Springfresh (warwick) Limited in Industrial Estate Warwick

Springfresh (warwick) Limited

Founded in 1972, Springfresh (warwick), classified under reg no. 01080138 is an active company. Currently registered at Welton Road Wedgnock CV34 5PZ, Warwick the company has been in the business for fifty two years. Its financial year was closed on February 29 and its latest financial statement was filed on 28th February 2023. Since 5th March 2004 Springfresh (warwick) Limited is no longer carrying the name Springfresh (frozen Foods).

The firm has one director. Jeremy M., appointed on 22 February 2016. There are currently no secretaries appointed. As of 29 April 2024, there were 2 ex directors - Margaret M., Terence M. and others listed below. There were no ex secretaries.

Springfresh (warwick) Limited Address / Contact

Office Address	Welton Road Wedgnock
Office Address2	Industrial Estate Warwick
Town	Warwick
Post code	CV34 5PZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01080138
Date of Incorporation	Fri, 3rd Nov 1972
Industry	Other food services
End of financial Year	29th February
Company age	52 years old
Account next due date	Sat, 30th Nov 2024 (215 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated	Mon, 26th Jun 2023

Company staff

Margaret M.

Position: Secretary

Resigned:

Jeremy M.

Position: Director

Appointed: 22 February 2016

Margaret M.

Position: Director

Resigned: 28 June 2021

Terence M.

Position: Director

Resigned: 28 June 2021

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats found, there is Jeremy M. The abovementioned PSC has significiant influence or control over this company,.

Jeremy M.

Notified on	23 February 2017
Nature of control:	significiant influence or control

Company previous names

Springfresh (frozen Foods)	March 5, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Cash Bank On Hand	4 758	7 143	3 711
Current Assets			3 711	7 804	12 076	4 760	3 709	2 499
Net Assets Liabilities	196 980	198 860	20 490	32 041	36 405	40 749	35 017	30 255
Property Plant Equipment	260 000	260 000	53 661

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			500	600	624	624	636	660
Amounts Owed To Group Undertakings	7 900	8 455	2 893
Average Number Employees During Period		3		1	1	1	1	1
Creditors	42 044	42 549	2 893	3 976	16 066	15 411	19 994	23 425
Dividends Paid		12 000	12 000
Fixed Assets	260 075	260 075	53 736	53 736	53 736	53 736	53 736	53 736
Investments Fixed Assets	75	75	75
Investments In Group Undertakings	75	75	75
Net Assets Liabilities Subsidiaries	-22 586	-22 137	-27 041
Net Current Assets Liabilities	-37 286	-35 406	-33 246	-17 119	-641	3 048	1 911	604
Number Shares Issued Fully Paid		100	100
Other Creditors	30 624	30 624	30 724
Other Taxation Social Security Payable	3 520	3 470	3 340
Par Value Share		1	1
Percentage Class Share Held In Subsidiary		100	100
Profit Loss		13 880	14 160
Profit Loss Subsidiaries	-20 176	9 551	4 904
Property Plant Equipment Gross Cost	260 000	53 661
Provisions		25 809
Provisions For Liabilities Balance Sheet Subtotal	25 809	25 809
Total Assets Less Current Liabilities	222 789	18 330	23 883	36 617	53 095	56 784	55 647	54 340

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 28th February 2023 filed on: 4th, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 28th February 2023 filed on: 4th, August 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 28th February 2022 filed on: 30th, September 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 28th February 2021 filed on: 15th, September 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 28th February 2020 filed on: 30th, September 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 28th February 2019 filed on: 1st, November 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 28th February 2018 filed on: 27th, November 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 28th February 2017 filed on: 8th, November 2017	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 28th February 2016 filed on: 30th, November 2016	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2015 filed on: 15th, November 2015	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2014 filed on: 15th, September 2014	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2013 filed on: 17th, September 2013	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2012 filed on: 10th, August 2012	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2011 filed on: 7th, September 2011	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2010 filed on: 16th, November 2010	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2009 filed on: 24th, August 2009	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 29th February 2008 filed on: 8th, August 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 29th, August 2007	accounts	Free Download (4 pages)
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AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 17th, August 2006	accounts	Free Download (4 pages)
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AA	Total exemption small company accounts data made up to 28th February 2005 filed on: 25th, November 2005	accounts	Free Download (5 pages)
AA	Small company accounts made up to 29th February 2004 filed on: 19th, August 2004	accounts	Free Download (5 pages)
AA	Small company accounts made up to 29th February 2004 filed on: 19th, August 2004	accounts	Free Download (5 pages)
225	Accounting reference date extended from 05/02/04 to 29/02/04 filed on: 11th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 05/02/04 to 29/02/04 filed on: 11th, March 2004	accounts	Free Download (1 page)
AA	Small company accounts made up to 5th February 2003 filed on: 15th, October 2003	accounts	Free Download (5 pages)
AA	Small company accounts made up to 5th February 2003 filed on: 15th, October 2003	accounts	Free Download (5 pages)
AA	Small company accounts made up to 5th February 2002 filed on: 11th, September 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to 5th February 2002 filed on: 11th, September 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to 5th February 2001 filed on: 9th, August 2001	accounts	Free Download (6 pages)
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AA	Small company accounts made up to 5th February 2000 filed on: 15th, November 2000	accounts	Free Download (6 pages)
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AA	Small company accounts made up to 5th February 1999 filed on: 1st, December 1999	accounts	Free Download (6 pages)
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AA	Small company accounts made up to 5th February 1998 filed on: 11th, August 1998	accounts	Free Download (5 pages)
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AA	Small company accounts made up to 5th February 1997 filed on: 10th, November 1997	accounts	Free Download (6 pages)
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AA	Small company accounts made up to 5th February 1993 filed on: 14th, December 1993	accounts
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AA	Small company accounts made up to 5th February 1991 filed on: 8th, September 1991	accounts
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AA	Small company accounts made up to 5th February 1989 filed on: 7th, July 1989	accounts	Free Download
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AA	Small company accounts made up to 5th February 1988 filed on: 9th, August 1988	accounts
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AA	Full accounts for the period ending 5th February 1986 filed on: 24th, October 1986	accounts
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