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SPRINGFIELD OF BURTON LIMITED

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

Company details

76 STATION STREET, BURTON ON TRENT, STAFFORDSHIRE, DE14 1BT

SPRINGFIELD OF BURTON LIMITED on the map

Company type: Private Limited Company
Company number: 01135368
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.20
last member list: 2016.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.11
overdue: NO
last made update: 2016.03.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.06.08

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.09
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06/04/16 STATEMENT OF CAPITAL GBP 102
Form type: SH01
Date: 2016.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.13
Form type: LATEST SOC
Document description: 13/04/16 STATEMENT OF CAPITAL;GBP 102
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DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE ALEXANDER BULLOCK / 06/04/2016
Form type: CH01
Date: 2016.04.12
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28/03/16 FULL LIST
Form type: AR01
Date: 2016.04.04
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.28
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DIRECTOR APPOINTED MR LUKE ALEXANDER BULLOCK
Form type: AP01
Date: 2015.04.14
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28/03/15 FULL LIST
Form type: AR01
Date: 2015.04.01
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28/03/14 FULL LIST
Form type: AR01
Date: 2014.04.10
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.09
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.03
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28/03/13 FULL LIST
Form type: AR01
Date: 2013.03.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.06.08
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28/03/12 FULL LIST
Form type: AR01
Date: 2012.04.13
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19/01/12 STATEMENT OF CAPITAL GBP 101
Form type: SH01
Date: 2012.04.12
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.05
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.28
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28/03/11 FULL LIST
Form type: AR01
Date: 2011.04.07
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28/03/10 FULL LIST
Form type: AR01
Date: 2010.04.28
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.19
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ADOPT ARTICLES 17/01/2010
Form type: RES01
Date: 2010.01.28
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.01
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RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2008.05.20
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.13
£2.95
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR INA BULLOCK
Form type: 288b
Date: 2008.04.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.16
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.16
£2.95
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.29
£2.95
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.28
Child documents:
Document type: ANNOTATION
Date: 2005.04.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.31
£2.95
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.23
£2.95
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.25
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RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.05
Child documents:
Document type: ANNOTATION
Date: 2002.04.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
Child documents:
Document type: ANNOTATION
Date: 2001.04.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 03/04/01 FROM:, 110 WOODS LANE, STAPENHILL, BURTON-ON-TRENT, STAFFS DE15 9DB
Form type: 287
Date: 2001.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.19
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RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.20
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RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.13
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AD 01/03/98---------, £ SI [email protected]
Form type: 88(2)R
Date: 1998.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.24
£2.95
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RETURN MADE UP TO 28/03/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.20
£2.95
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RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.05

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Company directors and board members:

ANTHONY MICHAEL BULLOCK (current)
Secretary, 2007.11.30
27 ROUEN WAY , ASHBY DE LA ZOUCH
LE65 2QX, LEICESTERSHIRE
ANTHONY MICHAEL BULLOCK (current)
Director, COMPANY DIRECTOR, 1998.05.01
27 ROUEN WAY , ASHBY DE LA ZOUCH
LE65 2QX, LEICESTERSHIRE
LUKE ALEXANDER BULLOCK (current)
Director, COMPANY DIRECTOR, 2015.04.06
5 HEATHLANDS DRIVE , UTTOXETER
ST14 7BL, STAFFORDSHIRE
ENGLAND
VIVIENNE BULLOCK (current)
Director, 2007.11.30
27 ROUEN WAY , ASHBY DE LA ZOUCH
LE65 2QX, LEICESTERSHIRE
INA JANET BULLOCK (resigned)
Secretary, DIRECTOR, 1992.03.28 - 2007.02.23
182 BITHAM LANE STRETTON , BURTON ON TRENT
DE13 0HB, STAFFORDSHIRE
MARK ROBERT BULLOCK (resigned)
Secretary, COMPANY DIRECTOR, 2007.02.23 - 2007.11.30
350A ROSLISTON ROAD , BURTON ON TRENT
DE15 9RQ, STAFFORDSHIRE
ANTHONY MICHAEL BULLOCK (resigned)
Director, 1992.03.28 - 2007.11.30
182 BITHAM LANE STRETTON , BURTON ON TRENT
DE13 0HB, STAFFORDSHIRE
INA JANET BULLOCK (resigned)
Director, 1992.03.28 - 2007.02.21
182 BITHAM LANE STRETTON , BURTON ON TRENT
DE13 0HB, STAFFORDSHIRE
MARK ROBERT BULLOCK (resigned)
Director, COMPANY DIRECTOR, 1998.05.01 - 2007.11.30
350A ROSLISTON ROAD , BURTON ON TRENT
DE15 9RQ, STAFFORDSHIRE
Date 2013.09.30
Tangible Fixed Assets £ 92,892
Current Assets £ 112,921
Tangible Fixed Assets Depreciation £ 83,456
Provisions For Liabilities Charges £ 2,867
Debtors £ 6,928
Shareholder Funds £ 35,287
Profit Loss Account Reserve £ 8,027
Revaluation Reserve £ 27,159
Called Up Share Capital £ 101
Net Assets Liabilities Including Pension Asset Liability £ 35,287
Total Assets Less Current Liabilities £ 128,926
Net Current Assets Liabilities £ 36,034
Creditors Due Within One Year £ 76,887
Cash Bank In Hand £ 29,891
Stocks Inventory £ 76,102
Share Capital Allotted Called Up Paid £ 1
Number Shares Allotted £ 1
Tangible Fixed Assets Cost Or Valuation £ 171,353
Tangible Fixed Assets Depreciation Charged In Period £ 4,995
Creditors Due After One Year £ 90,772

Companies near to SPRINGFIELD OF BURTON ltd.

Information about the Private Limited Company SPRINGFIELD OF BURTON 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: 2016.07.25. Reload the data