Company Information for SPRINGFIELD FINANCE LTD
1ST FLOOR HEALTH AID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SPRINGFIELD FINANCE LTD | |
Legal Registered Office | |
1ST FLOOR HEALTH AID HOUSE MARLBOROUGH HILL HARROW MIDDLESEX HA1 1UD Other companies in HA4 | |
Company Number | 07423852 | |
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Company ID Number | 07423852 | |
Date formed | 2010-10-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 12/10/2015 | |
Return next due | 09/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-11-06 05:30:57 |
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Registered address | Last known status | Formation date | ||
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SPRINGFIELD FINANCE LIMITED | 41, CENTRAL CHAMBERS, DAME COURT, DUBLIN 2 | Dissolved | Company formed on the 1992-07-08 |
SPRINGFIELD FINANCE AND ACCOUNTING SERVICES LIMITED | 28 BACK STREET TETSWORTH THAME OXFORDSHIRE OX9 7AN | Active | Company formed on the 2014-12-31 | |
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SPRINGFIELD FINANCE COMPANY LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PETER GRAHAM BLOOM |
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LINDA RUTH BOXER |
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FRANCES BETTY KEEN |
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HOWARD RAMON KEEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW SIMON DAVIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VITARA INVESTMENTS LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Dissolved 2018-01-16 | |
ALLOY FINANCE LIMITED | Director | 2014-09-02 | CURRENT | 2014-09-02 | Active | |
LAND & EQUITY INVESTMENTS LTD | Director | 2013-12-09 | CURRENT | 2013-09-12 | Active | |
BASB LIMITED | Director | 2012-02-23 | CURRENT | 2012-02-23 | Active | |
SUSSEX HOUSE ASSOCIATES LTD | Director | 2011-08-15 | CURRENT | 2010-12-17 | Active | |
FROGNAL ASSOCIATES LIMITED | Director | 2011-06-10 | CURRENT | 2009-08-14 | Active | |
GRANITE PROPERTY TRADING LIMITED | Director | 2009-03-11 | CURRENT | 2008-09-25 | Active | |
MANAGEMORE LIMITED | Director | 2009-02-19 | CURRENT | 2009-01-21 | Active - Proposal to Strike off | |
DIB HEALTHCARE CONSULTING LTD | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active - Proposal to Strike off | |
SPRINGFIELD FACILITIES LIMITED | Director | 2015-08-05 | CURRENT | 2003-11-04 | Active | |
SPRINGFIELD FACILITIES LIMITED | Director | 2003-11-07 | CURRENT | 2003-11-04 | Active | |
HIGHFIELD (BUSHEY) MANAGEMENT COMPANY LIMITED | Director | 2017-01-26 | CURRENT | 2000-09-28 | Active | |
SPRINGFIELD SECURITIES LIMITED | Director | 2017-01-23 | CURRENT | 2017-01-23 | Active | |
SPRINGFIELD FACILITIES LIMITED | Director | 2003-11-07 | CURRENT | 2003-11-04 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Howard Ramon Keen on 2024-03-06 | ||
Change of details for Mr Howard Ramon Keen as a person with significant control on 2024-03-06 | ||
CONFIRMATION STATEMENT MADE ON 12/10/23, WITH UPDATES | ||
Director's details changed for Mrs Linda Ruth Boxer on 2023-04-20 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Peter Graham Bloom on 2019-10-12 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWARD RAMON KEEN | |
AP01 | DIRECTOR APPOINTED MR HOWARD RAMON KEEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCES BETTY KEEN | |
PSC07 | CESSATION OF FRANCES BETTY KEEN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
LATEST SOC | 24/10/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/10/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS LINDA RUTH BOXER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/15 FROM 49a High Street Ruislip Middlesex HA4 7BD | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/10/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD RAMON KEEN / 01/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES BETTY KEEN / 01/10/2012 | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/10/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER GRAHAM BLOOM | |
AP01 | DIRECTOR APPOINTED MRS FRANCES BETTY KEEN | |
AP01 | DIRECTOR APPOINTED MR HOWARD RAMON KEEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2013-10-31 | £ 450,739 |
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Creditors Due Within One Year | 2012-10-31 | £ 382,866 |
Creditors Due Within One Year | 2012-10-31 | £ 382,866 |
Creditors Due Within One Year | 2011-10-31 | £ 367,602 |
Creditors and other liabilities
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 SPRINGFIELD FINANCE LTD
Called Up Share Capital | 2013-10-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-10-31 | £ 0 |
Cash Bank In Hand | 2013-10-31 | £ 3,854 |
Cash Bank In Hand | 2012-10-31 | £ 13,888 |
Cash Bank In Hand | 2012-10-31 | £ 13,888 |
Cash Bank In Hand | 2011-10-31 | £ 29,190 |
Current Assets | 2013-10-31 | £ 480,079 |
Current Assets | 2012-10-31 | £ 399,775 |
Current Assets | 2012-10-31 | £ 399,775 |
Current Assets | 2011-10-31 | £ 376,046 |
Debtors | 2013-10-31 | £ 476,225 |
Debtors | 2012-10-31 | £ 385,887 |
Debtors | 2012-10-31 | £ 385,887 |
Debtors | 2011-10-31 | £ 346,856 |
Shareholder Funds | 2013-10-31 | £ 29,340 |
Shareholder Funds | 2012-10-31 | £ 16,909 |
Shareholder Funds | 2012-10-31 | £ 16,909 |
Shareholder Funds | 2011-10-31 | £ 8,444 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SPRINGFIELD FINANCE LTD are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |