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Home > England & Wales Companies > SPRINGWOOD CONSULTING LIMITED
Company Information for

SPRINGWOOD CONSULTING LIMITED

53 FALCONERS GREEN, WESTBROOK, WARRINGTON, WA5 7XF,
Company Registration Number
04110623
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Springwood Consulting Ltd
SPRINGWOOD CONSULTING LIMITED was founded on 2000-11-20 and has its registered office in Warrington. The organisation's status is listed as "Active - Proposal to Strike off". Springwood Consulting Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
SPRINGWOOD CONSULTING LIMITED
 
Legal Registered Office
53 FALCONERS GREEN
WESTBROOK
WARRINGTON
WA5 7XF
Other companies in M33
 
Filing Information
Company Number 04110623
Company ID Number 04110623
Date formed 2000-11-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts 
Last Datalog update: 2018-11-05 06:22:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPRINGWOOD CONSULTING LIMITED
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Companies with same name SPRINGWOOD CONSULTING LIMITED
The following companies were found which have the same name as SPRINGWOOD CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPRINGWOOD CONSULTING PTE. LTD. PURVIS STREET Singapore 188591 Dissolved Company formed on the 2013-08-03
Springwood Consulting Corporation 4709 Springwood Way Concord CA 94521 SOS/FTB Suspended Company formed on the 2000-08-31
SPRINGWOOD CONSULTING PTY LTD Active Company formed on the 2019-08-15

Company Officers of SPRINGWOOD CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
JANET MCGAGH
Company Secretary 2000-11-20
TIMOTHY ROCHFORD HARNEY
Director 2000-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 2000-11-20 2000-11-20
COMBINED NOMINEES LIMITED
Nominated Director 2000-11-20 2000-11-20
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 2000-11-20 2000-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY ROCHFORD HARNEY FRUSTRATED FILMS LIMITED Director 2003-12-04 CURRENT 2003-12-04 Active
TIMOTHY ROCHFORD HARNEY ROCHFORD HARNEY PRODUCTIONS LIMITED Director 2000-11-20 CURRENT 2000-11-20 Active - Proposal to Strike off

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
2018-08-13AAMICRO COMPANY ACCOUNTS MADE UP TO 30/11/17
2017-11-26CS01CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES
2017-06-25AA30/11/16 TOTAL EXEMPTION SMALL
2016-11-26LATEST SOC26/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-26CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-08-28AA30/11/15 TOTAL EXEMPTION SMALL
2016-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROCHFORD HARNEY / 08/04/2016
2016-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2016 FROM 3 SANDWELL DRIVE SALE CHESHIRE M33 6JL
2015-12-10AR0120/11/15 FULL LIST
2015-08-23AA30/11/14 TOTAL EXEMPTION SMALL
2014-12-14LATEST SOC14/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-14AR0120/11/14 FULL LIST
2014-08-28AA30/11/13 TOTAL EXEMPTION SMALL
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-21AR0120/11/13 FULL LIST
2013-08-28AA30/11/12 TOTAL EXEMPTION SMALL
2013-01-12AR0120/11/12 FULL LIST
2012-08-25AA30/11/11 TOTAL EXEMPTION SMALL
2012-02-23AR0120/11/11 FULL LIST
2011-08-31AA30/11/10 TOTAL EXEMPTION FULL
2011-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2011 FROM 176 MONTON ROAD, MONTON ECCLES MANCHESTER GREATER MANCHESTER M30 9GA
2010-11-22AR0120/11/10 FULL LIST
2010-08-27AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-08AR0120/11/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROCHFORD HARNEY / 08/12/2009
2009-09-29AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-23363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-09-22AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-05363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-22363aRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-07363aRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-12-07288cDIRECTOR'S PARTICULARS CHANGED
2005-11-09287REGISTERED OFFICE CHANGED ON 09/11/05 FROM: 176 MONTON ROAD MONTON ECCLES MANCHESTER GREATER MANCJESTER M30 9GA
2005-11-09363aRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2005-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-02-02363(288)SECRETARY'S PARTICULARS CHANGED
2004-02-02363sRETURN MADE UP TO 20/11/03; NO CHANGE OF MEMBERS
2003-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-02-03363sRETURN MADE UP TO 20/11/02; NO CHANGE OF MEMBERS
2002-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-12-07363sRETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
2000-12-05288aNEW SECRETARY APPOINTED
2000-12-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-12-05288aNEW DIRECTOR APPOINTED
2000-12-05288bDIRECTOR RESIGNED
2000-12-05287REGISTERED OFFICE CHANGED ON 05/12/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2000-11-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to SPRINGWOOD CONSULTING 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 SPRINGWOOD CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPRINGWOOD CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2011-12-01 £ 100

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30

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 SPRINGWOOD CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 2
Current Assets 2011-12-01 £ 2
Debtors 2011-12-01 £ 2
Shareholder Funds 2011-12-01 £ 98

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SPRINGWOOD CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPRINGWOOD CONSULTING LIMITED
Trademarks
We have not found any records of SPRINGWOOD CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPRINGWOOD CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as SPRINGWOOD CONSULTING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where SPRINGWOOD CONSULTING 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 SPRINGWOOD CONSULTING 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 SPRINGWOOD CONSULTING 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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