TERMFIELD (U.K.) LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
TERMFIELD (U.K.) LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
TERMFIELD (U.K.) LIMITED was incorporated 22 years ago on 28/08/2001 and has the registered number: 04277326. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
TERMFIELD (U.K.) LIMITED was incorporated 22 years ago on 28/08/2001 and has the registered number: 04277326. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
TERMFIELD (U.K.) LIMITED - BIRMINGHAM
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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 |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
8.02 THE SOUTHSIDE BUILDING
BIRMINGHAM
WEST MIDLANDS
B5 4BD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/08/2023 | 11/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TUNG MING CHEUNG | Aug 1947 | British | Director | 2008-04-01 | CURRENT |
| TONY MING NYOK LIM | May 1958 | British | Director | 2008-04-01 | CURRENT |
| YUE CHEE TSE | Oct 1944 | British | Director | 2008-04-01 | CURRENT |
| HSIAN CHIU LIM | Nov 1960 | British | Director | 2001-08-28 UNTIL 2008-04-01 | RESIGNED |
| LAKECOURT MANAGEMENT LIMITED | Corporate Nominee Secretary | 2001-08-28 UNTIL 2011-08-28 | RESIGNED | ||
| M.D.P. (BIRMINGHAM) LIMITED | Corporate Nominee Director | 2001-08-28 UNTIL 2001-08-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ming Nyok Lim | 2019-08-29 | 5/1958 | Birmingham West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Hsian Chiu Lim | 2017-04-06 | 11/1960 | Birmingham West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Tung Ming Cheung | 2017-04-06 | 8/1947 | Birmingham West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Wing Chu Cheung | 2017-04-06 | 2/1946 | Birmingham West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Yue Chee Tse | 2017-04-06 | 10/1944 | Birmingham West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Tung Ming Cheung | 2016-08-28 - 2017-04-06 | 8/1947 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Termfield (U.K.) Limited - Filleted accounts | 2024-06-01 | 31-08-2023 | £1,069,619 equity |
| Termfield (U.K.) Limited - Filleted accounts | 2023-08-16 | 31-08-2022 | £1,106,828 equity |
| Termfield (U.K.) Limited - Filleted accounts | 2022-06-21 | 31-08-2021 | £1,052,077 equity |
| Termfield (U.K.) Limited - Filleted accounts | 2021-05-27 | 31-08-2020 | £1,010,371 equity |
| Termfield (U.K.) Limited - Filleted accounts | 2020-03-20 | 31-08-2019 | £996,214 equity |
| Termfield (U.K.) Limited - Filleted accounts | 2019-05-23 | 31-08-2018 | £981,687 equity |
| Termfield (U.K.) Limited - Filleted accounts | 2018-05-24 | 31-08-2017 | £892,466 equity |
| Abbreviated Company Accounts - TERMFIELD (U.K.) LIMITED | 2016-11-04 | 31-08-2016 | £25,692 Cash £775,488 equity |
| Abbreviated Company Accounts - TERMFIELD (U.K.) LIMITED | 2015-10-31 | 31-08-2015 | £16,047 Cash £698,226 equity |
| Abbreviated Company Accounts - TERMFIELD (U.K.) LIMITED | 2015-01-14 | 31-08-2014 | £16,960 Cash £621,634 equity |