Addfield Environmental Systems Limited. Head office in Burntwood. Check Director.

Addfield Environmental Systems Limited, Burntwood

Addfield Environmental Systems Limited is a private limited company. Situated at Unit 9, Zone 4, Burntwood Business Park, Burntwood WS7 3XD, the above-mentioned 16 years old company was incorporated on 2008-02-27 and is classified as "manufacture of ovens, furnaces and furnace burners" (SIC: 28210).
4 directors can be found in the firm: Derek C. (appointed on 20 April 2023), James G. (appointed on 20 April 2023), Anthony E. (appointed on 28 February 2023).

About
Name: Addfield Environmental Systems Limited
Number: 06516522
Incorporation date: 2008-02-27
End of financial year: 31 December


Address:	Unit 9 Zone 4, Burntwood Business Park Burntwood WS7 3XD
SIC code:	28210 - Manufacture of ovens, furnaces and furnace burners

Company staff

People with significant control

Steven L.

6 April 2016 - 28 February 2023

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2018-09-30	2019-09-30
Current Assets	3,406,248	3,070,990
Fixed Assets	317,516	223,081
Total Assets Less Current Liabilities	1,648,590	845,547

The due date for Addfield Environmental Systems Limited confirmation statement filing is 2024-03-12. The latest one was submitted on 2023-02-27. The deadline for the next statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 30 September 2022.

1 person of significant control is indexed in the official register, a solitary individual Steven L. that owns over 3/4 of shares.

Company filing

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Type		Free download
AA01	Current accounting period extended from 2023-09-30 to 2023-12-31 filed on: 2nd, May 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Current accounting period extended from 2023-09-30 to 2023-12-31 filed on: 2nd, May 2023 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2023-04-20 filed on: 20th, April 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-04-20 filed on: 20th, April 2023 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2023-02-28 filed on: 6th, March 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-02-28 filed on: 6th, March 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-02-28 filed on: 6th, March 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-02-28 filed on: 6th, March 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-02-28 filed on: 6th, March 2023 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2023-02-28 filed on: 6th, March 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-02-28 filed on: 6th, March 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-02-28 filed on: 6th, March 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 2nd, February 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 22nd, March 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 19th, May 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 26th, June 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 3rd, July 2019 \| accounts	Free Download (8 pages)
AP01	New director was appointed on 2019-02-28 filed on: 28th, February 2019 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 23rd, March 2017 \| accounts	Free Download (7 pages)
AD01	New registered office address Unit 9 Zone 4, Burntwood Business Park Burntwood Staffordshire WS7 3XD. Change occurred on 2017-03-16. Company's previous address: Unit16 Hollies Business Park Hollies Park Road Cannock Staffordshire WS11 1DB. filed on: 16th, March 2017 \| address	Free Download (1 page)
AP01	New director was appointed on 2016-11-29 filed on: 29th, November 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-11-29 filed on: 29th, November 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 20th, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-27 filed on: 17th, March 2016 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 2015-09-29 filed on: 29th, September 2015 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 26th, May 2015 \| accounts	Free Download (6 pages)
AD01	New registered office address Unit16 Hollies Business Park Hollies Park Road Cannock Staffordshire WS11 1DB. Change occurred on 2015-03-12. Company's previous address: Unit 17 Hollies Business Park, Hollies Park Road Cannock Staffordshire WS11 1DB. filed on: 12th, March 2015 \| address	Free Download (1 page)
AD02	New sail address Unit16 Hollies Business Park Hollies Park Road Cannock Staffordshire WS11 1DB. Change occurred at an unknown date. Company's previous address: Unit17 Hollies Business Park Hollies Park Road Cannock Staffordshire WS11 1DB England. filed on: 12th, March 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-02-27 filed on: 12th, March 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-12: 1000.00 GBP capital
SH01	Statement of Capital on 2014-06-10: 1000.00 GBP filed on: 12th, September 2014 \| capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 19th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-27 filed on: 27th, March 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 25th, June 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-27 filed on: 21st, March 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 29th, June 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-27 filed on: 29th, March 2012 \| annual return	Free Download (4 pages)
AD02	Register inspection address changed from Gladstone House 505 Etruria Road Basford Stoke-on-Trent Staffordshire ST46JH England at an unknown date filed on: 29th, March 2012 \| address	Free Download (1 page)
AD01	Registered office address changed from Walkers Rise Hednesford Satffordshire WS12 5QU England on 2011-09-20 filed on: 20th, September 2011 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 14th, June 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-27 filed on: 4th, May 2011 \| annual return	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 1st, July 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-27 filed on: 11th, March 2010 \| annual return	Free Download (5 pages)
AD02	Register inspection address has been changed filed on: 19th, February 2010 \| address	Free Download (1 page)
288a	On 2009-09-17 Director appointed filed on: 17th, September 2009 \| officers	Free Download (2 pages)
288b	On 2009-09-17 Appointment terminated director filed on: 17th, September 2009 \| officers	Free Download (1 page)
288a	On 2009-09-17 Secretary appointed filed on: 17th, September 2009 \| officers	Free Download (1 page)
288b	On 2009-09-17 Appointment terminated director filed on: 17th, September 2009 \| officers	Free Download (1 page)
288b	On 2009-09-17 Appointment terminated secretary filed on: 17th, September 2009 \| officers	Free Download (1 page)
287	Registered office changed on 21/08/2009 from gladstone house 505 etruria road basford stoke on trent staffordshire ST4 6JH filed on: 21st, August 2009 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 28th, July 2009 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/2009 to 30/09/2008 filed on: 2nd, June 2009 \| accounts	Free Download (1 page)
363a	Period up to 2009-04-20 - Annual return with full member list filed on: 20th, April 2009 \| annual return	Free Download (3 pages)
288b	On 2008-04-28 Appointment terminated secretary filed on: 28th, April 2008 \| officers	Free Download (1 page)
288a	On 2008-04-28 Director appointed filed on: 28th, April 2008 \| officers	Free Download (2 pages)
288a	On 2008-04-28 Director and secretary appointed filed on: 28th, April 2008 \| officers	Free Download (2 pages)
288b	On 2008-04-28 Appointment terminated director filed on: 28th, April 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, February 2008 \| incorporation	Free Download (16 pages)

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