| Company Name | Springwell Farm Limited |
|---|---|
| Directors | Charles Anthony Hall and Jacqueline Hall |
| Company Status | Active |
| Company Number | 03966985 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2000(24 years ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 01430 | Raising of horses and other equines |
Directors
| Director Name | Mr Charles Anthony Hall |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2000(same day as company formation) |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Elm Park House Elm Park Court Pinner Middlesex HA5 3NN |
| Director Name | Mrs Jacqueline Hall |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 06 April 2000(same day as company formation) |
| Role | Livery Manager |
| Country of Residence | England |
| Correspondence Address | Elm Park House Elm Park Court Pinner Middlesex HA5 3NN |
| Secretary Name | Mr Charles Anthony Hall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2000(same day as company formation) |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Elm Park House Elm Park Court Pinner Middlesex HA5 3NN |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Elm Park House Elm Park Court Pinner Middlesex HA5 3NN |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | C.a. Hall 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs J. Hall 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,827 |
| Cash | £11,352 |
| Current Liabilities | £30,662 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 April 2024 (2 weeks, 4 days ago) |
|---|---|
| Next Return Due | 20 April 2025 (12 months from now) |
Filing History
| 18 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 11 April 2023 | Confirmation statement made on 6 April 2023 with no updates (3 pages) |
| 13 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 26 April 2022 | Confirmation statement made on 6 April 2022 with no updates (3 pages) |
| 16 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 20 April 2021 | Confirmation statement made on 6 April 2021 with no updates (3 pages) |
| 8 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 20 April 2020 | Confirmation statement made on 6 April 2020 with updates (3 pages) |
| 5 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 14 May 2019 | Confirmation statement made on 6 April 2019 with no updates (3 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 12 April 2018 | Confirmation statement made on 6 April 2018 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 27 April 2017 | Confirmation statement made on 6 April 2017 with updates (6 pages) |
| 27 April 2017 | Confirmation statement made on 6 April 2017 with updates (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 12 May 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 11 June 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 2 May 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
| 2 May 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
| 2 May 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 4 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 4 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 4 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 June 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 29 June 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 29 June 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 7 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 7 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 6 May 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 6 May 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2010 | Director's details changed for Mrs Jacqueline Hall on 1 October 2009 (2 pages) |
| 8 June 2010 | Secretary's details changed for Mr Charles Anthony Hall on 1 October 2009 (1 page) |
| 8 June 2010 | Director's details changed for Mrs Jacqueline Hall on 1 October 2009 (2 pages) |
| 8 June 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Director's details changed for Mrs Jacqueline Hall on 1 October 2009 (2 pages) |
| 8 June 2010 | Director's details changed for Mr Charles Anthony Hall on 1 October 2009 (2 pages) |
| 8 June 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Secretary's details changed for Mr Charles Anthony Hall on 1 October 2009 (1 page) |
| 8 June 2010 | Director's details changed for Mr Charles Anthony Hall on 1 October 2009 (2 pages) |
| 8 June 2010 | Secretary's details changed for Mr Charles Anthony Hall on 1 October 2009 (1 page) |
| 8 June 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Director's details changed for Mr Charles Anthony Hall on 1 October 2009 (2 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 20 May 2009 | Return made up to 06/04/09; full list of members (4 pages) |
| 20 May 2009 | Return made up to 06/04/09; full list of members (4 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 31 July 2008 | Registered office changed on 31/07/2008 from canada house 272 field end road eastcote ruislip middlesex HA4 9NA (1 page) |
| 31 July 2008 | Registered office changed on 31/07/2008 from canada house 272 field end road eastcote ruislip middlesex HA4 9NA (1 page) |
| 30 April 2008 | Return made up to 06/04/08; no change of members (7 pages) |
| 30 April 2008 | Return made up to 06/04/08; no change of members (7 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 15 June 2007 | Return made up to 06/04/07; no change of members (7 pages) |
| 15 June 2007 | Return made up to 06/04/07; no change of members (7 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 11 May 2006 | Return made up to 06/04/06; full list of members (7 pages) |
| 11 May 2006 | Return made up to 06/04/06; full list of members (7 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 20 April 2005 | Return made up to 06/04/05; full list of members (7 pages) |
| 20 April 2005 | Return made up to 06/04/05; full list of members (7 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 6 July 2004 | Return made up to 06/04/04; full list of members
|
| 6 July 2004 | Return made up to 06/04/04; full list of members
|
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 28 August 2003 | Registered office changed on 28/08/03 from: elm park court elm park road pinner middlesex HA5 3LJ (1 page) |
| 28 August 2003 | Registered office changed on 28/08/03 from: elm park court elm park road pinner middlesex HA5 3LJ (1 page) |
| 15 May 2003 | Return made up to 06/04/03; full list of members (7 pages) |
| 15 May 2003 | Return made up to 06/04/03; full list of members (7 pages) |
| 8 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 8 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 30 April 2002 | Return made up to 06/04/02; full list of members (6 pages) |
| 30 April 2002 | Return made up to 06/04/02; full list of members (6 pages) |
| 31 January 2002 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 31 January 2002 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 18 September 2001 | Ad 16/05/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 18 September 2001 | Ad 16/05/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 5 July 2001 | Return made up to 06/04/01; full list of members (6 pages) |
| 5 July 2001 | Return made up to 06/04/01; full list of members (6 pages) |
| 7 February 2001 | Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page) |
| 7 February 2001 | Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page) |
| 6 April 2000 | Incorporation (17 pages) |
| 6 April 2000 | Secretary resigned (1 page) |
| 6 April 2000 | Incorporation (17 pages) |
| 6 April 2000 | Secretary resigned (1 page) |