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Home > England & Wales Companies > SPRINGFIELDS LIMITED
Company Information for

SPRINGFIELDS LIMITED

20 LODWICK, SHOEBURYNESS, SOUTHEND ON SEA, ESSEX, SS3 9HW,
Company Registration Number
01910644
Private Limited Company
Active

Company Overview

About Springfields Ltd
SPRINGFIELDS LIMITED was founded on 1985-05-02 and has its registered office in Southend On Sea. The organisation's status is listed as "Active". Springfields Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SPRINGFIELDS LIMITED
 
Legal Registered Office
20 LODWICK
SHOEBURYNESS
SOUTHEND ON SEA
ESSEX
SS3 9HW
Other companies in CO1
 
Previous Names
SPRINGFIELDS RESIDENTIAL HOMES LIMITED09/04/2009
Filing Information
Company Number 01910644
Company ID Number 01910644
Date formed 1985-05-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts SMALL
Last Datalog update: 2024-06-06 09:44:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPRINGFIELDS LIMITED
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Companies with same name SPRINGFIELDS LIMITED
The following companies were found which have the same name as SPRINGFIELDS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPRINGFIELDS (2) MANAGEMENT LIMITED 106 PRINCES AVENUE LONDON NW9 9JD Active Company formed on the 2007-02-19
SPRINGFIELDS (ANSLEY) LIMITED 4 HRFC BUSINESS CENTRE LEICESTER ROAD HINCKLEY LEICESTERSHIRE LE10 3DR Active Company formed on the 2000-10-19
SPRINGFIELDS (BATLEY) MANAGEMENT COMPANY LIMITED 7 OAKWOOD COURT OAKWOOD GRANGE COURT OAKWOOD GRANGE LANE LEEDS LS8 2PQ WEST YORKSHIRE LS8 2PQ Active - Proposal to Strike off Company formed on the 2007-05-18
SPRINGFIELDS (BROOK STREET) MANAGEMENT COMPANY LIMITED 29 ST ANNES ROAD WEST LYTHAM ST ANNES LANCASHIRE FY8 1SB Active Company formed on the 2004-04-16
SPRINGFIELDS (ENTERPRISES) LIMITED SPRINGFIELDS FESTIVAL GARDENS CAMEL GATE SPALDING PE12 6EU Active Company formed on the 1993-11-22
SPRINGFIELDS (NEW BARNET) MANAGEMENT COMPANY LIMITED 10 CHAS R LOWE CHURCH HILL ROAD BARNET EN4 8TB Active Company formed on the 1972-11-17
SPRINGFIELDS (ORKNEY) LIMITED 58 QUEENS ROAD ABERDEEN ABERDEENSHIRE UNITED KINGDOM AB15 4YE Dissolved Company formed on the 2010-03-18
SPRINGFIELDS (RESIDENTS) LIMITED SWAN HOUSE SAVILL WAY MARLOW SL7 1UB Active Company formed on the 1988-05-06
SPRINGFIELDS (UK) LIMITED SPRINGFIELDS COTTAGE 116 THE MOOR COLEORTON COALVILLE LE67 8GE Active Company formed on the 2003-12-23
SPRINGFIELDS CARE SOLUTIONS LTD 64 STANFORD ROAD LONDON SW16 4QA Dissolved Company formed on the 2012-11-05
SPRINGFIELDS COMMUNITY CARE LTD COURTYARD COTTAGE PIG LEG LANE BRIDESTOWE EX20 4ER Active Company formed on the 2004-01-06
SPRINGFIELDS CONSTRUCTION LLP 4 HRFC BUSINESS CENTRE LEICESTER ROAD HINCKLEY LEICESTERSHIRE LE10 3DR Active Company formed on the 2006-10-30
SPRINGFIELDS DAY NURSERY LTD Springfields Day Nursery 26 Stone Road Eccleshall STAFFORDSHIRE ST21 6DJ Active Company formed on the 2011-02-24
SPRINGFIELDS FLORISTS LIMITED 421 DURHAM ROAD LOW FELL GATESHEAD TYNE AND WEAR NE9 5AN Active - Proposal to Strike off Company formed on the 2003-05-09
SPRINGFIELDS FRESH PRODUCE (MANORBIER) LIMITED SPRINGFIELDS RED HOUSE HILL MANORBIER TENBY PEMBROKESHIRE SA70 7SL Active Company formed on the 1991-05-09
SPRINGFIELDS FUELS LIMITED SPRINGFIELDS SALWICK PRESTON LANCASHIRE PR4 0XJ Active Company formed on the 1999-10-07
SPRINGFIELDS GARAGE AND VEHICLE REPAIRS LIMITED 46 DOUGLAS AVENUE OAKHILL STOKE-ON-TRENT ST4 5JZ Active Company formed on the 2012-11-20
SPRINGFIELDS HEALTHCARE LIMITED 10 BELFRY CLOSE WIRRAL MERSEYSIDE CH46 6JQ Dissolved Company formed on the 2012-09-05
SPRINGFIELDS HORTICULTURAL SOCIETY LIMITED(THE) SPRINGFIELDS FESTIVAL GARDENS CAMEL GATE SPALDING LINCOLNSHIRE PE12 6EU Active Company formed on the 1966-04-04
SPRINGFIELDS HUCKNALL MANAGEMENT COMPANY LTD. 1A BONINGTON ROAD MAPPERLEY NOTTINGHAM NG3 5JR Active Company formed on the 2007-05-29

