SAFIELD DISTRIBUTIONS LTD
Overview
| Company Name | SAFIELD DISTRIBUTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05964663 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAFIELD DISTRIBUTIONS LTD?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SAFIELD DISTRIBUTIONS LTD located?
| Registered Office Address | Unit 2 Spilsby Road RM3 8SB Romford Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAFIELD DISTRIBUTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SAFIELD DISTRIBUTIONS LTD?
| Last Confirmation Statement Made Up To | Sep 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2024 |
| Overdue | No |
What are the latest filings for SAFIELD DISTRIBUTIONS LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 22, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||||||||||||||
Cessation of Sam Field as a person with significant control on Jan 27, 2022 | 1 pages | PSC07 | ||||||||||||||||||
Confirmation statement made on Sep 22, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Notification of Safield Holdings Limited as a person with significant control on Jan 27, 2022 | 2 pages | PSC02 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 22, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Change of details for Mr Sam Field as a person with significant control on Oct 03, 2022 | 2 pages | PSC04 | ||||||||||||||||||
Director's details changed for Samuel David Field on Oct 03, 2022 | 2 pages | CH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 18, 2021
| 4 pages | SH01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 22, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 11, 2020 with updates | 5 pages | CS01 | ||||||||||||||||||
Registered office address changed from Riverside House 1/5 Como Street Romford Essex RM7 7DN to Unit 2 Spilsby Road Romford Essex RM3 8SB on Sep 04, 2020 | 1 pages | AD01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 11, 2019 with updates | 5 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Oct 11, 2018 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||||||||||
Who are the officers of SAFIELD DISTRIBUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FIELD, Samuel David | Director | Spilsby Road RM3 8SB Romford Unit 2 Essex United Kingdom | England | British | Retailer | 116504190001 | ||||
| NOKES, Mark William | Secretary | Broadway RM13 9YW Rainham 14 Essex England | British | Accountant | 116504170001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of SAFIELD DISTRIBUTIONS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Safield Holdings Limited | Jan 27, 2022 | Spilsby Road RM3 8SB Romford Unit 2 Essex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Sam Field | Apr 06, 2016 | Spilsby Road RM3 8SB Romford Unit 2 Essex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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