Springfield Secretarial Services Limited

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Springfield Secretarial Services Limited

03427471•Private Limited With Share Capital

Amelia House Crescent Road, Worthing, West Sussex, BN111RL
01403891808

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Incorporated

02/09/1997

Company Age

28 years

Directors

1

Employees

1

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Springfield Secretarial Services Limited (03427471) is a private limited with share capital incorporated on 02/09/1997 (28 years old) and registered in west sussex, BN111RL. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 02/09/1997
BN111RL
1 employees

Financial Overview

Total Assets

£90.3K

Liabilities

£700

Net Assets

£89.6K

Cash

£0

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1
P
peter william rowell
director

Filed Documents

80
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2009
Legacy
Category:Annual Return
Date:03-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2008
Legacy
Category:Annual Return
Date:04-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2007
Legacy
Category:Annual Return
Date:05-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2007
Legacy
Category:Annual Return
Date:05-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2005
Legacy
Category:Annual Return
Date:06-09-2005
Legacy
Category:Officers
Date:14-03-2005
Legacy
Category:Officers
Date:14-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2004
Legacy
Category:Annual Return
Date:22-09-2004
Legacy
Category:Officers
Date:05-11-2003
Legacy
Category:Officers
Date:05-11-2003
Legacy
Category:Annual Return
Date:14-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2002
Legacy
Category:Annual Return
Date:09-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2002
Legacy
Category:Annual Return
Date:10-09-2001
Legacy
Category:Annual Return
Date:07-09-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2000
Legacy
Category:Accounts
Date:16-05-2000
Legacy
Category:Officers
Date:07-03-2000
Legacy
Category:Officers
Date:07-03-2000
Legacy
Category:Annual Return
Date:07-09-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-03-1999
Resolution
Category:Resolution
Date:09-03-1999
Resolution
Category:Resolution
Date:09-03-1999
Resolution
Category:Resolution
Date:09-03-1999
Legacy
Category:Annual Return
Date:09-09-1998
Legacy
Category:Officers
Date:16-10-1997
Legacy
Category:Officers
Date:16-10-1997
Legacy
Category:Officers
Date:16-10-1997
Legacy
Category:Officers
Date:16-10-1997
Incorporation Company
Category:Incorporation
Date:02-09-1997

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date22/05/2025
Latest Accounts31/03/2025

Trading Addresses

Amelia House, Crescent Road, Worthing, BN111RLRegistered

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Contact

01403891808
Amelia House Crescent Road, Worthing, West Sussex, BN111RL