SPRINGFIELD RESOURCES LIMITED
Overview
| Company Name | SPRINGFIELD RESOURCES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05009341 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPRINGFIELD RESOURCES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SPRINGFIELD RESOURCES LIMITED located?
| Registered Office Address | Springfield Resources Limited Springfield House RH4 3LU Westcott Street Westcott Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPRINGFIELD RESOURCES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for SPRINGFIELD RESOURCES LIMITED?
| Last Confirmation Statement Made Up To | Jan 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2025 |
| Overdue | No |
What are the latest filings for SPRINGFIELD RESOURCES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jan 31, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2025 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2020 | 6 pages | AA | ||||||||||
Termination of appointment of Natalie Joan Foo as a director on Feb 28, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Natalie Joan Foo as a secretary on Feb 28, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 6 pages | AA | ||||||||||
Appointment of Mr Kevin Alfred Foo as a director on Jun 13, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jan 07, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Jan 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Jan 07, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SPRINGFIELD RESOURCES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOO, James Alfred | Director | Springfield House Westcott Street RH4 3LU Westcott Surrey | United Kingdom | Australian | Broker | 95195760001 | ||||
| FOO, Kevin Alfred | Director | Springfield Resources Limited Springfield House RH4 3LU Westcott Street Westcott Surrey | England | Australian | Company Director | 67908000001 | ||||
| FOO, Natalie Joan | Secretary | Westcott Street Westcott RH4 3LU Dorking Springfield House Surrey | Australian | 130428510001 | ||||||
| MANTEL SECRETARIES LIMITED | Secretary | 16 Winchester Walk SE1 9AQ London | 83882050001 | |||||||
| FOO, Natalie Joan | Director | Westcott Street Westcott RH4 3LU Dorking Springfield House Surrey | England | Australian | Website Developer | 130428510001 | ||||
| MANTEL NOMINEES LIMITED | Director | 16 Winchester Walk SE1 9AQ London | 84005890001 |
Who are the persons with significant control of SPRINGFIELD RESOURCES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Foo | Apr 06, 2016 | Springfield Resources Limited Springfield House RH4 3LU Westcott Street Westcott Surrey | No |
Nationality: Australian Country of Residence: England | |||
Natures of Control
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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