Addfield Environmental Systems Limited

Company Registration Number: 06516522

Company registered in England and Wales

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Addfield Environmental Systems Limited is a Private Company Limited by Shares first registered on 27 February 2008. Its current registered address is in Cannock, Staffordshire.

Registered Address

UNIT16 HOLLIES BUSINESS PARK
HOLLIES PARK ROAD
CANNOCK
STAFFORDSHIRE
WS11 1DB

There are 23 companies currently registered at this postcode, including this one.

All companies at WS11 1DB

Registration Data

Company Number

06516522

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28210 - Manufacture of ovens, furnaces and furnace burners

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,146,168£802,669£478,790£237,896£110,065£155,068
of which Cash £107,873£240,371£100,387£12,903£4,004£10,436
Total Assets £1,146,168£802,669£478,790£237,896£110,065£155,068
Current Liabilities £607,954£613,457£374,394£205,353£81,934£129,469
Net Current Assets £538,214£189,212£104,396£32,543£28,131£25,599
Total Net Worth £634,772£243,397£117,511£54,129£41,123£30,860

Previous Names

No previous names

Company Officers

  • LLOYD, Karen Elizabeth

    Secretary

    Appointed on 1 September 2009

     

    Larkhill
    178 Allport Stree5
    Cannock
    Staffordshire
    WS11 1JZ

  • CARR, Derek

    Director

    Appointed on 29 September 2015

     

    Nationality: British

    Occupation: General Manager

    Month of birth: May 1984

    Unit16
    Hollies Business Park
    Hollies Park Road
    Cannock
    Staffordshire
    WS11 1DB

  • LLOYD, Karen Elizabeth

    Director

    Appointed on 29 November 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1969

    Unit16
    Hollies Business Park
    Hollies Park Road
    Cannock
    Staffordshire
    WS11 1DB

  • LLOYD, Steven Andrew

    Director

    Appointed on 1 September 2009

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1967

    Larkhill
    178 Allport Street
    Cannock
    Staffordshire
    WS11 1JZ

  • SMITH, Andrew Peter

    Director

    Appointed on 29 November 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1953

    Unit16
    Hollies Business Park
    Hollies Park Road
    Cannock
    Staffordshire
    WS11 1DB

  • SMITH, Andrew Peter

    Secretary

    Appointed on 27 February 2008

    Resigned on 1 September 2009

    Nationality: British

    Occupation: Accountant

    67 Watling Street
    Hints
    Tamworth
    Staffordshire
    B78 3DF

  • TEMPLE SECRETARIES LIMITED

    Secretary

    Appointed on 27 February 2008

    Resigned on 27 February 2008

    788-790
    Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Director

    Appointed on 27 February 2008

    Resigned on 27 February 2008

    788-790
    Finchley Road
    London
    NW11 7TJ

  • EMERY, Mary Elizabeth

    Director

    Appointed on 27 February 2008

    Resigned on 1 September 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1944

    34
    Hunter Road
    Cannock
    Staffs
    WS11 0AF

  • SMITH, Andrew Peter

    Director

    Appointed on 27 February 2008

    Resigned on 1 September 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1953

    67 Watling Street
    Hints
    Tamworth
    Staffordshire
    B78 3DF

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 29 November 2016 Appointment of Mrs Karen Elizabeth Lloyd as a director on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Officers. Type: AP01. Barcode: X5KR9LNN. Transaction: MzE2MzA0NzI1N2FkaXF6a2N4.

  2. 29 November 2016 Appointment of Mr Andrew Peter Smith as a director on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Officers. Type: AP01. Barcode: X5KR9JI2. Transaction: MzE2MzA0NjcyNGFkaXF6a2N4.

  3. 20 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A58X6VEW. Transaction: MzE1MDcyNzUwMmFkaXF6a2N4.

  4. 17 March 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X52XIW21. Transaction: MzE0NDMwNTA2MmFkaXF6a2N4.

  5. 29 September 2015 Appointment of Mr Derek Carr as a director on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Officers. Type: AP01. Barcode: X4GYJVWO. Transaction: MzEzMjAxODM5MGFkaXF6a2N4.

  6. 26 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A47GZPHA. Transaction: MzEyMzcxODg2M2FkaXF6a2N4.

  7. 12 March 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X42ZSE9V. Transaction: MzExOTA1NDIwNWFkaXF6a2N4.

  8. 12 March 2015 Register inspection address has been changed from Unit17 Hollies Business Park Hollies Park Road Cannock Staffordshire WS11 1DB England to Unit16 Hollies Business Park Hollies Park Road Cannock Staffordshire WS11 1DB [View PDF]

    Category: Address. Type: AD02. Barcode: X42ZSE6G. Transaction: MzExOTA1NDEzNWFkaXF6a2N4.

  9. 12 March 2015 Registered office address changed from Unit 17 Hollies Business Park, Hollies Park Road Cannock Staffordshire WS11 1DB to Unit16 Hollies Business Park Hollies Park Road Cannock Staffordshire WS11 1DB on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Address. Type: AD01. Barcode: X42ZSE68. Transaction: MzExOTA1NDEzM2FkaXF6a2N4.