Company Officers of SPRINGFIELDS LIMITED

Current Directors
Officer Role Date Appointed
MOHAMMED AZEEM RAJA
 Director 2015-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT LEONARD GILBART
 Director 1991-02-20 2015-04-21
VINCENT HUGH KEVIN JONES
 Director 2011-09-30 2015-04-21
CAROLINE RHYS LEWIS
 Company Secretary 1995-05-12 2011-09-30
CAROLINE RHYS LEWIS
 Director 1995-10-23 2011-09-30
BETTE JEAN GREENE
 Director 1991-02-20 1997-05-13
ROBERT LEONARD GILBART
 Company Secretary 1991-02-20 1995-05-12
ALAN CHARLES GREENE
 Director 1991-02-20 1995-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMED AZEEM RAJA BOSCOMBE CARE HOMES LIMITED Director 2016-10-25 CURRENT 2003-04-17 Active
MOHAMMED AZEEM RAJA FERNBROOK CARE HOMES LIMITED Director 2016-10-25 CURRENT 2008-03-19 Active
MOHAMMED AZEEM RAJA SPRINGFIELD HOLDINGS LIMITED Director 2015-03-18 CURRENT 2015-03-18 Active
MOHAMMED AZEEM RAJA ALPHA REMEDIATION LIMITED Director 2011-11-01 CURRENT 2007-04-11 Active
MOHAMMED AZEEM RAJA TOP CARE HOMES LIMITED Director 2004-10-25 CURRENT 2004-10-25 Active
MOHAMMED AZEEM RAJA GATEWAY HOUSING LIMITED Director 2004-07-06 CURRENT 2001-06-25 Active
MOHAMMED AZEEM RAJA SUMMERCARE LIMITED Director 2002-12-01 CURRENT 1997-12-31 Active

