Springfield Facilities Limited

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Springfield Facilities Limited

04952011•Private Limited With Share Capital

Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, HA12AX
Website

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Incorporated

04/11/2003

Company Age

22 years

Directors

2

Employees

1

SIC Code

64999

Risk

low risk

Company Overview

Registration, classification & business activity

Springfield Facilities Limited (04952011) is a private limited with share capital incorporated on 04/11/2003 (22 years old) and registered in harrow, HA12AX. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 04/11/2003
HA12AX
1 employees

Financial Overview

Total Assets

£1.76M

Liabilities

£512.3K

Net Assets

£1.25M

Cash

£0

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

2
H
howard ramon keen
director
L
linda ruth boxer
director

Filed Documents

87
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2021
Capital Allotment Shares
Category:Capital
Date:02-07-2021
Memorandum Articles
Category:Incorporation
Date:01-07-2021
Resolution
Category:Resolution
Date:01-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:04-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2015
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:22-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:19-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:03-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2009
Legacy
Category:Annual Return
Date:09-12-2008
Legacy
Category:Address
Date:09-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2008
Legacy
Category:Annual Return
Date:13-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2007
Legacy
Category:Annual Return
Date:22-02-2007
Legacy
Category:Officers
Date:22-02-2007
Legacy
Category:Officers
Date:22-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2006
Legacy
Category:Annual Return
Date:17-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2005
Legacy
Category:Annual Return
Date:02-12-2004
Legacy
Category:Capital
Date:08-05-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:05-05-2004
Legacy
Category:Officers
Date:24-12-2003
Legacy
Category:Officers
Date:24-12-2003
Legacy
Category:Officers
Date:24-12-2003
Legacy
Category:Officers
Date:24-12-2003
Legacy
Category:Address
Date:13-11-2003
Incorporation Company
Category:Incorporation
Date:04-11-2003

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/08/2026
Filing Date31/07/2025
Latest Accounts30/11/2024

Trading Addresses

1St Floor Health Aid House, Marlborough Hill, Harrow, Middlesex, HA11UD
Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex Ha1 2Ax, HA12AXRegistered

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Contact

springfieldlab.com
Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, HA12AX