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Home > England & Wales Companies > SPRING PERSONAL LOANS LIMITED
Company Information for

SPRING PERSONAL LOANS LIMITED

C/O SPRING FINANCE LIMITED 3 THEOBALD COURT, THEOBALD STREET, BOREHAMWOOD, HERTS, WD6 4RN,
Company Registration Number
04614812
Private Limited Company
Active

Company Overview

About Spring Personal Loans Ltd
SPRING PERSONAL LOANS LIMITED was founded on 2002-12-11 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Spring Personal Loans Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SPRING PERSONAL LOANS LIMITED
 
Legal Registered Office
C/O SPRING FINANCE LIMITED 3 THEOBALD COURT
THEOBALD STREET
BOREHAMWOOD
HERTS
WD6 4RN
Other companies in HA7
 
Previous Names
SPRING FINANCE LIMITED15/09/2011
CHEVAL PERSONAL LOANS LTD08/03/2006
Filing Information
Company Number 04614812
Company ID Number 04614812
Date formed 2002-12-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/09/2024
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 00:41:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPRING PERSONAL LOANS LIMITED
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Company Officers of SPRING PERSONAL LOANS LIMITED

Current Directors
Officer Role Date Appointed
NORMAN CLIFFORD EPSTEIN
 Director 2006-03-16
JEFFREY HAROLD MARGOLIS
 Director 2006-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER CHARLES CHEW
 Company Secretary 2011-01-25 2014-03-31
STUART DAVID EPSTEIN
 Director 2011-01-25 2012-06-30
JONATHAN NEWMAN
 Director 2002-12-11 2011-11-30
MARC BLUMENTHAL
 Company Secretary 2008-11-26 2011-01-25
SIMON SOLOMON MINITZER
 Director 2006-03-16 2010-08-31
JONATHAN SKLAR
 Company Secretary 2006-03-16 2008-11-26
ALAN STEPHEN MARGOLIS
 Company Secretary 2002-12-11 2006-03-16
BENSON SELWYN HERSCH
 Director 2002-12-11 2006-03-16
SIDNEY COHEN
 Director 2002-12-11 2003-05-16
ALLAN HOWARD KAY
 Director 2002-12-11 2003-05-16
ALAN STEPHEN MARGOLIS
 Director 2002-12-11 2003-05-16
JEFFREY HAROLD MARGOLIS
 Director 2002-12-11 2003-05-16
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-12-11 2002-12-16
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-12-11 2002-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NORMAN CLIFFORD EPSTEIN SPORT BUSINESS CONSULTANTS LTD Director 2018-03-27 CURRENT 2018-01-17 Active - Proposal to Strike off

