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Home > England & Wales Companies > SPRINGFIELD ENTERPRISES LIMITED
Company Information for

SPRINGFIELD ENTERPRISES LIMITED

5TH FLOOR NORTH SIDE 7-10 CHANDOS STREET, CAVENDISH SQAURE, LONDON, W1G 9DQ,
Company Registration Number
05675744
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Springfield Enterprises Ltd
SPRINGFIELD ENTERPRISES LIMITED was founded on 2006-01-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Springfield Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SPRINGFIELD ENTERPRISES LIMITED
 
Legal Registered Office
5TH FLOOR NORTH SIDE 7-10 CHANDOS STREET
CAVENDISH SQAURE
LONDON
W1G 9DQ
Other companies in W1G
 
Filing Information
Company Number 05675744
Company ID Number 05675744
Date formed 2006-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-12-04 07:01:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPRINGFIELD ENTERPRISES LIMITED
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Companies with same name SPRINGFIELD ENTERPRISES LIMITED
The following companies were found which have the same name as SPRINGFIELD ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPRINGFIELD ENTERPRISES, A LIMITED-LIABILITY COMPANY 1170 CENTER POINT DRIVE HENDERSON NV 89014 Permanently Revoked Company formed on the 1994-07-05
SPRINGFIELD ENTERPRISES GROUP, LTD. NV Permanently Revoked Company formed on the 2002-08-09
SPRINGFIELD ENTERPRISES, INC. 2905 LAKE EAST DR STE 150 LAS VEGAS NV 89117 Permanently Revoked Company formed on the 2003-04-02
SPRINGFIELD ENTERPRISES, LLC 3275 S JONES BLVD STE 104 LAS VEGAS NV 89146 Permanently Revoked Company formed on the 2006-03-03
SPRINGFIELD ENTERPRISES, LLC NV Revoked Company formed on the 2010-04-05
SPRINGFIELD ENTERPRISES LIMITED Unknown Company formed on the 2014-04-14
SPRINGFIELD ENTERPRISES, INC. 2404 HARTSFIELD RD TALLAHASSEE FL 32303 Active Company formed on the 1985-03-07
SPRINGFIELD ENTERPRISES INC Delaware Unknown
SPRINGFIELD ENTERPRISES CORPORATION Delaware Unknown
SPRINGFIELD ENTERPRISES LLC Delaware Unknown
SPRINGFIELD ENTERPRISES INC Georgia Unknown
SPRINGFIELD ENTERPRISES INC California Unknown
SPRINGFIELD ENTERPRISES CO LIMITED New Jersey Unknown
SPRINGFIELD ENTERPRISES LLC New Jersey Unknown
SPRINGFIELD ENTERPRISES INCORPORATED California Unknown
SPRINGFIELD ENTERPRISES INCORPORATED California Unknown
SPRINGFIELD ENTERPRISES H.K. LIMITED Active Company formed on the 1969-12-23
SPRINGFIELD ENTERPRISES LLC North Carolina Unknown
SPRINGFIELD ENTERPRISES INC Georgia Unknown
SPRINGFIELD ENTERPRISES LLC 1708 DOUBLETREE TRL FLOWER MOUND TX 75028 Active Company formed on the 2020-06-08

