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

SPRINGFIELD TAXATION LIMITED

WALTHAM CROSS, HERTFORDSHIRE, EN8,
Company Registration Number
07681781
Private Limited Company
Dissolved

Dissolved 2018-04-24

Company Overview

About Springfield Taxation Ltd
SPRINGFIELD TAXATION LIMITED was founded on 2011-06-24 and had its registered office in Waltham Cross. The company was dissolved on the 2018-04-24 and is no longer trading or active.

Key Data
Company Name
SPRINGFIELD TAXATION LIMITED
 
Legal Registered Office
WALTHAM CROSS
HERTFORDSHIRE
 
Filing Information
Company Number 07681781
Date formed 2011-06-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-03-31
Date Dissolved 2018-04-24
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-26 07:35:40
Primary Source:Companies House
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Company Officers of SPRINGFIELD TAXATION LIMITED

Current Directors
Officer Role Date Appointed
SPRINGFIELD SECRETARIES LIMITED
Company Secretary 2011-06-24
ROBERT FRANK LAURELLA
Director 2014-04-01
TIMOTHY GERVASE SOMERS
Director 2011-06-24
CHRISTOPHER JAMES WHALE
Director 2014-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY HALL
Director 2011-06-24 2017-06-30
RICHARD WILLIAM LANE
Director 2011-06-24 2012-03-31
BARBARA KAHAN
Director 2011-06-24 2011-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SPRINGFIELD SECRETARIES LIMITED CHALLENGE INVEST LIMITED Company Secretary 2018-03-14 CURRENT 2016-11-17 Active - Proposal to Strike off
SPRINGFIELD SECRETARIES LIMITED HERITAGE HOUSE (YORK) LIMITED Company Secretary 2017-10-11 CURRENT 2016-12-07 Active
SPRINGFIELD SECRETARIES LIMITED HARE AND RANSOME JOINERY LTD Company Secretary 2017-09-01 CURRENT 2014-11-14 Active
SPRINGFIELD SECRETARIES LIMITED BATTLES HALL BARNS RESIDENTS ASSOCIATION LIMITED Company Secretary 2017-02-24 CURRENT 2013-09-13 Active
SPRINGFIELD SECRETARIES LIMITED COURT HOMES CONSTRUCTION LIMITED Company Secretary 2016-10-06 CURRENT 1986-06-19 Active
SPRINGFIELD SECRETARIES LIMITED BEECHWOOD SPINNEY MANAGEMENT COMPANY LIMITED Company Secretary 2016-09-01 CURRENT 1973-05-02 Active
SPRINGFIELD SECRETARIES LIMITED ESPOSTI LIMITED Company Secretary 2016-04-01 CURRENT 1970-06-24 Active
SPRINGFIELD SECRETARIES LIMITED SCOTFIRST LIMITED Company Secretary 2016-04-01 CURRENT 1995-05-16 Active - Proposal to Strike off
SPRINGFIELD SECRETARIES LIMITED NEWSWELL LIMITED Company Secretary 2016-04-01 CURRENT 1965-11-04 Active
SPRINGFIELD SECRETARIES LIMITED SZERELMEY (INTERNATIONAL) LIMITED Company Secretary 2016-01-18 CURRENT 1991-05-16 Active
SPRINGFIELD SECRETARIES LIMITED TRIANGLE GROUP HOLDINGS LIMITED Company Secretary 2015-08-18 CURRENT 1992-08-26 Active
SPRINGFIELD SECRETARIES LIMITED TRIANGLE EALING LIMITED Company Secretary 2015-08-18 CURRENT 1990-09-27 Active
SPRINGFIELD SECRETARIES LIMITED CAPE HERITAGE HOLDINGS LIMITED Company Secretary 2014-07-21 CURRENT 2014-07-21 Active
SPRINGFIELD SECRETARIES LIMITED IMAGINE WATFORD LIMITED Company Secretary 2013-11-27 CURRENT 2013-11-27 Active - Proposal to Strike off
SPRINGFIELD SECRETARIES LIMITED CHELLS NEIGHBOURHOOD CENTRE MANAGEMENT LIMITED Company Secretary 2012-12-24 CURRENT 1991-11-15 Active
SPRINGFIELD SECRETARIES LIMITED CFG CAPITAL LIMITED Company Secretary 2012-12-20 CURRENT 2012-12-19 Active - Proposal to Strike off
SPRINGFIELD SECRETARIES LIMITED CAPE KENNINGTON LIMITED Company Secretary 2011-03-01 CURRENT 2011-03-01 Active
SPRINGFIELD SECRETARIES LIMITED ANNA WILLIAMSON LIMITED Company Secretary 2007-01-22 CURRENT 2007-01-22 Active
SPRINGFIELD SECRETARIES LIMITED EFR MANAGEMENT SERVICES LIMITED Company Secretary 2006-12-06 CURRENT 2006-12-06 Dissolved 2013-09-24