  10. 12 September 2014 Statement of capital following an allotment of shares on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Capital. Type: SH01. Barcode: A3G1C2NE. Transaction: MzEwNzMzODQ1NGFkaXF6a2N4.

  11. 19 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A39UVX36. Transaction: MzEwMTk2MTA2MmFkaXF6a2N4.

  12. 27 March 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X34J8J5D. Transaction: MzA5NzExODQ2NWFkaXF6a2N4.

  13. 25 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2B0JAGH. Transaction: MzA4MDQ0NjczMmFkaXF6a2N4.

  14. 21 March 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X24NB4GH. Transaction: MzA3NDg4MTU4MWFkaXF6a2N4.

  15. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BXOKAI. Transaction: MzA2MDAxNzg4MWFkaXF6a2N4.

  16. 29 March 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X15Q4ML6. Transaction: MzA1NDk4OTgzMWFkaXF6a2N4.

  17. 29 March 2012 Register inspection address has been changed from Gladstone House 505 Etruria Road Basford Stoke-on-Trent Staffordshire ST46JH England [View PDF]

    Category: Address. Type: AD02. Barcode: X15Q4MKY. Transaction: MzA1NDk4OTUwN2FkaXF6a2N4.

  18. 20 September 2011 Registered office address changed from Walkers Rise Hednesford Satffordshire WS12 5QU England on 20 September 2011 [View PDF]

    Action Date: 20 September 2011. Category: Address. Type: AD01. Barcode: XSNXDXP8. Transaction: MzA0NDA3MDQ3OGFkaXF6a2N4.

  19. 14 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A6H50UWS. Transaction: MzAzODgwOTk1MGFkaXF6a2N4.

  20. 4 May 2011 Annual return made up to 27 February 2011 with full list of shareholders [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: AJ3UBTQK. Transaction: MzAzNjU0NjY3OWFkaXF6a2N4.

  21. 1 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A5O7OLAT. Transaction: MzAxODcxNzkzM2FkaXF6a2N4.

  22. 11 March 2010 Annual return made up to 27 February 2010 with full list of shareholders [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: X0HYAI7B. Transaction: MzAxMTI1MjgzMmFkaXF6a2N4.

  23. 19 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XOVVJHNY. Transaction: MzAwOTgwMTg4NGFkaXF6a2N4.

  24. 17 September 2009 Director appointed mr steven andrew lloyd [View PDF]

    Category: Officers. Type: 288a. Barcode: XCR03DCS. Transaction: MjA0MTUxMzA4NmFkaXF6a2N4.

  25. 17 September 2009 Secretary appointed mrs karen elizabeth lloyd [View PDF]

    Category: Officers. Type: 288a. Barcode: XCQT2DCJ. Transaction: MjA0MTUxMzM4NWFkaXF6a2N4.

  26. 17 September 2009 Appointment terminated director andrew smith [View PDF]

    Category: Officers. Type: 288b. Barcode: XCRCHDCI. Transaction: MjA0MTUxNDU3MGFkaXF6a2N4.

  27. 17 September 2009 Appointment terminated director mary emery [View PDF]

    Category: Officers. Type: 288b. Barcode: XCRBBDCB. Transaction: MjA0MTUxNDQ2MGFkaXF6a2N4.

  28. 17 September 2009 Appointment terminated secretary andrew smith [View PDF]

    Category: Officers. Type: 288b. Barcode: XCQDSDCT. Transaction: MjA0MTUxMTAyNWFkaXF6a2N4.

  29. 21 August 2009 Registered office changed on 21/08/2009 from gladstone house 505 etruria road basford stoke on trent staffordshire ST4 6JH [View PDF]

    Category: Address. Type: 287. Barcode: X5EC5CLU. Transaction: MjAzOTcxNjg0MGFkaXF6a2N4.

  30. 28 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ANNSZBUG. Transaction: MjAzODA0ODMwMWFkaXF6a2N4.

  31. 2 June 2009 Accounting reference date shortened from 28/02/2009 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XI0SDAD7. Transaction: MjAzNDIyNjE2OWFkaXF6a2N4.

  32. 20 April 2009 Return made up to 27/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6Y9W93I. Transaction: MjAzMDgzNjcyOWFkaXF6a2N4.

  33. 28 April 2008 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AOTUZZ7Q. Transaction: MjAwNDIxOTg1NWFkaXF6a2N4.

  34. 28 April 2008 Appointment terminated director company directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AOTV0Z7S. Transaction: MjAwNDIxOTgyN2FkaXF6a2N4.

  35. 28 April 2008 Director appointed mary elizabeth emery [View PDF]

    Category: Officers. Type: 288a. Barcode: AOTUWZ7N. Transaction: MjAwNDIxOTcxM2FkaXF6a2N4.

  36. 28 April 2008 Director and secretary appointed andrew peter smith [View PDF]

    Category: Officers. Type: 288a. Barcode: AOTUXZ7O. Transaction: MjAwNDIxOTQ0MWFkaXF6a2N4.

  37. 27 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJUS0XKJ. Transaction: MjAwMDM0NTE2OGFkaXF6a2N4.

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