Springbok Engineering Uk Ltd in Hardwicke GLOUCESTER

Springbok Engineering Uk Ltd GLOUCESTER

Springbok Engineering Uk started in year 2005 as Private Limited Company with registration number 05378222. The Springbok Engineering Uk company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Gloucester at 17 Clover Drive. Postal code: GL2 4TG.

The firm has one director. Peter G., appointed on 28 February 2005. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex secretary - Helen G.. There were no ex directors.

This company operates within the GL2 4TG postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1064369 . It is located at Unit 3, Quedgeley Trading Estate East, Stonehouse with a total of 4 carsand 4 trailers.

Springbok Engineering Uk Ltd Address / Contact

Office Address	17 Clover Drive
Office Address2	Hardwicke
Town	Gloucester
Post code	GL2 4TG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05378222
Date of Incorporation	Mon, 28th Feb 2005
Industry	Construction of commercial buildings
End of financial Year	28th February
Company age	19 years old
Account next due date	Thu, 30th Nov 2023 (151 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Peter G.

Position: Director

Appointed: 28 February 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 February 2005

Resigned: 28 February 2005

Helen G.

Position: Secretary

Appointed: 28 February 2005

Resigned: 08 February 2021

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats established, there is Peter G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Helen G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Helen G., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Peter G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Helen G.

Notified on	6 April 2016
Ceased on	14 April 2022
Nature of control:	25-50% voting rights 25-50% shares

Helen G.

Notified on	6 April 2016
Ceased on	8 February 2021
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Net Worth	53 593	51 673	48 086	52 706	71 665	82 863

Balance Sheet
Cash Bank On Hand						67 948	54 167	70 352	72 793	35 139	111 192	198 050	199 809
Current Assets	42 773	56 537	29 556	53 366	70 928	88 321	68 352	92 537	122 703	101 542	149 136	241 244	252 015
Debtors	30 688	15 739	8 540	9 522	10 534	20 372	14 185	22 185	49 910	66 403	37 944	43 194	52 206
Net Assets Liabilities						82 863	64 065	71 802	104 664	112 172	146 055	215 492	297 445
Other Debtors									4 155	7 072
Property Plant Equipment						19 062	15 250	12 200	27 371	25 796	68 637	99 246	110 269
Cash Bank In Hand	12 085	40 798	21 016	43 844	60 394	67 949
Net Assets Liabilities Including Pension Asset Liability	53 593	51 673	48 086	52 707	71 665	82 863
Tangible Fixed Assets	52 066	39 049	42 360	31 770	23 827	19 062

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	53 493	51 573	47 986	52 607	71 564	82 763
Shareholder Funds	53 593	51 673	48 086	52 706	71 665	82 863

Other
Accrued Liabilities							300	300	300	300	300	300
Accumulated Depreciation Impairment Property Plant Equipment						158 995	162 807	165 857	172 699	179 148	196 307	221 118	248 761
Additions Other Than Through Business Combinations Property Plant Equipment									22 013	4 874	60 000	55 420	38 666
Amounts Owed To Related Parties						338	225
Average Number Employees During Period						3	3	3	3	3	3	2	-2
Bank Borrowings											50 000	49 167
Bank Borrowings Overdrafts												49 167
Comprehensive Income Expense						58 197	43 702
Creditors						24 519	323	116	969	540	50 767	75 831	64 839
Dividends Paid						-47 000	-62 500
Increase From Depreciation Charge For Year Property Plant Equipment							3 812	3 050	6 842	6 449	17 159	24 811	27 643
Net Current Assets Liabilities	1 527	12 624	5 726	20 937	47 838	63 801	48 913	59 718	78 261	86 916	128 185	165 413	187 176
Other Creditors						15 306	11 271	18 533	36 204	12 675		32 994	1 217
Other Remaining Borrowings							323	116	968	540	767	32 694
Profit Loss						58 197	43 702
Property Plant Equipment Gross Cost						178 057	178 057	178 057	200 070	204 944	264 944	320 364	359 030
Taxation Social Security Payable						4 744	5 080	7 741		12 675	19 777	41 963	55 799
Total Assets Less Current Liabilities	53 593	51 673	48 086	52 707		82 863	64 388	71 918	105 632	112 712	196 822	297 353
Total Borrowings							98	116	969	540	50 767	81 861
Trade Creditors Trade Payables						4 131	2 563	6 245	7 938	1 651	874	874	7 823
Trade Debtors Trade Receivables						20 372	14 185	22 185	45 755	59 331	37 944	43 194	52 206
Director Remuneration							8 446	8 436	10 624	10 852	10 690	10 703
Creditors Due Within One Year Total Current Liabilities	41 246	43 913
Fixed Assets	52 066	39 049	42 360	31 770	23 827	19 062
Tangible Fixed Assets Cost Or Valuation	160 626	39 049	178 057	178 057
Tangible Fixed Assets Depreciation	108 560	121 577	135 697	146 287
Tangible Fixed Assets Depreciation Charge For Period		13 017
Creditors Due Within One Year		43 913	23 830	32 429	23 090	24 520
Tangible Fixed Assets Additions			17 431
Tangible Fixed Assets Depreciation Charged In Period			14 120	10 590

