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Home > England & Wales Companies > 10-12 SPRINGFIELD ROAD (ALTRINCHAM) LIMITED
Company Information for

10-12 SPRINGFIELD ROAD (ALTRINCHAM) LIMITED

RIDGEWOOD, SPINNEY LANE, KNUTSFORD, CHESHIRE, WA16 0NQ,
Company Registration Number
03186735
Private Limited Company
Active

Company Overview

About 10-12 Springfield Road (altrincham) Ltd
10-12 SPRINGFIELD ROAD (ALTRINCHAM) LIMITED was founded on 1996-04-16 and has its registered office in Knutsford. The organisation's status is listed as "Active". 10-12 Springfield Road (altrincham) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
10-12 SPRINGFIELD ROAD (ALTRINCHAM) LIMITED
 
Legal Registered Office
RIDGEWOOD
SPINNEY LANE
KNUTSFORD
CHESHIRE
WA16 0NQ
Other companies in WA16
 
Filing Information
Company Number 03186735
Company ID Number 03186735
Date formed 1996-04-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-04-16
Return next due 2018-04-30
Type of accounts MICRO
Last Datalog update: 2017-10-14 19:41:41
Primary Source:Companies House
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Company Officers of 10-12 SPRINGFIELD ROAD (ALTRINCHAM) LIMITED

Current Directors
Officer Role Date Appointed
ANN PATRICIA MENON
Director 2017-03-01
DAVID ALEXANDER MENON
Director 2017-03-01
NICHOLAS ELTON RICHARDSON
Director 2012-09-06
SIMON ANTHONY STRINGER
Director 2004-08-15
MATTHEW WILLIAM STRONG
Director 2000-10-18
KINGSLEY RICHARDSON WEBSTER
Director 2003-12-12
MATTHEW WILLIAM STRONG
Company Secretary 2005-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN JONATHAN NEVILLE
Director 2002-03-25 2012-09-11
ROYSTON ALEXANDER FLUDE
Director 1999-03-23 2009-04-03
JENNIFER ANNE MARSDEN
Director 1999-04-16 2009-04-03
JOHN JAMES THOMSON
Company Secretary 2004-08-01 2005-08-01
ANTHONY PAUL FARRELL
Company Secretary 1999-03-23 2004-03-31
AMANDA CHERYL WILKINSON
Director 1999-03-23 2003-12-15
TINA ROSEMARY KELLEY
Director 1999-03-23 2002-03-15
JANE FITCHET
Director 1999-03-23 2001-06-08
NICHOLAS CURTIS DAVIES
Director 1999-03-23 2000-10-18
PATRIC JOHN RANDLE SANKEY-BARKER
Director 1998-04-21 1999-03-23
PHILIP DAVID KRAUSS
Nominated Director 1996-04-16 1999-03-23
CATSEC LIMITED
Nominated Secretary 1996-04-16 1999-03-23
GORDON RICHARD JONES
Director 1996-04-16 1998-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS ELTON RICHARDSON UNITED BRAND MANAGEMENT LIMITED Director 2010-04-08 CURRENT 2010-04-08 Dissolved 2015-12-15
MATTHEW WILLIAM STRONG ANTAGRADE ELECTRICAL LIMITED Director 2017-05-24 CURRENT 1983-10-21 Active

