S C HORSFIELD BUILDING SERVICES ENGINEERS LIMITED

S C HORSFIELD BUILDING SERVICES ENGINEERS LIMITED

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

    Company NameS C HORSFIELD BUILDING SERVICES ENGINEERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04205936
    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 S C HORSFIELD BUILDING SERVICES ENGINEERS LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is S C HORSFIELD BUILDING SERVICES ENGINEERS LIMITED located?

    Registered Office Address
    Horsfield Place Rough Hey Road
    Grimsargh
    PR2 5AR Preston
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S C HORSFIELD BUILDING SERVICES ENGINEERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for S C HORSFIELD BUILDING SERVICES ENGINEERS LIMITED?

    Last Confirmation Statement Made Up ToMay 25, 2026
    Next Confirmation Statement DueJun 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 25, 2025
    OverdueNo

    What are the latest filings for S C HORSFIELD BUILDING SERVICES ENGINEERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 25, 2025 with updates

    5 pagesCS01

    Director's details changed for Mr Christopher Alexander Dix on May 20, 2025

    2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2024

    12 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Each share entitled to one vote in any circumstances / each share is equally in dividend payments or any other distribution to shares of the same class / each share os entitled to share equally in a distribution arising from a winding up of the company 15/11/2024
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    36 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on May 25, 2024 with updates

    4 pagesCS01

    Director's details changed for Mr Shaun Clive Horsfield on May 03, 2024

    2 pagesCH01

    Change of details for Mr Shaun Clive Horsfield as a person with significant control on May 03, 2024

    2 pagesPSC04

    Change of details for Mrs Angela Catherine Marie Horsfield as a person with significant control on May 03, 2024

    2 pagesPSC04

    Director's details changed for Mrs Angela Catherine Marie Horsfield on May 03, 2024

    2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2023

    14 pagesAA

    Confirmation statement made on May 25, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    14 pagesAA

    Confirmation statement made on May 25, 2022 with updates

    4 pagesCS01

    Director's details changed for Mr Christopher Alexander Dix on May 08, 2022

    2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2021

    14 pagesAA

    Confirmation statement made on May 25, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    13 pagesAA

    Confirmation statement made on May 25, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    13 pagesAA

    Secretary's details changed for Angela Horsfield on Oct 04, 2019

    1 pagesCH03

    Confirmation statement made on May 25, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    11 pagesAA

    Confirmation statement made on May 25, 2018 with no updates

    3 pagesCS01

    Who are the officers of S C HORSFIELD BUILDING SERVICES ENGINEERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORSFIELD, Angela
    Rough Hey Road
    Grimsargh
    PR2 5AR Preston
    Horsfield Place
    Secretary
    Rough Hey Road
    Grimsargh
    PR2 5AR Preston
    Horsfield Place
    British105962530001
    DIX, Christopher Alexander
    Garstang Road
    PR1 1LD Preston
    105
    England
    Director
    Garstang Road
    PR1 1LD Preston
    105
    England
    EnglandBritishCompany Executive197100800003
    HORSFIELD, Angela Catherine Marie
    Rough Hey Road
    Grimsargh
    PR2 5AR Preston
    Horsfield Place
    Director
    Rough Hey Road
    Grimsargh
    PR2 5AR Preston
    Horsfield Place
    EnglandBritishAdministration137969140002
    HORSFIELD, Shaun Clive
    Rough Hey Road
    Grimsargh
    PR2 5AR Preston
    Horsfield Place
    Director
    Rough Hey Road
    Grimsargh
    PR2 5AR Preston
    Horsfield Place
    EnglandBritishDirector99391450003
    BTC (SECRETARIES) LIMITED
    Btc House Chapel Hill
    Longridge
    PR3 3JY Preston
    Lancashire
    Secretary
    Btc House Chapel Hill
    Longridge
    PR3 3JY Preston
    Lancashire
    74161920007
    BTC (DIRECTORS) LTD
    Btc House
    Chapel Hill Longridge
    PR3 3JY Preston
    Lancashire
    Director
    Btc House
    Chapel Hill Longridge
    PR3 3JY Preston
    Lancashire
    74161910001

    Who are the persons with significant control of S C HORSFIELD BUILDING SERVICES ENGINEERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shaun Clive Horsfield
    Rough Hey Road
    Grimsargh
    PR2 5AR Preston
    Horsfield Place
    Jul 01, 2016
    Rough Hey Road
    Grimsargh
    PR2 5AR Preston
    Horsfield Place
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Angela Catherine Marie Horsfield
    Rough Hey Road
    Grimsargh
    PR2 5AR Preston
    Horsfield Place
    Jul 01, 2016
    Rough Hey Road
    Grimsargh
    PR2 5AR Preston
    Horsfield Place
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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