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
2024-05-29SMALL COMPANY ACCOUNTS MADE UP TO 31/08/23
2024-02-29CONFIRMATION STATEMENT MADE ON 20/02/24, WITH NO UPDATES
2023-05-26SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2023-02-23CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2022-05-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2021-12-14Notification of Springfields Holdings Ltd as a person with significant control on 2016-04-24
2021-12-14CESSATION OF MOHAMMED AZEEM RAJA AS A PERSON OF SIGNIFICANT CONTROL
2021-12-14PSC07CESSATION OF MOHAMMED AZEEM RAJA AS A PERSON OF SIGNIFICANT CONTROL
2021-12-14PSC02Notification of Springfields Holdings Ltd as a person with significant control on 2016-04-24
2021-05-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2020-08-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-03-20PSC04Change of details for Mr Mohammed Azeem Raja as a person with significant control on 2020-03-20
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2019-05-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-05-29AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-04CS01CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES
2018-03-04CS01CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES
2017-05-25AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-26LATEST SOC26/02/17 STATEMENT OF CAPITAL;GBP 1960
2017-02-26CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-28LATEST SOC28/02/16 STATEMENT OF CAPITAL;GBP 1960
2016-02-28AR0120/02/16 ANNUAL RETURN FULL LIST
2016-02-28AD02Register inspection address changed from C/O Baker Chapman & Bussey 3 North Hill Colchester Essex CO1 1DZ United Kingdom to 20 Lodwick Shoeburyness Southend-on-Sea Essex SS3 9HW
2015-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 019106440006
2015-05-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GILBART
2015-05-27TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT JONES
2015-05-18AP01DIRECTOR APPOINTED MOHAMMED AZEEM RAJA
2015-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/15 FROM 3 North Hill Colchester Essex CO1 1DZ
2015-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 019106440005
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 1960
2015-02-27AR0120/02/15 ANNUAL RETURN FULL LIST
2014-12-02AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 1960
2014-04-14AR0120/02/14 ANNUAL RETURN FULL LIST
2014-04-14AD04Register(s) moved to registered office address
2014-03-17SH03Purchase of own shares
2013-11-25AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18AR0120/02/13 ANNUAL RETURN FULL LIST
2013-01-28AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12AR0120/02/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-09AP01DIRECTOR APPOINTED MR VINCENT HUGH KEVIN JONES
2011-11-09RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2011-11-09TM02APPOINTMENT TERMINATED, SECRETARY CAROLINE RHYS LEWIS
2011-11-09TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE RHYS LEWIS
2011-04-04AA31/08/10 TOTAL EXEMPTION SMALL
2011-03-03AR0120/02/11 FULL LIST
2011-03-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-03-03AD02SAIL ADDRESS CREATED
2010-03-03AR0120/02/10 FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEONARD GILBART / 03/03/2010
2010-02-02AA31/08/09 TOTAL EXEMPTION SMALL
2009-05-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-04-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-04-08CERTNMCOMPANY NAME CHANGED SPRINGFIELDS RESIDENTIAL HOMES LIMITED CERTIFICATE ISSUED ON 09/04/09
2009-02-27363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2009-02-27288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT GILBART / 27/02/2009
2009-01-20AA31/08/08 TOTAL EXEMPTION SMALL
2008-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2008-03-08363sRETURN MADE UP TO 20/02/08; NO CHANGE OF MEMBERS
2007-11-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-20363sRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2007-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2006-02-24363sRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2005-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2005-02-25363sRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2004-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2004-03-13363sRETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2003-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-02-27363sRETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
2002-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-02-28363sRETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
2002-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-03-05363sRETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
2001-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-03-13363sRETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
2000-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-02-26363sRETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS
1998-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-02-23363sRETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS
1997-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-06-29288bDIRECTOR RESIGNED
1997-03-12363sRETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS
1997-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1996-03-04363(288)SECRETARY'S PARTICULARS CHANGED
1996-03-04363sRETURN MADE UP TO 20/02/96; CHANGE OF MEMBERS
1995-12-05395PARTICULARS OF MORTGAGE/CHARGE
1995-12-05395PARTICULARS OF MORTGAGE/CHARGE
1995-11-22288NEW DIRECTOR APPOINTED
1995-10-30395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
87 - Residential care activities
871 - Residential nursing care activities
87100 - Residential nursing care facilities




Licences & Regulatory approval
We could not find any licences issued to SPRINGFIELDS 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 SPRINGFIELDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-21 Outstanding BARCLAYS BANK PLC
2015-04-21 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1995-11-27 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1995-11-27 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1995-10-09 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-08-24 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 SPRINGFIELDS LIMITED

Intangible Assets
Patents
We have not found any records of SPRINGFIELDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPRINGFIELDS LIMITED
Trademarks
We have not found any records of SPRINGFIELDS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SPRINGFIELDS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2012-4 GBP £13,868
Devon County Council 2012-3 GBP £13,208
Devon County Council 2012-2 GBP £19,997
Devon County Council 2012-1 GBP £13,452
Devon County Council 2011-12 GBP £11,888
Devon County Council 2011-11 GBP £12,705
Devon County Council 2011-10 GBP £8,724
Devon County Council 2011-9 GBP £8,320
Devon County Council 2011-8 GBP £10,052
Devon County Council 2011-7 GBP £10,052
Devon County Council 2011-6 GBP £8,488
Devon County Council 2011-5 GBP £8,656
Devon County Council 2011-4 GBP £7,203
Devon County Council 2011-3 GBP £5,360
Devon County Council 2011-2 GBP £5,360
Devon County Council 2011-1 GBP £5,501
Devon County Council 2010-12 GBP £10,992
Devon County Council 2010-11 GBP £7,328
Devon County Council 2010-10 GBP £7,768

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SPRINGFIELDS 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 SPRINGFIELDS 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 SPRINGFIELDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SS3 9HW