• UK
  • 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

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 .
More information

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 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • accounts-with-accounts-type-small (2009-04-16) - AA

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  • legacy (2009-01-14) - 363a

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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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  • incorporation-company (2003-12-23) - NEWINC

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