ADDFIELD ENVIRONMENTAL SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
ADDFIELD ENVIRONMENTAL SYSTEMS LIMITED
COMPANY NUMBER
06516522
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28210 -
Manufacture of ovens, furnaces and furnace burners
INCORPORATION DATE
27/02/2008
(16 years and 8 months old)
WEBSITE
www.addfield.com
CONFIRMATION STATEMENT MADE UP TO
27/02/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
STAFFORDSHIRE
WS7 3XD
Telephone: 01543571280
TPS: No
Unit 9
Zone 4, Burntwood Business Park
Burntwood
Staffordshire WS7 3XD
WS7 3XD
Telephone: 571280
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ADDFIELD ENVIRONMENTAL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADDFIELD ENVIRONMENTAL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADDFIELD ENVIRONMENTAL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2023 - Present (1 years and 8 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/02/2023 - Present (1 years and 8 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
20/04/2023 - Present (1 years and 7 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/04/2023 - Present (1 years and 7 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
27/02/2008 - 01/09/2009 (1 years and 6 months) Born in Jun 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Confirmation Statement filed |
| 24/04/2023 | New Board Member James Ewan Grant (930816352) Appointed |
| 24/04/2023 | New Board Member Derek Carr (926207616) Appointed |
| 17/03/2023 | New Confirmation Statement filed |
| 08/03/2023 | Steven Andrew Lloyd (908341451) has left the board |
| 08/03/2023 | Karen Elizabeth Lloyd (909123032) has left the board |
| 08/03/2023 | Karen Elizabeth Lloyd (921955704) has left the board |
| 08/03/2023 | Andrew Peter Smith (903068855) has left the board |
| 08/03/2023 | James Grant (925582772) has left the board |
| 08/03/2023 | Derek Carr (920136907) has left the board |
| 08/03/2023 | New Board Member Anthony Geoffrey David Esse (930507191) Appointed |
| 08/03/2023 | New Board Member Christopher James Affleck Penney (930507160) Appointed |
| 07/02/2023 | New Accounts filed |
| 26/03/2022 | New Accounts filed |
| 26/03/2022 | New Confirmation Statement filed |
| 24/05/2021 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 01/07/2020 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 04/03/2019 | New Board Member James Grant (925582772) Appointed |
| 30/06/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 27/03/2017 | New Accounts filed |
| 20/03/2017 | Change in Reg. Office |
| 02/03/2017 | New Annual Return filed |
| 01/12/2016 | New Board Member Andrew Peter Smith (903068855) Appointed |
| 01/12/2016 | New Board Member Karen Elizabeth Lloyd (921955704) Appointed |
| 02/11/2016 | New Accounts filed |
| 22/03/2016 | New Annual Return filed |
| 01/10/2015 | New Board Member Derek Carr (920136907) Appointed |
| 01/10/2015 | New Accounts filed |
| 17/03/2015 | New Annual Return filed |
| 16/03/2015 | Change in Reg. Office |
| 24/06/2014 | New Accounts filed |
| 01/04/2014 | New Annual Return filed |
| 02/07/2013 | New Accounts filed |
| 27/06/2013 | Change in Reg. Office |
| 25/03/2013 | New Annual Return filed |
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