Company Officers of SPRINGFIELD ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
LAGGAN SECRETARIES LTD
 Company Secretary 2011-02-10
NICHOLAS RICHARD HOGAN
 Director 2015-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
ANNETTE CLAIRE HOGAN
 Director 2015-04-24 2015-07-29
RICHARD JOHN HOGAN
 Director 2011-02-10 2015-04-24
LIEN CHEN LEE
 Director 2011-03-15 2012-11-13
LONDON SECRETARIES LIMITED
 Nominated Secretary 2006-01-16 2011-02-10
MOLLYLAND INC
 Director 2006-01-16 2011-02-10
CHRISTINA CORNELIA VEN DEN BERG
 Director 2010-08-31 2011-02-10
TADCO SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2006-01-16 2006-01-16
TADCO DIRECTORS LIMITED
 Nominated Director 2006-01-16 2006-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAGGAN SECRETARIES LTD G.C. CAPITAL & PARTNERS LTD Company Secretary 2017-06-22 CURRENT 2017-06-22 Active
LAGGAN SECRETARIES LTD BELLSTARS PROJECT MANAGEMENT LIMITED Company Secretary 2013-07-04 CURRENT 2005-10-03 Active - Proposal to Strike off
LAGGAN SECRETARIES LTD EXENTRIQ LTD Company Secretary 2013-03-11 CURRENT 2012-08-22 Active
LAGGAN SECRETARIES LTD LEXCON DATA LIMITED Company Secretary 2012-11-30 CURRENT 2012-04-17 Dissolved 2017-02-14
LAGGAN SECRETARIES LTD MEXVILLE PROPERTIES LIMITED Company Secretary 2012-06-28 CURRENT 2012-05-29 Active
LAGGAN SECRETARIES LTD GMI PRODUCTIONS LIMITED Company Secretary 2011-11-09 CURRENT 2007-01-03 Active - Proposal to Strike off
LAGGAN SECRETARIES LTD BEXOR LIMITED Company Secretary 2011-09-14 CURRENT 2011-08-12 Active
LAGGAN SECRETARIES LTD CROFTMOUNT LIMITED Company Secretary 2011-05-16 CURRENT 2011-05-06 Active - Proposal to Strike off
LAGGAN SECRETARIES LTD LANECROSS LIMITED Company Secretary 2011-01-31 CURRENT 2011-01-24 Active - Proposal to Strike off
LAGGAN SECRETARIES LTD TASKHOLD LIMITED Company Secretary 2011-01-10 CURRENT 2001-12-21 Converted / Closed
LAGGAN SECRETARIES LTD EARTHBOUND PROPERTIES LIMITED Company Secretary 2010-08-20 CURRENT 2001-12-07 Active
LAGGAN SECRETARIES LTD SYN HOLDING LIMITED Company Secretary 2010-07-08 CURRENT 2010-07-08 Dissolved 2016-05-10
NICHOLAS RICHARD HOGAN CLARMONT ADVISORS LTD Director 2017-10-12 CURRENT 2017-10-12 Active - Proposal to Strike off
NICHOLAS RICHARD HOGAN MECNI LIMITED Director 2017-08-04 CURRENT 2012-04-05 Active - Proposal to Strike off
NICHOLAS RICHARD HOGAN CROFTMOUNT LIMITED Director 2017-01-01 CURRENT 2011-05-06 Active - Proposal to Strike off
NICHOLAS RICHARD HOGAN HI SPORT MANAGEMENT LTD Director 2016-09-01 CURRENT 2016-09-01 Active
NICHOLAS RICHARD HOGAN HOLDING GEM LIMITED Director 2016-07-27 CURRENT 2016-07-27 Active
NICHOLAS RICHARD HOGAN HAMPTON HOLDINGS LIMITED Director 2016-05-20 CURRENT 2005-09-21 Active
NICHOLAS RICHARD HOGAN SOCIAL TRONICS LIMITED Director 2015-07-29 CURRENT 2010-01-15 Dissolved 2016-08-23
NICHOLAS RICHARD HOGAN SYSTECH INTERBLUE LIMITED Director 2015-07-29 CURRENT 2010-01-05 Dissolved 2016-08-23
NICHOLAS RICHARD HOGAN VILLETON LIMITED Director 2015-07-29 CURRENT 2011-05-23 Dissolved 2016-09-27
NICHOLAS RICHARD HOGAN NGINEXT LIMITED Director 2015-07-29 CURRENT 2013-11-29 Dissolved 2016-09-27
NICHOLAS RICHARD HOGAN STEELS & CHEMICALS LIMITED Director 2015-07-29 CURRENT 2012-11-06 Dissolved 2016-11-22
NICHOLAS RICHARD HOGAN POWER GRASS LIMITED Director 2015-07-29 CURRENT 2015-02-17 Dissolved 2017-01-17
NICHOLAS RICHARD HOGAN VISSAN LIMITED Director 2015-07-29 CURRENT 2004-03-17 Active - Proposal to Strike off
NICHOLAS RICHARD HOGAN PUBLIKRO LIMITED Director 2015-07-29 CURRENT 2012-05-17 Dissolved 2017-10-24
NICHOLAS RICHARD HOGAN LANECROSS LIMITED Director 2015-07-29 CURRENT 2011-01-24 Active - Proposal to Strike off
NICHOLAS RICHARD HOGAN NEXTENERGY CAPITAL MANAGEMENT LIMITED Director 2015-07-29 CURRENT 2014-03-28 Dissolved 2018-05-22
NICHOLAS RICHARD HOGAN SIFI VENTURES LTD Director 2015-07-29 CURRENT 2004-02-26 Active
NICHOLAS RICHARD HOGAN THESSALON LIMITED Director 2015-07-29 CURRENT 2004-09-30 Active
NICHOLAS RICHARD HOGAN RIVAMEX LIMITED Director 2015-07-29 CURRENT 2005-10-17 Active - Proposal to Strike off
NICHOLAS RICHARD HOGAN NIKA ASSET EUROPE LIMITED Director 2015-07-29 CURRENT 2009-02-10 Active - Proposal to Strike off
NICHOLAS RICHARD HOGAN NOVA MARINE CARRIERS UK LIMITED Director 2015-07-29 CURRENT 2013-07-04 Active
NICHOLAS RICHARD HOGAN RISING TIDE YACHTING LIMITED Director 2015-07-29 CURRENT 2014-02-12 Active