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
2017-06-05AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 6
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2017-03-24CH03SECRETARY'S CHANGE OF PARTICULARS / MATTHEW WILLIAM STRONG / 23/03/2017
2017-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WILLIAM STRONG / 23/03/2017
2017-03-23AP01DIRECTOR APPOINTED MR DAVID ALEXANDER MENON
2017-03-23AP01DIRECTOR APPOINTED MRS ANN PATRICIA MENON
2016-07-26AA30/09/15 TOTAL EXEMPTION SMALL
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 6
2016-06-03AR0116/04/16 FULL LIST
2016-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2016 FROM FIELD VIEW HOUSE PAVEMENT LANE MOBBERLEY KNUTSFORD CHESHIRE WA16 7EJ
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 6
2015-05-14AR0116/04/15 FULL LIST
2015-02-26AA30/09/14 TOTAL EXEMPTION SMALL
2014-06-27AA30/09/13 TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 6
2014-05-12AR0116/04/14 FULL LIST
2013-06-25AA30/09/12 TOTAL EXEMPTION SMALL
2013-05-15AR0116/04/13 FULL LIST
2012-09-12TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN NEVILLE
2012-09-07AP01DIRECTOR APPOINTED MR NICHOLAS ELTON RICHARDSON
2012-06-07AA30/09/11 TOTAL EXEMPTION SMALL
2012-05-08AR0116/04/12 FULL LIST
2011-07-01AA30/09/10 TOTAL EXEMPTION SMALL
2011-05-18AR0116/04/11 FULL LIST
2010-07-02AA30/09/09 TOTAL EXEMPTION SMALL
2010-06-03AR0116/04/10 FULL LIST
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WILLIAM STRONG / 26/04/2010
2010-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2010 FROM 52 ST JOHNS AVENUE KNUTSFORD CHESHIRE WA16 0DH
2009-08-01AA30/09/08 TOTAL EXEMPTION SMALL
2009-04-30363aRETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2009-04-08288bAPPOINTMENT TERMINATED DIRECTOR JENNIFER MARSDEN
2009-04-08288bAPPOINTMENT TERMINATED DIRECTOR ROYSTON FLUDE
2009-03-20363aRETURN MADE UP TO 18/06/08; NO CHANGE OF MEMBERS
2008-07-17AA30/09/07 TOTAL EXEMPTION SMALL
2007-06-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-06-12363sRETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS
2006-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-16363(288)SECRETARY RESIGNED
2006-05-16363sRETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2005-10-05288aNEW SECRETARY APPOINTED
2005-09-16363sRETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2005-09-12287REGISTERED OFFICE CHANGED ON 12/09/05 FROM: C/O BEESLEY THOMSON LTD ROSSETTI PLACE 6 LOWER BYROM STREET MANCHESTER M3 4AP
2005-09-12288aNEW DIRECTOR APPOINTED
2005-09-12288aNEW DIRECTOR APPOINTED
2005-08-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-05-27363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2005-05-27363sRETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2004-09-27288aNEW SECRETARY APPOINTED
2004-08-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-07-13288bDIRECTOR RESIGNED
2003-10-14287REGISTERED OFFICE CHANGED ON 14/10/03 FROM: C/O DUNLOP HEYWOOD LORENZ ABBEY HOUSE 32 BOOTH STREET MANCHESTER M2 4QP
2003-04-25363sRETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
2003-04-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-07-26287REGISTERED OFFICE CHANGED ON 26/07/02 FROM: ABBEY HOUSE 32 BOOTH STREET MANCHESTER M2 4QP
2002-07-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-06-19288bDIRECTOR RESIGNED
2002-06-19288aNEW DIRECTOR APPOINTED
2002-06-07363(288)DIRECTOR RESIGNED
2002-06-07363sRETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
2002-05-13287REGISTERED OFFICE CHANGED ON 13/05/02 FROM: 8 THE DOWNS ALTRINCHAM CHESHIRE WA14 2PU
2002-04-26288bDIRECTOR RESIGNED
2001-05-25AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-05-17363sRETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
2001-03-27288cDIRECTOR'S PARTICULARS CHANGED
2000-11-23288aNEW DIRECTOR APPOINTED
2000-11-16288bDIRECTOR RESIGNED
2000-07-03AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-04-25363sRETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
1999-11-05AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-08-26288aNEW DIRECTOR APPOINTED
1999-06-28363sRETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS
1999-06-21288cSECRETARY'S PARTICULARS CHANGED
1999-05-10288bSECRETARY RESIGNED
1999-05-10288aNEW SECRETARY APPOINTED
1999-05-10288bDIRECTOR RESIGNED
1999-05-10122£ IC 7/6 23/03/99 £ SR 1@1=1
1999-05-10288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 10-12 SPRINGFIELD ROAD (ALTRINCHAM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 10-12 SPRINGFIELD ROAD (ALTRINCHAM) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
10-12 SPRINGFIELD ROAD (ALTRINCHAM) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 10-12 SPRINGFIELD ROAD (ALTRINCHAM) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 5,993
Cash Bank In Hand 2011-09-30 £ 6,843
Current Assets 2012-09-30 £ 8,984
Current Assets 2011-09-30 £ 9,628
Debtors 2012-09-30 £ 2,991
Debtors 2011-09-30 £ 2,785
Shareholder Funds 2012-09-30 £ 8,408
Shareholder Funds 2011-09-30 £ 8,892

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 10-12 SPRINGFIELD ROAD (ALTRINCHAM) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 10-12 SPRINGFIELD ROAD (ALTRINCHAM) LIMITED
Trademarks
We have not found any records of 10-12 SPRINGFIELD ROAD (ALTRINCHAM) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 10-12 SPRINGFIELD ROAD (ALTRINCHAM) 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 (98000 - Residents property management) as 10-12 SPRINGFIELD ROAD (ALTRINCHAM) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 10-12 SPRINGFIELD ROAD (ALTRINCHAM) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 10-12 SPRINGFIELD ROAD (ALTRINCHAM) 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 10-12 SPRINGFIELD ROAD (ALTRINCHAM) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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