Nearfield Records Limited. Head office in Eastbourne. Check Director.

Nearfield Records Limited, Eastbourne

Nearfield Records Limited is a private limited company. Located at Chantry House, 22 Upperton Road, Eastbourne BN21 1BF, the above-mentioned 19 years old enterprise was incorporated on 2005-01-11 and is classified as "non-trading company" (SIC: 74990).
2 directors can be found in the firm: Ruth F. (appointed on 11 January 2005), Paul F. (appointed on 11 January 2005). As for the secretaries (1 in total), we can name: Ruth F. (appointed on 11 January 2005).

About
Name: Nearfield Records Limited
Number: 05328795
Incorporation date: 2005-01-11
End of financial year: 31 January


Address:	Chantry House 22 Upperton Road Eastbourne BN21 1BF
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Paul F.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Ruth F.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	100	-	-	-	-	-	-

The due date for Nearfield Records Limited confirmation statement filing is 2024-01-26. The most current one was sent on 2023-01-12. The deadline for the next accounts filing is 31 October 2024. Most recent accounts filing was submitted for the time period up until 31 January 2023.

2 persons of significant control are reported in the Companies House, namely: Paul F. who owns 1/2 or less of shares, 1/2 or less of voting rights. Ruth F. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Dormant company accounts made up to January 31, 2024 filed on: 1st, February 2024 \| accounts	Free Download (2 pages)

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AA	Dormant company accounts made up to January 31, 2024 filed on: 1st, February 2024 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2023 filed on: 9th, August 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2022 filed on: 23rd, February 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2021 filed on: 30th, March 2021 \| accounts	Free Download (2 pages)
CH03	On January 12, 2021 secretary's details were changed filed on: 12th, January 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2020 filed on: 26th, September 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2019 filed on: 21st, February 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2018 filed on: 26th, June 2018 \| accounts	Free Download (2 pages)
CH01	On January 11, 2018 director's details were changed filed on: 11th, January 2018 \| officers	Free Download (2 pages)
CH01	On January 11, 2018 director's details were changed filed on: 11th, January 2018 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2017 filed on: 26th, August 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2016 filed on: 13th, September 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to January 12, 2016 with full list of members filed on: 27th, January 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on January 27, 2016: 100.00 GBP capital
AA	Dormant company accounts made up to January 31, 2015 filed on: 11th, March 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to January 12, 2015 with full list of members filed on: 12th, January 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2014 filed on: 11th, March 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to January 12, 2014 with full list of members filed on: 13th, January 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 13, 2014: 100.00 GBP capital
AA	Dormant company accounts made up to January 31, 2013 filed on: 15th, March 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to December 24, 2012 with full list of members filed on: 2nd, January 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2012 filed on: 27th, June 2012 \| accounts	Free Download (2 pages)
AD01	Company moved to new address on February 27, 2012. Old Address: 1 the Avenue Eastbourne Sussex BN21 3YA filed on: 27th, February 2012 \| address	Free Download (1 page)
AR01	Annual return made up to December 24, 2011 with full list of members filed on: 19th, January 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2011 filed on: 3rd, September 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to December 24, 2010 with full list of members filed on: 24th, December 2010 \| annual return	Free Download (4 pages)
CH03	On October 6, 2010 secretary's details were changed filed on: 24th, December 2010 \| officers	Free Download (2 pages)
CH01	On October 1, 2010 director's details were changed filed on: 24th, December 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2010 filed on: 27th, July 2010 \| accounts	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 1st, January 2010 \| officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 1st, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to December 27, 2009 with full list of members filed on: 1st, January 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2009 filed on: 9th, October 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to December 29, 2008 filed on: 29th, December 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2008 filed on: 11th, November 2008 \| accounts	Free Download (2 pages)
363a	Annual return made up to December 27, 2007 filed on: 27th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to December 27, 2007 filed on: 27th, December 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2007 filed on: 15th, February 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2007 filed on: 15th, February 2007 \| accounts	Free Download (1 page)
363a	Annual return made up to January 9, 2007 filed on: 9th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to January 9, 2007 filed on: 9th, January 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2006 filed on: 1st, August 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2006 filed on: 1st, August 2006 \| accounts	Free Download (1 page)
363a	Annual return made up to January 10, 2006 filed on: 10th, January 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to January 10, 2006 filed on: 10th, January 2006 \| annual return	Free Download (2 pages)
288b	On February 2, 2005 Secretary resigned filed on: 2nd, February 2005 \| officers	Free Download (1 page)
288b	On February 2, 2005 Secretary resigned filed on: 2nd, February 2005 \| officers	Free Download (1 page)
288a	On February 2, 2005 New director appointed filed on: 2nd, February 2005 \| officers	Free Download (2 pages)
288b	On February 2, 2005 Director resigned filed on: 2nd, February 2005 \| officers	Free Download (1 page)
288b	On February 2, 2005 Director resigned filed on: 2nd, February 2005 \| officers	Free Download (1 page)
288a	On February 2, 2005 New director appointed filed on: 2nd, February 2005 \| officers	Free Download (2 pages)
288a	On February 2, 2005 New secretary appointed;new director appointed filed on: 2nd, February 2005 \| officers	Free Download (2 pages)
288a	On February 2, 2005 New secretary appointed;new director appointed filed on: 2nd, February 2005 \| officers	Free Download (2 pages)
88(2)R	Alloted 100 shares on January 11, 2005. Value of each share 1 £, total number of shares: 101. filed on: 29th, January 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on January 11, 2005. Value of each share 1 £, total number of shares: 101. filed on: 29th, January 2005 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, January 2005 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 11th, January 2005 \| incorporation	Free Download (16 pages)

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