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SETCHFIELD ASSOCIATES LIMITED

SETCHFIELD ASSOCIATES LIMITED

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

    • Overview

    Company NameSETCHFIELD ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04234164
    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 SETCHFIELD ASSOCIATES LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is SETCHFIELD ASSOCIATES LIMITED located?

    Registered Office Address
    57 Townsend Way
    Folksworth
    PE7 3TU Peterborough
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SETCHFIELD ASSOCIATES 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 SETCHFIELD ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToJun 13, 2026
    Next Confirmation Statement DueJun 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 13, 2025
    OverdueNo

    What are the latest filings for SETCHFIELD ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 13, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		11 pagesAA

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Confirmation statement made on Jun 13, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Jun 13, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Jun 13, 2022 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		23 pagesMA

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Jun 13, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Jun 13, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Jun 13, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 13, 2018 with no updates

    		3 pagesCS01

    Current accounting period extended from Nov 30, 2018 to Mar 31, 2019

    		1 pagesAA01

    Total exemption full accounts made up to Nov 30, 2017

    		9 pagesAA

    Confirmation statement made on Jun 13, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		5 pagesAA

    Total exemption small company accounts made up to Nov 30, 2015

    		5 pagesAA
    View All Filings

    Who are the officers of SETCHFIELD ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SETCHFIELD, Kim Elizabeth
    57 Townsend Way
    Folksworth
    PE7 3TU Peterborough
    Cambridgeshire
    		Secretary
    57 Townsend Way
    Folksworth
    PE7 3TU Peterborough
    Cambridgeshire
    		British103562800001
    SETCHFIELD, Stuart Paul
    57 Townsend Way
    Folksworth
    PE7 3TU Peterborough
    		Director
    57 Townsend Way
    Folksworth
    PE7 3TU Peterborough
    		United KingdomBritishCivil Engineer76533690002
    SETCHFIELD, Anita Christine
    3 The Orchard
    Market Deeping
    PE6 8JS Peterborough
    Cambridgeshire
    		Secretary
    3 The Orchard
    Market Deeping
    PE6 8JS Peterborough
    Cambridgeshire
    		British76533590001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SETCHFIELD ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Paul Setchfield
    57 Townsend Way
    Folksworth
    PE7 3TU Peterborough
    Cambridgeshire
    		Jun 13, 2017
    57 Townsend Way
    Folksworth
    PE7 3TU Peterborough
    Cambridgeshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Kim Elizabeth Setchfield
    57 Townsend Way
    Folksworth
    PE7 3TU Peterborough
    Cambridgeshire
    		Jun 13, 2017
    57 Townsend Way
    Folksworth
    PE7 3TU Peterborough
    Cambridgeshire
    		No
    Nationality: English
    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.
    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