARD MARKETING LIMITED
Company Information for

SPRINGBOARD MARKETING LIMITED

21 HIGHFIELD ROAD, DARTFORD, KENT, DA1 2JS,
Company Registration Number
02681867
Private Limited Company
Liquidation

Company Overview

About Springboard Marketing Ltd
SPRINGBOARD MARKETING LIMITED was founded on 1992-01-28 and has its registered office in Dartford. The organisation's status is listed as "Liquidation". Springboard Marketing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SPRINGBOARD MARKETING LIMITED
 
Legal Registered Office
21 HIGHFIELD ROAD
DARTFORD
KENT
DA1 2JS
Other companies in TN9
 
Filing Information
Company Number 02681867
Company ID Number 02681867
Date formed 1992-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB583834995  
Last Datalog update: 2025-02-11 05:21:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPRINGBOARD MARKETING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AZZURRI CONSULTING LIMITED   DMD AND CO LTD
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Companies with same name SPRINGBOARD MARKETING LIMITED
The following companies were found which have the same name as SPRINGBOARD MARKETING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPRINGBOARD MARKETING & COMMUNICATIONS LIMITED THE OLD POLICE STATION 82 HIGH STREET GOLBORNE WARRINGTON WA3 3DA Active Company formed on the 2013-04-03
SPRINGBOARD MARKETING, INC. MARKETING & SALES 2649 FOX RD BALDWIN NY 11510 Active Company formed on the 1982-02-25
SPRINGBOARD MARKETING INC. Dissolved Company formed on the 1998-01-22
SPRINGBOARD MARKETING GROUP, INC. 18645 151ST AVE NE WOODINVILLE WA 980726206 Dissolved Company formed on the 2008-08-14
SPRINGBOARD MARKETING, INC. 9325 WINDSOR WAY HIGHLANDS RANCH CO 80126 Voluntarily Dissolved Company formed on the 2005-04-01
SPRINGBOARD MARKETING AND SERVICES PRIVATE LIMITED C-44 TARAPORE GARDENSNEW LINK ROAD OSHIWARA ANDHERI WEST MUMBAI Maharashtra 400053 ACTIVE Company formed on the 1999-04-09
Springboard Marketing, Inc. 164 Toyon Dr Fairfax CA 94930 FTB Suspended Company formed on the 1999-11-05
SPRINGBOARD MARKETING PTE. LTD. TOH GUAN ROAD EAST Singapore 608609 Dissolved Company formed on the 2008-09-12
SPRINGBOARD MARKETING GROUP, INC. 1575 AVIATION CENTER PARKWAY DAYTONA BEACH FL 32114 Inactive Company formed on the 2001-12-30
SPRINGBOARD MARKETING AND COMMUNICATIONS, INC. 4500 140th Ave North CLEARWATER FL 33762 Inactive Company formed on the 2007-12-18
SPRINGBOARD MARKETING AND COMMUNICATIONS INC. 11816 INWOOD RD DALLAS TX 75244 Active Company formed on the 2018-01-01
SPRINGBOARD MARKETING INCORPORATED Michigan UNKNOWN
SPRINGBOARD MARKETING AND MANAGEMENT LLC North Carolina Unknown
Springboard Marketing LLC Indiana Unknown

