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Company Information for

SPRINGFIELDS BUSINESS RECOVERY & INSOLVENCY LTD

38 DE MONTFORT STREET, LEICESTER, LE1 7GS,
Company Registration Number
04851970
Private Limited Company
Active

Company Overview

About Springfields Business Recovery & Insolvency Ltd
SPRINGFIELDS BUSINESS RECOVERY & INSOLVENCY LTD was founded on 2003-07-31 and has its registered office in Leicester. The organisation's status is listed as "Active". Springfields Business Recovery & Insolvency Ltd 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
SPRINGFIELDS BUSINESS RECOVERY & INSOLVENCY LTD
 
Legal Registered Office
38 DE MONTFORT STREET
LEICESTER
LE1 7GS
Other companies in LE1
 
Filing Information
Company Number 04851970
Company ID Number 04851970
Date formed 2003-07-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2016
Account next due 30/04/2018
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-05-05 06:35:52
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 SPRINGFIELDS BUSINESS RECOVERY & INSOLVENCY LTD
The accountancy firm based at this address is ROOT3 TAX LIMITED

Company Officers of SPRINGFIELDS BUSINESS RECOVERY & INSOLVENCY LTD

Current Directors
Officer Role Date Appointed
DEVIESH RAMESH RAIKUNDALIA
Director 2013-08-01
SITUL DEVJI RAITHATHA
Director 2003-08-05
DIVYA RAITHATHA
Company Secretary 2003-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 DIRECTORS FD LTD
Nominated Director 2003-07-31 2003-07-31
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2003-07-31 2003-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SITUL DEVJI RAITHATHA DE MONTFORT PROPERTIES LTD Director 2016-05-16 CURRENT 2016-05-16 Active
SITUL DEVJI RAITHATHA DE MONTFORT INVESTMENTS LTD Director 2016-05-16 CURRENT 2016-05-16 Active
SITUL DEVJI RAITHATHA DE MONTFORT GROUP LTD Director 2016-05-13 CURRENT 2016-05-13 Active
SITUL DEVJI RAITHATHA DE MONTFORT HOLDINGS LTD Director 2015-06-18 CURRENT 2015-06-18 Liquidation

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
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-03-13AA31/07/15 TOTAL EXEMPTION SMALL
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-19SH1919/11/15 STATEMENT OF CAPITAL GBP 100
2015-09-29SH20STATEMENT BY DIRECTORS
2015-09-29CAP-SSSOLVENCY STATEMENT DATED 30/06/15
2015-09-08AR0131/07/15 FULL LIST
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-22SH0630/06/15 STATEMENT OF CAPITAL GBP 100
2015-07-22RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-04-17AA31/07/14 TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 120
2014-09-10AR0131/07/14 FULL LIST
2014-04-29AA31/07/13 TOTAL EXEMPTION SMALL
2013-08-22AP01DIRECTOR APPOINTED MR DEVIESH RAMESH RAIKUNDALIA
2013-08-22AR0131/07/13 FULL LIST
2013-04-29AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-11AR0131/07/12 FULL LIST
2012-04-27AA31/07/11 TOTAL EXEMPTION SMALL
2012-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2012 FROM 80 HINCKLEY RD LEICESTER LEICESTERSHIRE LE3 0RD
2011-08-15AR0131/07/11 FULL LIST
2011-04-28AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-18AR0131/07/10 FULL LIST
2010-08-18CH03SECRETARY'S CHANGE OF PARTICULARS / DIVYA RAITHATHA / 30/07/2010
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SITUL DEVJI RAITHATHA / 30/07/2010
2010-04-28AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-04363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-05-26AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-12363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-05-29AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-07363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-21363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-15363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-11-0888(2)RAD 06/08/03--------- £ SI 119@1
2004-11-05363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-05363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-10-28123NC INC ALREADY ADJUSTED 06/08/03
2004-10-28RES04£ NC 100/200 06/08/03
2004-10-28ELRESS252 DISP LAYING ACC 06/08/03
2004-10-28ELRESS366A DISP HOLDING AGM 06/08/03
2003-08-12288aNEW DIRECTOR APPOINTED
2003-08-12288aNEW SECRETARY APPOINTED
2003-07-31288bSECRETARY RESIGNED
2003-07-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-07-31288bDIRECTOR RESIGNED

Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SPRINGFIELDS BUSINESS RECOVERY & INSOLVENCY LTD 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 SPRINGFIELDS BUSINESS RECOVERY & INSOLVENCY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPRINGFIELDS BUSINESS RECOVERY & INSOLVENCY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-07-31 £ 345,684
Creditors Due Within One Year 2012-08-01 £ 245,322
Creditors Due Within One Year 2011-08-01 £ 207,313
Provisions For Liabilities Charges 2013-07-31 £ 3,306
Provisions For Liabilities Charges 2012-08-01 £ 3,881
Provisions For Liabilities Charges 2011-08-01 £ 1,527

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 SPRINGFIELDS BUSINESS RECOVERY & INSOLVENCY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 120
Cash Bank In Hand 2013-07-31 £ 992,972
Cash Bank In Hand 2012-08-01 £ 547,540
Cash Bank In Hand 2011-08-01 £ 150,733
Current Assets 2013-07-31 £ 1,903,022
Current Assets 2012-08-01 £ 1,054,969
Current Assets 2011-08-01 £ 528,434
Debtors 2013-07-31 £ 910,050
Debtors 2012-08-01 £ 507,429
Debtors 2011-08-01 £ 377,701
Fixed Assets 2013-07-31 £ 227,170
Fixed Assets 2012-08-01 £ 245,747
Fixed Assets 2011-08-01 £ 196,623
Tangible Fixed Assets 2013-07-31 £ 77,170
Tangible Fixed Assets 2012-08-01 £ 80,747
Tangible Fixed Assets 2011-08-01 £ 16,623

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SPRINGFIELDS BUSINESS RECOVERY & INSOLVENCY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SPRINGFIELDS BUSINESS RECOVERY & INSOLVENCY LTD
Trademarks
We have not found any records of SPRINGFIELDS BUSINESS RECOVERY & INSOLVENCY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPRINGFIELDS BUSINESS RECOVERY & INSOLVENCY LTD. 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 (82990 - Other business support service activities n.e.c.) as SPRINGFIELDS BUSINESS RECOVERY & INSOLVENCY LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126

Outgoings
Business Rates/Property Tax
No properties were found where SPRINGFIELDS BUSINESS RECOVERY & INSOLVENCY LTD 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 SPRINGFIELDS BUSINESS RECOVERY & INSOLVENCY LTD 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 SPRINGFIELDS BUSINESS RECOVERY & INSOLVENCY LTD any grants or awards.
Ownership
    We could not find any group structure information
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