FAIRFIELD AUCTIONS LIMITED

FAIRFIELD AUCTIONS LIMITED

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

    Company NameFAIRFIELD AUCTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02067701
    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 FAIRFIELD AUCTIONS LIMITED?

    • Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FAIRFIELD AUCTIONS LIMITED located?

    Registered Office Address
    80 Borough Road
    TS1 2JN Middlesbrough
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FAIRFIELD AUCTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FAIRFIELD INDUSTRIAL RESOURCES LIMITEDSep 04, 1989Sep 04, 1989
    AMPITT LIMITEDOct 27, 1986Oct 27, 1986

    What are the latest accounts for FAIRFIELD AUCTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FAIRFIELD AUCTIONS LIMITED?

    Last Confirmation Statement Made Up ToJul 04, 2026
    Next Confirmation Statement DueJul 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 04, 2025
    OverdueNo

    What are the latest filings for FAIRFIELD AUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 04, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    5 pagesAA

    Confirmation statement made on Jul 04, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    5 pagesAA

    Withdraw the company strike off application

    1 pagesDS02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jul 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    5 pagesAA

    Change of details for Fairfield Industries Ltd as a person with significant control on Jun 12, 2023

    2 pagesPSC05

    Change of details for Fairfield Industries Ltd as a person with significant control on Jun 12, 2023

    2 pagesPSC05

    Confirmation statement made on Jul 04, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Jul 04, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    5 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Jul 04, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 04, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    5 pagesAA

    Registered office address changed from The Works North Ormesby Road Middlesbrough TS4 2AG to 80 Borough Road Middlesbrough TS1 2JN on Jun 07, 2019

    1 pagesAD01

    Secretary's details changed for Mr Bernard John Ord on Feb 26, 2019

    1 pagesCH03

    Director's details changed for Mr Bernard John Ord on Feb 26, 2019

    2 pagesCH01

    Confirmation statement made on Jul 04, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Director's details changed for Mr Bernard John Ord on Nov 14, 2017

    2 pagesCH01

    Who are the officers of FAIRFIELD AUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ORD, Bernard John
    Borough Road
    TS1 2JN Middlesbrough
    80
    England
    Secretary
    Borough Road
    TS1 2JN Middlesbrough
    80
    England
    British35521050001
    ORD, Bernard John
    Borough Road
    TS1 2JN Middlesbrough
    80
    England
    Director
    Borough Road
    TS1 2JN Middlesbrough
    80
    England
    EnglandBritish35521050002
    LAW, John Francis Taylor
    6 Maori Road
    GU1 2EL Guildford
    Surrey
    Secretary
    6 Maori Road
    GU1 2EL Guildford
    Surrey
    British93572970001
    BOULAND, Robert Jan Arjen
    Toorenlaan 20 1261 Gd
    Blaricum
    FOREIGN
    Netherlands
    Director
    Toorenlaan 20 1261 Gd
    Blaricum
    FOREIGN
    Netherlands
    Dutch9335800001
    GARLAND, Paul John
    16 Forest Road
    Piddington
    NN7 2DA Northampton
    Director
    16 Forest Road
    Piddington
    NN7 2DA Northampton
    British72057230001
    LAW, John Francis Taylor
    6 Maori Road
    GU1 2EL Guildford
    Surrey
    Director
    6 Maori Road
    GU1 2EL Guildford
    Surrey
    British93572970001

    Who are the persons with significant control of FAIRFIELD AUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fairfield Industries Ltd
    Borough Road
    TS1 2JN Middlesbrough
    80
    England
    Jul 21, 2016
    Borough Road
    TS1 2JN Middlesbrough
    80
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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.

    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