Company NameSpringfield Garages Limited
DirectorJohn Simpson
Company StatusActive
Company Number00222155
CategoryPrivate Limited Company
Incorporation Date27 May 1927(93 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr John Simpson
Date of BirthMarch 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(63 years, 7 months after company formation)
Appointment Duration29 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Marchmont Gate
Maxted Road Hemel Hempstead Industrial Estate
Hemel Hempstead
Hertfordshire
HP2 7BE
Secretary NameMr Jonathan Ghyll Simpson
StatusCurrent
Appointed24 September 2014(87 years, 4 months after company formation)
Appointment Duration6 years
RoleCompany Director
Correspondence Address4 Marchmont Gate Maxted Road
Hemel Hempstead Industrial Estate
Hemel Hempstead
Hertfordshire
HP2 7BE
Secretary NameMrs Diane Curtis
NationalityBritish
StatusResigned
Appointed31 December 1990(63 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 18 February 1992)
RoleCompany Director
Correspondence Address18 The Parade
South Oxhey
Watford
Hertfordshire
WD1 6ED
Secretary NameMr Terence Colin Glencross
NationalityBritish
StatusResigned
Appointed18 February 1992(64 years, 9 months after company formation)
Appointment Duration9 years, 9 months (resigned 17 November 2001)
RoleCompany Director
Correspondence Address2 Winchmore Hill Road
Southgate
London
N14 6PT
Secretary NameMr John Edward Williams
NationalityBritish
StatusResigned
Appointed13 December 2001(74 years, 7 months after company formation)
Appointment Duration12 years, 9 months (resigned 24 September 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Marchmont Gate
Maxted Road Hemel Hempstead Industrial Estate
Hemel Hempstead
Hertfordshire
HP2 7BE

Location

Registered Address50 Seymour Street
London
W1H 7JG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 December 2019 (9 months ago)
Next Accounts Due30 September 2021 (12 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return11 December 2019 (9 months, 3 weeks ago)
Next Return Due22 January 2021 (3 months, 3 weeks from now)

Charges

26 January 1994Delivered 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 1931Delivered on: 26 July 1931
Classification: Series of debentures
Outstanding
29 June 1928Delivered 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

13 December 2017Confirmation statement made on 11 December 2017 with no updates (3 pages)
19 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
21 December 2016Confirmation statement made on 11 December 2016 with updates (5 pages)
25 August 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 December 2015Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1,400
(5 pages)
11 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 December 2014Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1,400
(5 pages)
1 October 2014Appointment of Mr Jonathan Ghyll Simpson as a secretary on 24 September 2014 (2 pages)
1 October 2014Termination of appointment of John Edward Williams as a secretary on 24 September 2014 (1 page)
23 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 May 2014Second filing of AR01 previously delivered to Companies House made up to 11 December 2013 (16 pages)
2 January 2014Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1,400
  • ANNOTATION A second filed AR01 was registered on 07/05/2014
(5 pages)
10 September 2013Accounts for a dormant company made up to 31 December 2012 (11 pages)
11 December 2012Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
22 August 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 December 2011Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
16 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 September 2011Registered office address changed from 5Th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF on 14 September 2011 (1 page)
4 January 2011Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
13 September 2010Accounts for a small company made up to 31 December 2009 (6 pages)
8 January 2010Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
8 January 2010Director's details changed for Mr John Simpson on 5 January 2010 (2 pages)
8 January 2010Secretary's details changed for John Edward Williams on 5 January 2010 (1 page)
8 January 2010Director's details changed for Mr John Simpson on 5 January 2010 (2 pages)
8 January 2010Secretary's details changed for John Edward Williams on 5 January 2010 (1 page)
3 July 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
7 January 2009Return made up to 11/12/08; full list of members (3 pages)
29 October 2008Accounts for a small company made up to 31 December 2007 (6 pages)
29 February 2008Return made up to 11/12/07; change of members; amend (6 pages)
8 January 2008Return made up to 11/12/07; full list of members (3 pages)
28 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
10 April 2007Total exemption small company accounts made up to 31 December 2005 (5 pages)
17 January 2007Return made up to 11/12/06; full list of members (6 pages)
31 August 2006Registered office changed on 31/08/06 from: sterling house fulbourne road london E17 4EE (1 page)
4 January 2006Accounts for a small company made up to 31 December 2004 (7 pages)
23 December 2005Return made up to 11/12/05; full list of members (6 pages)
29 January 2005Accounts for a small company made up to 31 December 2003 (7 pages)
11 January 2005Return made up to 11/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 January 2005Registered office changed on 11/01/05 from: 211 burnt oak broadway edgware middx HA8 5EG (1 page)
30 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
6 May 2004Accounts for a small company made up to 31 December 2002 (5 pages)
29 March 2004Return made up to 11/12/03; full list of members (6 pages)
3 November 2003Delivery ext'd 3 mth 31/12/02 (1 page)
11 February 2003Accounts for a small company made up to 31 December 2001 (5 pages)
19 December 2002Return made up to 11/12/02; full list of members (6 pages)
22 October 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
11 February 2002Accounts for a small company made up to 31 December 2000 (4 pages)
28 December 2001Return made up to 11/12/01; full list of members (6 pages)
28 December 2001Secretary resigned (1 page)
28 December 2001New secretary appointed (2 pages)
14 February 2001Accounts for a small company made up to 31 December 1999 (5 pages)
18 December 2000Return made up to 11/12/00; full list of members (6 pages)
29 August 2000Delivery ext'd 3 mth 31/12/00 (2 pages)
29 August 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
8 February 2000Accounts for a small company made up to 31 December 1998 (5 pages)
17 December 1999Return made up to 11/12/99; full list of members (6 pages)
31 December 1998Accounts for a small company made up to 31 December 1997 (8 pages)
30 December 1998Return made up to 11/12/98; no change of members (5 pages)
4 November 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
13 January 1998Accounts for a small company made up to 31 December 1996 (8 pages)
12 December 1997Return made up to 11/12/97; full list of members (7 pages)
20 October 1997Delivery ext'd 3 mth 31/12/96 (1 page)
13 January 1997Return made up to 11/12/96; no change of members (5 pages)
18 December 1996Accounts for a small company made up to 31 December 1995 (7 pages)
29 October 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
28 December 1995Return made up to 11/12/95; no change of members (6 pages)
2 November 1995Accounts for a small company made up to 31 December 1994 (7 pages)
16 December 1994Accounts for a small company made up to 31 December 1993 (7 pages)
9 November 1993Accounts for a small company made up to 31 December 1992 (6 pages)
6 November 1992Accounts for a small company made up to 31 December 1991 (7 pages)