SPRINGHEAD MOTOR COMPANY LIMITED

SPRINGHEAD MOTOR COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSPRINGHEAD MOTOR COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04695983
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPRINGHEAD MOTOR COMPANY LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SPRINGHEAD MOTOR COMPANY LIMITED located?

    Registered Office Address
    Unit 7, Argyle Street Ind.
    Estate, Hull
    HU3 1HD East Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPRINGHEAD MOTOR COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SPRINGHEAD MOTOR COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJan 16, 2027
    Next Confirmation Statement DueJan 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 16, 2026
    OverdueNo

    What are the latest filings for SPRINGHEAD MOTOR COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 16, 2026 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 01, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Dec 20, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Dec 20, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Dec 20, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr John William Ward Fleming on Dec 16, 2021

    2 pagesCH01

    Change of details for Mr John William Ward Fleming as a person with significant control on Dec 16, 2021

    2 pagesPSC04

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2016

    Statement of capital on Jan 14, 2016

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Who are the officers of SPRINGHEAD MOTOR COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLEMING, John William Ward
    Unit 7, Argyle Street Ind.
    Estate, Hull
    HU3 1HD East Yorkshire
    Secretary
    Unit 7, Argyle Street Ind.
    Estate, Hull
    HU3 1HD East Yorkshire
    British88887800001
    FLEMING, John William Ward
    Unit 7, Argyle Street Ind.
    Estate, Hull
    HU3 1HD East Yorkshire
    Director
    Unit 7, Argyle Street Ind.
    Estate, Hull
    HU3 1HD East Yorkshire
    EnglandBritish88887800003
    ENERGIZE SECRETARY LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Nominee Secretary
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    900012910001
    WRIGHT, David Philip
    Unit 7, Argyle Street Ind.
    Estate, Hull
    HU3 1HD East Yorkshire
    Director
    Unit 7, Argyle Street Ind.
    Estate, Hull
    HU3 1HD East Yorkshire
    United KingdomBritish88887780003
    ENERGIZE DIRECTOR LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Nominee Director
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    900014010001

    Who are the persons with significant control of SPRINGHEAD MOTOR COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John William Ward Fleming
    Unit 7, Argyle Street Ind.
    Estate, Hull
    HU3 1HD East Yorkshire
    Apr 06, 2016
    Unit 7, Argyle Street Ind.
    Estate, Hull
    HU3 1HD East Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0