NICHOLAS RICHARD HOGAN WELLGLOBAL LIMITED Director 2015-07-29 CURRENT 2015-01-06 Active - Proposal to Strike off
NICHOLAS RICHARD HOGAN PEARCE INVESTMENTS LIMITED Director 2015-07-29 CURRENT 2005-04-18 Active
NICHOLAS RICHARD HOGAN PARFUMS DE LUXE LTD Director 2015-07-29 CURRENT 2006-08-22 Active - Proposal to Strike off
NICHOLAS RICHARD HOGAN MEXVILLE PROPERTIES LIMITED Director 2015-07-29 CURRENT 2012-05-29 Active
NICHOLAS RICHARD HOGAN OVERSEAS CONTRACTING LIMITED Director 2015-07-29 CURRENT 2013-04-17 Active
NICHOLAS RICHARD HOGAN SASCH & GOSS LIMITED Director 2015-07-29 CURRENT 2011-09-07 Active
NICHOLAS RICHARD HOGAN NEXT SOLUTIONS HOLDING LIMITED Director 2015-07-29 CURRENT 2015-02-12 Active - Proposal to Strike off
NICHOLAS RICHARD HOGAN SYN HOLDING LIMITED Director 2015-04-24 CURRENT 2010-07-08 Dissolved 2016-05-10
NICHOLAS RICHARD HOGAN MAGYC NOW LIMITED Director 2015-04-24 CURRENT 2010-02-25 Dissolved 2017-02-14
NICHOLAS RICHARD HOGAN PANEL INVESTMENTS LIMITED Director 2015-04-24 CURRENT 2007-03-01 Dissolved 2018-01-16
NICHOLAS RICHARD HOGAN ZETA SIX LIMITED Director 2015-04-24 CURRENT 2013-09-16 Active - Proposal to Strike off
NICHOLAS RICHARD HOGAN NEWDELTA TRADING LIMITED Director 2015-04-24 CURRENT 2002-10-09 Active - Proposal to Strike off
NICHOLAS RICHARD HOGAN JUTEX CONSTRUCTION LIMITED Director 2015-04-24 CURRENT 2003-10-30 Active - Proposal to Strike off
NICHOLAS RICHARD HOGAN BICHFORD INVESTMENTS LIMITED Director 2015-04-24 CURRENT 2011-12-29 Active
NICHOLAS RICHARD HOGAN NOVARLEX LIMITED Director 2015-04-24 CURRENT 2005-04-11 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
2018-01-08LATEST SOC08/01/18 STATEMENT OF CAPITAL;GBP 1000
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 27/12/17, WITH UPDATES
2018-01-05AA31/12/16 TOTAL EXEMPTION FULL
2017-09-27AA01PREVSHO FROM 31/12/2016 TO 30/12/2016
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-10-06AA31/12/15 TOTAL EXEMPTION SMALL
2016-03-07AR0103/03/16 FULL LIST
2016-03-03SH0102/03/16 STATEMENT OF CAPITAL GBP 1000
2016-01-12AR0119/12/15 FULL LIST
2015-10-14AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-12AP01DIRECTOR APPOINTED MR NICHOLAS RICHARD HOGAN
2015-08-12TM01APPOINTMENT TERMINATED, DIRECTOR ANNETTE HOGAN
2015-04-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HOGAN
2015-04-24AP01DIRECTOR APPOINTED ANNETTE CLAIRE HOGAN
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-19AR0119/12/14 FULL LIST
2014-10-07AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-16AR0119/12/13 FULL LIST
2013-09-13AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-03AR0119/12/12 FULL LIST
2012-11-26TM01APPOINTMENT TERMINATED, DIRECTOR LIEN LEE
2012-10-04AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-17AR0119/12/11 FULL LIST
2011-03-21RES01ADOPT ARTICLES 17/03/2011
2011-03-16AP01DIRECTOR APPOINTED LIEN CHEN LEE
2011-03-08AP01DIRECTOR APPOINTED RICHARD JOHN HOGAN
2011-03-08AP04CORPORATE SECRETARY APPOINTED LAGGAN SECRETARIES LTD
2011-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW
2011-03-02TM02APPOINTMENT TERMINATED, SECRETARY LONDON SECRETARIES LIMITED
2011-03-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINA VEN DEN BERG
2011-03-02TM01APPOINTMENT TERMINATED, DIRECTOR MOLLYLAND INC
2011-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-04AR0116/01/11 FULL LIST
2011-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINA CORNELIA VEN DEN BERG / 23/12/2010
2010-09-01AP01DIRECTOR APPOINTED MISS CHRISTINA CORNELIA VEN DEN BERG
2010-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-15AR0116/01/10 FULL LIST
2010-04-14CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOLLYLAND INC / 16/01/2010
2010-04-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 16/01/2010
2009-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-16363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-22363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-06363aRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-02-15ELRESS80A AUTH TO ALLOT SEC 07/02/06
2006-02-15288bSECRETARY RESIGNED
2006-02-15225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
2006-02-15288bDIRECTOR RESIGNED
2006-02-15288aNEW DIRECTOR APPOINTED
2006-02-15288aNEW SECRETARY APPOINTED
2006-02-15ELRESS252 DISP LAYING ACC 07/02/06
2006-02-15ELRESS386 DISP APP AUDS 07/02/06
2006-01-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear




