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Springfield Steel Buildings Ltd (reg no 05553608) is a private limited company established on 2005-09-05 originating in England. The enterprise is located at Springfield House, Unit 10, Rotterdam Park, Hull HU7 0AN. Changed on 2012-11-27, the previous name the company utilized was Springfield Contractors Ltd. Springfield Steel Buildings Ltd is operating under SIC: 41201 which means "construction of commercial buildings".

Company details

Name Springfield Steel Buildings Ltd
Number 05553608
Date of Incorporation: 2005/09/05
End of financial year: 30 September
Address: Springfield House, Unit 10, Rotterdam Park, Hull, HU7 0AN
SIC code: 41201 - Construction of commercial buildings

As for the 2 directors that can be found in the aforementioned company, we can name: Charles B. (in the company from 25 January 2024), John D. (appointment date: 05 September 2005). 1 secretary is there as well: Hazel D. (appointed on 31 December 2010). The Companies House reports 3 persons of significant control, namely: Ssb Holdings Ltd can be found at Unit 10, Rotterdam Park, HU7 0AN Hull. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Joanne B. owns 1/2 or less of shares, John D. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-09-30 2022-09-30
Current Assets 28,666 88,770 59,433 160,614 350,459 418,496 342,539 530,205 357,536 336,522
Total Assets Less Current Liabilities 11,407 8,612 16,257 14,453 97,136 99,833 42,956 5,178 61,158 57,237
Number Shares Allotted - 2 - 2 - - - - - -
Shareholder Funds 4,871 2,744 11,600 14,453 - - - - - -
Tangible Fixed Assets 10,423 8,509 9,024 2,358 - - - - - -
Fixed Assets - - 9,024 2,358 - - - - - -

People with significant control

Ssb Holdings Ltd
20 February 2018
Address Springfield House Unit 10, Rotterdam Park, Hull, HU7 0AN, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 10908760
Nature of control: 75,01-100% shares
75,01-100% voting rights
Joanne B.
6 April 2016 - 20 February 2018
Nature of control: 25-50% shares
John D.
6 April 2016 - 20 February 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AP01) New director was appointed on 25th January 2024
filed on: 29th, January 2024 | officers 		Free Download (2 pages)

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