Springfield Garage (Thirsk) Limited

Company Name	Springfield Garage (Thirsk) Limited
Directors	Mark Ellis and Anita Tracey Ellis
Company Status	Active
Company Number	04836762
Category	Private Limited Company
Incorporation Date	17 July 2003(20 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Mark Ellis
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 July 2003(same day as company formation)
Role	Motor Mechanic
Country of Residence	England
Correspondence Address	The Holdings Dalton Thirsk North Yorkshire YO7 3HS

Secretary Name	Anita Tracey Ellis
Nationality	British
Status	Current
Appointed	17 July 2003(same day as company formation)
Role	Finance Administrator
Correspondence Address	The Holdings Dalton Thirsk North Yorkshire YO7 3HS

Director Name	Mrs Anita Tracey Ellis
Date of Birth	May 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 August 2014(11 years after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Holdings Dalton Thirsk North Yorkshire YO7 3HS

Director Name	Paula Jane Creggan Lapage
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2003(same day as company formation)
Role	Care Home Manager
Correspondence Address	Dolittle Cottage Kilburn York North Yorkshire YO61 4AH

Director Name	Wayne Ellis
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(1 year, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 April 2014)
Role	Mechanic
Country of Residence	United Kingdom
Correspondence Address	Dolittle Cottage Kilburn York North Yorkshire YO61 4AN

Director Name	Anita Tracey Ellis
Date of Birth	March 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(11 years after company formation)
Appointment Duration	Resigned same day (resigned 01 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Holdings Dalton Thirsk North Yorkshire YO7 3HS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	17 July 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 July 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	01845 577340
Telephone region	Thirsk

Location

Registered Address	The Holdings Dalton Thirsk YO7 3HS
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Dalton
Ward	Sowerby & Topcliffe
Built Up Area	Dalton

Financials

Year	2013
Net Worth	£269,446
Cash	£269,869
Current Liabilities	£53,424

Accounts

Latest Accounts	30 April 2023 (7 months, 1 week ago)
Next Accounts Due	31 January 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	10 July 2023 (5 months ago)
Next Return Due	24 July 2024 (7 months, 2 weeks from now)

