Adfield-Harvey Limited

Company Registration Number: 01180823

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adfield-Harvey Limited is a Private Company Limited by Shares first registered on 14 August 1974. Its current registered address is in Shifnal.

Registered Address

THE GRANARY
BECKBURY
SHIFNAL
TF11 9DG

There are 4 companies currently registered at this postcode, including this one.

All companies at TF11 9DG

Registration Data

Company Number

01180823

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 August 1974

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70210 - Public relations and communications activities

70229 - Management consultancy activities other than financial management

73110 - Advertising agencies

74209 - Photographic activities not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £239,324£404,720£227,244£183,915£171,451
of which Cash £23,401£37£23,597£847£864
Total Assets £239,324£404,720£227,244£183,915£171,451
Current Liabilities £311,498£427,697£226,066£189,357£211,482
Net Current Assets £-72,174£-22,977£1,178£-5,442£-40,031
Total Net Worth £126,483£118,885£94,289£91,095£73,586

Previous Names

No previous names

Company Officers

  • FIELD, David John

    Secretary

    Appointed on 21 March 2001

     

    Providence Barn
    Beckbury
    Shifnal
    Shropshire
    TF11 9DG

  • FIELD, Ann

    Director

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: January 1942

    Providence Barn
    Beckbury
    Shifnal
    Shropshire
    TF11 9DG

  • FIELD, David John

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1945

    Providence Barn
    Beckbury
    Shifnal
    Shropshire
    TF11 9DG

  • FIELD, Ian David

    Director

    Appointed on 27 May 1997

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1975

    Church Farm House
    Beckbury
    Shifnal
    Shropshire
    TF11 9DG

  • FIELD, Lydia Christine

    Director

    Appointed on 6 April 2000

     

    Nationality: British

    Occupation: Administration Executive

    Month of birth: November 1974

    Church Farm House
    Beckbury
    Shifnal
    Shropshire
    TF11 9DG

  • PHILLIPS, Paul

    Director

    Appointed on 4 January 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1957

    Willowdene
    Boat Lane
    Weston
    Staffordshire
    ST18 0HU

  • SNOWDON, James Muirhead

    Secretary

    Resigned on 21 March 2001

    141 Bedford Road
    Sutton Coldfield
    West Midlands
    B75 6DB

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 31 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DRUZND. Transaction: MzE1NTg4MDI3NGFkaXF6a2N4.

  2. 20 November 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4KL75WP. Transaction: MzEzNTY0NTIxOWFkaXF6a2N4.

  3. 8 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4EQ4736. Transaction: MzEzMDQwMjY4M2FkaXF6a2N4.

  4. 19 November 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3KZFG2H. Transaction: MzExMTY1MTU0M2FkaXF6a2N4.

  5. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H6EFTL. Transaction: MzEwODQxOTQzOGFkaXF6a2N4.

  6. 12 December 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2N22XNF. Transaction: MzA5MDU3NjM5MGFkaXF6a2N4.

  7. 17 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A283EEE8. Transaction: MzA3ODE1OTU2MWFkaXF6a2N4.

  8. 23 November 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9P18O. Transaction: MzA2ODA2NzM4MmFkaXF6a2N4.

  9. 18 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DD2N2R. Transaction: MzA2MTAwOTQ4OGFkaXF6a2N4.

  10. 18 November 2011 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: XDKZLZCP. Transaction: MzA0NzQwMjMyNWFkaXF6a2N4.

  11. 11 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AGPXLU0R. Transaction: MzAzNzAwOTAxM2FkaXF6a2N4.

  12. 2 December 2010 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: X47FKPLH. Transaction: MzAyODA5MTM4NGFkaXF6a2N4.

  13. 12 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ATLK1MB6. Transaction: MzAyMTI3NTU4MGFkaXF6a2N4.

  14. 18 November 2009 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: X38F5F29. Transaction: MzAwMzE0MzkzOWFkaXF6a2N4.

  15. 18 November 2009 Director's details changed for Paul Phillips on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X38F4F28. Transaction: MzAwMzE0MzQ3NWFkaXF6a2N4.

  16. 18 November 2009 Director's details changed for Lydia Christine Field on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X38F3F27. Transaction: MzAwMzE0MzQ3NGFkaXF6a2N4.

  17. 18 November 2009 Director's details changed for Mr David John Field on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X38F1F25. Transaction: MzAwMzE0MzQ3MWFkaXF6a2N4.

  18. 18 November 2009 Director's details changed for Ian David Field on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X38F2F26. Transaction: MzAwMzE0MzQ3M2FkaXF6a2N4.

  19. 18 November 2009 Director's details changed for Mrs Ann Field on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X38F0F24. Transaction: MzAwMzE0MzQ3MGFkaXF6a2N4.

  20. 19 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P7JTICJL. Transaction: MjAzOTU1NjU0MWFkaXF6a2N4.

  21. 21 November 2008 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X70Z750F. Transaction: MjAxODUwOTQzNmFkaXF6a2N4.

  22. 12 August 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AVYWZ277. Transaction: MjAxMDg0MjU0NWFkaXF6a2N4.

  23. 20 June 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AOVCM0QH. Transaction: MjAwNzY5NDM0MWFkaXF6a2N4.

  24. 13 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AGIOQZL6. Transaction: MjAwNTI3MzQ1MGFkaXF6a2N4.

  25. 13 May 2008 Director appointed paul phillips [View PDF]

    Category: Officers. Type: 288a. Barcode: AGIORZL7. Transaction: MjAwNTI3MzE0MGFkaXF6a2N4.

  26. 4 January 2008 Return made up to 17/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI3ODI1OGFkaXF6a2N4.

  27. 20 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjE1NzUzMWFkaXF6a2N4.