SPRINGFIELD SECRETARIES LIMITED ASSET FLOORING LIMITED Company Secretary 2006-04-01 CURRENT 2003-11-17 Active - Proposal to Strike off
SPRINGFIELD SECRETARIES LIMITED ROLATHENE LIMITED Company Secretary 2006-02-21 CURRENT 1989-06-28 Active
SPRINGFIELD SECRETARIES LIMITED CHRIS EADIE ASSOCIATES LIMITED Company Secretary 2005-10-03 CURRENT 2005-10-03 Dissolved 2015-05-19
SPRINGFIELD SECRETARIES LIMITED ST JOHN'S NURSERIES LIMITED Company Secretary 2005-09-23 CURRENT 2003-09-26 Dissolved 2015-07-24
SPRINGFIELD SECRETARIES LIMITED WARTHOG INVESTMENTS LIMITED Company Secretary 2005-03-31 CURRENT 2003-07-18 Active
SPRINGFIELD SECRETARIES LIMITED 32 GROSVENOR GARDENS LIMITED Company Secretary 2005-03-31 CURRENT 2002-11-01 Active
SPRINGFIELD SECRETARIES LIMITED TUSK HOLDINGS LIMITED Company Secretary 2005-03-31 CURRENT 1920-03-25 Active
SPRINGFIELD SECRETARIES LIMITED ANDREW MACINTOSH FURNITURE LIMITED Company Secretary 2004-11-19 CURRENT 1994-12-15 Active
SPRINGFIELD SECRETARIES LIMITED RISESIDE RESIDENTS ASSOCIATION LIMITED Company Secretary 2004-06-03 CURRENT 1983-06-27 Active
SPRINGFIELD SECRETARIES LIMITED OMIDOS LIMITED Company Secretary 2004-05-06 CURRENT 2003-04-07 Active
SPRINGFIELD SECRETARIES LIMITED SPRINGFIELD RESIDENTS ASSOCIATION (BISHOPS STORTFORD) LIMITED Company Secretary 2003-05-01 CURRENT 1973-11-23 Active
SPRINGFIELD SECRETARIES LIMITED IPSER LIMITED Company Secretary 2003-01-24 CURRENT 2003-01-24 Active
SPRINGFIELD SECRETARIES LIMITED HAMLON LIMITED Company Secretary 2002-10-30 CURRENT 2002-10-30 Active - Proposal to Strike off
SPRINGFIELD SECRETARIES LIMITED CROSSBROOK PROPERTIES LIMITED Company Secretary 2002-04-24 CURRENT 2002-04-24 Active - Proposal to Strike off
SPRINGFIELD SECRETARIES LIMITED COLESGROVE TRUSTEES LIMITED Company Secretary 2001-11-23 CURRENT 1965-01-22 Active
SPRINGFIELD SECRETARIES LIMITED MIBBEX LIMITED Company Secretary 2001-10-30 CURRENT 2001-10-30 Dissolved 2016-04-26
SPRINGFIELD SECRETARIES LIMITED SPRINGFIELD NOMINEES (NO.1) LIMITED Company Secretary 2001-05-24 CURRENT 1996-05-23 Active - Proposal to Strike off
SPRINGFIELD SECRETARIES LIMITED SPRINGFIELD NOMINEES (NO.2) LIMITED Company Secretary 2001-05-24 CURRENT 1996-05-23 Active - Proposal to Strike off
SPRINGFIELD SECRETARIES LIMITED SPRINGFIELD NOMINEES (NO.3) LIMITED Company Secretary 2001-05-24 CURRENT 1996-09-25 Active - Proposal to Strike off
SPRINGFIELD SECRETARIES LIMITED SPRINGFIELD NOMINEES (NO.4) LIMITED Company Secretary 2001-05-24 CURRENT 1996-09-25 Active - Proposal to Strike off
ROBERT FRANK LAURELLA TREVOR JONES & PARTNERS LTD Director 2017-06-02 CURRENT 2017-06-02 Active
ROBERT FRANK LAURELLA CROSSBROOK PROPERTY SERVICES LIMITED Director 2014-04-01 CURRENT 2010-10-22 Dissolved 2018-04-24
TIMOTHY GERVASE SOMERS CROSSBROOK PROPERTIES LIMITED Director 2012-04-01 CURRENT 2002-04-24 Active - Proposal to Strike off
TIMOTHY GERVASE SOMERS SPRINGFIELD NOMINEES (NO.1) LIMITED Director 1999-09-01 CURRENT 1996-05-23 Active - Proposal to Strike off
TIMOTHY GERVASE SOMERS SPRINGFIELD NOMINEES (NO.2) LIMITED Director 1999-09-01 CURRENT 1996-05-23 Active - Proposal to Strike off
TIMOTHY GERVASE SOMERS SPRINGFIELD NOMINEES (NO.3) LIMITED Director 1999-09-01 CURRENT 1996-09-25 Active - Proposal to Strike off
TIMOTHY GERVASE SOMERS SPRINGFIELD NOMINEES (NO.4) LIMITED Director 1999-09-01 CURRENT 1996-09-25 Active - Proposal to Strike off
TIMOTHY GERVASE SOMERS COLESGROVE TRUSTEES LIMITED Director 1997-01-06 CURRENT 1965-01-22 Active
CHRISTOPHER JAMES WHALE TREVOR JONES & PARTNERS LTD Director 2017-06-02 CURRENT 2017-06-02 Active
CHRISTOPHER JAMES WHALE CROSSBROOK PROPERTY SERVICES LIMITED Director 2014-04-01 CURRENT 2010-10-22 Dissolved 2018-04-24

