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111 Springfield Road Limited SUFFOLK

Founded in 1989, 111 Springfield Road, classified under reg no. 02372774 is an active company. Currently registered at 27 Westbury Avenue IP33 3QG, Suffolk the company has been in the business for thirty five years. Its financial year was closed on Saturday 30th March and its latest financial statement was filed on Fri, 31st Mar 2023.

There is a single director in the firm at the moment - Louise T., appointed on 9 October 2007. In addition, a secretary was appointed - Louise T., appointed on 9 March 2019. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

111 Springfield Road Limited Address / Contact

Office Address 27 Westbury Avenue
Office Address2 Bury St. Edmunds
Town Suffolk
Post code IP33 3QG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02372774
Date of Incorporation Mon, 17th Apr 1989
Industry Management of real estate on a fee or contract basis
End of financial Year 30th March
Company age 35 years old
Account next due date Mon, 30th Dec 2024 (249 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

Louise T.

Position: Secretary

Appointed: 09 March 2019

Louise T.

Position: Director

Appointed: 09 October 2007

Andrew T.

Position: Secretary

Appointed: 10 September 2005

Resigned: 09 March 2019

Andrew T.

Position: Director

Appointed: 27 November 2002

Resigned: 09 March 2019

Ian C.

Position: Director

Appointed: 27 August 1996

Resigned: 01 September 2001

Terence O.

Position: Director

Appointed: 11 May 1992

Resigned: 27 August 1996

Ivan S.

Position: Director

Appointed: 11 May 1992

Resigned: 23 May 2007

Susan M.

Position: Secretary

Appointed: 11 May 1992

Resigned: 10 September 2005

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats established, there is Louise T. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Andrew T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Louise T.

Notified on 9 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andrew T.

Notified on 6 April 2016
Ceased on 9 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand2222222222
Debtors44444
Other
Number Shares Issued But Not Fully Paid 4   
Number Shares Issued Fully Paid  444
Par Value Share 1111
Total Assets Less Current Liabilities2626262626
Trade Debtors Trade Receivables44444

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 24th, May 2023 		Free Download (6 pages)

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