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Home > England & Wales Companies > SPRINGFIELD LIGHT METAL AND MOTOR WORKS LIMITED
Company Information for

SPRINGFIELD LIGHT METAL AND MOTOR WORKS LIMITED

STATION HOUSE CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER,
Company Registration Number
00574897
Private Limited Company
Active

Company Overview

About Springfield Light Metal And Motor Works Ltd
SPRINGFIELD LIGHT METAL AND MOTOR WORKS LIMITED was founded on 1956-11-28 and has its registered office in Woking. The organisation's status is listed as "Active". Springfield Light Metal And Motor Works Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SPRINGFIELD LIGHT METAL AND MOTOR WORKS LIMITED
 
Legal Registered Office
STATION HOUSE CONNAUGHT ROAD
BROOKWOOD
WOKING
SURREY
GU24 0ER
Other companies in GU24
 
Filing Information
Company Number 00574897
Company ID Number 00574897
Date formed 1956-11-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-05 12:59:53
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for SPRINGFIELD LIGHT METAL AND MOTOR WORKS LIMITED

Company Officers of SPRINGFIELD LIGHT METAL AND MOTOR WORKS LIMITED

Current Directors
Officer Role Date Appointed
LINDA DIANE HIGGINS
Director 2005-01-20
MARTIN ROGER HIGGINS
Director 1991-11-14
LINDA DIANE HIGGINS
Company Secretary 2005-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN ROGER HIGGINS
Company Secretary 1994-03-05 2005-01-28
MICHAEL JOHN CHARLES SARJANT
Director 1991-11-14 2005-01-20
ROGER DOUGLAS HIGGINS
Director 1991-11-14 1994-03-04
ROGER DOUGLAS HIGGINS
Company Secretary 1991-11-14 1994-03-04

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
2015-12-22AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-24AR0107/11/15 FULL LIST
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-17AR0107/11/14 FULL LIST
2014-12-12AA31/03/14 TOTAL EXEMPTION SMALL
2013-12-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-08AR0107/11/13 FULL LIST
2013-01-22AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-15AR0107/11/12 FULL LIST
2012-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA DIANE HIGGINS / 05/11/2012
2012-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROGER HIGGINS / 05/11/2012
2012-11-15CH03SECRETARY'S CHANGE OF PARTICULARS / LINDA DIANE HIGGINS / 05/11/2012
2011-12-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-20AR0107/11/11 FULL LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-23AR0107/11/10 FULL LIST
2010-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2010 FROM KINGSWAY HOUSE 123 GOLDSWORTH ROAD WOKING SURREY GU21 6LR
2010-01-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-11AR0107/11/09 FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA DIANE HIGGINS / 11/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROGER HIGGINS / 11/11/2009
2009-11-11CH03SECRETARY'S CHANGE OF PARTICULARS / LINDA DIANE HIGGINS / 11/11/2009
2009-01-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-10363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-04-05AA31/03/07 TOTAL EXEMPTION SMALL
2007-12-20363aRETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2007-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-13363aRETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-01-04288bDIRECTOR RESIGNED
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-04363sRETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2006-01-04288aNEW DIRECTOR APPOINTED
2005-02-28288aNEW SECRETARY APPOINTED
2005-02-28288bSECRETARY RESIGNED
2004-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-18363sRETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2004-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-11-25363sRETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
2003-07-02287REGISTERED OFFICE CHANGED ON 02/07/03 FROM: ALRESFORD HOUSE 60 WEST STREET FARNHAM SURREY , GU9 7EH
2003-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-11-13363sRETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
2002-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-11-16363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-16363sRETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
2001-01-12288cDIRECTOR'S PARTICULARS CHANGED
2000-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-05363(288)DIRECTOR'S PARTICULARS CHANGED
2000-12-05363sRETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
1999-12-17363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-17363sRETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
1999-12-13288cDIRECTOR'S PARTICULARS CHANGED
1999-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-01-19363sRETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS
1998-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-12-03363sRETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS
1997-01-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-01-28363sRETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS
1997-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-01-09363xRETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS
1994-12-11363sRETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS
1994-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-12-11363(288)DIRECTOR'S PARTICULARS CHANGED
1994-09-01288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-11-30363sRETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS
1993-02-19363sRETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS
1993-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SPRINGFIELD LIGHT METAL AND MOTOR WORKS 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 LIGHT METAL AND MOTOR WORKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1989-03-13 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 68,950
Creditors Due Within One Year 2012-03-31 £ 61,414
Creditors Due Within One Year 2012-03-31 £ 61,414
Creditors Due Within One Year 2011-03-31 £ 56,383

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 LIGHT METAL AND MOTOR WORKS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Called Up Share Capital 2011-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 6,890
Cash Bank In Hand 2012-03-31 £ 5,954
Cash Bank In Hand 2012-03-31 £ 5,954
Cash Bank In Hand 2011-03-31 £ 8,400
Current Assets 2013-03-31 £ 11,140
Current Assets 2012-03-31 £ 10,204
Current Assets 2012-03-31 £ 10,204
Current Assets 2011-03-31 £ 12,650
Debtors 2013-03-31 £ 4,250
Debtors 2012-03-31 £ 4,250
Debtors 2012-03-31 £ 4,250
Debtors 2011-03-31 £ 4,250
Shareholder Funds 2013-03-31 £ 116,544
Shareholder Funds 2012-03-31 £ 124,955
Shareholder Funds 2012-03-31 £ 124,955
Shareholder Funds 2011-03-31 £ 134,243
Tangible Fixed Assets 2013-03-31 £ 174,354
Tangible Fixed Assets 2012-03-31 £ 176,165
Tangible Fixed Assets 2012-03-31 £ 176,165
Tangible Fixed Assets 2011-03-31 £ 177,976

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SPRINGFIELD LIGHT METAL AND MOTOR WORKS LIMITED registering or being granted any patents
Domain Names

SPRINGFIELD LIGHT METAL AND MOTOR WORKS LIMITED owns 1 domain names.

svac.co.uk  

Trademarks
We have not found any records of SPRINGFIELD LIGHT METAL AND MOTOR WORKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPRINGFIELD LIGHT METAL AND MOTOR WORKS 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 (68209 - Other letting and operating of own or leased real estate) as SPRINGFIELD LIGHT METAL AND MOTOR WORKS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949

Outgoings
Business Rates/Property Tax
No properties were found where SPRINGFIELD LIGHT METAL AND MOTOR WORKS 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 LIGHT METAL AND MOTOR WORKS 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 LIGHT METAL AND MOTOR WORKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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