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

  Average Max
MortgagesNumMortCharges1.309
MortgagesNumMortOutstanding0.799
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.519

This shows the max and average number of mortgages for companies with the same SIC code of 46420 - Wholesale of clothing and footwear

Intangible Assets
Patents
We have not found any records of SPRINGFIELD ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPRINGFIELD ENTERPRISES LIMITED
Trademarks
We have not found any records of SPRINGFIELD ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPRINGFIELD ENTERPRISES 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 (46420 - Wholesale of clothing and footwear) as SPRINGFIELD ENTERPRISES LIMITED are:

ZOGGS INTERNATIONAL LTD £ 141,913
ARCO LIMITED £ 43,221
MELTEMI LIMITED £ 30,865
FASHION SYSTEMS LIMITED £ 17,616
KELTIC LIMITED £ 13,212
HARTLEBURY TRADING COMPANY LIMITED £ 4,038
BEESWIFT LIMITED £ 3,417
MAPAC GROUP LIMITED £ 2,978
SML COLLECTIONS LTD £ 2,871
PROQUIP LIMITED £ 2,334
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
Outgoings
Business Rates/Property Tax
No properties were found where SPRINGFIELD ENTERPRISES 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 SPRINGFIELD ENTERPRISES 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 SPRINGFIELD ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1G 9DQ