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Company Information for

SPRINGBANK LIMITED

54 Gordon Street, Glasgow, G1 3PU,
Company Registration Number
SC194432
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Springbank Ltd
SPRINGBANK LIMITED was founded on 1999-03-12 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Springbank Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SPRINGBANK LIMITED
 
Legal Registered Office
54 Gordon Street
Glasgow
G1 3PU
Other companies in G1
 
Filing Information
Company Number SC194432
Company ID Number SC194432
Date formed 1999-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-09-30
Account next due 30/06/2022
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-01-12 04:28:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPRINGBANK LIMITED
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Companies with same name SPRINGBANK LIMITED
The following companies were found which have the same name as SPRINGBANK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPRINGBANK COMMUNITY CARE LIMITED 2ND FLOOR, OLYMPIC HOUSE 3 OLYMPIC WAY WEMBLEY MIDDLESEX HA9 0NP Dissolved Company formed on the 2010-04-27
SPRINGBANK (LITHERLAND) MANAGEMENT COMPANY LIMITED 35-37 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0NS Active Company formed on the 2001-03-01
SPRINGBANK (OXSHOTT) LIMITED 1 THE GREEN RICHMOND SURREY TW9 1PL Active Company formed on the 1999-04-20
SPRINGBANK AQUATIC RESOURCE CONSULTING LTD ARROWSMITH COURT STATION APPROACH BROADSTONE DORSET BH18 8AT Dissolved Company formed on the 2012-04-16
SPRINGBANK CARE HOME LIMITED UNIT 8 OAK TREE COURT, MULBERRY DRIVE CARDIFF GATE BUSINESS PARK PONTPRENNAU CARDIFF CF23 8RS Active Company formed on the 2007-02-14
SPRINGBANK CLINIC LIMITED 45 PLUNGINGTON ROAD PRESTON LANCASHIRE PR1 7EP Active Company formed on the 2003-07-02
SPRINGBANK CONSULTANCY LIMITED UNIT 4 VISTA PLACE COY POND BUSINESS PK INGWORTH ROAD POOLE DORSET BH12 1JY Dissolved Company formed on the 2013-06-06
SPRINGBANK CONSULTING LIMITED 25 POLTON ROAD LASSWADE EH18 1AF Active - Proposal to Strike off Company formed on the 2011-05-24
SPRINGBANK DEVCO LIMITED 238 LOUGHBOROUGH PARK LONDON ENGLAND SW9 8TD Dissolved Company formed on the 2012-12-19
SPRINGBANK DEVELOPMENTS LIMITED HEYMOOR STUDIO 18 ABBEY ROAD, SHEPLEY HUDDERSFIELD WEST YORKSHIRE HD8 8EP Active - Proposal to Strike off Company formed on the 1986-11-14
SPRINGBANK DISTILLERS LIMITED 9 BOLGAM STREET CAMPBELTOWN ARGYLL PA28 6HZ Active Company formed on the 1964-10-22
SPRINGBANK ELECTRICAL SERVICES LTD The Coach House Powell Road Buckhurst Hill ESSEX IG9 5RD Active Company formed on the 2008-12-02
SPRINGBANK ENTERPRISES LIMITED 49 EARLSWOOD ROAD BELFAST BELFAST BT4 3EA Dissolved Company formed on the 2008-07-03
SPRINGBANK FARM LADYKIRK MONKTON AYRSHIRE Active Company formed on the 1991-05-02
SPRINGBANK FENCING LTD 67 WALLBRIDGE DRIVE LEEK STAFFORDSHIRE ST13 8HY Active Company formed on the 2010-06-01
SPRINGBANK FLOWERS LTD 24 Oswald Rd Chorlton-Cum-Hardy Manchester LANCASHIRE M21 9LP Active Company formed on the 2009-05-12
SPRINGBANK FOOD LTD 59 SPRING BANK HULL HU3 1AG Liquidation Company formed on the 2008-07-16
SPRINGBANK GARDENS MANAGEMENT COMPANY LIMITED PICCADILLY BUSINESS CENTRE UNIT C ALDOW ENTERPRISE PARK BLACKETT STREET MANCHESTER M12 6AE Active Company formed on the 2002-11-04
SPRINGBANK HOTELS LIMITED CHANDLER HOUSE 7 FERRY ROAD OFFICE PARK RIVERSWAY PRESTON LANCASHIRE PR2 2YH Dissolved Company formed on the 2012-10-17
SPRINGBANK HOUSE LIMITED LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD WHITEFIELD GREATER MANCHESTER M45 7TA Liquidation Company formed on the 1986-01-28

Company Officers of SPRINGBANK LIMITED

Current Directors
Officer Role Date Appointed
HEATHER CARROLL
Company Secretary 2002-12-02
HEATHER CARROLL
Director 2002-11-15
MARTIN CARROLL
Director 2002-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ALEXANDER BATTERS
Company Secretary 1999-03-12 2002-12-02
JAMES STEWART PICKEN
Director 1999-03-12 2002-12-02
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 1999-03-12 1999-03-12

