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NORTHFIELD TRADING CO. LIMITED

NORTHFIELD TRADING CO. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNORTHFIELD TRADING CO. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01836277
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORTHFIELD TRADING CO. LIMITED?

    • Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is NORTHFIELD TRADING CO. LIMITED located?

    Registered Office Address
    30 Garratts Lane
    SM7 2EA Banstead
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of NORTHFIELD TRADING CO. LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAGNETIC ENTERPRISES LIMITEDJul 26, 1984Jul 26, 1984

    What are the latest accounts for NORTHFIELD TRADING CO. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for NORTHFIELD TRADING CO. LIMITED?

    Last Confirmation Statement Made Up ToSep 19, 2026
    Next Confirmation Statement DueOct 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 19, 2025
    OverdueNo

    What are the latest filings for NORTHFIELD TRADING CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Secretary's details changed for Mr David Sydney Goldsack on Oct 08, 2025

    		1 pagesCH03

    Termination of appointment of Pamela Richardson Goldsack as a director on Oct 08, 2025

    		1 pagesTM01

    Confirmation statement made on Sep 19, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Sep 19, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Sep 19, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Sep 19, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Sep 19, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Sep 19, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Sep 19, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Sep 19, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Sep 19, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Sep 19, 2016 with updates

    		5 pagesCS01

    Director's details changed for Pamela Richardson Goldsack on Aug 19, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Sep 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2015

    Statement of capital on Oct 07, 2015

    • Capital: GBP 250
    		SH01
    View All Filings

    Who are the officers of NORTHFIELD TRADING CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDSACK, Pamela Richardson
    Garratts Lane
    SM7 2EA Banstead
    30
    Surrey
    England
    		Secretary
    Garratts Lane
    SM7 2EA Banstead
    30
    Surrey
    England
    		192283950002
    GOLDSACK, David Sydney
    Garratts Lane
    SM7 2EA Banstead
    30
    Surrey
    England
    		Director
    Garratts Lane
    SM7 2EA Banstead
    30
    Surrey
    England
    		EnglandBritish17941760001
    NEWBRIDGE REGISTRARS LIMITED
    59 Reigate Road
    RH2 0QJ Reigate
    Ringley Park House
    Surrey
    United Kingdom
    		Secretary
    59 Reigate Road
    RH2 0QJ Reigate
    Ringley Park House
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01319492
    		3145460002
    GOLDSACK, David Sydney
    30 Garratts Lane
    SM7 2EA Banstead
    Surrey
    		Director
    30 Garratts Lane
    SM7 2EA Banstead
    Surrey
    		EnglandBritish17941760001
    GOLDSACK, Pamela Richardson
    Garratts Lane
    SM7 2EA Banstead
    30
    Surrey
    England
    		Director
    Garratts Lane
    SM7 2EA Banstead
    30
    Surrey
    England
    		United KingdomBritish30310570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTHFIELD TRADING CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Sydney Goldsack
    Garratts Lane
    SM7 2EA Banstead
    30
    Surrey
    		Aug 20, 2016
    Garratts Lane
    SM7 2EA Banstead
    30
    Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0