Southfield Consulting Limited. Head office in York. Check Director.

Southfield Consulting Limited, York

Southfield Consulting Limited is a private limited company. Registered at 98 The Green, Acomb, York YO26 5LS, this 19 years old firm was incorporated on 2004-12-03 and is classified as "management consultancy activities other than financial management" (SIC code: 70229), "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
2 directors can be found in this enterprise: Samantha E. (appointed on 03 December 2004), Paul E. (appointed on 03 December 2004). When it comes to the secretaries (1 in total), we can name: Paul E. (appointed on 03 December 2004).

About
Name: Southfield Consulting Limited
Number: 05304374
Incorporation date: 2004-12-03
End of financial year: 31 March


Address:	98 The Green Acomb York YO26 5LS
SIC code:	70229 - Management consultancy activities other than financial management 68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Paul E.

1 December 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	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
Current Assets	105,684	58,932	77,926	103,766	194,785	198,323	243,973	215,416	31,063	-	10,554	219,719	229,650
Fixed Assets	-	-	-	-	-	2,303	2,300	2,451	348,573	374,051	373,246	402,026	604,643
Total Assets Less Current Liabilities	68,982	26,961	26,338	54,306	108,773	148,462	220,747	216,212	214,392	212,534	238,021	497,816	720,250
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	68,429	26,404	25,847	53,838	108,384	148,024	-	-	-	-	-	-	-
Tangible Fixed Assets	4,137	3,881	3,352	2,341	1,947	2,303	-	-	-	-	-	-	-

The date for Southfield Consulting Limited confirmation statement filing is 2023-12-14. The most current confirmation statement was filed on 2022-11-30. The date for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up until 31 March 2022.

1 person of significant control is listed in the Companies House, an only professional Paul E. that has over 3/4 of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 20th, December 2023 \| accounts	Free Download (11 pages)

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 20th, December 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 22nd, December 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 17th, December 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 17th, December 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 20th, December 2019 \| accounts	Free Download (10 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 31st, December 2018 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 22nd, December 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 9th, December 2016 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 22nd, December 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 3rd Dec 2015 with full list of members filed on: 21st, December 2015 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 3rd Dec 2014 with full list of members filed on: 23rd, December 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 23rd Dec 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 15th, December 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 3rd Dec 2013 with full list of members filed on: 20th, December 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 17th, December 2013 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 21st, December 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 3rd Dec 2012 with full list of members filed on: 14th, December 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 2nd, January 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 3rd Dec 2011 with full list of members filed on: 20th, December 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 6th, January 2011 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 3rd Dec 2010 with full list of members filed on: 20th, December 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 3rd, February 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 3rd Dec 2009 with full list of members filed on: 13th, January 2010 \| annual return	Free Download (5 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 12th, January 2010 \| officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 12th, January 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 6th, February 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to Fri, 6th Feb 2009 with shareholders record filed on: 6th, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 30th, January 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 30th, January 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to Mon, 21st Jan 2008 with shareholders record filed on: 21st, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to Mon, 21st Jan 2008 with shareholders record filed on: 21st, January 2008 \| annual return	Free Download (3 pages)
363s	Annual return up to Mon, 15th Jan 2007 with shareholders record filed on: 15th, January 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 15th Jan 2007 with shareholders record filed on: 15th, January 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 9th, January 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 9th, January 2007 \| accounts	Free Download (7 pages)
363s	Annual return up to Thu, 12th Jan 2006 with shareholders record filed on: 12th, January 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 12th Jan 2006 with shareholders record filed on: 12th, January 2006 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 26th, September 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 26th, September 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Fri, 3rd Dec 2004. Value of each share 1 £, total number of shares: 100. filed on: 15th, March 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Fri, 3rd Dec 2004. Value of each share 1 £, total number of shares: 100. filed on: 15th, March 2005 \| capital	Free Download (2 pages)
287	Registered office changed on 13/12/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 13th, December 2004 \| address	Free Download (1 page)
287	Registered office changed on 13/12/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 13th, December 2004 \| address	Free Download (1 page)
288a	On Mon, 13th Dec 2004 New secretary appointed;new director appointed filed on: 13th, December 2004 \| officers	Free Download (2 pages)
288a	On Mon, 13th Dec 2004 New secretary appointed;new director appointed filed on: 13th, December 2004 \| officers	Free Download (2 pages)
288a	On Mon, 13th Dec 2004 New director appointed filed on: 13th, December 2004 \| officers	Free Download (2 pages)
288b	On Mon, 13th Dec 2004 Secretary resigned filed on: 13th, December 2004 \| officers	Free Download (1 page)
288a	On Mon, 13th Dec 2004 New director appointed filed on: 13th, December 2004 \| officers	Free Download (2 pages)
288b	On Mon, 13th Dec 2004 Secretary resigned filed on: 13th, December 2004 \| officers	Free Download (1 page)
288b	On Mon, 13th Dec 2004 Director resigned filed on: 13th, December 2004 \| officers	Free Download (1 page)
288b	On Mon, 13th Dec 2004 Director resigned filed on: 13th, December 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, December 2004 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 3rd, December 2004 \| incorporation	Free Download (16 pages)

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