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SPRINGFIELD STEEL BUILDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Springfield Steel Buildings Ltd. The company was founded 18 years ago and was given the registration number 05553608. The firm's registered office is in HULL. You can find them at Springfield House, Unit 10, Rotterdam Park, Hull, East Yorkshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:SPRINGFIELD STEEL BUILDINGS LTD
Company Number:05553608
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Springfield House, Unit 10, Rotterdam Park, Hull, East Yorkshire, England, HU7 0AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Silver Birches Close, Dalbeattie, United Kingdom, DG5 4UQ

Secretary31 December 2010Active
Springfield House, Unit 10, Rotterdam Park, Hull, England, HU7 0AN

Director25 January 2024Active
Springfield House, Unit 10, Rotterdam Park, Hull, England, HU7 0AN

Director05 September 2005Active
Springfield House, Church Lane, Withernwick, Hull, England, HU11 4TH

Secretary05 September 2005Active
Springfield House, Church Lane, Withernwick, Hull, England, HU11 4TH

Director05 September 2005Active

People with Significant Control

Ssb Holdings Ltd
Notified on:20 February 2018
Status:Active
Country of residence:England
Address:Springfield House, Unit 10, Hull, England, HU7 0AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Joanne Briggs
Notified on:06 April 2016
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:Springfield House, Unit 10, Rotterdam Park, Hull, England, HU7 0AN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Ian Davis
Notified on:06 April 2016
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:England
Address:Springfield House, Unit 10, Rotterdam Park, Hull, England, HU7 0AN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Officers

Appoint person director company with name date.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-08-17Persons with significant control

Change to a person with significant control.

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2023-06-22Accounts

Accounts with accounts type total exemption full.

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2023-01-30Officers

Change person director company with change date.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-02-18Accounts

Accounts with accounts type total exemption full.

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2022-02-16Confirmation statement

Second filing of confirmation statement with made up date.

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2022-02-15Persons with significant control

Change to a person with significant control.

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2022-02-15Persons with significant control

Notification of a person with significant control.

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2022-02-15Persons with significant control

Cessation of a person with significant control.

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2022-02-15Persons with significant control

Cessation of a person with significant control.

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2021-11-10Accounts

Change account reference date company previous extended.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type total exemption full.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type total exemption full.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2017-09-19Address

Change registered office address company with date old address new address.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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2016-11-14Capital

Capital allotment shares.

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