5 & 6 Springfield Road Ltd

Company Registration Number: 07129742

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
5 & 6 Springfield Road Ltd is a Private Company Limited by Shares first registered on 19 January 2010. Its current registered address is in Portishead, North Somerset.

Registered Address

6, SPRINGFIELD ROAD
PORTISHEAD
NORTH SOMERSET
BS20 6LH

There are 4 companies currently registered at this postcode, including this one.

All companies at BS20 6LH

Registration Data

Company Number

07129742

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • UNDERHILL, Taylor Ann

    Secretary

    Appointed on 30 January 2016

     

    Hall Floor Flat
    6 Springfield Road
    Portishead
    Bristol
    BS20 6LH
    England

  • CARTLIDGE, Julia

    Director

    Appointed on 1 December 2011

     

    Nationality: British

    Occupation: Import Clerk

    Month of birth: April 1951

    6,
    Springfield Road
    Portishead
    North Somerset
    BS20 6LH
    England

  • GRAHAM, Julie Margaret Ann

    Director

    Appointed on 30 January 2016

     

    Nationality: British

    Occupation: Retired Social Worker

    Month of birth: April 1957

    2 Udley Farm Cottages
    West Hay Road, Udley
    Wrington
    Bristol
    BS40 5NP
    England

  • GRAHAM, Julie Margaret Ann

    Secretary

    Appointed on 19 January 2010

    Resigned on 30 January 2016

    5,
    Springfield Road
    Portishead
    North Somerset
    BS20 6LH
    United Kingdom

  • SMALE, Jeremy Robert William

    Director

    Appointed on 19 January 2010

    Resigned on 30 January 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1967

    6,
    Springfield Road
    Portishead
    North Somerset
    BS20 6LH
    United Kingdom

  • VENABLES, David Philip

    Director

    Appointed on 19 January 2010

    Resigned on 1 December 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1971

    6,
    Springfield Road
    Portishead
    North Somerset
    BS20 6LH
    United Kingdom

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y0XS6X. Transaction: MzE2NjYzNzQyMGFkaXF6a2N4.

  2. 23 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5I7FGUZ. Transaction: MzE2MDI5NTQ1OWFkaXF6a2N4.

  3. 31 January 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZQ8IO2. Transaction: MzE0MDg4NTI4OGFkaXF6a2N4.

  4. 31 January 2016 Appointment of Ms Julie Margaret Ann Graham as a director on 30 January 2016 [View PDF]

    Action Date: 30 January 2016. Category: Officers. Type: AP01. Barcode: X4ZQ8IL6. Transaction: MzE0MDg4NTI3MGFkaXF6a2N4.

  5. 31 January 2016 Appointment of Ms Taylor Ann Underhill as a secretary on 30 January 2016 [View PDF]

    Action Date: 30 January 2016. Category: Officers. Type: AP03. Barcode: X4ZQ8ILE. Transaction: MzE0MDg4NTI3MmFkaXF6a2N4.

  6. 31 January 2016 Termination of appointment of Jeremy Robert William Smale as a director on 30 January 2016 [View PDF]

    Action Date: 30 January 2016. Category: Officers. Type: TM01. Barcode: X4ZQ8ISB. Transaction: MzE0MDg4NTI2N2FkaXF6a2N4.

  7. 31 January 2016 Termination of appointment of Julie Margaret Ann Graham as a secretary on 30 January 2016 [View PDF]

    Action Date: 30 January 2016. Category: Officers. Type: TM02. Barcode: X4ZQ8IS3. Transaction: MzE0MDg4NTI2NWFkaXF6a2N4.

  8. 12 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HTZ14X. Transaction: MzEzMjg3NDg3NGFkaXF6a2N4.

  9. 15 February 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X41BL0OR. Transaction: MzExNzI4NzMyM2FkaXF6a2N4.

  10. 1 December 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3LULKGI. Transaction: MzExMjQ5ODIxMGFkaXF6a2N4.

  11. 11 February 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X31I2HTD. Transaction: MzA5NDMyODMzNWFkaXF6a2N4.

  12. 31 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K6CZIO. Transaction: MzA4Nzk5OTMwMWFkaXF6a2N4.

  13. 11 February 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X21ZJ3XD. Transaction: MzA3MjYzNjEzMGFkaXF6a2N4.

  14. 3 April 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X160IF8Y. Transaction: MzA1NTI0Mzg1NGFkaXF6a2N4.

  15. 3 April 2012 Appointment of Ms Julia Cartlidge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X160IF8I. Transaction: MzA1NTE5ODIxOWFkaXF6a2N4.

  16. 2 April 2012 Termination of appointment of David Venables as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X160IF8A. Transaction: MzA1NTE5ODIxN2FkaXF6a2N4.

  17. 22 February 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X137NAE0. Transaction: MzA1Mjg3ODcyMWFkaXF6a2N4.

  18. 13 September 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XQF7RXIF. Transaction: MzA0MzcyNjg5N2FkaXF6a2N4.

  19. 27 April 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XG3GHTNT. Transaction: MzAzNjE4OTkwMGFkaXF6a2N4.

  20. 19 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTI9OGSD. Transaction: MzAwNzM3NzYwOGFkaXF6a2N4.

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