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TIM FIFIELD LIMITED

TIM FIFIELD LIMITED

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

    • Overview

    Company NameTIM FIFIELD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04945323
    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 TIM FIFIELD LIMITED?

    • Driving school activities (85530) / Education

    Where is TIM FIFIELD LIMITED located?

    Registered Office Address
    24 Downsview
    Chatham
    ME5 0AP Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TIM FIFIELD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 27, 2024

    What is the status of the latest confirmation statement for TIM FIFIELD LIMITED?

    Last Confirmation Statement Made Up ToOct 28, 2026
    Next Confirmation Statement DueNov 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 28, 2025
    OverdueNo

    What are the latest filings for TIM FIFIELD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 28, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 27, 2024

    		14 pagesAA

    Confirmation statement made on Oct 28, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 27, 2023

    		15 pagesAA

    Confirmation statement made on Oct 28, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		3 pagesAA

    Confirmation statement made on Oct 28, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		3 pagesAA

    Confirmation statement made on Oct 28, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		3 pagesAA

    Confirmation statement made on Oct 28, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    		3 pagesAA

    Confirmation statement made on Oct 28, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 28, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 28, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 27, 2016

    		14 pagesAA

    Confirmation statement made on Oct 28, 2016 with updates

    		5 pagesCS01

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

    		3 pagesAA

    Annual return made up to Oct 28, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2015

    Statement of capital on Nov 27, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		3 pagesAA

    Annual return made up to Oct 28, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2014

    Statement of capital on Nov 12, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Timothy Fifield on Jul 01, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2013

    		3 pagesAA
    View All Filings

    Who are the officers of TIM FIFIELD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIFIELD, Timothy
    24 Downsview
    Chatham
    ME5 0AP Kent
    		Director
    24 Downsview
    Chatham
    ME5 0AP Kent
    		EnglandBritish98893850004
    FIFIELD, Caroline
    15 Avenue Road
    CT16 2PX Dover
    Kent
    		Secretary
    15 Avenue Road
    CT16 2PX Dover
    Kent
    		British98893870002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TIM FIFIELD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tim Alfred John Fifield
    24 Downsview
    Chatham
    ME5 0AP Kent
    		Oct 28, 2016
    24 Downsview
    Chatham
    ME5 0AP Kent
    		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) have the right to exercise, or actually exercise, 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