SOMERFIELD CONTRACTORS LIMITED

Overview

Company Name	SOMERFIELD CONTRACTORS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05334069
Jurisdiction	England/Wales
Date of Creation	Jan 17, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOMERFIELD CONTRACTORS LIMITED?

Other building completion and finishing (43390) / Construction

Where is SOMERFIELD CONTRACTORS LIMITED located?

Registered Office Address	Suite 2, Rosehill Lutterworth Road Blaby LE8 4DY Leicester England
Undeliverable Registered Office Address	No

What are the latest accounts for SOMERFIELD CONTRACTORS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for SOMERFIELD CONTRACTORS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 20, 2025
Next Confirmation Statement Due	Jan 03, 2026
Next Confirmation Statement Made Up To	Dec 20, 2024
Overdue	No

What are the latest filings for SOMERFIELD CONTRACTORS LIMITED?

Filings
Date	Description	Document	Type
Mar 25, 2025	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Jan 20, 2025	Change of details for Mr Steven Muggleton as a person with significant control on Nov 20, 2024	2 pages	PSC04

Jan 17, 2025	Change of details for Mr Steven Muggleton as a person with significant control on Dec 20, 2024	2 pages	PSC04

Dec 20, 2024	Confirmation statement made on Dec 20, 2024 with updates	4 pages	CS01

Dec 20, 2024	Termination of appointment of Karina Muggleton as a director on Dec 20, 2024	1 pages	TM01

Dec 20, 2024	Cessation of Karina Muggleton as a person with significant control on Dec 20, 2024	1 pages	PSC07

Dec 20, 2024	Notification of Karina Muggleton as a person with significant control on Dec 10, 2024	2 pages	PSC01

Dec 20, 2024	Change of details for Mr Steven Muggleton as a person with significant control on Dec 10, 2024	2 pages	PSC04

Aug 15, 2024	Registration of charge 053340690008, created on Jul 27, 2024	14 pages	MR01

Feb 07, 2024	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Jan 18, 2024	Confirmation statement made on Jan 17, 2024 with no updates	3 pages	CS01

Mar 24, 2023	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Jan 26, 2023	Confirmation statement made on Jan 17, 2023 with no updates	3 pages	CS01

Mar 31, 2022	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Mar 28, 2022	Confirmation statement made on Jan 17, 2022 with updates	4 pages	CS01

Mar 28, 2022	Registered office address changed from 11 Merus Court Meridian Business Park Leicester LE19 1RJ to Suite 2, Rosehill Lutterworth Road Blaby Leicester LE8 4DY on Mar 28, 2022	1 pages	AD01

Jan 26, 2021	Confirmation statement made on Jan 17, 2021 with no updates	3 pages	CS01

Nov 02, 2020	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Jan 21, 2020	Confirmation statement made on Jan 17, 2020 with no updates	3 pages	CS01

Nov 11, 2019	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

Jan 17, 2019	Confirmation statement made on Jan 17, 2019 with no updates	3 pages	CS01

Dec 19, 2018	Total exemption full accounts made up to Mar 31, 2018	11 pages	AA

Jan 17, 2018	Confirmation statement made on Jan 17, 2018 with no updates	3 pages	CS01

Sep 26, 2017	Total exemption full accounts made up to Mar 31, 2017	18 pages	AA

Jul 20, 2017	Registration of charge 053340690007, created on Jul 13, 2017	29 pages	MR01

View All Filings

Who are the officers of SOMERFIELD CONTRACTORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MUGGLETON, Steven 7 Somerfield Way LE3 3LX Leicester Forest East Leicestershire	Nov 08, 2006		Secretary	7 Somerfield Way LE3 3LX Leicester Forest East Leicestershire		British			103062730001
MUGGLETON, Steven 7 Somerfield Way LE3 3LX Leicester Forest East Leicestershire	Jan 17, 2005		Director	7 Somerfield Way LE3 3LX Leicester Forest East Leicestershire	United Kingdom	British	1967-9	Joiner	103062730001
MUGGLETON, Karina 7 Somerfield Way LE3 3LX Leicester Forest East Leicestershire	Jan 17, 2005	Nov 08, 2006	Secretary	7 Somerfield Way LE3 3LX Leicester Forest East Leicestershire		British		Director	103062810001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Jan 17, 2005	Jan 17, 2005	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff					900017270001
MUGGLETON, Karina 7 Somerfield Way LE3 3LX Leicester Forest East Leicestershire	Jan 17, 2005	Dec 20, 2024	Director	7 Somerfield Way LE3 3LX Leicester Forest East Leicestershire	United Kingdom	British	1966-11	Director	103062810001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Jan 17, 2005	Jan 17, 2005	Nominee Director	16 Churchill Way CF10 2DX Cardiff					900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOMERFIELD CONTRACTORS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Karina Muggleton Lutterworth Road Blaby LE8 4DY Leicester Suite 2, Rosehill England	Dec 10, 2024	Lutterworth Road Blaby LE8 4DY Leicester Suite 2, Rosehill England	Yes
	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. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mr Steven Muggleton Lutterworth Road Blaby LE8 4DY Leicester Suite 2, Rosehill England	Apr 06, 2016	Lutterworth Road Blaby LE8 4DY Leicester Suite 2, Rosehill England	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.

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