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EMFIELDS LIMITED - Ty'R Ywen, Farhill, Llanishen, Chepstow, Monmouthshire, United Kingdom
Company Information
- Company registration number
- 06027403
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ty'R Ywen
- Farhill, Llanishen
- Chepstow
- Monmouthshire
- NP16 6QZ
- Wales Ty'R Ywen, Farhill, Llanishen, Chepstow, Monmouthshire, NP16 6QZ, Wales UK
Management
- Managing Directors
- PHILIP CHADWICK
- CHADWICK, Philip
- Company secretaries
- SUSAN GAIL PANGBOURNE
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-12-13
- Age Of Company 2006-12-13 17 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Dr Philip Chadwick
- Mr Philip Chadwick
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-13
- Annual Return
- Due Date: 2024-12-14
- Last Date: 2023-11-30
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EMFIELDS LIMITED Company Description
- EMFIELDS LIMITED is a ltd registered in United Kingdom with the Company reg no 06027403. Its current trading status is "live". It was registered 2006-12-13. It has declared SIC or NACE codes as "74909". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-13.It can be contacted at Ty'r Ywen .
Get EMFIELDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Emfields Limited - Ty'R Ywen, Farhill, Llanishen, Chepstow, Monmouthshire, United Kingdom
- 2006-12-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-secretary-company-with-name-termination-date (2024-04-16) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-16) - AD01
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dissolution-application-strike-off-company (2024-04-16) - DS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-12-04) - CS01
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accounts-with-accounts-type-dormant (2023-09-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-14) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-30) - CS01
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accounts-with-accounts-type-dormant (2022-09-28) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-07) - CS01
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accounts-with-accounts-type-dormant (2021-09-25) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-09-28) - AA
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confirmation-statement-with-no-updates (2020-12-08) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-01) - CS01
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accounts-with-accounts-type-micro-entity (2019-09-22) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-11) - CS01
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accounts-with-accounts-type-micro-entity (2018-09-28) - AA
keyboard_arrow_right 2017
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 (2017-09-24) - AA
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confirmation-statement-with-no-updates (2017-11-30) - CS01
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accounts-with-accounts-type-micro-entity (2017-09-24) - AA
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CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES (2017-11-30) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-micro-entity (2016-09-26) - AA
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confirmation-statement-with-updates (2016-12-13) - CS01
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CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES (2016-12-13) - CS01
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 (2016-09-26) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
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31/12/14 TOTAL EXEMPTION SMALL (2015-09-29) - AA
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13/12/15 FULL LIST (2015-12-14) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
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13/12/13 FULL LIST (2014-01-01) - AR01
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31/12/13 TOTAL EXEMPTION SMALL (2014-09-29) - AA
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13/12/14 FULL LIST (2014-12-15) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-29) - AA
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31/12/12 TOTAL EXEMPTION SMALL (2013-09-29) - AA
keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION SMALL (2012-09-27) - AA
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13/12/12 FULL LIST (2012-12-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-30) - AR01
keyboard_arrow_right 2011
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13/12/11 FULL LIST (2011-12-14) - AR01
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13/12/10 FULL LIST (2011-01-12) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHADWICK / 01/01/2011 (2011-01-12) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN GAIL PANGBOURNE / 01/01/2011 (2011-01-11) - CH03
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31/12/10 TOTAL EXEMPTION SMALL (2011-09-30) - AA
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change-person-secretary-company-with-change-date (2011-01-11) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-14) - AR01
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change-person-director-company-with-change-date (2011-01-12) - CH01
keyboard_arrow_right 2010
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REGISTERED OFFICE CHANGED ON 14/10/2010 FROM (2010-10-14) - AD01
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31/12/09 TOTAL EXEMPTION SMALL (2010-09-30) - AA
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change-registered-office-address-company-with-date-old-address (2010-10-14) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-09-30) - AA
keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHADWICK / 16/12/2009 (2009-12-17) - CH01
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31/12/08 TOTAL EXEMPTION SMALL (2009-11-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-17) - AR01
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change-person-director-company-with-change-date (2009-12-17) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-11-30) - AA
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13/12/09 FULL LIST (2009-12-17) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-19) - 363a
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legacy (2008-10-13) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-10-13) - AA
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31/12/07 TOTAL EXEMPTION SMALL (2008-10-13) - AA
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN PANGBOURNE / 01/06/2008 (2008-10-13) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHADWICK / 01/06/2008 (2008-10-13) - 288c
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RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS (2008-12-19) - 363a
keyboard_arrow_right 2007
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RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS (2007-12-27) - 363a
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legacy (2007-12-27) - 363a
keyboard_arrow_right 2006
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INCORPORATION DOCUMENTS (2006-12-13) - NEWINC
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incorporation-company (2006-12-13) - NEWINC