Company information:
Springfield Secretarial Services Limited (No: 03427471)
Address: 2 COOLHURST CLOSE, NUTHURST ROAD, MONKS GATE, WEST SUSSEX, RH13 6GL, ENGLAND
Status: Active
Incorporated: 09-Feb-1997
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 16-Sep-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: PETER WILLIAM ROWELL ( DOB: Feb-1952 From: Sep-1997 )
Current Director: PETER WILLIAM ROWELL ( DOB: Feb-1952 From: Sep-1997 )
Current Secretary: BEVERLEY KATHRYN ROWELL ( From: Sep-2017 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Sep-1997 To: Sep-1997 )
Resigned Secretary: CLIVE MARTIN HAWKES ( DOB: Jun-1959 From: Sep-1997 To: Feb-2000 )
Resigned Secretary: BEVERLEY KATHRYN ROWELL ( From: Feb-2000 To: Jan-2005 )
Resigned Secretary: SPRINGFIELD NOMINEES LIMITED ( From: Jan-2005 To: Sep-2017 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Sep-1997 To: Sep-1997 )
Persons of Significant Control:
Mr Peter William Rowell, 2 Coolhurst Close, Nuthurst Road, Monks Gate, West Sussex, RH13 6GL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Current assets | 128,437 | 176,393 | 191,379 | 165,966 | 70,744 | 48,536 | 39,542 | 108,735 | 103,720 | 98,732 | 128437.0,176393.0,191379.0,165966.0,70744.0,48536.0,39542.0,108735.0,103720.0,98732.0 |
| Current assets / Debtors | 32,059 | 114,824 | 160,062 | 14,709 | 9,299 | 2,634 | 3,473 | 12,643 | 32059.0,114824.0,160062.0,14709.0,9299.0,2634.0,3473.0,12643.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 96,378 | 61,569 | 31,317 | 151,257 | 61,445 | 45,902 | 36,069 | 96,092 | 96378.0,61569.0,31317.0,151257.0,61445.0,45902.0,36069.0,96092.0,0.0,0.0 | ||
| Net current assets (liabilities) | 95,512 | 122,325 | 147,531 | 131,814 | 40,637 | 32,581 | 29,564 | 105,389 | 95512.0,122325.0,147531.0,131814.0,40637.0,32581.0,29564.0,105389.0,0.0,0.0 | ||
| Total assets less current liabilities | 95,512 | 122,325 | 131,814 | 115,637 | 104,732 | 101,715 | 95512.0,122325.0,0.0,131814.0,115637.0,104732.0,101715.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 95,512 | 122,325 | 147,531 | 131,814 | 115,637 | 104,732 | 101,715 | 105,389 | 100,809 | 98,032 | 95512.0,122325.0,147531.0,131814.0,115637.0,104732.0,101715.0,105389.0,100809.0,98032.0 |