Company NameM & N Springgay Transport Services Limited
Company StatusDissolved
Company Number04799313
CategoryPrivate Limited Company
Incorporation Date16 June 2003(20 years, 9 months ago)
Dissolution Date5 July 2022 (1 year, 8 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameMr Nigel Paul Springgay
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed16 June 2003(same day as company formation)
RoleTransport Operator
Country of ResidenceUnited Kingdom
Correspondence AddressWhitegates
Milwr
Holywell
Flintshire
CH8 8HE
Wales
Secretary NameMr Nigel Paul Springgay
NationalityBritish
StatusClosed
Appointed16 June 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWhitegates
Milwr
Holywell
Flintshire
CH8 8HE
Wales
Director NameMichael Anthony Springgay
Date of BirthFebruary 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2003(same day as company formation)
RoleTransport Operator
Country of ResidenceWales
Correspondence AddressWhitegates
Milwr
Holywell
Flintshire
CH8 8HE
Wales
Director NameRosemary Springgay
Date of BirthJune 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2004(1 year, 1 month after company formation)
Appointment Duration16 years, 4 months (resigned 13 December 2020)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressWhitegates Milwr Road
Milwr
Holywell
Flintshire
CH8 8HE
Wales

Contact

Websitemnstransport.fsnet.co.uk

Location

Registered AddressWhitegates, Milwr
Holywell
Flintshire
CH8 8HE
Wales
ConstituencyDelyn
ParishBrynford
WardBrynford

Shareholders

25k at £1Mr Nigel Paul Springgay
50.00%
Ordinary
12.5k at £1Mr Michael Anthony Springgay
25.00%
Ordinary
12.5k at £1Mrs Rosemary Springgay
25.00%
Ordinary

Financials

Year2014
Net Worth£241,926
Cash£96,208
Current Liabilities£80,602

Accounts

Latest Accounts31 August 2021 (2 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

26 May 2017Confirmation statement made on 26 May 2017 with updates (5 pages)
26 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
28 June 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 50,000
(6 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
23 July 2015Annual return made up to 16 June 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 50,000
(6 pages)
5 June 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
21 July 2014Annual return made up to 16 June 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 50,000
(6 pages)
18 March 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
2 July 2013Annual return made up to 16 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
(6 pages)
12 February 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
25 June 2012Annual return made up to 16 June 2012 with a full list of shareholders (6 pages)
5 April 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
27 June 2011Annual return made up to 16 June 2011 with a full list of shareholders (6 pages)
9 February 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
6 July 2010Director's details changed for Michael Anthony Springgay on 1 October 2009 (2 pages)
6 July 2010Director's details changed for Michael Anthony Springgay on 1 October 2009 (2 pages)
6 July 2010Director's details changed for Nigel Paul Springgay on 1 October 2009 (2 pages)
6 July 2010Director's details changed for Rosemary Springgay on 1 October 2009 (2 pages)
6 July 2010Director's details changed for Nigel Paul Springgay on 1 October 2009 (2 pages)
6 July 2010Director's details changed for Rosemary Springgay on 1 October 2009 (2 pages)
6 July 2010Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
18 December 2009Total exemption small company accounts made up to 31 August 2009 (5 pages)
23 June 2009Return made up to 16/06/09; full list of members (4 pages)
22 April 2009Amended accounts made up to 31 August 2008 (5 pages)
26 January 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
25 June 2008Return made up to 16/06/08; full list of members (4 pages)
13 December 2007Total exemption small company accounts made up to 31 August 2007 (5 pages)
28 August 2007Return made up to 16/06/07; full list of members (3 pages)
31 January 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
4 August 2006Return made up to 16/06/06; full list of members (3 pages)
7 April 2006Total exemption small company accounts made up to 31 August 2005 (5 pages)
25 July 2005Return made up to 16/06/05; full list of members (3 pages)
3 May 2005New director appointed (2 pages)
19 April 2005Total exemption small company accounts made up to 31 August 2004 (5 pages)
2 August 2004Return made up to 16/06/04; full list of members (7 pages)
1 April 2004Accounting reference date extended from 30/06/04 to 31/08/04 (1 page)
17 September 2003Ad 01/09/03--------- £ si 50000@1=50000 £ ic 1/50001 (2 pages)
16 June 2003Incorporation (10 pages)