Company Officers of SPRINGBOARD MARKETING LIMITED

Current Directors
Officer Role Date Appointed
CAROL ANNE HARFOOT
 Company Secretary 1992-03-06
ANDREW COLIN HARFOOT
 Director 1992-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1992-01-28 1992-03-06
COMBINED NOMINEES LIMITED
 Nominated Director 1992-01-28 1992-03-06
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1992-01-28 1992-03-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-07Voluntary liquidation. Notice of members return of final meeting
2024-06-27Voluntary liquidation Statement of receipts and payments to 2024-05-30
2023-06-09Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-06-09Appointment of a voluntary liquidator
2023-06-09Voluntary liquidation declaration of solvency
2023-06-09REGISTERED OFFICE CHANGED ON 09/06/23 FROM The Northdown Cranbrook Road Goudhurst Cranbrook Kent TN17 1DP England
2023-05-22Unaudited abridged accounts made up to 2023-04-30
2023-01-12CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2022-08-08Unaudited abridged accounts made up to 2022-04-30
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2020-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/20 FROM 9 Tonbridge Chambers, Pembury Road Tonbridge Kent TN9 2HZ England
2020-07-10AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2017-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/17 FROM 1 Tonbridge Chambers Pembury Road Tonbridge Kent TN9 2HZ
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-09-07AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15AR0128/01/16 ANNUAL RETURN FULL LIST
2015-08-04AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-02AR0128/01/15 ANNUAL RETURN FULL LIST
2014-08-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-03AR0128/01/14 ANNUAL RETURN FULL LIST
2013-10-09AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28AR0128/01/13 ANNUAL RETURN FULL LIST
2012-12-06AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-06AR0128/01/12 ANNUAL RETURN FULL LIST
2011-08-26AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-14AR0128/01/11 ANNUAL RETURN FULL LIST
2010-07-23AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-15AR0128/01/10 ANNUAL RETURN FULL LIST
2009-07-22AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-02363aReturn made up to 28/01/09; full list of members
2008-08-21AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-04363aRETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2007-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-01-29363aRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2007-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-04363sRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2005-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-02-18363sRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2004-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-07-30287REGISTERED OFFICE CHANGED ON 30/07/04 FROM: 7 LINDEN CLOSE TUNBRIDGE WELLS KENT TN4 8HH
2004-02-04363sRETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2003-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-01-28363sRETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
2002-09-12AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-03-22363sRETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
2001-08-17AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-02-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-02-06363sRETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS
2000-08-04AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-02-14363sRETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS
1999-07-29AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-02-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-02-04363sRETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS
1998-08-06AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-02-01363sRETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS
1997-08-11AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-02-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-02-10363sRETURN MADE UP TO 28/01/97; FULL LIST OF MEMBERS
1996-07-24AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-02-19363sRETURN MADE UP TO 28/01/96; NO CHANGE OF MEMBERS
1995-08-16AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-07-03287REGISTERED OFFICE CHANGED ON 03/07/95 FROM: 1 TONBRIDGE CHAMBERS PEMBURY ROAD TONBRIDGE KENT TN9 2HZ
1995-02-13363(288)DIRECTOR'S PARTICULARS CHANGED
1995-02-13363sRETURN MADE UP TO 28/01/95; NO CHANGE OF MEMBERS
1994-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-03-15287REGISTERED OFFICE CHANGED ON 15/03/94 FROM: DOUGLAS HOUSE EAST STREET TONBRIDGE KENT
1994-01-27363sRETURN MADE UP TO 28/01/94; FULL LIST OF MEMBERS
1993-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-03-0588(2)RAD 01/03/93--------- £ SI 998@1=998 £ IC 2/1000
1993-02-08363(287)REGISTERED OFFICE CHANGED ON 08/02/93
1993-02-08363(288)SECRETARY'S PARTICULARS CHANGED
1993-02-08363sRETURN MADE UP TO 28/01/93; FULL LIST OF MEMBERS
1992-07-07395PARTICULARS OF MORTGAGE/CHARGE
1992-04-06224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1992-03-31287REGISTERED OFFICE CHANGED ON 31/03/92 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY
1992-03-31ORES04NC INC ALREADY ADJUSTED 06/03/92
1992-03-31SRES01ALTER MEM AND ARTS 06/03/92
1992-03-31288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-03-31123£ NC 100/10000 06/03/92
1992-03-31288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-03-16CERTNMCOMPANY NAME CHANGED BATTLE BULL ENTERPRISES LIMITED CERTIFICATE ISSUED ON 17/03/92
1992-01-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to SPRINGBOARD MARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2023-06-07
Resolutions for Winding-up2023-06-07
Appointment of Liquidators2023-06-07
Fines / Sanctions
No fines or sanctions have been issued against SPRINGBOARD MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SINGLE DEBENTURE 1992-07-07 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPRINGBOARD MARKETING LIMITED

Intangible Assets
Patents
We have not found any records of SPRINGBOARD MARKETING LIMITED registering or being granted any patents
Domain Names

SPRINGBOARD MARKETING LIMITED owns 1 domain names.

springboard-marketing.co.uk  

Trademarks
We have not found any records of SPRINGBOARD MARKETING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SPRINGBOARD MARKETING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Transport for London 2013-04-19 GBP £5,376
Transport for London 2013-04-12 GBP £2,037
Transport for London 2013-04-12 GBP £2,037

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SPRINGBOARD MARKETING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPRINGBOARD MARKETING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPRINGBOARD MARKETING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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