Northfield Engineering Limited in Victoria Road FARNBOROUGH

Northfield Engineering Limited FARNBOROUGH

Northfield Engineering started in year 1998 as Private Limited Company with registration number 03550585. The Northfield Engineering company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Farnborough at Victoria House. Postal code: GU14 7PG.

The firm has one director. David M., appointed on 5 May 1998. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex secretary - Peter M.. There were no ex directors.

Northfield Engineering Limited Address / Contact

Office Address	Victoria House
Office Address2	Victoria Road
Town	Farnborough
Post code	GU14 7PG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03550585
Date of Incorporation	Wed, 22nd Apr 1998
Industry	Development of building projects
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated	Wed, 30th Aug 2023

Company staff

David M.

Position: Director

Appointed: 05 May 1998

Peter M.

Position: Secretary

Appointed: 05 May 1998

Resigned: 10 January 2018

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 April 1998

Resigned: 05 May 1998

First Directors Limited

Position: Corporate Nominee Director

Appointed: 22 April 1998

Resigned: 05 May 1998

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is David M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

David M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 20th, November 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 20th, November 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 12th, December 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 27th, September 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 18th, December 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 24th, May 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 11th, May 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 28th, September 2017	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2016 filed on: 12th, December 2016	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 22nd Apr 2016 filed on: 8th, June 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 19th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 22nd Apr 2015 filed on: 19th, June 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 6th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 22nd Apr 2014 filed on: 2nd, May 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 27th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 22nd Apr 2013 filed on: 29th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 28th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 22nd Apr 2012 filed on: 6th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 2nd, November 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 22nd Apr 2011 filed on: 6th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 25th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 22nd Apr 2010 filed on: 29th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 21st, December 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 22nd May 2009 with complete member list filed on: 22nd, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 23rd, January 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 27th May 2008 with complete member list filed on: 27th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 15th, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 15th, November 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 23rd May 2007 with complete member list filed on: 23rd, May 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 23rd May 2007 with complete member list filed on: 23rd, May 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 18th, December 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 18th, December 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 25th May 2006 with complete member list filed on: 25th, May 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 25th May 2006 with complete member list filed on: 25th, May 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 1st, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 1st, February 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 31st May 2005 with complete member list filed on: 31st, May 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 31st May 2005 with complete member list filed on: 31st, May 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 27th, January 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 27th, January 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 28th Apr 2004 with complete member list filed on: 28th, April 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 28th Apr 2004 with complete member list filed on: 28th, April 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 26th, January 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 26th, January 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 30th Apr 2003 with complete member list filed on: 30th, April 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 30th Apr 2003 with complete member list filed on: 30th, April 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 16th, January 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 16th, January 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 15th May 2002 with complete member list filed on: 15th, May 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 15th May 2002 with complete member list filed on: 15th, May 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 23rd, January 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 23rd, January 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 4th May 2001 with complete member list filed on: 4th, May 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 4th May 2001 with complete member list filed on: 4th, May 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 1st, February 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 1st, February 2001	accounts	Free Download (8 pages)
363s	Annual return drawn up to Fri, 5th May 2000 with complete member list filed on: 5th, May 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 5th May 2000 with complete member list filed on: 5th, May 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 6th, August 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 6th, August 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 17th May 1999 with complete member list filed on: 17th, May 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 17th May 1999 with complete member list filed on: 17th, May 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/99 to 31/03/99 filed on: 5th, November 1998	accounts
225	Accounting reference date shortened from 30/04/99 to 31/03/99 filed on: 5th, November 1998	accounts	Free Download