Fairfield & Shore Ltd in 110 Regent Road LEICESTER

Fairfield & Shore Ltd LEICESTER

Founded in 2014, Fairfield & Shore, classified under reg no. 08994227 is an active company. Currently registered at West Walk Building LE1 7LT, Leicester the company has been in the business for 10 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2018/03/31 Fairfield & Shore Ltd is no longer carrying the name Innotech Resourcing.

The firm has 2 directors, namely Tracy H., Keith H.. Of them, Tracy H., Keith H. have been with the company the longest, being appointed on 14 April 2014. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Fairfield & Shore Ltd Address / Contact

Office Address	West Walk Building
Office Address2	110 Regent Road
Town	Leicester
Post code	LE1 7LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08994227
Date of Incorporation	Mon, 14th Apr 2014
Industry	Other food services
End of financial Year	31st March
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated	Fri, 14th Apr 2023

Company staff

Tracy H.

Position: Director

Appointed: 14 April 2014

Keith H.

Position: Director

Appointed: 14 April 2014

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we researched, there is Tracy H. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Keith H. This PSC owns 25-50% shares and has 25-50% voting rights.

Tracy H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Keith H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Innotech Resourcing	March 31, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	760	42

Balance Sheet
Current Assets	13 510	17 964	18 290	19 564	32 157	26 895	80 373	49 514	42 409
Net Assets Liabilities		171	606	715	-53 549	-74 613	-79 229	-121 694	133 702
Cash Bank In Hand	7 123	5 133
Debtors	687	981
Stocks Inventory	5 700	11 850
Tangible Fixed Assets	2 841	1 740

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	758	40
Shareholder Funds	760	42

Other
Average Number Employees During Period					5	5	4	2	2
Creditors		19 533	19 037	19 322	133 889	138 460	42 361	42 000	36 000
Fixed Assets		1 740	431	133	46 128	34 840	27 217	19 459	15 623
Net Current Assets Liabilities	-1 868	-1 569	175	582	-99 677	-109 453	-64 085	-99 153	113 325
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		396	922	340	2 055	2 112	514	9 555	4 778
Total Assets Less Current Liabilities	973	171	606	715	-53 549	-74 613	-36 868	-79 694	97 702
Creditors Due Within One Year	15 378	19 533
Number Shares Allotted	2	2
Par Value Share	1	1
Provisions For Liabilities Charges	213	129
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Additions	4 086	188
Tangible Fixed Assets Cost Or Valuation	4 086	4 274
Tangible Fixed Assets Depreciation	1 245	2 534
Tangible Fixed Assets Depreciation Charged In Period	1 245	1 289

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/04/14 filed on: 9th, May 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/04/14 filed on: 9th, May 2023	confirmation statement	Free Download (3 pages)
CH01	On 2023/04/14 director's details were changed filed on: 17th, April 2023	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2023/04/14 filed on: 17th, April 2023	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2023/04/14 filed on: 17th, April 2023	persons with significant control	Free Download (2 pages)
CH01	On 2023/04/14 director's details were changed filed on: 17th, April 2023	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 29th, March 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 29th, September 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/04/14 filed on: 29th, April 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/04/14 filed on: 29th, April 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 28th, March 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2020/04/14 filed on: 28th, April 2020	confirmation statement	Free Download (3 pages)
CH01	On 2020/04/27 director's details were changed filed on: 27th, April 2020	officers	Free Download (2 pages)
CH01	On 2020/04/27 director's details were changed filed on: 27th, April 2020	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 26th, February 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/04/14 filed on: 14th, May 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 21st, December 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/04/14 filed on: 8th, May 2018	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/03/31 filed on: 31st, March 2018	resolution	Free Download (3 pages)
MR04	Charge 089942270001 satisfaction in full. filed on: 16th, March 2018	mortgage	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 19th, December 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/04/14 filed on: 12th, June 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 21st, December 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/04/14 with full list of members filed on: 20th, April 2016	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/04/20	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 23rd, December 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/04/14 with full list of members filed on: 5th, May 2015	annual return	Free Download (3 pages)
AD01	Address change date: 2015/03/16. New Address: West Walk Building 110 Regent Road Leicester LE1 7LT. Previous address: Dock 117 75 Exploration Drive Pioneer Park Leicester LE4 5NU England filed on: 16th, March 2015	address	Free Download (1 page)
MR01	Registration of charge 089942270001, created on 2014/12/10 filed on: 19th, December 2014	mortgage	Free Download (16 pages)
AA01	Current accounting period shortened to 2015/03/31, originally was 2015/04/30. filed on: 24th, July 2014	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 14th, April 2014	incorporation	Free Download (7 pages)