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Company Information for

SPRINGFIELD VILLAGE LIMITED

SECOND FLOOR, 77, KINGSWAY, LONDON, ENGLAND, WC2B 6SR,
Company Registration Number
05104270
Private Limited Company
Active

Company Overview

About Springfield Village Ltd
SPRINGFIELD VILLAGE LIMITED was founded on 2004-04-16 and has its registered office in London. The organisation's status is listed as "Active". Springfield Village Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SPRINGFIELD VILLAGE LIMITED
 
Legal Registered Office
SECOND FLOOR, 77
KINGSWAY
LONDON
ENGLAND
WC2B 6SR
Other companies in W1F
 
Filing Information
Company Number 05104270
Company ID Number 05104270
Date formed 2004-04-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-04-30
Account next due 2019-01-31
Latest return 2017-04-16
Return next due 2018-04-30
Type of accounts DORMANT
Last Datalog update: 2018-02-13 22:38:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPRINGFIELD VILLAGE LIMITED

Company Officers of SPRINGFIELD VILLAGE LIMITED

Current Directors
Officer Role Date Appointed
ACQUIN VALENTINE AMALARAJ BALARATNAM
Director 2016-04-20
ALAN RICHARD BRACHER
Company Secretary 2004-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
FIONA JANE PAGE
Director 2004-04-16 2016-04-20
JONATHAN PHILIP STOLERMAN
Director 2004-04-16 2016-04-20
ALEXANDER JAMES FIRTH
Director 2004-04-16 2005-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ACQUIN VALENTINE AMALARAJ BALARATNAM TRIBEAT LIMITED Director 2015-11-10 CURRENT 2015-11-10 Active
ALAN RICHARD BRACHER MSG INTERNATIONAL LIMITED Company Secretary 2006-09-12 CURRENT 2006-09-12 Liquidation
ALAN RICHARD BRACHER FRIEND & FALCKE LIMITED Company Secretary 2001-08-15 CURRENT 1999-01-08 Dissolved 2015-06-30
ALAN RICHARD BRACHER TELEMACH INFO UK LIMITED Company Secretary 1997-10-09 CURRENT 1997-10-09 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
2017-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2017-07-05PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/07/2017
2017-07-05PSC08NOTIFICATION OF PSC STATEMENT ON 06/04/2016
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN RICHARD BRACHER
2017-07-05DISS40DISS40 (DISS40(SOAD))
2017-07-04GAZ1FIRST GAZETTE
2017-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2017 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2016-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-07-11TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN STOLERMAN
2016-07-11AP01DIRECTOR APPOINTED MR ACQUIN VALENTINE AMALARAJ BALARATNAM
2016-07-11TM01APPOINTMENT TERMINATED, DIRECTOR FIONA PAGE
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-07AR0116/04/16 FULL LIST
2016-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-16AR0116/04/15 FULL LIST
2014-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-01AR0116/04/14 FULL LIST
2013-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-04-23AR0116/04/13 FULL LIST
2013-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-06-08AR0116/04/12 FULL LIST
2012-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2012 FROM HAZLEMS FENTON PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD
2011-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-04-28AR0116/04/11 FULL LIST
2010-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-04-26AR0116/04/10 FULL LIST
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA JANE PAGE / 01/10/2009
2010-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-05-06363aRETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2009-05-06288cDIRECTOR'S CHANGE OF PARTICULARS / FIONA PAGE / 01/04/2009
2009-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-06-24363aRETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2008-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-08-13363aRETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
2007-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-05-31363sRETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2005-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-07-15287REGISTERED OFFICE CHANGED ON 15/07/05 FROM: SIXTH FLOOR FOX COURT 14 GRAY'S INN ROAD LONDON WC1X 8HN
2005-05-25288bDIRECTOR RESIGNED
2005-04-26363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-26363sRETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2004-06-24288aNEW DIRECTOR APPOINTED
2004-06-24288aNEW DIRECTOR APPOINTED
2004-04-30395PARTICULARS OF MORTGAGE/CHARGE
2004-04-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SPRINGFIELD VILLAGE 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 SPRINGFIELD VILLAGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2004-04-30 Outstanding DAVID MICHAEL WATT & PETER DUNCAN WATT
Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 VILLAGE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 1
Cash Bank In Hand 2011-05-01 £ 1
Shareholder Funds 2012-05-01 £ 1
Shareholder Funds 2011-05-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SPRINGFIELD VILLAGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPRINGFIELD VILLAGE LIMITED
Trademarks
We have not found any records of SPRINGFIELD VILLAGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPRINGFIELD VILLAGE 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 (74990 - Non-trading company) as SPRINGFIELD VILLAGE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where SPRINGFIELD VILLAGE 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 SPRINGFIELD VILLAGE 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 VILLAGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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