Southfield Limited. net worth, address, company information. Free

Company search

Southfield Limited (registration number 05568344) is a private limited company started on 2005-09-20 in England. The business has its registered office at 14 Pine Trees, Charlton Kings, Cheltenham GL53 0NB. Southfield Limited operates Standard Industrial Classification code: 65300 which means "pension funding", Standard Industrial Classification code: 65110 - "life insurance".

Company details

Name	Southfield Limited
Number	05568344
Date of Incorporation:	2005-09-20
End of financial year:	30 September
Address:	14 Pine Trees, Charlton Kings, Cheltenham, GL53 0NB
SIC code:	65300 - Pension funding 65110 - Life insurance

When it comes to the 2 directors that can be found in this enterprise, we can name: Lucy T. (in the company from 16 September 2021), Richard T. (appointment date: 01 April 2006). The official register reports 2 persons of significant control, namely: Lucy T. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Richard T. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30
Current Assets	-	-	6,887	7,681	15,678	56,897	84,345	80,561	29,297
Fixed Assets	8,425	6,319	9,842	6,946	4,049	-	-	2,250	546
Total Assets Less Current Liabilities	734	1,080	2,440	7,138	16,409	-	-	59,855	15,409
Intangible Fixed Assets	8,000	6,000	4,000	2,000	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-
Shareholder Funds	734	1,080	2,440	7,138	16,409	-	-	-	-
Tangible Fixed Assets	425	319	5,842	4,946	4,049	-	-	-	-

People with significant control

Lucy T.

9 February 2021

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Richard T.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Micro company financial statements for the year ending on Sat, 30th Sep 2023 filed on: 3rd, January 2024 \| accounts	Free Download (4 pages)

	Download filing
(AA) Micro company financial statements for the year ending on Sat, 30th Sep 2023 filed on: 3rd, January 2024 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 16th, January 2023 \| accounts	Free Download (4 pages)
(CH01) On Wed, 5th Oct 2022 director's details were changed filed on: 5th, October 2022 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 5th, January 2022 \| accounts	Free Download (4 pages)
(AP01) On Thu, 16th Sep 2021 new director was appointed. filed on: 20th, September 2021 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 23rd, December 2020 \| accounts	Free Download (4 pages)
(AD01) Change of registered address from 34 Haywards Road Charlton Kings Cheltenham Gloucestershire GL52 6RH on Sat, 22nd Dec 2018 to 14 Pine Trees Charlton Kings Cheltenham GL53 0NB filed on: 22nd, December 2018 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 28th, November 2018 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 4th, January 2018 \| accounts	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2016 filed on: 5th, May 2017 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 25th, January 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 20th Sep 2015 filed on: 2nd, October 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Fri, 2nd Oct 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 14th, April 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 20th Sep 2014 filed on: 15th, October 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Wed, 15th Oct 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 20th, December 2013 \| accounts	Free Download (7 pages)
(CH01) On Tue, 15th Oct 2013 director's details were changed filed on: 15th, October 2013 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Tue, 15th Oct 2013 filed on: 15th, October 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 20th Sep 2013 filed on: 15th, October 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Tue, 15th Oct 2013: 100.00 GBP capital
(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2012 filed on: 15th, April 2013 \| accounts	Free Download (10 pages)
(AD01) Company moved to new address on Fri, 14th Dec 2012. Old Address: 55 North Cross Road East Dulwich London SE22 9ET filed on: 14th, December 2012 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 20th Sep 2012 filed on: 29th, October 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 22nd, June 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 20th Sep 2011 filed on: 19th, December 2011 \| annual return	Free Download (1 page)
(AAMD) Revised accounts made up to Thu, 30th Sep 2010 filed on: 12th, August 2011 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 4th, July 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 20th Sep 2010 filed on: 21st, October 2010 \| annual return	Free Download (4 pages)
(CH04) Secretary's name changed on Mon, 20th Sep 2010 filed on: 21st, October 2010 \| officers	Free Download (2 pages)
(AAMD) Revised accounts made up to Wed, 30th Sep 2009 filed on: 22nd, July 2010 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 29th, June 2010 \| accounts	Free Download (1 page)
(AAMD) Revised accounts made up to Tue, 30th Sep 2008 filed on: 4th, November 2009 \| accounts	Free Download (4 pages)
(CH01) On Mon, 5th Oct 2009 director's details were changed filed on: 20th, October 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 20th Sep 2009 filed on: 20th, October 2009 \| annual return	Free Download (3 pages)
(AAMD) Revised accounts made up to Tue, 30th Sep 2008 filed on: 1st, October 2009 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 30th Sep 2008 filed on: 29th, July 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Mon, 6th Apr 2009 with complete member list filed on: 6th, April 2009 \| annual return	Free Download (3 pages)
(AAMD) Revised accounts made up to Sun, 30th Sep 2007 filed on: 1st, October 2008 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 1st, August 2008 \| accounts	Free Download (1 page)
(AAMD) Revised accounts made up to Sat, 30th Sep 2006 filed on: 9th, July 2008 \| accounts	Free Download (1 page)
(288a) On Tue, 10th Jun 2008 Director appointed filed on: 10th, June 2008 \| officers	Free Download (1 page)
(288b) On Sat, 29th Mar 2008 Appointment terminated director filed on: 29th, March 2008 \| officers	Free Download (1 page)
(288a) On Sat, 29th Mar 2008 Director appointed filed on: 29th, March 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Tue, 25th Sep 2007 with complete member list filed on: 25th, September 2007 \| annual return	Free Download (1 page)
(363a) Annual return drawn up to Tue, 25th Sep 2007 with complete member list filed on: 25th, September 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 25th, June 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 25th, June 2007 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to Thu, 5th Oct 2006 with complete member list filed on: 5th, October 2006 \| annual return	Free Download (1 page)
(363a) Annual return drawn up to Thu, 5th Oct 2006 with complete member list filed on: 5th, October 2006 \| annual return	Free Download (2 pages)
(288a) On Fri, 9th Jun 2006 New secretary appointed filed on: 9th, June 2006 \| officers	Free Download (2 pages)
(288a) On Fri, 9th Jun 2006 New director appointed filed on: 9th, June 2006 \| officers	Free Download (2 pages)
(288a) On Fri, 9th Jun 2006 New director appointed filed on: 9th, June 2006 \| officers	Free Download (2 pages)
(288a) On Fri, 9th Jun 2006 New secretary appointed filed on: 9th, June 2006 \| officers	Free Download (1 page)
(288b) On Tue, 27th Sep 2005 Secretary resigned filed on: 27th, September 2005 \| officers	Free Download (1 page)
(288b) On Tue, 27th Sep 2005 Director resigned filed on: 27th, September 2005 \| officers	Free Download (1 page)
(288b) On Tue, 27th Sep 2005 Secretary resigned filed on: 27th, September 2005 \| officers	Free Download (1 page)
(288b) On Tue, 27th Sep 2005 Director resigned filed on: 27th, September 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 20th, September 2005 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 20th, September 2005 \| incorporation	Free Download (13 pages)

Companies nearby - by postcode
Ljt Inventories Limited
Streetwise Education Limited
Ggg Rail Ltd
Voltage Music Limited


Cape Hockley Consulting Limited
Streetwise 365 Limited
Steph Dyson Limited