Company NameSpringfield Construction Yorkshire Ltd
DirectorsCharles Richard Booth and John Ian Davis
Company StatusActive
Company Number11736467
CategoryPrivate Limited Company
Incorporation Date20 December 2018(5 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Charles Richard Booth
Date of BirthJanuary 1942 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSpringfield House, Unit 10 Rotterdam Park
Hull
East Yorkshire
HU7 0AN
Director NameMr John Ian Davis
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSpringfield House, Unit 10 Rotterdam Park
Hull
East Yorkshire
HU7 0AN
Secretary NameHazel Davis
StatusCurrent
Appointed20 December 2018(same day as company formation)
RoleCompany Director
Correspondence AddressSpringfield House, Unit 10 Rotterdam Park
Hull
East Yorkshire
HU7 0AN

Location

Registered AddressSpringfield House, Unit 10
Rotterdam Park
Hull
East Yorkshire
HU7 0AN
RegionYorkshire and The Humber
ConstituencyKingston upon Hull East
CountyEast Riding of Yorkshire
WardHolderness
Built Up AreaKingston upon Hull

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return19 December 2023 (4 months, 1 week ago)
Next Return Due2 January 2025 (8 months, 1 week from now)

Filing History

16 September 2023Accounts for a dormant company made up to 31 March 2023 (2 pages)
30 January 2023Director's details changed for Mr John Ian Davis on 26 January 2023 (2 pages)
30 January 2023Change of details for Mr John Ian Davis as a person with significant control on 26 January 2023 (2 pages)
3 January 2023Confirmation statement made on 19 December 2022 with no updates (3 pages)
21 November 2022Accounts for a dormant company made up to 31 March 2022 (2 pages)
20 December 2021Confirmation statement made on 19 December 2021 with no updates (3 pages)
21 September 2021Accounts for a dormant company made up to 31 March 2021 (2 pages)
21 December 2020Confirmation statement made on 19 December 2020 with no updates (3 pages)
10 December 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
21 March 2020Compulsory strike-off action has been discontinued (1 page)
19 March 2020Confirmation statement made on 19 December 2019 with updates (7 pages)
10 March 2020First Gazette notice for compulsory strike-off (1 page)
20 December 2018Current accounting period extended from 31 December 2019 to 31 March 2020 (1 page)
20 December 2018Incorporation
Statement of capital on 2018-12-20
  • GBP 50
  • GBP 50
(43 pages)