Springfield Haulage Ltd in BRADFORD

Springfield Haulage Ltd BRADFORD

Springfield Haulage Ltd was officially closed on 2022-11-01. Springfield Haulage was a private limited company that was located at 191 Washington Street, Bradford, BD8 9QP, UNITED KINGDOM. Its net worth was estimated to be roughly 1 pound, while the fixed assets the company owned totalled up to 0 pounds. This company (formally started on 2014-03-19) was run by 1 director.
Director Mohammed A. who was appointed on 04 May 2022.

The company was classified as "freight transport by road" (49410). The most recent confirmation statement was filed on 2022-01-07 and last time the accounts were filed was on 31 January 2021. 2016-03-19 was the date of the last annual return.

Springfield Haulage Ltd Address / Contact

Office Address	191 Washington Street
Town	Bradford
Post code	BD8 9QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08947989
Date of Incorporation	Wed, 19th Mar 2014
Date of Dissolution	Tue, 1st Nov 2022
Industry	Freight transport by road
End of financial Year	31st January
Company age	8 years old
Account next due date	Mon, 31st Oct 2022
Account last made up date	Sun, 31st Jan 2021
Next confirmation statement due date	Sat, 21st Jan 2023
Last confirmation statement dated	Fri, 7th Jan 2022

Company staff

Mohammed A.

Position: Director

Appointed: 04 May 2022

Edvert C.

Position: Director

Appointed: 09 February 2021

Resigned: 04 May 2022

Christopher H.

Position: Director

Appointed: 17 November 2020

Resigned: 20 November 2020

Gary T.

Position: Director

Appointed: 27 July 2020

Resigned: 17 November 2020

Christopher S.

Position: Director

Appointed: 02 March 2020

Resigned: 27 July 2020

Marc W.

Position: Director

Appointed: 26 September 2019

Resigned: 02 March 2020

Martin J.

Position: Director

Appointed: 09 April 2019

Resigned: 26 September 2019

Mark B.

Position: Director

Appointed: 08 November 2018

Resigned: 09 April 2019

David Y.

Position: Director

Appointed: 02 July 2018

Resigned: 08 November 2018

Terry D.

Position: Director

Appointed: 05 April 2018

Resigned: 02 July 2018

Neil H.

Position: Director

Appointed: 19 March 2018

Resigned: 05 April 2018

Khan R.

Position: Director

Appointed: 19 October 2016

Resigned: 19 March 2018

Ian A.

Position: Director

Appointed: 17 November 2014

Resigned: 19 October 2016

Runbir D.

Position: Director

Appointed: 15 July 2014

Resigned: 17 November 2014

Graham F.

Position: Director

Appointed: 15 April 2014

Resigned: 15 July 2014

Terence D.

Position: Director

Appointed: 19 March 2014

Resigned: 15 April 2014

People with significant control

Mohammed A.

Notified on	4 May 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Edvert C.

Notified on	9 February 2021
Ceased on	4 May 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Christopher H.

Notified on	17 November 2020
Ceased on	9 February 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gary T.

Notified on	27 July 2020
Ceased on	17 November 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher S.

Notified on	2 March 2020
Ceased on	27 July 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Marc W.

Notified on	26 September 2019
Ceased on	2 March 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Martin J.

Notified on	9 April 2019
Ceased on	26 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark B.

Notified on	8 November 2018
Ceased on	9 April 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David Y.

Notified on	2 July 2018
Ceased on	8 November 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terry D.

Notified on	5 April 2018
Ceased on	2 July 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Neil H.

Notified on	19 March 2018
Ceased on	5 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Khan R.

Notified on	19 October 2016
Ceased on	19 March 2018
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31
Net Worth	1	1

Balance Sheet
Current Assets	2 254	1 353	605	1	431	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Called Up Share Capital	1	1
Shareholder Funds	1	1

Other
Creditors		1 352	604		430
Net Current Assets Liabilities		1	1	1	1	1	1
Total Assets Less Current Liabilities		1	1	1	1	1	1
Average Number Employees During Period						1	1
Accruals Deferred Income	-1	-1
Creditors Due Within One Year	2 254	1 353

