Active - Proposal to Strike off
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Home > England & Wales Companies > SPRINGFIELD NOMINEES LIMITED
Company Information for SPRINGFIELD NOMINEES LIMITED
20 SPRINGFIELD ROAD, CRAWLEY, CRAWLEY, WEST SUSSEX, RH11 8AD,
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Company Registration Number
 04868619 Private Limited Company
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Company Overview
About Springfield Nominees Ltd
SPRINGFIELD NOMINEES LIMITED was founded on 2003-08-15 and has its registered office in Crawley. The organisation's status is listed as "Active - Proposal to Strike off". Springfield Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| SPRINGFIELD NOMINEES LIMITED | |
| Legal Registered Office | |
| 20 SPRINGFIELD ROAD CRAWLEY CRAWLEY WEST SUSSEX RH11 8AD Other companies in RH11 | |
Filing Information
| Company Number | 04868619 | |
|---|---|---|
| Company ID Number | 04868619 | |
| Date formed | 2003-08-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2016-03-31 | |
| Account next due | 2017-12-31 | |
| Latest return | 2016-08-15 | |
| Return next due | 2017-08-29 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-11-12 20:10:27 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPRINGFIELD NOMINEES LIMITED
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Companies with same name SPRINGFIELD NOMINEES LIMITED
The following companies were found which have the same name as SPRINGFIELD NOMINEES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SPRINGFIELD NOMINEES (NO.1) LIMITED | 99/101 CROSSBROOK STREET SPRINGFIELD HOUSE WALTHAM CROSS HERTFORDSHIRE EN8 8JR | Active - Proposal to Strike off | Company formed on the 1996-05-23 | |
| SPRINGFIELD NOMINEES (NO.2) LIMITED | 99/101 CROSSBROOK STREET SPRINGFIELD HOUSE WALTHAM CROSS HERTFORDSHIRE EN8 8JR | Active - Proposal to Strike off | Company formed on the 1996-05-23 | |
| SPRINGFIELD NOMINEES (NO.3) LIMITED | 99/101 CROSSBROOK STREET SPRINGFIELD HOUSE WALTHAM CROSS HERTFORDSHIRE EN8 8JR | Active - Proposal to Strike off | Company formed on the 1996-09-25 | |
| SPRINGFIELD NOMINEES (NO.4) LIMITED | SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET WALTHAM CROSS HERTFORDSHIRE EN8 8JR | Active - Proposal to Strike off | Company formed on the 1996-09-25 | |
 |
SPRINGFIELD NOMINEES PTY LTD | Active | Company formed on the 1971-12-02 | |
|
SPRINGFIELD NOMINEES PTY. LTD. | Active | Company formed on the 1972-06-21 | |
 |
SPRINGFIELD NOMINEES LIMITED | Active | Company formed on the 1982-12-21 |
Company Officers of SPRINGFIELD NOMINEES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BEVERLEY KATHRYN ROWELL |
||
PETER WILLIAM ROWELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SPRINGFIELD SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| POSTHORAX LIMITED | Director | 2013-05-02 | CURRENT | 2013-05-02 | Active | |
| SPRINGFIELD SECRETARIAL SERVICES LIMITED | Director | 1997-09-02 | CURRENT | 1997-09-02 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AP03 | Appointment of Mrs Beverley Kathryn Rowell as company secretary on 2017-08-01 | |
| TM02 | Termination of appointment of Springfield Secretarial Services Limited on 2017-08-01 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
| LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
| LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/08/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
| CH01 | Director's details changed for Mr Peter William Rowell on 2014-10-09 | |
| LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/08/14 ANNUAL RETURN FULL LIST | |
| AR01 | 15/08/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 15/08/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 15/08/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
| CH01 | Director's details changed for Mr Peter William Rowell on 2010-09-01 | |
| AR01 | 15/08/10 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR SPRINGFIELD SECRETARIAL SERVICES LIMITED on 2010-08-15 | |
| 363a | Return made up to 15/08/09; full list of members | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | Return made up to 15/08/08; full list of members | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/09/04 FROM: C/O LEWIS ROWELL & CO 20 SPRINGFIELD ROAD CRAWLEY WEST SUSSEX RH11 8AD | |
| 363a | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to SPRINGFIELD NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 NOMINEES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SPRINGFIELD NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
| MortgagesNumMortCharges | 0.97 | 97 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
| MortgagesNumMortCharges | 0.97 | 97 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
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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 NOMINEES LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-04-01 | £ 1 |
|---|---|---|
| Shareholder Funds | 2012-04-01 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SPRINGFIELD NOMINEES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SPRINGFIELD NOMINEES LIMITED
Income
Government Income
We have not found government income sources for SPRINGFIELD NOMINEES 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 (74990 - Non-trading company) as SPRINGFIELD NOMINEES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SPRINGFIELD NOMINEES 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 NOMINEES 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 NOMINEES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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