Springfield Steel Buildings Ltd

Company Name	Springfield Steel Buildings Ltd
Directors	John Ian Davis and Charles Richard Booth
Company Status	Active
Company Number	05553608
Category	Private Limited Company
Incorporation Date	5 September 2005(18 years, 7 months ago)
Previous Names	East Yorkshire Engineering Services Limited and Springfield Contractors Ltd

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr John Ian Davis
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	05 September 2005(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Springfield House Unit 10, Rotterdam Park Hull East Yorkshire HU7 0AN

Secretary Name	Mrs Hazel Davis
Status	Current
Appointed	31 December 2010(5 years, 3 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Correspondence Address	1 Silver Birches Close Dalbeattie Kirkcudbrightshire DG5 4UQ Scotland

Director Name	Mr Charles Richard Booth
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	25 January 2024(18 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield House Unit 10, Rotterdam Park Hull East Yorkshire HU7 0AN

Director Name	Mrs Helen Louise Davis
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2005(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	Springfield House Church Lane Withernwick Hull East Yorkshire HU11 4TH

Secretary Name	Mrs Helen Louise Davis
Nationality	British
Status	Resigned
Appointed	05 September 2005(same day as company formation)
Role	Administrator
Correspondence Address	Springfield House Church Lane Withernwick Hull East Yorkshire HU11 4TH

Contact

Website	www.springfieldsteelbuildings.com/
Email address	[email protected]
Telephone	0800 4346515
Telephone region	Freephone

Location

Registered Address	Springfield House Unit 10, Rotterdam Park Hull East Yorkshire HU7 0AN
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Holderness
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	John Ian Davis 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,600
Cash	£32,344
Current Liabilities	£52,200

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	5 September 2023 (7 months, 2 weeks ago)
Next Return Due	19 September 2024 (5 months from now)

