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SPRINGFIELD GARAGE (KNOTTINGLEY) LIMITED

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

Company details

108 WEELAND ROAD,, KNOTTINGLEY, WF11 8BG

SPRINGFIELD GARAGE (KNOTTINGLEY) LIMITED on the map

Company type: Private Limited Company
Company number: 00657561
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.27
last member list: 2015.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45112 - Sale of used cars and light motor vehicles
Company SPRINGFIELD GARAGE (KNOTTINGLEY) LIMITED is a Private Limited Company, registration number 00657561, established in United Kingdom on the 27. April 1960. The company is now active. The company has been in business for 56 years and 7 months. The company is based on 108 WEELAND ROAD,, KNOTTINGLEY, WF11 8BG. Business of the company SPRINGFIELD GARAGE (KNOTTINGLEY) LIMITED by SIC and NACE code are "45111 - Sale of new cars and light motor vehicles", "45200 - Maintenance and repair of motor vehicles", "45112 - Sale of used cars and light motor vehicles". There are 61 company documents available. The most recent document is "31/07/15 TOTAL EXEMPTION SMALL" from the 2016.03.08. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2015.12.10. We do not have any information about the company SPRINGFIELD GARAGE (KNOTTINGLEY) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.07
overdue: NO
last made update: 2015.12.10
documents available: 1

Mortgages:

FORD MOTOR CREDIT COMPANY LIMITED
CHARGE - Outstanding on 1990.06.23
FORD CREDIT PLC
DEBENTURE - Outstanding on 1991.07.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.08.05
ACOMB TRUSTESS LIMITED
- Outstanding on 2015.01.07

List of company documents:

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Find out more information about SPRINGFIELD GARAGE (KNOTTINGLEY) LIMITED. Our website makes it possible to view other available documents related to SPRINGFIELD GARAGE (KNOTTINGLEY) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.08
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10/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 5000
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REGISTRATION OF A CHARGE / CHARGE CODE 006575610007
Form type: MR01
Date: 2015.01.07
Child documents:
Document type: ANNOTATION
Date: 2015.01.16
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. At present, Companies House does not provide colour images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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10/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.06
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10/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.09
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10/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.27
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10/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
Form type: AAMD
Date: 2011.03.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2011.03.02
£2.95
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10/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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10/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRIEND SMILES / 01/10/2009
Form type: CH01
Date: 2010.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARIAN SUSAN SMILES / 01/10/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM SMILES / 01/10/2009
Form type: CH01
Date: 2010.01.08
£2.95
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.04.03
£2.95
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RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.07
£2.95
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.23
£2.95
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RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.19
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.12.21
£2.95
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RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2004.12.06
£2.95
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RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2003.12.16
£2.95
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RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2002.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
Child documents:
Document type: ANNOTATION
Date: 2002.01.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.01.11
£2.95
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RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.18
£2.95
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RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 1999.12.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.11
Child documents:
Document type: ANNOTATION
Date: 1999.02.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.10
Child documents:
Document type: ANNOTATION
Date: 1997.12.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1997.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.12
£2.95
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RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1996.11.21
£2.95
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RETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1995.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.15

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Company directors and board members:

MALCOLM SMILES (current)
Secretary, MANAGING DIRECTOR, 1991.12.31
SHERWOODS END HIGH EGGBOROUGH LANE EGGBOROUGH , GOOLE
DN14 0PS, NORTH HUMBERSIDE
MALCOLM SMILES (current)
Director, 1991.12.31
SHERWOODS END HIGH EGGBOROUGH LANE EGGBOROUGH , GOOLE
DN14 0PS, NORTH HUMBERSIDE
MARIAN SUSAN SMILES (current)
Director, PERSONNEL DIRECTOR, 1991.12.31
SHERWOODS END HIGH EGGBOROUGH LANE EGGBOROUGH , GOOLE
DN14 0PS, NORTH HUMBERSIDE
WILLIAM FRIEND SMILES (current)
Director, MANAGING DIRECTOR, 1997.03.15
HUNTERS KEEP ESCRICK ROAD, STILLINGFLEET , YORK
YO19 6SD, NORTH YORKSHIRE
Date 2014.07.31
Fixed Assets £ 553,005
Tangible Fixed Assets £ 553,003
Current Assets £ 619,450
Tangible Fixed Assets Depreciation £ 286,385
Debtors £ 181,298
Shareholder Funds £ 450,106
Profit Loss Account Reserve £ 206,622
Revaluation Reserve £ 238,484
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 450,106
Net Current Assets Liabilities £ 102,899
Creditors Due Within One Year £ 722,349
Cash Bank In Hand £ 30,343
Stocks Inventory £ 407,809
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Additions £ 10,838
Tangible Fixed Assets Cost Or Valuation £ 830,023
Tangible Fixed Assets Depreciation Charged In Period £ 20,203
Investments Fixed Assets £ 2

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Information about the Private Limited Company SPRINGFIELD GARAGE (KNOTTINGLEY) 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: 2016.05.26. Reload the data