AS

A.E. SPRINGHAM & SON LIMITED

Active

Company number 05142168

Bishop's Stortford, England · Incorporated 1 June 2004

12 Chantry Close, Bishop's Stortford, Hertfordshire, CM23 2SN, England

Last updated on 19 September 2026

Plastering · SIC 43310

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

A.E. SPRINGHAM & SON LIMITED is a private limited company registered in England and Wales since its incorporation on 1 June 2004 and remains active on the register. Its registered office is at 12 Chantry Close, Bishop's Stortford, Hertfordshire, CM23 2SN, England. Its principal activity is plastering (SIC 43310).

Mr Jason David Springham is a person with significant control who holds 75-100% of the shares. Mrs Susan Elizabeth Springham is a person with significant control who holds 25-50% of the shares. The sole director is SPRINGHAM, Jason David (appointed 1 June 2004). SPRINGHAM, Susan serves as company secretary (appointed 1 June 2004). Two former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent micro-entity accounts, made up to 31 December 2025, were filed on 10 March 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 1 June 2026. The next is due by 15 June 2027. Companies House holds 54 filings for this company, most recently a confirmation statement filing on 8 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 June 2026
Next due
15 June 2027
9 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
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Officers

SS
SPRINGHAM, Susan
Secretary
1 June 2004
SJ
SPRINGHAM, Jason David
Director
1 June 2004
AS
A.C. SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
1 June 2004
AD
A.C. DIRECTORS LIMITED
Corporate Nominee Director · Resigned
1 June 2004

Persons with significant control

PS
Mr Jason David Springham
Born April 1965
Ownership Of Shares 75 To 100 Percent
1 June 2016
PS
Mrs Susan Elizabeth Springham
Born July 1965
Ownership Of Shares 25 To 50 Percent
1 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 June 2026 View
Accounts With Accounts Type Micro Entity
Accounts
10 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
2 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
17 May 2024 View
Change Account Reference Date Company Previous Extended
Accounts
27 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
27 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2011 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2010 View
Legacy
Annual Return
9 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2009 View
Legacy
Annual Return
23 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2008 View
Legacy
Annual Return
12 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2007 View
Legacy
Annual Return
16 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2005 View
Legacy
Annual Return
2 June 2005 View
Legacy
Officers
5 July 2004 View
Legacy
Officers
5 July 2004 View
Legacy
Capital
5 July 2004 View
Legacy
Officers
23 June 2004 View
Legacy
Officers
23 June 2004 View
Incorporation Company
Incorporation
1 June 2004 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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