Filing History

18 September 2023	Confirmation statement made on 5 September 2023 with no updates (3 pages)
17 August 2023	Change of details for Ssb Holdings Ltd as a person with significant control on 20 February 2018 (2 pages)
22 June 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
30 January 2023	Director's details changed for Mr John Ian Davis on 26 January 2023 (2 pages)
5 September 2022	Confirmation statement made on 5 September 2022 with no updates (3 pages)
18 February 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
16 February 2022	Second filing of Confirmation Statement dated 5 September 2018 (4 pages)
15 February 2022	Cessation of Joanne Briggs as a person with significant control on 20 February 2018 (1 page)
15 February 2022	Change of details for Ssb Holdings Ltd as a person with significant control on 20 February 2018 (2 pages)
15 February 2022	Notification of Ssb Holdings Ltd as a person with significant control on 20 February 2018 (2 pages)
15 February 2022	Cessation of John Ian Davis as a person with significant control on 20 February 2018 (1 page)
10 November 2021	Previous accounting period extended from 31 March 2021 to 30 September 2021 (1 page)
16 September 2021	Confirmation statement made on 5 September 2021 with no updates (3 pages)
10 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
28 September 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
30 October 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
10 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
10 September 2018	Confirmation statement made on 5 September 2018 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/02/2022 (4 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
30 October 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
19 September 2017	Registered office address changed from Springfield House Church Lane Withernwick Hull East Yorkshire HU11 4th to Springfield House Unit 10, Rotterdam Park Hull East Yorkshire HU7 0AN on 19 September 2017 (1 page)
19 September 2017	Registered office address changed from Springfield House Church Lane Withernwick Hull East Yorkshire HU11 4th to Springfield House Unit 10, Rotterdam Park Hull East Yorkshire HU7 0AN on 19 September 2017 (1 page)
25 November 2016	Confirmation statement made on 5 September 2016 with updates (8 pages)
25 November 2016	Confirmation statement made on 5 September 2016 with updates (8 pages)
14 November 2016	Statement of capital following an allotment of shares on 28 March 2016 GBP 3 (6 pages)
14 November 2016	Statement of capital following an allotment of shares on 28 March 2016 GBP 3 (6 pages)
6 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
6 November 2016	Statement of company's objects (2 pages)
6 November 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 November 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 November 2016	Statement of company's objects (2 pages)
6 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
19 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 November 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2 (4 pages)
16 November 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2 (4 pages)
10 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2 (4 pages)
10 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2 (4 pages)
10 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2 (4 pages)
15 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
15 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
5 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 2 (3 pages)
5 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 2 (3 pages)
5 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 2 (3 pages)
4 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
27 November 2012	Company name changed springfield contractors LTD\certificate issued on 27/11/12 RES15 ‐ Change company name resolution on 2012-11-26 NM01 ‐ Change of name by resolution (3 pages)
27 November 2012	Company name changed springfield contractors LTD\certificate issued on 27/11/12 RES15 ‐ Change company name resolution on 2012-11-26 NM01 ‐ Change of name by resolution (3 pages)
18 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (3 pages)
18 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (3 pages)
18 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (3 pages)
23 April 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 April 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (3 pages)
27 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (3 pages)
27 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (3 pages)
2 August 2011	Current accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
2 August 2011	Current accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
30 January 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
30 January 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
4 January 2011	Termination of appointment of Helen Davis as a director (1 page)
4 January 2011	Termination of appointment of Helen Davis as a director (1 page)
4 January 2011	Termination of appointment of Helen Davis as a secretary (1 page)
4 January 2011	Appointment of Mrs Hazel Davis as a secretary (2 pages)
4 January 2011	Termination of appointment of Helen Davis as a secretary (1 page)
4 January 2011	Appointment of Mrs Hazel Davis as a secretary (2 pages)
21 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
21 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
21 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
29 June 2010	Secretary's details changed for Helen Louise Davis on 29 June 2010 (2 pages)
29 June 2010	Secretary's details changed for Helen Louise Davis on 29 June 2010 (2 pages)
29 June 2010	Director's details changed for John Ian Davis on 29 June 2010 (2 pages)
29 June 2010	Registered office address changed from 14 Spring Field Close Sigglesthorne Hull East Yorkshire HU11 5QP on 29 June 2010 (1 page)
29 June 2010	Director's details changed for John Ian Davis on 29 June 2010 (2 pages)
29 June 2010	Director's details changed for Mrs Helen Louise Davis on 29 June 2010 (2 pages)
29 June 2010	Registered office address changed from 14 Spring Field Close Sigglesthorne Hull East Yorkshire HU11 5QP on 29 June 2010 (1 page)
29 June 2010	Director's details changed for Mrs Helen Louise Davis on 29 June 2010 (2 pages)
27 January 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
27 January 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
17 September 2009	Return made up to 05/09/09; full list of members (4 pages)
17 September 2009	Return made up to 05/09/09; full list of members (4 pages)
6 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
6 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
7 January 2009	Return made up to 05/09/08; full list of members (4 pages)
7 January 2009	Return made up to 05/09/08; full list of members (4 pages)
29 April 2008	Return made up to 05/09/07; full list of members (4 pages)
29 April 2008	Return made up to 05/09/07; full list of members (4 pages)
29 April 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
29 April 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
20 February 2007	Registered office changed on 20/02/07 from: medina house, 2 station avenue bridlington east yorkshire YO16 4LZ (1 page)
20 February 2007	Registered office changed on 20/02/07 from: medina house, 2 station avenue bridlington east yorkshire YO16 4LZ (1 page)
20 February 2007	Registered office changed on 20/02/07 from: 14 spring field close sigglesthorne hull east yorkshire HU11 5QP (1 page)
20 February 2007	Registered office changed on 20/02/07 from: 14 spring field close sigglesthorne hull east yorkshire HU11 5QP (1 page)
14 February 2007	Company name changed east yorkshire engineering servi ces LIMITED\certificate issued on 14/02/07 (2 pages)
14 February 2007	Company name changed east yorkshire engineering servi ces LIMITED\certificate issued on 14/02/07 (2 pages)
13 December 2006	Total exemption small company accounts made up to 30 September 2006 (5 pages)
13 December 2006	Total exemption small company accounts made up to 30 September 2006 (5 pages)
5 September 2006	Return made up to 05/09/06; full list of members (2 pages)
5 September 2006	Registered office changed on 05/09/06 from: c/o lloyd dowson LIMITED medina house 2 station avenue, bridlington humberside YO16 4LZ (1 page)
5 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 September 2006	Director's particulars changed (1 page)
5 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 September 2006	Return made up to 05/09/06; full list of members (2 pages)
5 September 2006	Registered office changed on 05/09/06 from: c/o lloyd dowson LIMITED medina house 2 station avenue, bridlington humberside YO16 4LZ (1 page)
5 September 2006	Director's particulars changed (1 page)
5 September 2005	Incorporation (19 pages)
5 September 2005	Incorporation (19 pages)

Springfield Steel Buildings Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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