Springfield Contract Services Limited

General information

Name:

Springfield Contract Services Ltd

Office Address:

840 Ibis Court Centre Park WA1 1RL Warrington

Number: 07527604

Incorporation date: 2011-02-14

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Springfield Contract Services came into being in 2011 as a company enlisted under no 07527604, located at WA1 1RL Warrington at 840 Ibis Court. The firm has been in business for 13 years and its current status is active. This firm's declared SIC number is 70229 - Management consultancy activities other than financial management. Springfield Contract Services Ltd filed its latest accounts for the financial period up to 2022-04-30. The business most recent confirmation statement was released on 2023-02-12.

At the moment, we have only a single managing director in the company: Derek R. (since 2011-02-14). Since April 2016 Mara R., had performed assigned duties for this business up to the moment of the resignation on 2017-10-31.

Executives who have control over the firm are as follows: Mara R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Derek R. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Derek R.

Role: Director

Appointed: 14 February 2011

Latest update: 12 November 2023

People with significant control

Mara R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Derek R.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 26 February 2024
Confirmation statement last made up date 12 February 2023
Annual Accounts 18 September 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 18 September 2014
Annual Accounts 8 October 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 8 October 2015
Annual Accounts 14 July 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 14 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts 22 November 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 22 November 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2024/02/12 (CS01)
filed on: 15th, February 2024
confirmation statement
Free Download Download filing (5 pages)

Additional Information

HQ address,
2013

Address:

Kd Tower Cotterells

Post code:

HP1 1FW

City / Town:

Hemel Hemptstead

HQ address,
2014

Address:

Kd Tower Cotterells

Post code:

HP1 1FW

City / Town:

Hemel Hemptstead

HQ address,
2015

Address:

Kd Tower Cotterells

Post code:

HP1 1FW

City / Town:

Hemel Hemptstead

HQ address,
2016

Address:

Kd Tower Cotterells

Post code:

HP1 1FW

City / Town:

Hemel Hemptstead

Accountant/Auditor,
2013 - 2015

Name:

Sjd Accountancy Scotland

Address:

First Floor 31 Palmerston Place

Post code:

EH12 5AP

City / Town:

Edinburgh

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
13
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