| Company Name | Springfield Garages Limited |
|---|---|
| Director | John Simpson |
| Company Status | Active |
| Company Number | 00222155 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 1927(96 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John Simpson |
|---|---|
| Date of Birth | March 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(63 years, 7 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Marchmont Gate Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7BE |
| Secretary Name | Mr Jonathan Ghyll Simpson |
|---|---|
| Status | Current |
| Appointed | 24 September 2014(87 years, 4 months after company formation) |
| Appointment Duration | 9 years, 2 months |
| Role | Company Director |
| Correspondence Address | 4 Marchmont Gate Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7BE |
| Secretary Name | Mrs Diane Curtis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(63 years, 7 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 18 February 1992) |
| Role | Company Director |
| Correspondence Address | 18 The Parade South Oxhey Watford Hertfordshire WD1 6ED |
| Secretary Name | Mr Terence Colin Glencross |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1992(64 years, 9 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 17 November 2001) |
| Role | Company Director |
| Correspondence Address | 2 Winchmore Hill Road Southgate London N14 6PT |
| Secretary Name | Mr John Edward Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2001(74 years, 7 months after company formation) |
| Appointment Duration | 12 years, 9 months (resigned 24 September 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Marchmont Gate Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7BE |
Location
| Registered Address | 50 Seymour Street London W1H 7JG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (11 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (10 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 December 2022 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 December 2023 (3 weeks, 3 days from now) |
Charges
| 26 January 1994 | Delivered on: 2 February 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h and l/h property k/a springfield garage and workshops winchmore hill road southgate enfield t/no's mx 162488 (f/h) mx 480700 (f/h) ngl 349004 (l/h) and the proceeds of sale thereof with the assigns of goodwill of the business to the bank the full benefit of all licences together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|---|
| 26 July 1931 | Delivered on: 26 July 1931 Classification: Series of debentures Outstanding |
| 29 June 1928 | Delivered on: 20 July 1928 Satisfied on: 26 March 1992 Persons entitled: H. W. Dulken Classification: Debenture Secured details: £800.00. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
Filing History
| 11 December 2020 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
|---|---|
| 14 May 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
| 17 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
| 3 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 11 December 2018 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
| 20 August 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 13 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 13 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 21 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 21 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 11 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 11 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 12 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 1 October 2014 | Termination of appointment of John Edward Williams as a secretary on 24 September 2014 (1 page) |
| 1 October 2014 | Appointment of Mr Jonathan Ghyll Simpson as a secretary on 24 September 2014 (2 pages) |
| 1 October 2014 | Termination of appointment of John Edward Williams as a secretary on 24 September 2014 (1 page) |
| 1 October 2014 | Appointment of Mr Jonathan Ghyll Simpson as a secretary on 24 September 2014 (2 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 7 May 2014 | Second filing of AR01 previously delivered to Companies House made up to 11 December 2013 (16 pages) |
| 7 May 2014 | Second filing of AR01 previously delivered to Companies House made up to 11 December 2013 (16 pages) |
| 2 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-05-07
|
| 2 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-05-07
|
| 10 September 2013 | Accounts for a dormant company made up to 31 December 2012 (11 pages) |
| 10 September 2013 | Accounts for a dormant company made up to 31 December 2012 (11 pages) |
| 11 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (5 pages) |
| 11 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (5 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 14 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (5 pages) |
| 14 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (5 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 14 September 2011 | Registered office address changed from 5Th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF on 14 September 2011 (1 page) |
| 14 September 2011 | Registered office address changed from 5Th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF on 14 September 2011 (1 page) |
| 4 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (5 pages) |
| 4 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (5 pages) |
| 13 September 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 13 September 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 8 January 2010 | Secretary's details changed for John Edward Williams on 5 January 2010 (1 page) |
| 8 January 2010 | Secretary's details changed for John Edward Williams on 5 January 2010 (1 page) |
| 8 January 2010 | Director's details changed for Mr John Simpson on 5 January 2010 (2 pages) |
| 8 January 2010 | Secretary's details changed for John Edward Williams on 5 January 2010 (1 page) |
| 8 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 8 January 2010 | Director's details changed for Mr John Simpson on 5 January 2010 (2 pages) |
| 8 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 8 January 2010 | Director's details changed for Mr John Simpson on 5 January 2010 (2 pages) |
| 3 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 3 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 7 January 2009 | Return made up to 11/12/08; full list of members (3 pages) |
