Springfield Eco Limited CARLISLE


Springfield Eco Limited is a private limited company situated at Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle CA1 2RW. Its net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-08-03, this 5-year-old company is run by 2 directors.
Director William T., appointed on 18 November 2022. Director Benjamin W., appointed on 07 December 2021.
The company is categorised as "development of building projects" (SIC: 41100).
The latest confirmation statement was filed on 2023-04-09 and the due date for the next filing is 2024-04-23. Moreover, the statutory accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.

Springfield Eco Limited Address / Contact

Office Address Fifteen Montgomery Way
Office Address2 Rosehill Industrial Estate
Town Carlisle
Post code CA1 2RW
Country of origin United Kingdom

Company Information / Profile

Registration Number 11499288
Date of Incorporation Fri, 3rd Aug 2018
Industry Development of building projects
End of financial Year 30th April
Company age 6 years old
Account next due date Fri, 31st Jan 2025 (282 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated Sun, 9th Apr 2023

Company staff

William T.

Position: Director

Appointed: 18 November 2022

Benjamin W.

Position: Director

Appointed: 07 December 2021

Stuart G.

Position: Director

Appointed: 09 November 2021

Resigned: 07 December 2021

Lee M.

Position: Director

Appointed: 23 June 2021

Resigned: 18 November 2022

Alan F.

Position: Director

Appointed: 04 January 2021

Resigned: 09 November 2021

Andrew L.

Position: Director

Appointed: 25 September 2020

Resigned: 04 January 2021

David R.

Position: Director

Appointed: 24 September 2020

Resigned: 25 September 2020

John H.

Position: Director

Appointed: 03 August 2020

Resigned: 24 September 2020

Kevin J.

Position: Director

Appointed: 08 April 2019

Resigned: 26 May 2022

Robert M.

Position: Director

Appointed: 08 April 2019

Resigned: 23 June 2021

Daniel T.

Position: Director

Appointed: 08 April 2019

Resigned: 28 August 2020

Kevin H.

Position: Director

Appointed: 03 August 2018

Resigned: 26 May 2022

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats found, there is Svella Estates Limited from Carlisle, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Stagfield Group Ltd that put Nottingham, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Nmcn Plc, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a public limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Svella Estates Limited

Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, CA1 2RW, United Kingdom

Legal authority England
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales Companies House
Registration number 13662438
Notified on 7 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Stagfield Group Ltd

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Registered Office
Registration number 10889505
Notified on 3 August 2018
Ceased on 26 May 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Nmcn Plc

Nunn Close The County Estate, Huthwaite, Sutton-In-Ashfield, Nottinghamshire, NG17 2HW, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered Registered Office
Registration number 00425188
Notified on 20 December 2018
Ceased on 7 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-09-302022-04-30
Balance Sheet
Cash Bank On Hand87 098142 129
Current Assets9 131 5389 368 543
Debtors34 92751 336
Net Assets Liabilities-1 831 256-1 910 371
Other Debtors34 92751 336
Total Inventories9 009 5139 175 078
Other
Amounts Owed To Related Parties 4 525 467
Average Number Employees During Period22
Bank Borrowings4 278 159 
Cost Sales3 309 977310 541
Creditors6 683 1356 683 135
Operating Profit Loss-2 081 256-79 115
Other Creditors1 50070 312
Profit Loss-2 081 256-79 115
Profit Loss On Ordinary Activities Before Tax-2 081 256-79 115
Total Assets Less Current Liabilities4 851 8794 772 764
Total Borrowings4 278 159 
Turnover Revenue1 228 721231 426

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-04-30
filed on: 20th, October 2023
Free Download (7 pages)

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