Transport Operator Data

Unit 3
Address	Quedgeley Trading Estate East , Haresfield
City	Stonehouse
Post code	GL10 3EX
Vehicles	4
Trailers	4

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 23rd, November 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 23rd, November 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2023/02/28 filed on: 8th, March 2023	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 13th, May 2022	accounts	Free Download (11 pages)
PSC07	Cessation of a person with significant control 2022/04/14 filed on: 20th, April 2022	persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control 2022/04/14 filed on: 20th, April 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/02/28 filed on: 11th, March 2022	confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control 2021/02/08 filed on: 8th, March 2022	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 14th, October 2021	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2021/02/28 filed on: 15th, March 2021	confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control 2021/02/08 filed on: 11th, February 2021	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/02/08 filed on: 10th, February 2021	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2016/04/06 filed on: 10th, February 2021	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2016/04/06 filed on: 10th, February 2021	persons with significant control	Free Download (2 pages)
TM02	2021/02/08 - the day secretary's appointment was terminated filed on: 10th, February 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/02/29 filed on: 19th, November 2020	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2020/02/28 filed on: 12th, March 2020	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 26th, November 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2019/02/28 filed on: 18th, March 2019	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 30th, November 2018	accounts	Free Download (12 pages)
PSC01	Notification of a person with significant control 2016/04/06 filed on: 7th, November 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/02/28 filed on: 7th, March 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 22nd, November 2017	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2017/02/28 filed on: 28th, March 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/02/29 filed on: 8th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/02/28 with full list of members filed on: 7th, April 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 30th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/02/28 with full list of members filed on: 23rd, March 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 17th, November 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/02/28 with full list of members filed on: 11th, March 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 25th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/02/28 with full list of members filed on: 5th, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/02/28 filed on: 20th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/02/28 with full list of members filed on: 13th, March 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 24th, November 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/02/28 with full list of members filed on: 16th, March 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 17th, August 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/02/28 with full list of members filed on: 1st, March 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 18th, August 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/04/22 with shareholders record filed on: 22nd, April 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/02/29 filed on: 28th, November 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/03/03 with shareholders record filed on: 3rd, March 2008	annual return	Free Download (3 pages)
363s	Annual return up to 2007/04/12 with shareholders record filed on: 12th, April 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 12th, April 2007	accounts	Free Download (5 pages)
363s	Annual return up to 2007/04/12 with shareholders record filed on: 12th, April 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 12th, April 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 25th, August 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 25th, August 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2006/03/23 with shareholders record filed on: 23rd, March 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/03/23 with shareholders record filed on: 23rd, March 2006	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 28th, February 2005	incorporation	Free Download (17 pages)
288b	On 2005/02/28 Secretary resigned filed on: 28th, February 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 28th, February 2005	incorporation	Free Download (17 pages)
288b	On 2005/02/28 Secretary resigned filed on: 28th, February 2005	officers	Free Download (1 page)

Springbok Engineering Uk Ltd GLOUCESTER

Springbok Engineering Uk Ltd Address / Contact

Company Information / Profile

Company staff

Peter G.

Swift Incorporations Limited

Helen G.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

Company search

Advertisements

Companies nearby

Contact us