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
2024-02-13Previous accounting period extended from 30/06/23 TO 31/12/23
2023-11-30CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES
2023-03-1430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-13REGISTERED OFFICE CHANGED ON 13/02/23 FROM Kinetic Centre C/O Spring Finance Theobald Street Borehamwood Herts. WD6 4PJ England
2022-11-21CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-02-25AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/21 FROM C/O Anthony Cowen 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR United Kingdom
2021-02-17PSC05Change of details for Whithaven Investments Limited as a person with significant control on 2021-02-17
2021-02-05AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2020-12-10TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN CLIFFORD EPSTEIN
2020-03-17AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/19 FROM Stanmore House 1st Floor 15 -19 Church Road Stanmore Middlesex HA7 4AR
2019-03-08AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2018-03-27AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2017-12-05PSC05Change of details for Whithaven Investments Limited as a person with significant control on 2017-12-01
2017-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY HAROLD MARGOLIS / 01/12/2017
2017-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN CLIFFORD EPSTEIN / 01/12/2017
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-04-11AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-02AR0126/11/15 ANNUAL RETURN FULL LIST
2015-04-13AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-08AR0126/11/14 ANNUAL RETURN FULL LIST
2014-07-15AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER CHEW
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-27AR0126/11/13 ANNUAL RETURN FULL LIST
2013-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-12-05AR0126/11/12 ANNUAL RETURN FULL LIST
2012-09-20MISCSection 519
2012-09-20AA03Auditors resignation for limited company
2012-07-18TM01APPOINTMENT TERMINATED, DIRECTOR STUART EPSTEIN
2012-03-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN NEWMAN
2011-12-01AR0126/11/11 ANNUAL RETURN FULL LIST
2011-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN NEWMAN / 25/01/2011
2011-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID EPSTEIN / 25/01/2011
2011-11-30CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES CHEW / 25/01/2011
2011-09-15RES15CHANGE OF NAME 14/09/2011
2011-09-15CERTNMCOMPANY NAME CHANGED SPRING FINANCE LIMITED CERTIFICATE ISSUED ON 15/09/11
2011-09-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2011-02-07AP03SECRETARY APPOINTED CHRISTOPHER CHARLES CHEW
2011-02-04AP01DIRECTOR APPOINTED STUART DAVID EPSTEIN
2011-02-04TM02APPOINTMENT TERMINATED, SECRETARY MARC BLUMENTHAL
2010-12-13AR0126/11/10 FULL LIST
2010-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN NEWMAN / 01/10/2009
2010-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY HAROLD MARGOLIS / 01/10/2009
2010-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMAN CLIFFORD EPSTEIN / 01/10/2009
2010-12-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARC BLUMENTHAL / 01/10/2009
2010-09-23TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MINITZER
2010-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-12-09AR0126/11/09 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN NEWMAN / 01/10/2009
2009-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-11-26363aRETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2008-11-26288aSECRETARY APPOINTED MR MARC BLUMENTHAL
2008-11-26288bAPPOINTMENT TERMINATED SECRETARY JONATHAN SKLAR
2008-06-05287REGISTERED OFFICE CHANGED ON 05/06/2008 FROM STANMORE HOUSE 2ND FLOOR 15-19 CHURCH ROAD STANMORE MIDDLESEX HA7 4AR
2008-04-05AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-12-21288cSECRETARY'S PARTICULARS CHANGED
2007-12-21363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-01-20AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-12-11363aRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-11-24288cDIRECTOR'S PARTICULARS CHANGED
2006-10-31288cDIRECTOR'S PARTICULARS CHANGED
2006-03-23288aNEW DIRECTOR APPOINTED
2006-03-23288aNEW DIRECTOR APPOINTED
2006-03-23288aNEW DIRECTOR APPOINTED
2006-03-16288bDIRECTOR RESIGNED
2006-03-16288aNEW SECRETARY APPOINTED
2006-03-16288bSECRETARY RESIGNED
2006-03-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-03-08CERTNMCOMPANY NAME CHANGED CHEVAL PERSONAL LOANS LTD CERTIFICATE ISSUED ON 08/03/06
2006-02-08363aRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2006-01-27AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-01-14AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-12-24363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-01-24AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-01-08363(288)SECRETARY'S PARTICULARS CHANGED
2004-01-08363sRETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-11-11395PARTICULARS OF MORTGAGE/CHARGE
2003-11-11395PARTICULARS OF MORTGAGE/CHARGE
2003-11-11395PARTICULARS OF MORTGAGE/CHARGE
2003-07-09288aNEW DIRECTOR APPOINTED
2003-05-22288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SPRING PERSONAL LOANS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPRING PERSONAL LOANS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNMENT OF KEYMAN INSURANCE POLICY 2003-11-11 Outstanding BARCLAYS BANK PLC
CHARGE OVER SECURITY ACCOUNT 2003-11-11 Outstanding BARCLAYS BANK PLC
DEBENTURE 2003-11-11 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 SPRING PERSONAL LOANS LIMITED

Intangible Assets
Patents
We have not found any records of SPRING PERSONAL LOANS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPRING PERSONAL LOANS LIMITED
Trademarks
We have not found any records of SPRING PERSONAL LOANS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPRING PERSONAL LOANS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SPRING PERSONAL LOANS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
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DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where SPRING PERSONAL LOANS 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 SPRING PERSONAL LOANS 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 SPRING PERSONAL LOANS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode WD6 4RN