Springfield Facilities Limited

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General information

Name:

Springfield Facilities Ltd

Office Address:

1st Floor Health Aid House Marlborough Hill HA1 1UD Harrow

Number: 04952011

Incorporation date: 2003-11-04

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Springfield Facilities Limited is established as Private Limited Company, that is located in 1st Floor Health Aid House, Marlborough Hill, Harrow. The main office's located in HA1 1UD. This firm was formed in 2003. The business registration number is 04952011. Registered as Freshquote, the company used the name until 2004-05-05, then it was changed to Springfield Facilities Limited. The firm's SIC code is 64999, that means Financial intermediation not elsewhere classified. November 30, 2022 is the last time when company accounts were reported.

As the information gathered suggests, the firm was built in November 2003 and has been managed by three directors, and out this collection of individuals two (Linda B. and Howard K.) are still listed as current directors.

Howard K. is the individual who has control over this firm.

  • Previous company's names
  • Springfield Facilities Limited 2004-05-05
  • Freshquote Limited 2003-11-04

Financial data based on annual reports

Company staff

Linda B.

Role: Director

Appointed: 05 August 2015

Latest update: 7 January 2024

Howard K.

Role: Director

Appointed: 07 November 2003

Latest update: 7 January 2024

People with significant control

Howard K.
Notified on 21 March 2018
Nature of control:
right to manage directors
Frances K.
Notified on 6 April 2016
Ceased on 21 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 26 October 2024
Confirmation statement last made up date 12 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Annual Accounts 27 May 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 27 May 2015
Annual Accounts 1 April 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 1 April 2016
Annual Accounts 26 May 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 26 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts 28 November 2012
End Date For Period Covered By Report 30 November 2011
Date Approval Accounts 28 November 2012
Annual Accounts 25 July 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 25 July 2013
Annual Accounts 5 May 2014
Date Approval Accounts 5 May 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Wednesday 30th November 2022 (AA)
filed on: 9th, May 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2011

Address:

49a High Street

Post code:

HA4 7DB

City / Town:

Ruislip

HQ address,
2012

Address:

49a High Street

Post code:

HA4 7DB

City / Town:

Ruislip

HQ address,
2013

Address:

49a High Street

Post code:

HA4 7DB

City / Town:

Ruislip

Accountant/Auditor,
2012 - 2011

Name:

Grant Harrod Parkinson Llp

Address:

49a High Street

Post code:

HA4 7BD

City / Town:

Ruislip

Accountant/Auditor,
2013

Name:

Grant Harrod Lerman Davis Llp

Address:

49a High Street

Post code:

HA4 7BD

City / Town:

Ruislip

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
20
Company Age

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