Restfield Limited. Head office in Bishop's Stortford. Check Director.

Restfield Limited, Bishop's Stortford

Restfield Limited is a private limited company. Situated at Millars One, Southmill Road, Bishop's Stortford CM23 3DH, the aforementioned 20 years old firm was incorporated on 2004-01-06 and is classified as "licensed restaurants" (Standard Industrial Classification: 56101).
1 director can be found in the enterprise: Sau L. (appointed on 28 January 2004). Moving on to the secretaries (1 in total), we can name: Po L. (appointed on 28 January 2004).

About
Name: Restfield Limited
Number: 05006762
Incorporation date: 2004-01-06
End of financial year: 31 December


Address:	Millars One Southmill Road Bishop's Stortford CM23 3DH
SIC code:	56101 - Licensed restaurants

Company staff

People with significant control

Sau L.

1 February 2023

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sau L.

5 January 2017 - 1 February 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	26,043	36,161	55,449	54,849	62,803	76,155	87,791	93,516	90,934	214,687	246,658	264,952
Fixed Assets	39,579	33,642	28,595	24,307	20,662	40,019	31,852	25,453	11,277	9,588	8,153	6,933
Total Assets Less Current Liabilities	13,536	3,083	-1,299	-19,079	83,465	116,174	16,785	29,913	53,864	182,288	212,489	234,218
Shareholder Funds	13,536	3,083	-1,299	-19,079	-21,399	-2,404	-	-	-	-	-	-
Tangible Fixed Assets	39,579	33,642	28,595	24,307	20,662	-	-	-	-	-	-	-

The deadline for Restfield Limited confirmation statement filing is 2024-01-20. The previous confirmation statement was submitted on 2023-01-06. The date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Sau L. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Sau L. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 28th, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 28th, September 2023 \| accounts	Free Download (3 pages)
CH01	On February 1, 2023 director's details were changed filed on: 24th, February 2023 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (3 pages)
CH01	On May 21, 2022 director's details were changed filed on: 29th, May 2022 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Millans One South Mill Road Bishops Stortford Hertfordshire CM23 3DH to Millars One Southmill Road Bishop's Stortford CM23 3DH on May 29, 2022 filed on: 29th, May 2022 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 29th, September 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 26th, December 2020 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 29th, September 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 29th, September 2018 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 29th, September 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 28th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to January 6, 2016 with full list of members filed on: 30th, March 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 30, 2016: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 30th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to January 6, 2015 with full list of members filed on: 1st, May 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 1, 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 29th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to January 6, 2014 with full list of members filed on: 25th, April 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 25, 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 29th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to January 6, 2013 with full list of members filed on: 12th, March 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 30th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to January 6, 2012 with full list of members filed on: 25th, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 28th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to January 6, 2011 with full list of members filed on: 26th, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 29th, September 2010 \| accounts	Free Download (4 pages)
CH01	On January 16, 2010 director's details were changed filed on: 29th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to January 6, 2010 with full list of members filed on: 29th, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 30th, October 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to April 1, 2009 filed on: 1st, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 1st, November 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to April 7, 2008 filed on: 7th, April 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 28th, October 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 28th, October 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to March 28, 2007 filed on: 28th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to March 28, 2007 filed on: 28th, March 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 28th, December 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 28th, December 2006 \| accounts	Free Download (6 pages)
363a	Annual return made up to April 20, 2006 filed on: 20th, April 2006 \| annual return	Free Download (4 pages)
363a	Annual return made up to April 20, 2006 filed on: 20th, April 2006 \| annual return	Free Download (4 pages)
288c	Director's particulars changed filed on: 24th, February 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 24th, February 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, January 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, January 2006 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 31st, October 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 31st, October 2005 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 11th, October 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 11th, October 2005 \| accounts	Free Download (1 page)
363a	Annual return made up to April 7, 2005 filed on: 7th, April 2005 \| annual return	Free Download (5 pages)
363a	Annual return made up to April 7, 2005 filed on: 7th, April 2005 \| annual return	Free Download (5 pages)
288a	On February 5, 2004 New secretary appointed filed on: 5th, February 2004 \| officers	Free Download (2 pages)
288a	On February 5, 2004 New director appointed filed on: 5th, February 2004 \| officers	Free Download (2 pages)
288b	On February 5, 2004 Secretary resigned filed on: 5th, February 2004 \| officers	Free Download (1 page)
288b	On February 5, 2004 Director resigned filed on: 5th, February 2004 \| officers	Free Download (1 page)
288b	On February 5, 2004 Secretary resigned filed on: 5th, February 2004 \| officers	Free Download (1 page)
288b	On February 5, 2004 Director resigned filed on: 5th, February 2004 \| officers	Free Download (1 page)
288a	On February 5, 2004 New secretary appointed filed on: 5th, February 2004 \| officers	Free Download (2 pages)
288a	On February 5, 2004 New director appointed filed on: 5th, February 2004 \| officers	Free Download (2 pages)
287	Registered office changed on 05/02/04 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 5th, February 2004 \| address	Free Download (1 page)
287	Registered office changed on 05/02/04 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 5th, February 2004 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, January 2004 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 6th, January 2004 \| incorporation	Free Download (12 pages)

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