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FAR AFIELD LTD

FAR AFIELD LTD

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

    • Overview

    Company NameFAR AFIELD LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08090708
    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 FAR AFIELD LTD?

    • Manufacture of other men's outerwear (14131) / Manufacturing
    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FAR AFIELD LTD located?

    Registered Office Address
    Unit E3 & E4 Eastside Business Park
    Beach Road
    BN9 0FB Newhaven
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FAR AFIELD LTD?

    Previous Company Names
    Company NameFromUntil
    THREAD RETAIL UK LIMITEDNov 19, 2012Nov 19, 2012
    ERDINGTON PROPERTY COMPANY LIMITEDMay 31, 2012May 31, 2012

    What are the latest accounts for FAR AFIELD LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for FAR AFIELD LTD?

    Last Confirmation Statement Made Up ToAug 30, 2026
    Next Confirmation Statement DueSep 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 30, 2025
    OverdueNo

    What are the latest filings for FAR AFIELD LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 30, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		14 pagesAA

    Confirmation statement made on Aug 30, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		15 pagesAA

    Confirmation statement made on Mar 16, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		7 pagesAA

    Confirmation statement made on Mar 16, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Christopher John Scholes on Mar 16, 2023

    		2 pagesCH01

    Satisfaction of charge 080907080001 in full

    		1 pagesMR04

    Appointment of Hayley Evans as a director on Dec 15, 2022

    		2 pagesAP01

    Confirmation statement made on Mar 16, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr Thomas Anthony Wands as a person with significant control on Mar 15, 2022

    		2 pagesPSC04

    Director's details changed for Mr Thomas Anthony Wands on Mar 15, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2021

    		7 pagesAA

    Confirmation statement made on Mar 16, 2021 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		5 pagesMA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Transfer of shares 19/02/2021
    		RES13

    Change of share class name or designation

    		3 pagesSH08

    Total exemption full accounts made up to Sep 30, 2020

    		7 pagesAA

    Confirmation statement made on Oct 29, 2020 with updates

    		4 pagesCS01

    Notification of Mark Scholes as a person with significant control on Oct 12, 2020

    		2 pagesPSC01

    Notification of Thomas Anthony Wands as a person with significant control on Oct 12, 2020

    		2 pagesPSC01

    Cessation of Mark Scholes as a person with significant control on Oct 12, 2020

    		1 pagesPSC07
    View All Filings

    Who are the officers of FAR AFIELD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Hayley
    Eastside Business Park
    Beach Road
    BN9 0FB Newhaven
    Unit E3 & E4
    England
    		Director
    Eastside Business Park
    Beach Road
    BN9 0FB Newhaven
    Unit E3 & E4
    England
    		PortugalBritishSourcing Director303883850001
    SCHOLES, Christopher John
    Eastside Business Park
    Beach Road
    BN9 0FB Newhaven
    Unit E3 & E4
    England
    		Director
    Eastside Business Park
    Beach Road
    BN9 0FB Newhaven
    Unit E3 & E4
    England
    		EnglandBritishCommercial Director183449250001
    SCHOLES, Mark
    Eastside Business Park
    Beach Road
    BN9 0FB Newhaven
    Unit E3 & E4
    England
    		Director
    Eastside Business Park
    Beach Road
    BN9 0FB Newhaven
    Unit E3 & E4
    England
    		EnglandBritishCreative Director184357130001
    WANDS, Thomas Anthony
    Eastside Business Park
    Beach Road
    BN9 0FB Newhaven
    Unit E3 & E4
    England
    		Director
    Eastside Business Park
    Beach Road
    BN9 0FB Newhaven
    Unit E3 & E4
    England
    		EnglandBritishDirector169579720004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FAR AFIELD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mark Scholes
    Eastside Business Park
    Beach Road
    BN9 0FB Newhaven
    Unit E3 & E4
    England
    		Oct 12, 2020
    Eastside Business Park
    Beach Road
    BN9 0FB Newhaven
    Unit E3 & E4
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Thomas Anthony Wands
    Eastside Business Park
    Beach Road
    BN9 0FB Newhaven
    Unit E3 & E4
    England
    		Oct 12, 2020
    Eastside Business Park
    Beach Road
    BN9 0FB Newhaven
    Unit E3 & E4
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Anthony Wands
    Marine Parade
    BN2 1AT Brighton
    4 Rufford Court
    England
    		Nov 27, 2017
    Marine Parade
    BN2 1AT Brighton
    4 Rufford Court
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Mark Scholes
    Eastside Business Park
    Beach Road
    BN9 0FB Newhaven
    Unit E3 & E4
    England
    		Apr 06, 2016
    Eastside Business Park
    Beach Road
    BN9 0FB Newhaven
    Unit E3 & E4
    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.
    Tradewinds Llc
    PO BOX 92
    Avarua
    Rorotonga
    Global House
    Cook Islands
    		Apr 06, 2016
    PO BOX 92
    Avarua
    Rorotonga
    Global House
    Cook Islands
    		Yes
    Legal FormLlc
    Country RegisteredCook Islands
    Legal AuthorityCook Islands
    Place RegisteredNone
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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