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SPRINGFIELDS (UK) LIMITED - Springfields Cottage 116 The Moor, Coleorton, Coalville, LE67 8GE, United Kingdom
Company Information
- Company registration number
- 05002130
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Springfields Cottage 116 The Moor
- Coleorton
- Coalville
- LE67 8GE
- England Springfields Cottage 116 The Moor, Coleorton, Coalville, LE67 8GE, England UK
Management
- Managing Directors
- EVANS, Deborah Ann
- WHITEHORN, Andrew Raymond
- WHITEHORN, Beryl Birkin
- Company secretaries
- WHITEHORN, Beryl Birkin
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-12-23
- Age Of Company 2003-12-23 20 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Mrs Deborah Ann Evans
- Mr Andrew Raymond Whitehorn
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 984500FE69D42B2F2H90
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
✓
- Last Return Made Up To:
- 2012-12-23
- Annual Return
- Due Date: 2025-01-06
- Last Date: 2023-12-23
✓
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SPRINGFIELDS (UK) LIMITED Company Description
- SPRINGFIELDS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 05002130. Its current trading status is "live". It was registered 2003-12-23. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-12-23.It can be contacted at Springfields Cottage 116 The Moor .
Get SPRINGFIELDS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Springfields (Uk) Limited - Springfields Cottage 116 The Moor, Coleorton, Coalville, LE67 8GE, United Kingdom
- 2003-12-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SPRINGFIELDS (UK) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05002130#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05002130#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05002130#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-03) - CS01
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change-to-a-person-with-significant-control (2023-01-03) - PSC04
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change-person-director-company-with-change-date (2023-01-03) - CH01
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confirmation-statement-with-updates (2023-01-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-03-17) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-03-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-26) - AD01
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cessation-of-a-person-with-significant-control (2022-12-20) - PSC07
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notification-of-a-person-with-significant-control (2022-12-20) - PSC01
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confirmation-statement-with-no-updates (2021-01-06) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-16) - AA
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termination-director-company-with-name-termination-date (2020-11-24) - TM01
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change-person-director-company-with-change-date (2020-05-16) - CH01
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appoint-person-director-company-with-name-date (2020-04-28) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-03-30) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-25) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-23) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-27) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-23) - AA
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change-person-director-company-with-change-date (2017-01-05) - CH01
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change-person-secretary-company-with-change-date (2017-01-05) - CH03
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confirmation-statement-with-updates (2017-01-05) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-03-24) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-01-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-02-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01
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change-sail-address-company-with-old-address (2013-01-18) - AD02
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accounts-with-accounts-type-total-exemption-small (2013-12-05) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-02-23) - AA
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keyboard_arrow_right 2011
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change-sail-address-company (2011-02-16) - AD02
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move-registers-to-sail-company (2011-02-16) - AD03
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auditors-resignation-company (2011-07-06) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-01-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-05) - AR01
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accounts-with-accounts-type-small (2010-12-22) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-04-16) - AA
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legacy (2009-01-14) - 363a
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keyboard_arrow_right 2008
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legacy (2008-08-13) - 225
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resolution (2008-04-07) - RESOLUTIONS
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accounts-with-accounts-type-small (2008-03-04) - AA
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legacy (2008-01-04) - 363a
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accounts-with-accounts-type-small (2007-06-07) - AA
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legacy (2007-03-28) - 363a
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legacy (2006-10-26) - 225
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legacy (2006-02-09) - 363a
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accounts-with-accounts-type-small (2005-09-29) - AA
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legacy (2005-01-14) - 363s
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legacy (2004-01-13) - 288b
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legacy (2004-01-27) - 88(2)R
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legacy (2004-02-02) - 288a
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resolution (2004-08-02) - RESOLUTIONS
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legacy (2004-08-02) - 123
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legacy (2004-08-02) - 88(2)R
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legacy (2004-01-13) - 287
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keyboard_arrow_right 2003
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incorporation-company (2003-12-23) - NEWINC