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
2018-04-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-03-10SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2018-02-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-01-24DS01APPLICATION FOR STRIKING-OFF
2017-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2017 FROM 24 NEW ROAD HERTFORD HERTFORDSHIRE SG14 3JL
2017-08-21LATEST SOC21/08/17 STATEMENT OF CAPITAL;GBP 76
2017-08-21SH0630/06/17 STATEMENT OF CAPITAL GBP 76
2017-08-07SH03RETURN OF PURCHASE OF OWN SHARES
2017-07-26PSC07CESSATION OF TIMOTHY JOHN HALL AS A PSC
2017-07-03TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HALL
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 160
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-05-24AA31/03/17 TOTAL EXEMPTION FULL
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 160
2016-05-27AR0116/05/16 FULL LIST
2016-04-29AA31/03/16 TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 160
2015-05-20AR0116/05/15 FULL LIST
2015-04-21AA31/03/15 TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 160
2014-06-16AR0116/05/14 FULL LIST
2014-04-01AP01DIRECTOR APPOINTED MR ROBERT FRANK LAURELLA
2014-04-01AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES WHALE
2014-04-01AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-01SH0101/04/14 STATEMENT OF CAPITAL GBP 160
2013-06-11AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-23AR0116/05/13 FULL LIST
2012-05-16AR0116/05/12 FULL LIST
2012-05-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LANE
2012-04-16AA31/03/12 TOTAL EXEMPTION SMALL
2011-08-03SH0124/06/11 STATEMENT OF CAPITAL GBP 150
2011-08-02AP01DIRECTOR APPOINTED MR TIMOTHY JOHN HALL
2011-08-02AP01DIRECTOR APPOINTED TIMOTHY GERVASE SOMERS
2011-08-02AP01DIRECTOR APPOINTED MR RICHARD WILLIAM LANE
2011-08-02AP04CORPORATE SECRETARY APPOINTED SPRINGFIELD SECRETARIES LIMITED
2011-07-26AA01CURRSHO FROM 30/06/2012 TO 31/03/2012
2011-07-01TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2011-06-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-06-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy




Licences & Regulatory approval
We could not find any licences issued to SPRINGFIELD TAXATION 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 TAXATION 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 TAXATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.084
MortgagesNumMortOutstanding0.074
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.028

This shows the max and average number of mortgages for companies with the same SIC code of 69203 - Tax consultancy

Creditors
Creditors Due Within One Year 2014-03-31 £ 6,093
Creditors Due Within One Year 2013-03-31 £ 13,603
Creditors Due Within One Year 2013-03-31 £ 13,603
Creditors Due Within One Year 2012-03-31 £ 1,935

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 SPRINGFIELD TAXATION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-03-31 £ 0
Called Up Share Capital 2013-03-31 £ 0
Cash Bank In Hand 2014-03-31 £ 0
Cash Bank In Hand 2013-03-31 £ 17,680
Cash Bank In Hand 2013-03-31 £ 17,680
Cash Bank In Hand 2012-03-31 £ 9,063
Current Assets 2014-03-31 £ 7,170
Current Assets 2013-03-31 £ 26,955
Current Assets 2013-03-31 £ 26,955
Current Assets 2012-03-31 £ 12,823
Debtors 2014-03-31 £ 6,699
Debtors 2013-03-31 £ 9,275
Debtors 2013-03-31 £ 9,275
Debtors 2012-03-31 £ 3,760
Shareholder Funds 2014-03-31 £ 1,077
Shareholder Funds 2013-03-31 £ 13,352
Shareholder Funds 2013-03-31 £ 13,352
Shareholder Funds 2012-03-31 £ 10,888

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SPRINGFIELD TAXATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPRINGFIELD TAXATION LIMITED
Trademarks
We have not found any records of SPRINGFIELD TAXATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPRINGFIELD TAXATION 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 (69203 - Tax consultancy) as SPRINGFIELD TAXATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPRINGFIELD TAXATION 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 TAXATION 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 TAXATION 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.
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