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Home > England & Wales Companies > SPRINGFIELD PRESSINGS LIMITED
Company Information for

SPRINGFIELD PRESSINGS LIMITED

378 THURMASTON BOULEVARD, LEICESTER, LE4 9LE,
Company Registration Number
01181130
Private Limited Company
Active

Company Overview

About Springfield Pressings Ltd
SPRINGFIELD PRESSINGS LIMITED was founded on 1974-08-16 and has its registered office in Leicester. The organisation's status is listed as "Active". Springfield Pressings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SPRINGFIELD PRESSINGS LIMITED
 
Legal Registered Office
378 THURMASTON BOULEVARD
LEICESTER
LE4 9LE
Other companies in LE4
 
Filing Information
Company Number 01181130
Company ID Number 01181130
Date formed 1974-08-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 16:58:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPRINGFIELD PRESSINGS LIMITED
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Company Officers of SPRINGFIELD PRESSINGS LIMITED

Current Directors
Officer Role Date Appointed
ANNE GWENDOLEN HOLT
Company Secretary 2002-07-05
ANNE GWENDOLEN HOLT
Director 2002-07-05
TIMOTHY JAMES HOLT
Director 2002-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY HENSHAW
Company Secretary 1992-11-02 2002-07-05
BARRY HENSHAW
Director 1992-11-02 2002-07-05
GILLEAN DIANA HENSHAW
Director 1992-11-02 2002-07-05
JOHN BERNARD GATEN
Company Secretary 1991-02-04 1992-11-02
JOHN BERNARD GATEN
Director 1991-02-04 1992-11-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-12Change of share class name or designation
2024-02-07Termination of appointment of Anne Gwendolen Holt on 2024-02-05
2024-02-07APPOINTMENT TERMINATED, DIRECTOR ANNE GWENDOLEN HOLT
2024-01-2330/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-16DIRECTOR APPOINTED MISS SHARON DOROTHY INGHAM
2023-03-2130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-23CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2023-01-23CS01CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2021-11-18AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-28AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2020-02-03AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2019-06-05AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-05AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2018-07-04AA30/09/17 TOTAL EXEMPTION FULL
2018-07-04AA30/09/17 TOTAL EXEMPTION FULL
2018-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 011811300006
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-06-07AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/16 FROM 378 Thurmaston Boulevard Leicester Leicestershire LE4 9LZ
2016-02-04AR0116/01/16 ANNUAL RETURN FULL LIST
2016-02-04CH03SECRETARY'S DETAILS CHNAGED FOR ANNE GWENDOLEN HOLT on 2016-01-15
2016-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES HOLT / 29/01/2016
2016-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE GWENDOLEN HOLT / 15/01/2016
2015-12-10AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-19AR0116/01/15 ANNUAL RETURN FULL LIST
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-30AR0116/01/14 ANNUAL RETURN FULL LIST
2013-12-13AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23AR0116/01/13 ANNUAL RETURN FULL LIST
2012-01-31AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25MG01Particulars of a mortgage or charge / charge no: 5
2012-01-18AR0116/01/12 ANNUAL RETURN FULL LIST
2011-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/11 FROM 8 Highmeres Road Leicester Leicestershire LE4 9LZ
2011-03-04AR0116/01/11 ANNUAL RETURN FULL LIST
2011-02-23AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-12-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-11-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-03-25AR0116/01/10 FULL LIST
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES HOLT / 14/01/2010
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE GWENDOLEN HOLT / 14/01/2010
2010-01-20AA30/09/09 TOTAL EXEMPTION SMALL
2009-05-07AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-23363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-01-21363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-02-10363(288)DIRECTOR'S PARTICULARS CHANGED
2007-02-10363sRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-08-29287REGISTERED OFFICE CHANGED ON 29/08/06 FROM: 184 LONDON ROAD LEICESTER LEICESTERSHIRE LE2 1ND
2006-01-20363sRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2006-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-02-16287REGISTERED OFFICE CHANGED ON 16/02/05 FROM: 16 HIGHMERES ROAD LEICESTER LE4 7LZ
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-01-20363sRETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-07-07395PARTICULARS OF MORTGAGE/CHARGE
2004-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-01-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-01-16363sRETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-02-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-02-04363sRETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2002-09-28395PARTICULARS OF MORTGAGE/CHARGE
2002-08-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-08-14288bDIRECTOR RESIGNED
2002-07-24288aNEW DIRECTOR APPOINTED
2002-07-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-02-27363sRETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
2001-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-02-01363sRETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
2000-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-02-01363sRETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
1999-02-15363sRETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS
1999-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-01-26363sRETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS
1998-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-03-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-03-21363sRETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS
1996-03-08363sRETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS
1996-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-07-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-07-26363sRETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS
1995-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-02-05386NOTICE OF RESOLUTION REMOVING AUDITOR
1995-02-03AUDAUDITOR'S RESIGNATION
1995-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-11-01DISS6STRIKE-OFF ACTION SUSPENDED
1994-10-25GAZ1FIRST GAZETTE
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SPRINGFIELD PRESSINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1994-10-25
Fines / Sanctions
No fines or sanctions have been issued against SPRINGFIELD PRESSINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE 2012-01-25 Outstanding HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
LEGAL MORTGAGE 2010-12-17 Outstanding HSBC BANK PLC
LEGAL ASSIGNMENT 2010-11-13 Outstanding HSBC BANK PLC
LEGAL CHARGE 2004-06-30 Satisfied HSBC BANK PLC
DEBENTURE 2002-09-28 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPRINGFIELD PRESSINGS LIMITED

