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SPRINGFIELD GARAGE(HOUNSLOW)LIMITED

Learn more about SPRINGFIELD GARAGE(HOUNSLOW)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

50 SEYMOUR STREET, LONDON, W1H 7JG

SPRINGFIELD GARAGE(HOUNSLOW)LIMITED on the map

Company type: Private Limited Company
Company number: 00432926
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.04.11
last member list: 2015.12.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.08
overdue: NO
last made update: 2015.12.11
documents available: 1

Mortgages:

CREDIT FOR INDUSTRY LTD
MORTGAGE - Outstanding on 1965.07.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1969.04.02

List of company documents:

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11/12/15 FULL LIST
Form type: AR01
Date: 2015.12.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.11
Form type: LATEST SOC
Document description: 11/12/15 STATEMENT OF CAPITAL;GBP 26100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.11
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11/12/14 FULL LIST
Form type: AR01
Date: 2014.12.12
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SECRETARY APPOINTED MR JONATHAN GHYLL SIMPSON
Form type: AP03
Date: 2014.10.01
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APPOINTMENT TERMINATED, SECRETARY JOHN WILLIAMS
Form type: TM02
Date: 2014.10.01
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
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SECOND FILING WITH MUD 11/12/13 FOR FORM AR01
Form type: RP04
Date: 2014.05.07
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11/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
Child documents:
Document type: ANNOTATION
Date: 2014.05.07
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 07/05/2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.10
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11/12/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.22
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11/12/11 FULL LIST
Form type: AR01
Date: 2011.12.14
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.16
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REGISTERED OFFICE CHANGED ON 14/09/2011 FROM, 5TH FLOOR MARBLE ARCH HOUSE, 66-68 SEYMOUR STREET, LONDON, W1H 5AF
Form type: AD01
Date: 2011.09.14
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11/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.13
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11/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SIMPSON / 05/01/2010
Form type: CH01
Date: 2010.01.05
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SECRETARY'S CHANGE OF PARTICULARS / JOHN EDWARD WILLIAMS / 05/01/2010
Form type: CH03
Date: 2010.01.05
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.03
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RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
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APPOINTMENT TERMINATED DIRECTOR ADELAIDE SIMPSON
Form type: 288b
Date: 2008.06.12
£2.95
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RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.04.10
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RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
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REGISTERED OFFICE CHANGED ON 31/08/06 FROM:, STERLING HOUSE, FULBOURNE ROAD, LONDON, E17 4EE
Form type: 287
Date: 2006.08.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.04
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RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.29
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RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
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REGISTERED OFFICE CHANGED ON 11/01/05 FROM:, 211 BURNT OAK BROADWAY, EDGWARE, MIDDX, HA8 5EG
Form type: 287
Date: 2005.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.01.11
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.29
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.11
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RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.11
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RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.14
£2.95
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RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2000.08.31
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.08
£2.95
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RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.09
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.31
£2.95
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RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.29
£2.95
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1998.01.13
£2.95
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RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.12
£2.95
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DELIVERY EXT'D 3 MTH 31/12/96
Form type: 244
Date: 1997.10.16
£2.95
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RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.12.18

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Company directors and board members:

JONATHAN GHYLL SIMPSON (current)
Secretary, 2014.09.24
4 MARCHMONT GATE MAXTED ROAD HEMEL HEMPSTEAD INDUSTRIAL ESTATE , HEMEL HEMPSTEAD
HP2 7BE, HERTFORDSHIRE
ENGLAND
JOHN SIMPSON (current)
Director, COMPANY DIRECTOR, 1990.12.31
4 MARCHMONT GATE MAXTED ROAD HEMEL HEMPSTEAD INDUSTRIAL ESTATE , HEMEL HEMPSTEAD
HP2 7BE, HERTFORDSHIRE
DIANE CURTIS (resigned)
Secretary, 1990.12.31 - 1992.02.18
18 THE PARADE SOUTH OXHEY , WATFORD
WD1 6ED, HERTFORDSHIRE
TERENCE COLIN GLENCROSS (resigned)
Secretary, 1992.02.18 - 2001.11.17
2 WINCHMORE HILL ROAD SOUTHGATE , LONDON
N14 6PT
JOHN EDWARD WILLIAMS (resigned)
Secretary, 2001.12.13 - 2014.09.24
4 MARCHMONT GATE MAXTED ROAD HEMEL HEMPSTEAD INDUSTRIAL ESTATE , HEMEL HEMPSTEAD
HP2 7BE, HERTFORDSHIRE
ENGLAND
ADELAIDE MARIE SIMPSON (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2008.02.05
HERONSGATE ADELAIDE CLOSE AYLMER DRIVE , STANMORE
HA7, MIDDX
Date 2012.12.31
Shareholder Funds £ 192,054
Profit Loss Account Reserve £ 218,154
Called Up Share Capital £ 26,100
Total Assets Less Current Liabilities £ 192,054
Net Current Assets Liabilities £ 192,054
Creditors Due Within One Year £ 192,054
Share Capital Allotted Called Up Paid £ 26,100
Number Shares Allotted £ 522,000

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Information about the Private Limited Company SPRINGFIELD GARAGE(HOUNSLOW)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data