SP

SPRING PETROLEUM COMPANY LTD

Active

Company number 04342974

Hertfordshire, United Kingdom · Incorporated 19 December 2001

10 Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom

Last updated on 22 March 2026

Retail sale of automotive fuel in specialised stores · SIC 47300

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 August 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 September 2025
Next due
4 October 2026
3 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrh (Gb) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 December 2016

Funding

1 funding round
28 August 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
6 February 2026 View
Change Person Director Company With Change Date
Officers
28 January 2026 View
Change Person Director Company With Change Date
Officers
28 January 2026 View
Legacy
Other
30 September 2025 View
Legacy
Other
30 September 2025 View
Legacy
Accounts
30 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2025 View
Legacy
Other
5 October 2024 View
Legacy
Other
5 October 2024 View
Legacy
Accounts
5 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2024 View
Change Person Director Company With Change Date
Officers
23 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2023 View
Legacy
Other
3 October 2023 View
Legacy
Other
3 October 2023 View
Legacy
Accounts
3 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 May 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 March 2023 View
Legacy
Other
24 September 2022 View
Legacy
Other
24 September 2022 View
Legacy
Accounts
24 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2021 View
Legacy
Other
22 September 2021 View
Legacy
Other
22 September 2021 View
Legacy
Accounts
22 September 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 September 2021 View
Legacy
Other
21 December 2020 View
Legacy
Other
21 December 2020 View
Legacy
Accounts
21 December 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2020 View
Legacy
Other
1 November 2019 View
Legacy
Other
1 November 2019 View
Legacy
Accounts
1 November 2019 View
Accounts With Accounts Type Full
Accounts
1 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
16 July 2019 View
Appoint Person Director Company With Name Date
Officers
18 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
31 March 2019 View
Termination Director Company With Name Termination Date
Officers
22 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2019 View
Appoint Person Director Company With Name Date
Officers
12 December 2018 View
Appoint Person Director Company With Name Date
Officers
10 December 2018 View
Appoint Person Director Company With Name Date
Officers
10 December 2018 View
Appoint Person Director Company With Name Date
Officers
18 October 2018 View
Termination Director Company With Name Termination Date
Officers
18 October 2018 View
Accounts With Accounts Type Full
Accounts
17 October 2018 View
Change Account Reference Date Company Current Shortened
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
22 June 2018 View
Termination Director Company With Name Termination Date
Officers
22 June 2018 View
Accounts With Accounts Type Full
Accounts
6 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 August 2017 View
Change Sail Address Company With New Address
Address
18 May 2017 View
Move Registers To Sail Company With New Address
Address
18 May 2017 View
Auditors Resignation Company
Auditors
18 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
23 December 2016 View
Termination Director Company With Name Termination Date
Officers
23 December 2016 View
Termination Director Company With Name Termination Date
Officers
23 December 2016 View
Termination Director Company With Name Termination Date
Officers
23 December 2016 View
Appoint Person Director Company With Name Date
Officers
23 December 2016 View
Appoint Person Director Company With Name Date
Officers
23 December 2016 View
Appoint Person Director Company With Name Date
Officers
23 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
23 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
23 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 December 2016 View
Termination Director Company With Name Termination Date
Officers
23 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2016 View
Resolution
Resolution
15 December 2016 View
Resolution
Resolution
15 December 2016 View
Second Filing Capital Allotment Shares
Capital
13 December 2016 View
Accounts With Accounts Type Full
Accounts
11 December 2016 View
Capital Allotment Shares
Capital
9 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2016 View
Accounts With Accounts Type Full
Accounts
10 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
25 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
25 August 2015 View
Appoint Person Director Company With Name Date
Officers
5 February 2015 View
Accounts With Accounts Type Full
Accounts
8 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2014 View
Accounts With Accounts Type Full
Accounts
16 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
29 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
14 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2013 View
Accounts With Accounts Type Full
Accounts
2 November 2012 View
Termination Director Company With Name
Officers
19 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2012 View
Accounts With Accounts Type Full
Accounts
29 December 2011 View
Legacy
Mortgage
7 February 2011 View
Legacy
Mortgage
7 February 2011 View
Accounts With Accounts Type Full
Accounts
11 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2010 View
Accounts With Accounts Type Full
Accounts
31 January 2010 View
Change Person Director Company With Change Date
Officers
28 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2010 View
Change Person Director Company With Change Date
Officers
28 January 2010 View
Legacy
Mortgage
10 June 2009 View
Legacy
Mortgage
6 June 2009 View
Accounts Amended With Made Up Date
Accounts
5 March 2009 View
Legacy
Annual Return
12 February 2009 View
Accounts With Accounts Type Partial Exemption
Accounts
4 February 2009 View
Legacy
Mortgage
4 July 2008 View
Legacy
Mortgage
4 July 2008 View
Legacy
Mortgage
4 July 2008 View
Legacy
Mortgage
4 July 2008 View
Legacy
Mortgage
4 July 2008 View
Legacy
Mortgage
4 July 2008 View
Legacy
Mortgage
28 June 2008 View
Accounts Amended With Made Up Date
Accounts
8 May 2008 View
Legacy
Mortgage
20 March 2008 View
Legacy
Annual Return
14 March 2008 View
Accounts With Accounts Type Partial Exemption
Accounts
29 January 2008 View
Accounts With Accounts Type Medium
Accounts
8 May 2007 View
Legacy
Annual Return
10 April 2007 View
Accounts With Accounts Type Partial Exemption
Accounts
6 February 2006 View
Legacy
Annual Return
27 January 2006 View
Legacy
Annual Return
15 February 2005 View
Accounts With Accounts Type Full
Accounts
1 February 2005 View
Accounts With Accounts Type Full
Accounts
4 June 2004 View
Legacy
Annual Return
30 December 2003 View
Legacy
Mortgage
17 September 2003 View
Legacy
Mortgage
18 June 2003 View
Legacy
Address
15 April 2003 View
Legacy
Officers
3 April 2003 View
Legacy
Mortgage
20 March 2003 View
Legacy
Annual Return
19 March 2003 View
Legacy
Mortgage
6 March 2003 View
Legacy
Accounts
4 March 2003 View
Legacy
Mortgage
28 February 2003 View
Legacy
Capital
19 April 2002 View
Resolution
Resolution
19 April 2002 View
Legacy
Capital
19 April 2002 View
Legacy
Mortgage
4 April 2002 View
Legacy
Officers
26 March 2002 View
Legacy
Officers
22 January 2002 View
Legacy
Officers
22 January 2002 View
Legacy
Address
22 January 2002 View
Legacy
Officers
21 December 2001 View
Legacy
Officers
21 December 2001 View
Incorporation Company
Incorporation
19 December 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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