Intangible Assets
Patents
We have not found any records of SPRINGFIELD PRESSINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPRINGFIELD PRESSINGS LIMITED
Trademarks
We have not found any records of SPRINGFIELD PRESSINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPRINGFIELD PRESSINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as SPRINGFIELD PRESSINGS LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where SPRINGFIELD PRESSINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SPRINGFIELD PRESSINGS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0085439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2018-11-0085439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2018-09-0085439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2018-07-0085439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2018-07-0072209080Flat-rolled products of stainless steel, of a width of < 600 mm, hot-rolled or cold-rolled "cold-reduced" and further worked, non-perforated
2018-07-0072209080Flat-rolled products of stainless steel, of a width of < 600 mm, hot-rolled or cold-rolled "cold-reduced" and further worked, non-perforated
2018-06-0085439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2018-04-0084791000Machinery for public works, building or the like, n.e.s.
2018-02-0085439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2018-01-0084211970Centrifuges, incl. centrifugal dryers (excl. apparatus for isotope separation, cream separators, clothes-dryers, and centrifuges of a kind used in laboratories and in the manufacture of semiconductor wafers)
2018-01-0085439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2018-01-0072209080Flat-rolled products of stainless steel, of a width of < 600 mm, hot-rolled or cold-rolled "cold-reduced" and further worked, non-perforated
2018-01-0072209080Flat-rolled products of stainless steel, of a width of < 600 mm, hot-rolled or cold-rolled "cold-reduced" and further worked, non-perforated
2017-04-0085439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2017-01-0084819000Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2017-01-0085409900Parts of thermionic, cold cathode or photo cathode valves and tubes, n.e.s. (excl. parts of cathode ray tubes)
2016-11-0084629980Presses, not hydraulic, not numerically controlled, for working metals (excl. forging, bending, folding, straightening and flattening presses)
2016-11-0072269200Flat-rolled products of alloy steel other than stainless, of a width of < 600 mm, not further worked than cold-rolled "cold-reduced" (excl. products of high-speed steel or silicon-electrical steel)
2016-09-0073209090Springs and leaves for springs, of iron or steel (excl. discs springs, flat spiral springs, helical springs, leaf-springs and leaves therefor, clock and watch springs, springs for sticks and handles of umbrellas or parasols, and shock absorbers and torque rod or torsion bar springs of Section 17)
2016-04-0085389099Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2016-02-0083051000Fittings for loose-leaf binders or files, of base metal (excl. drawing pins and clasps for books or registers)
2012-05-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySPRINGFIELD PRESSINGS LIMITEDEvent Date1994-10-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPRINGFIELD PRESSINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPRINGFIELD PRESSINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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