  28. 20 November 2006 Return made up to 17/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDU0NTgyOGFkaXF6a2N4.

  29. 20 November 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDk5MDAxM2FkaXF6a2N4.

  30. 17 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTE0MjM0OWFkaXF6a2N4.

  31. 13 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4OTk5MTIwMWFkaXF6a2N4.

  32. 13 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNjc1ODc3OGFkaXF6a2N4.

  33. 13 December 2005 Return made up to 17/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MjQ2NTAxM2FkaXF6a2N4.

  34. 13 December 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MDEzMjEyNGFkaXF6a2N4.

  35. 13 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NDM1Mzg0M2FkaXF6a2N4.

  36. 26 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwNjg5ODEyMGFkaXF6a2N4.

  37. 6 December 2004 Return made up to 17/11/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQ3MjgzOWFkaXF6a2N4.

  38. 11 May 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MzExNDU5N2FkaXF6a2N4.

  39. 6 January 2004 Return made up to 17/11/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODQ5OTk0MmFkaXF6a2N4.

  40. 27 April 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMzM5ODk4NmFkaXF6a2N4.

  41. 12 December 2002 Return made up to 17/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDMwMDEyMmFkaXF6a2N4.

  42. 17 April 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExOTQ1MzAzNGFkaXF6a2N4.

  43. 31 December 2001 Return made up to 17/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDE5MzczMWFkaXF6a2N4.

  44. 19 April 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5MTg1NDMwNmFkaXF6a2N4.

  45. 9 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjI1MTcyNGFkaXF6a2N4.

  46. 29 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODYyMDM3MmFkaXF6a2N4.

  47. 7 December 2000 Return made up to 17/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzYyNjUwNmFkaXF6a2N4.

  48. 15 November 2000 Registered office changed on 15/11/00 from: 141 bedford road sutton coldfield west midlands B75 6DB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDk4NDkwOWFkaXF6a2N4.

  49. 4 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzM2NTkyOGFkaXF6a2N4.

  50. 13 June 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4MDIwNjE1OGFkaXF6a2N4.

  51. 25 November 1999 Return made up to 17/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODE5NzkzOGFkaXF6a2N4.

  52. 7 June 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5MTkwOTMxNmFkaXF6a2N4.

  53. 22 December 1998 Return made up to 17/11/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDYyNTUyOWFkaXF6a2N4.

  54. 17 August 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0NjAzNzYyOGFkaXF6a2N4.

  55. 4 January 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2MDE5MTM1M2FkaXF6a2N4.

  56. 4 January 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0OTcwMTA0M2FkaXF6a2N4.

  57. 12 December 1997 Return made up to 17/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzY5OTI1OGFkaXF6a2N4.

  58. 2 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0NDg0MDcyM2FkaXF6a2N4.

  59. 12 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTE1NTY0NGFkaXF6a2N4.

  60. 7 May 1997 Registered office changed on 07/05/97 from: adcorp house grassy lane westcroft wolverhampton WV1O 8PS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDk4MzU3OGFkaXF6a2N4.

  61. 12 December 1996 Return made up to 17/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzY1NjQ3NWFkaXF6a2N4.

  62. 12 December 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNzAwNzMxOGFkaXF6a2N4.

  63. 12 December 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxODk3Nzk2MWFkaXF6a2N4.

  64. 20 June 1996 Amended accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AAMD. Transaction: MDEyNjczNzM0M2FkaXF6a2N4.

  65. 23 May 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAxMzM1MzQxMmFkaXF6a2N4.

  66. 7 November 1995 Return made up to 17/11/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTQ2NzU3OGFkaXF6a2N4.

  67. 25 October 1995 Full accounts made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAwOTE4NjM0MmFkaXF6a2N4.

  68. 13 December 1994 Return made up to 17/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0OTQ5NTk1OGFkaXF6a2N4.

  69. 27 September 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAxNzY1NzAyNmFkaXF6a2N4.

  70. 24 February 1994 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDExMzc2MDI1M2FkaXF6a2N4.

  71. 2 December 1993 Return made up to 17/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNzI4NzkwNmFkaXF6a2N4.

  72. 12 November 1992 Return made up to 17/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MDk4MjMyOGFkaXF6a2N4.

  73. 20 October 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAzMzk0MzA2M2FkaXF6a2N4.

  74. 6 December 1991 Return made up to 17/11/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA2ODQzMjQ2MGFkaXF6a2N4.

  75. 14 November 1991 Registered office changed on 14/11/91 from: 60 waterloo road wolverhampton WV1 4QP

    Category: Address. Type: 287. Transaction: MDEwNjQ3MjQxMWFkaXF6a2N4.

  76. 16 April 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAxMDQyOTk0MWFkaXF6a2N4.

  77. 8 November 1990 Return made up to 17/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzODI1NDA4M2FkaXF6a2N4.

  78. 30 October 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEwNzMyNjUzMmFkaXF6a2N4.

  79. 15 January 1990 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDE1NDIxODAzN2FkaXF6a2N4.

  80. 15 January 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2Mjk2MTE4MWFkaXF6a2N4.

  81. 26 January 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMzU5MDA1OWFkaXF6a2N4.

  82. 2 December 1988 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA1Njk0MTk0MmFkaXF6a2N4.

  83. 3 May 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3NTI0NTA5M2FkaXF6a2N4.

  84. 20 November 1987 Return made up to 24/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNDc2Njc4NmFkaXF6a2N4.

  85. 7 October 1987 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA4NzE2NDYyM2FkaXF6a2N4.

  86. 8 December 1986 Return made up to 26/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDExODU5Mzg1M2FkaXF6a2N4.

  87. 3 May 1986 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDEyMjA3MjAxMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.