Company filings

Filing category

Type		Category	Free download
AP01	On May 4, 2022 new director was appointed. filed on: 6th, May 2022	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On May 4, 2022 new director was appointed. filed on: 6th, May 2022	officers	Free Download (2 pages)
AD01	Registered office address changed from 37 Quainton Street London NW10 0BG United Kingdom to 191 Washington Street Bradford BD8 9QP on May 6, 2022 filed on: 6th, May 2022	address	Free Download (1 page)
TM01	Director appointment termination date: May 4, 2022 filed on: 6th, May 2022	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on January 31, 2021 filed on: 29th, October 2021	accounts	Free Download (5 pages)
AD01	Registered office address changed from 190 Windsor Avenue Wolverhampton WV4 4BP United Kingdom to 37 Quainton Street London NW10 0BG on February 25, 2021 filed on: 25th, February 2021	address	Free Download (1 page)
AP01	On February 9, 2021 new director was appointed. filed on: 24th, February 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: November 20, 2020 filed on: 17th, February 2021	officers	Free Download (1 page)
AP01	On November 17, 2020 new director was appointed. filed on: 2nd, December 2020	officers	Free Download (2 pages)
AD01	Registered office address changed from 40 Sycamore Road High Wycombe HP12 4TL United Kingdom to 190 Windsor Avenue Wolverhampton WV4 4BP on December 2, 2020 filed on: 2nd, December 2020	address	Free Download (1 page)
TM01	Director appointment termination date: November 17, 2020 filed on: 1st, December 2020	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on January 31, 2020 filed on: 4th, November 2020	accounts	Free Download (5 pages)
AP01	On July 27, 2020 new director was appointed. filed on: 12th, August 2020	officers	Free Download (2 pages)
AD01	Registered office address changed from 110 Elsenham Road Grimsby DN31 2QT United Kingdom to 40 Sycamore Road High Wycombe HP12 4TL on August 12, 2020 filed on: 12th, August 2020	address	Free Download (1 page)
TM01	Director appointment termination date: July 27, 2020 filed on: 12th, August 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: March 2, 2020 filed on: 11th, March 2020	officers	Free Download (1 page)
AP01	On March 2, 2020 new director was appointed. filed on: 11th, March 2020	officers	Free Download (2 pages)
AD01	Registered office address changed from 9 Bury Close London SE16 5SR United Kingdom to 110 Elsenham Road Grimsby DN31 2QT on March 11, 2020 filed on: 11th, March 2020	address	Free Download (1 page)
TM01	Director appointment termination date: September 26, 2019 filed on: 15th, October 2019	officers	Free Download (1 page)
AP01	On September 26, 2019 new director was appointed. filed on: 15th, October 2019	officers	Free Download (2 pages)
AD01	Registered office address changed from 264 Manchester Road East Little Hulton Manchester M38 9WQ United Kingdom to 9 Bury Close London SE16 5SR on October 15, 2019 filed on: 15th, October 2019	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on January 31, 2019 filed on: 1st, October 2019	accounts	Free Download (5 pages)
AP01	On April 9, 2019 new director was appointed. filed on: 18th, April 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 9, 2019 filed on: 18th, April 2019	officers	Free Download (1 page)
AD01	Registered office address changed from 89 Teesdale Road Slough SL2 1UB United Kingdom to 264 Manchester Road East Little Hulton Manchester M38 9WQ on April 18, 2019 filed on: 18th, April 2019	address	Free Download (1 page)
AD01	Registered office address changed from 14 Westly Wood Welwn Garden City AL7 1QL United Kingdom to 89 Teesdale Road Slough SL2 1UB on November 19, 2018 filed on: 19th, November 2018	address	Free Download (1 page)
AP01	On November 8, 2018 new director was appointed. filed on: 19th, November 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: November 8, 2018 filed on: 19th, November 2018	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on January 31, 2018 filed on: 21st, August 2018	accounts	Free Download (5 pages)
AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 14 Westly Wood Welwn Garden City AL7 1QL on July 25, 2018 filed on: 25th, July 2018	address	Free Download (1 page)
TM01	Director appointment termination date: July 2, 2018 filed on: 25th, July 2018	officers	Free Download (1 page)
AP01	On July 2, 2018 new director was appointed. filed on: 25th, July 2018	officers	Free Download (2 pages)
AP01	On April 5, 2018 new director was appointed. filed on: 2nd, July 2018	officers	Free Download (2 pages)