| 7 January 2009 | Return made up to 11/12/08; full list of members (3 pages) |
| 29 October 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 29 October 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 29 February 2008 | Return made up to 11/12/07; change of members; amend (6 pages) |
| 29 February 2008 | Return made up to 11/12/07; change of members; amend (6 pages) |
| 8 January 2008 | Return made up to 11/12/07; full list of members (3 pages) |
| 8 January 2008 | Return made up to 11/12/07; full list of members (3 pages) |
| 28 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 28 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 10 April 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 10 April 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 17 January 2007 | Return made up to 11/12/06; full list of members (6 pages) |
| 17 January 2007 | Return made up to 11/12/06; full list of members (6 pages) |
| 31 August 2006 | Registered office changed on 31/08/06 from: sterling house fulbourne road london E17 4EE (1 page) |
| 31 August 2006 | Registered office changed on 31/08/06 from: sterling house fulbourne road london E17 4EE (1 page) |
| 4 January 2006 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 4 January 2006 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 23 December 2005 | Return made up to 11/12/05; full list of members (6 pages) |
| 23 December 2005 | Return made up to 11/12/05; full list of members (6 pages) |
| 29 January 2005 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 29 January 2005 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 11 January 2005 | Return made up to 11/12/04; full list of members
|
| 11 January 2005 | Registered office changed on 11/01/05 from: 211 burnt oak broadway edgware middx HA8 5EG (1 page) |
| 11 January 2005 | Return made up to 11/12/04; full list of members
|
| 11 January 2005 | Registered office changed on 11/01/05 from: 211 burnt oak broadway edgware middx HA8 5EG (1 page) |
| 30 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 30 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 6 May 2004 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 6 May 2004 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 29 March 2004 | Return made up to 11/12/03; full list of members (6 pages) |
| 29 March 2004 | Return made up to 11/12/03; full list of members (6 pages) |
| 3 November 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 3 November 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 11 February 2003 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 11 February 2003 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 19 December 2002 | Return made up to 11/12/02; full list of members (6 pages) |
| 19 December 2002 | Return made up to 11/12/02; full list of members (6 pages) |
| 22 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 22 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 11 February 2002 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 11 February 2002 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 28 December 2001 | Secretary resigned (1 page) |
| 28 December 2001 | Return made up to 11/12/01; full list of members (6 pages) |
| 28 December 2001 | Return made up to 11/12/01; full list of members (6 pages) |
| 28 December 2001 | New secretary appointed (2 pages) |
| 28 December 2001 | New secretary appointed (2 pages) |
| 28 December 2001 | Secretary resigned (1 page) |
| 14 February 2001 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 14 February 2001 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 18 December 2000 | Return made up to 11/12/00; full list of members (6 pages) |
| 18 December 2000 | Return made up to 11/12/00; full list of members (6 pages) |
| 29 August 2000 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 29 August 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 29 August 2000 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 29 August 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 8 February 2000 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 8 February 2000 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 17 December 1999 | Return made up to 11/12/99; full list of members (6 pages) |
| 17 December 1999 | Return made up to 11/12/99; full list of members (6 pages) |
| 31 December 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 31 December 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 30 December 1998 | Return made up to 11/12/98; no change of members (5 pages) |
| 30 December 1998 | Return made up to 11/12/98; no change of members (5 pages) |
| 4 November 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
| 4 November 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
| 13 January 1998 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 13 January 1998 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 12 December 1997 | Return made up to 11/12/97; full list of members (7 pages) |
| 12 December 1997 | Return made up to 11/12/97; full list of members (7 pages) |
| 20 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 20 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 13 January 1997 | Return made up to 11/12/96; no change of members (5 pages) |
| 13 January 1997 | Return made up to 11/12/96; no change of members (5 pages) |
| 18 December 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 18 December 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 29 October 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
| 29 October 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
| 28 December 1995 | Return made up to 11/12/95; no change of members (6 pages) |
| 28 December 1995 | Return made up to 11/12/95; no change of members (6 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 16 December 1994 | Accounts for a small company made up to 31 December 1993 (7 pages) |
| 16 December 1994 | Accounts for a small company made up to 31 December 1993 (7 pages) |
| 9 November 1993 | Accounts for a small company made up to 31 December 1992 (6 pages) |
| 9 November 1993 | Accounts for a small company made up to 31 December 1992 (6 pages) |
| 6 November 1992 | Accounts for a small company made up to 31 December 1991 (7 pages) |
| 6 November 1992 | Accounts for a small company made up to 31 December 1991 (7 pages) |