GADFIELD LIMITED - HAVANT


Company Profile Company Filings

Overview

GADFIELD LIMITED is a Private Limited Company from HAVANT UNITED KINGDOM and has the status: Active.
GADFIELD LIMITED was incorporated 23 years ago on 24/01/2001 and has the registered number: 04146978. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

GADFIELD LIMITED - HAVANT

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

MORRIS CROCKER CHARTERED ACCOUNTANTS STATION HOUSE
HAVANT
HAMPSHIRE
PO9 1QU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GERALD ANDREW DAY Sep 1954 British Director 2001-06-01 CURRENT
BLAKELAW DIRECTOR SERVICES LIMITED Corporate Nominee Director 2001-01-24 UNTIL 2001-06-01 RESIGNED
BLAKELAW SECRETARIES LIMITED Corporate Nominee Secretary 2001-01-24 UNTIL 2002-05-02 RESIGNED
MICHAEL JOHN DAY Nov 1931 British Director 2001-06-01 UNTIL 2013-07-01 RESIGNED
MISS LUCY RACHEL DAY Jan 1969 British Director 2013-07-01 UNTIL 2018-05-13 RESIGNED
EWART WALTER WOOD Sep 1938 British Secretary 2001-06-01 UNTIL 2023-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gerald Andrew Day 2016-04-06 9/1954 Fareham   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Lucy Rachel Day 2016-04-06 1/1969 Nr Godalming   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G.A.DAY LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
NATIONWIDE DRYWALL & INSULATION LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ROUND SPINNEY LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
VELA CDM LLP WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL None Supplied
TAURUS SUSTAINABLE DEVELOPMENT LLP WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Gadfield Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-30 30-11-2023 £26,172 Cash £50,387 equity
Gadfield Limited - Accounts to registrar (filleted) - small 22.3 2023-03-02 30-11-2022 £24,708 Cash £48,947 equity
Gadfield Limited - Accounts to registrar (filleted) - small 18.2 2022-06-18 30-11-2021 £23,234 Cash £47,537 equity
Gadfield Limited - Accounts to registrar (filleted) - small 18.2 2021-03-04 30-11-2020 £21,878 Cash £46,234 equity
Gadfield Limited - Accounts to registrar (filleted) - small 18.2 2020-05-14 30-11-2019 £20,273 Cash £44,941 equity
Gadfield Limited - Accounts to registrar (filleted) - small 18.2 2019-01-24 30-11-2018 £9,630 Cash £34,365 equity
Gadfield Limited - Accounts to registrar (filleted) - small 17.3 2018-02-27 30-11-2017 £11,748 Cash £36,122 equity
Gadfield Limited - Abbreviated accounts 16.3 2017-01-20 30-11-2016 £9,956 Cash £34,359 equity
Gadfield Limited - Abbreviated accounts 16.1 2016-05-10 30-11-2015 £8,472 Cash £32,898 equity
Gadfield Limited - Limited company - abbreviated - 11.6 2015-03-19 30-11-2014 £7,117 Cash £31,357 equity

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