Filing History

11 September 2020	Micro company accounts made up to 30 April 2020 (4 pages)
13 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
3 October 2019	Micro company accounts made up to 30 April 2019 (4 pages)
15 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
26 June 2019	Registered office address changed from Dalton Thirsk North Yorkshire YO7 3HS to The Holdings Dalton Thirsk YO7 3HS on 26 June 2019 (1 page)
26 June 2019	Change of details for Mr Mark Ellis as a person with significant control on 26 June 2019 (2 pages)
11 October 2018	Micro company accounts made up to 30 April 2018 (4 pages)
10 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
12 September 2017	Micro company accounts made up to 30 April 2017 (3 pages)
12 September 2017	Micro company accounts made up to 30 April 2017 (3 pages)
19 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
26 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
26 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
21 July 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
21 July 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
7 September 2015	Termination of appointment of Anita Tracey Ellis as a director on 1 August 2014 (1 page)
7 September 2015	Termination of appointment of Anita Tracey Ellis as a director on 1 August 2014 (1 page)
7 September 2015	Director's details changed for Mrs Anita Tracey Ellis on 1 August 2014 (2 pages)
7 September 2015	Director's details changed for Mrs Anita Tracey Ellis on 1 August 2014 (2 pages)
3 August 2015	Appointment of Anita Tracey Ellis as a director on 1 August 2014 (3 pages)
3 August 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
3 August 2015	Appointment of Anita Tracey Ellis as a director on 1 August 2014 (3 pages)
3 August 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
3 August 2015	Appointment of Anita Tracey Ellis as a director on 1 August 2014 (3 pages)
31 July 2015	Appointment of Mrs Anita Tracey Ellis as a director on 1 August 2014 (2 pages)
31 July 2015	Appointment of Mrs Anita Tracey Ellis as a director on 1 August 2014 (2 pages)
31 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 50 (5 pages)
31 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 50 (5 pages)
31 July 2015	Appointment of Mrs Anita Tracey Ellis as a director on 1 August 2014 (2 pages)
24 September 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
24 September 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
1 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 50 (4 pages)
1 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 50 (4 pages)
24 June 2014	Purchase of own shares. (3 pages)
24 June 2014	Purchase of own shares. (3 pages)
12 May 2014	Termination of appointment of Wayne Ellis as a director (1 page)
12 May 2014	Termination of appointment of Wayne Ellis as a director (1 page)
26 September 2013	Total exemption small company accounts made up to 30 April 2013 (9 pages)
26 September 2013	Total exemption small company accounts made up to 30 April 2013 (9 pages)
24 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
24 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
28 August 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
28 August 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
20 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
20 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
14 September 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
14 September 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
8 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
8 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
23 September 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
23 September 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
30 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
30 July 2010	Director's details changed for Wayne Ellis on 1 October 2009 (2 pages)
30 July 2010	Director's details changed for Mark Ellis on 1 October 2009 (2 pages)
30 July 2010	Director's details changed for Wayne Ellis on 1 October 2009 (2 pages)
30 July 2010	Director's details changed for Wayne Ellis on 1 October 2009 (2 pages)
30 July 2010	Director's details changed for Mark Ellis on 1 October 2009 (2 pages)
30 July 2010	Director's details changed for Mark Ellis on 1 October 2009 (2 pages)
30 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
25 August 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
25 August 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
20 July 2009	Return made up to 17/07/09; full list of members (4 pages)
20 July 2009	Return made up to 17/07/09; full list of members (4 pages)
7 October 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
7 October 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
5 August 2008	Return made up to 17/07/08; full list of members (4 pages)
5 August 2008	Return made up to 17/07/08; full list of members (4 pages)
14 September 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
14 September 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
7 August 2007	Return made up to 17/07/07; full list of members (2 pages)
7 August 2007	Return made up to 17/07/07; full list of members (2 pages)
28 September 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
28 September 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
11 August 2006	Return made up to 17/07/06; full list of members (2 pages)
11 August 2006	Director's particulars changed (1 page)
11 August 2006	Secretary's particulars changed (1 page)
11 August 2006	Secretary's particulars changed (1 page)
11 August 2006	Director's particulars changed (1 page)
11 August 2006	Return made up to 17/07/06; full list of members (2 pages)
3 October 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
3 October 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
30 September 2005	Return made up to 17/07/05; full list of members (7 pages)
30 September 2005	Return made up to 17/07/05; full list of members (7 pages)
23 December 2004	Director resigned (1 page)
23 December 2004	Director resigned (1 page)
23 December 2004	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
8 December 2004	Ad 13/08/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 December 2004	Ad 13/08/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 November 2004	Accounting reference date shortened from 31/07/04 to 30/04/04 (1 page)
22 November 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
22 November 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
22 November 2004	Accounting reference date shortened from 31/07/04 to 30/04/04 (1 page)
23 August 2004	Return made up to 17/07/04; full list of members 363(287) ‐ Registered office changed on 23/08/04 (7 pages)
23 August 2004	Return made up to 17/07/04; full list of members 363(287) ‐ Registered office changed on 23/08/04 (7 pages)
3 March 2004	New director appointed (2 pages)
3 March 2004	Secretary resigned (1 page)
3 March 2004	New director appointed (2 pages)
3 March 2004	New director appointed (2 pages)
3 March 2004	New director appointed (2 pages)
3 March 2004	New secretary appointed (2 pages)
3 March 2004	New secretary appointed (2 pages)
3 March 2004	Director resigned (1 page)
3 March 2004	Secretary resigned (1 page)
3 March 2004	Director resigned (1 page)
17 July 2003	Incorporation (16 pages)
17 July 2003	Incorporation (16 pages)

Springfield Garage (Thirsk) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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