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
2023-01-17Final Gazette dissolved via compulsory strike-off
2022-06-14DISS16(SOAS)Compulsory strike-off action has been suspended
2022-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2020-09-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2019-06-25AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2018-06-20AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2017-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-09-10DISS40Compulsory strike-off action has been discontinued
2016-09-07AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-21AR0112/03/16 ANNUAL RETURN FULL LIST
2015-06-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-19AR0112/03/15 ANNUAL RETURN FULL LIST
2014-06-16AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-25AR0112/03/14 ANNUAL RETURN FULL LIST
2013-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/13 FROM 15 Carmunnock Road Busby Glasgow G76 8SZ
2013-06-14AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AR0112/03/13 ANNUAL RETURN FULL LIST
2012-05-31AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-26AR0112/03/12 ANNUAL RETURN FULL LIST
2011-06-24AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-31AR0112/03/11 ANNUAL RETURN FULL LIST
2010-11-19MG01sParticulars of a mortgage or charge / charge no: 1
2010-06-22AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-15AR0112/03/10 ANNUAL RETURN FULL LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / HEATHER CARROLL / 14/03/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CARROLL / 14/03/2010
2010-01-05AA30/09/08 TOTAL EXEMPTION SMALL
2009-03-17363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2008-07-30AA30/09/07 TOTAL EXEMPTION FULL
2008-03-31363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2007-07-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-03-26363aRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2006-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-04-03363aRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2005-07-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-03-24363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2004-07-27AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/03
2004-03-31363sRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2003-07-31AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/02
2003-04-08363sRETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
2002-12-09288aNEW SECRETARY APPOINTED
2002-12-09288bSECRETARY RESIGNED
2002-12-09288bDIRECTOR RESIGNED
2002-11-20288aNEW DIRECTOR APPOINTED
2002-11-20288aNEW DIRECTOR APPOINTED
2002-07-25AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/01
2002-03-20363sRETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
2001-07-27AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/00
2001-03-27363sRETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
2000-12-17287REGISTERED OFFICE CHANGED ON 17/12/00 FROM: 58 MAIN STREET CAMBUSLANG GLASGOW G72 7EP
2000-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
2000-04-12363sRETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
2000-02-08225ACC. REF. DATE SHORTENED FROM 31/03/00 TO 30/09/99
1999-03-26(W)ELRESS386 DIS APP AUDS 12/03/99
1999-03-26(W)ELRESS366A DISP HOLDING AGM 12/03/99
1999-03-15288bSECRETARY RESIGNED
1999-03-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
92 - Gambling and betting activities
920 - Gambling and betting activities
92000 - Gambling and betting activities




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Gambling Commission Gambling

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 SPRINGBANK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2010-11-19 Outstanding BROOKSBY LIMITED
Creditors
Creditors Due Within One Year 2011-10-01 £ 41,211

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 SPRINGBANK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2011-10-01 £ 4,529
Current Assets 2011-10-01 £ 5,729
Fixed Assets 2011-10-01 £ 37,600
Shareholder Funds 2011-10-01 £ 2,118
Stocks Inventory 2011-10-01 £ 1,200
Tangible Fixed Assets 2011-10-01 £ 37,600

Debtors and other cash assets

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

Government spend with SPRINGBANK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Essex County Council 2014-5 GBP £41,334
Essex County Council 2014-3 GBP £39,024
Essex County Council 2014-1 GBP £10,397
Essex County Council 2013-12 GBP £23,271
Essex County Council 2013-11 GBP £83,615
Essex County Council 2013-10 GBP £44,040
Essex County Council 2013-8 GBP £86,660
Essex County Council 2013-7 GBP £44,040
Essex County Council 2013-5 GBP £86,660
Essex County Council 2013-3 GBP £85,239
London Borough of Brent 2011-11 GBP £47 Residential - Other Private
London Borough of Brent 2011-9 GBP £4,057 Residential - Other Private
London Borough of Brent 2011-8 GBP £7,343 Residential - Other Private
London Borough of Brent 2011-6 GBP £7,130 Residential - Other Private
London Borough of Brent 2011-4 GBP £3,655 Residential - Other Private
London Borough of Brent 2011-3 GBP £3,777 Residential - Other Private
London Borough of Brent 2011-2 GBP £3,411 Residential - Other Private
London Borough of Brent 2011-1 GBP £3,777 Residential - Other Private
London Borough of Brent 2010-12 GBP £3,777 Residential - Other Private
Cambridgeshire County Council 2010-11 GBP £4,722 Challenging Needs
London Borough of Brent 2010-11 GBP £3,655 Residential - Other Private
Cambridgeshire County Council 2010-10 GBP £3,994 Residential Independent Sector
Cambridgeshire County Council 2010-9 GBP £3,994 Residential Independent Sector
Cambridgeshire County Council 2010-8 GBP £3,994 Residential Independent Sector
Cambridgeshire County Council 2010-7 GBP £3,994 Residential Independent Sector

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 SPRINGBANK 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 SPRINGBANK 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 SPRINGBANK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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