Company Profile
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MicroSpringfield Services(hiltons)limited
00374675•Private Limited With Share Capital
31 Rushton Close, Balsall Common, Coventry, CV77PA
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Incorporated
25/06/1942
Company Age
84 years
Directors
4
Employees
2
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Springfield Services(hiltons)limited (00374675) is a private limited with share capital incorporated on 25/06/1942 (84 years old) and registered in coventry, CV77PA. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 25/06/1942
CV77PA
2 employees
Financial Overview
Total Assets
£209.1K
Liabilities
£31.7K
Net Assets
£177.4K
Cash
£0
Key Metrics
2
Employees
4
Directors
7
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-11-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:04-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2019
Legacy
Category:Capital
Date:12-03-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-03-2019
Legacy
Category:Insolvency
Date:12-03-2019
Resolution
Category:Resolution
Date:12-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2009
Legacy
Category:Annual Return
Date:23-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2008
Legacy
Category:Annual Return
Date:29-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2007
Legacy
Category:Annual Return
Date:30-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2006
Legacy
Category:Annual Return
Date:25-04-2006
Legacy
Category:Officers
Date:25-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2005
Legacy
Category:Annual Return
Date:06-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2004
Legacy
Category:Annual Return
Date:04-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2003
Legacy
Category:Annual Return
Date:07-05-2003
Resolution
Category:Resolution
Date:23-01-2003
Resolution
Category:Resolution
Date:23-01-2003
Legacy
Category:Officers
Date:25-09-2002
Legacy
Category:Officers
Date:09-09-2002
Legacy
Category:Annual Return
Date:01-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2001
Legacy
Category:Annual Return
Date:01-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2000
Legacy
Category:Annual Return
Date:08-05-2000
Legacy
Category:Officers
Date:10-04-2000
Legacy
Category:Officers
Date:10-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-1999
Legacy
Category:Annual Return
Date:26-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-1998
Legacy
Category:Annual Return
Date:30-04-1998
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-1997
Legacy
Category:Annual Return
Date:25-04-1997
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-1996
Legacy
Category:Annual Return
Date:24-04-1996
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-1995
Legacy
Category:Annual Return
Date:21-04-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Officers
Date:10-10-1994
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-1994
Legacy
Category:Annual Return
Date:18-04-1994
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-1993
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/12/2026
Filing Date28/09/2025
Latest Accounts31/03/2025
Trading Addresses
31 Rushton Close, Balsall Common, Coventry, CV77PARegistered
11 Queen Street Oldham, Oldham, Lancashire, OL11RG
Related Companies
4
Contact
www.springfieldindustrialestate.co.uk
31 Rushton Close, Balsall Common, Coventry, CV77PA