AD01	Registered office address changed from 25 Heol Wernlas Cardiff CF14 1RY Wales to 7 Limewood Way Leeds West Yorkshire LS14 1AB on July 2, 2018 filed on: 2nd, July 2018	address	Free Download (1 page)
TM01	Director appointment termination date: April 5, 2018 filed on: 2nd, July 2018	officers	Free Download (1 page)
AD01	Registered office address changed from 54 Green Meadow Rochdale OL12 9TL United Kingdom to 25 Heol Wernlas Cardiff CF14 1RY on March 27, 2018 filed on: 27th, March 2018	address	Free Download (1 page)
AP01	On March 19, 2018 new director was appointed. filed on: 27th, March 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 19, 2018 filed on: 27th, March 2018	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on January 31, 2017 filed on: 20th, October 2017	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from March 31, 2017 to January 31, 2017 filed on: 2nd, October 2017	accounts	Free Download (1 page)
AD01	Registered office address changed from 11 Trinity Way Tavistock PL19 8PS United Kingdom to 54 Green Meadow Rochdale OL12 9TL on October 26, 2016 filed on: 26th, October 2016	address	Free Download (1 page)
AP01	On October 19, 2016 new director was appointed. filed on: 26th, October 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 19, 2016 filed on: 26th, October 2016	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2016 filed on: 21st, October 2016	accounts	Free Download (5 pages)
CH01	On July 12, 2016 director's details were changed filed on: 19th, July 2016	officers	Free Download (2 pages)
AD01	Registered office address changed from Flat 3 Globe Court Dowell Street Honiton EX14 1DL United Kingdom to 11 Trinity Way Tavistock PL19 8PS on July 19, 2016 filed on: 19th, July 2016	address	Free Download (1 page)
AR01	Annual return made up to March 19, 2016 with full list of members filed on: 22nd, March 2016	annual return	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2015 filed on: 8th, December 2015	accounts	Free Download (5 pages)
AD01	Registered office address changed from 20 Waldron House St Lukes Road South Torquay TQ2 5YQ to Flat 3 Globe Court Dowell Street Honiton EX14 1DL on May 14, 2015 filed on: 14th, May 2015	address	Free Download (1 page)
CH01	On May 7, 2015 director's details were changed filed on: 14th, May 2015	officers	Free Download (2 pages)
AR01	Annual return made up to March 19, 2015 with full list of members filed on: 27th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on March 27, 2015: 1.00 GBP	capital
AD01	Registered office address changed from Flat 3, Globe Court Dowell Street Honiton EX14 1DL United Kingdom to 20 Waldron House St Lukes Road South Torquay TQ2 5YQ on February 11, 2015 filed on: 11th, February 2015	address	Free Download (1 page)
CH01	On February 3, 2015 director's details were changed filed on: 11th, February 2015	officers	Free Download (2 pages)
AD01	Registered office address changed from 35 Sunnyhill Avenue Derby DE23 1JQ United Kingdom to Flat 3, Globe Court Dowell Street Honiton EX14 1DL on November 27, 2014 filed on: 27th, November 2014	address	Free Download (1 page)
AP01	On November 17, 2014 new director was appointed. filed on: 27th, November 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: November 17, 2014 filed on: 27th, November 2014	officers	Free Download (1 page)
AD01	Registered office address changed from 19 Parnell Close Edgeware HA8 8YE United Kingdom to 35 Sunnyhill Avenue Derby DE23 1JQ on July 25, 2014 filed on: 25th, July 2014	address	Free Download (1 page)
AP01	On July 15, 2014 new director was appointed. filed on: 25th, July 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 15, 2014 filed on: 25th, July 2014	officers	Free Download (1 page)
AD01	Company moved to new address on April 30, 2014. Old Address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom filed on: 30th, April 2014	address	Free Download (1 page)
TM01	Director appointment termination date: April 29, 2014 filed on: 29th, April 2014	officers	Free Download (1 page)
AP01	On April 29, 2014 new director was appointed. filed on: 29th, April 2014	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, March 2014	incorporation	Free Download (38 pages)
SH01	Capital declared on March 19, 2014: 1.00 GBP	capital

Springfield Haulage Ltd BRADFORD

Springfield Haulage Ltd Address / Contact

Company Information / Profile

Company staff

Mohammed A.

Edvert C.

Christopher H.

Gary T.

Christopher S.

Marc W.

Martin J.

Mark B.

David Y.

Terry D.

Neil H.

Khan R.

Ian A.

Runbir D.

Graham F.

Terence D.

People with significant control

Annual reports financial information

Company filings

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