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ADDFIELD ENVIRONMENTAL SYSTEMS LIMITED

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ADDFIELD ENVIRONMENTAL SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

06516522

Incorporation date

27/02/2008

Size

Full

Classification

Manufacture of ovens furnaces and furnace burners (28.21 - SIC 2007);

Contacts

Registered address

Registered address

Unit 9 Zone 4, Burntwood Business Park, Burntwood, Staffordshire WS7 3XDCopy
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Latest events (Record since 27/02/2008)
dot icon26/03/2026
Confirmation statement made on 2026-02-27 with no updates
View PDF (3 pages)
dot icon25/03/2026
Replacement Filing for the appointment of Mr James Ewan Grant as a director
View PDF (3 pages)
dot icon22/09/2025
Full accounts made up to 2024-12-31
View PDF (29 pages)
dot icon27/02/2025
Confirmation statement made on 2025-02-27 with no updates
View PDF (3 pages)
dot icon16/09/2024
Accounts for a small company made up to 2023-12-31
View PDF (18 pages)
dot icon14/06/2024
Second filing of Confirmation Statement dated 2023-02-27
View PDF (3 pages)
dot icon21/05/2024
Registration of charge 065165220004, created on 2024-05-09
View PDF (45 pages)
dot icon16/05/2024
Registration of charge 065165220003, created on 2024-05-09
View PDF (42 pages)
dot icon15/05/2024
Registration of charge 065165220002, created on 2024-05-09
View PDF (42 pages)
dot icon07/03/2024
Confirmation statement made on 2024-02-27 with no updates
View PDF (3 pages)
dot icon13/06/2023
Second filing for the appointment of Mr James Ewan Grant as a director
View PDF (3 pages)
dot icon02/05/2023
Current accounting period extended from 2023-09-30 to 2023-12-31
View PDF (1 pages)
dot icon20/04/2023
Appointment of Mr James Ewan Grant as a director on 2023-04-20
View PDF (3 pages)
dot icon20/04/2023
Appointment of Mr Derek Carr as a director on 2023-04-20
View PDF (2 pages)
dot icon21/03/2023
Notification of a person with significant control statement
View PDF (2 pages)
dot icon13/03/2023
Cessation of Steven Andrew Lloyd as a person with significant control on 2023-02-28
View PDF (1 pages)
dot icon13/03/2023
Confirmation statement made on 2023-02-27 with updates
View PDF (5 pages)
dot icon06/03/2023
Appointment of Mr Christopher James Affleck Penney as a director on 2023-02-28
View PDF (2 pages)
dot icon06/03/2023
Appointment of Mr Anthony Geoffrey David Esse as a director on 2023-02-28
View PDF (2 pages)
dot icon06/03/2023
Termination of appointment of Karen Elizabeth Lloyd as a secretary on 2023-02-28
View PDF (1 pages)
dot icon06/03/2023
Termination of appointment of Derek Carr as a director on 2023-02-28
View PDF (1 pages)
dot icon06/03/2023
Termination of appointment of James Grant as a director on 2023-02-28
View PDF (1 pages)
dot icon06/03/2023
Termination of appointment of Karen Elizabeth Lloyd as a director on 2023-02-28
View PDF (1 pages)
dot icon06/03/2023
Termination of appointment of Andrew Peter Smith as a director on 2023-02-28
View PDF (1 pages)
dot icon06/03/2023
Termination of appointment of Steven Andrew Lloyd as a director on 2023-02-28
View PDF (1 pages)
dot icon02/02/2023
Total exemption full accounts made up to 2022-09-30
View PDF (8 pages)
dot icon22/03/2022
Total exemption full accounts made up to 2021-09-30
View PDF (8 pages)
dot icon09/03/2022
Confirmation statement made on 2022-02-27 with no updates
View PDF (3 pages)
dot icon19/05/2021
Total exemption full accounts made up to 2020-09-30
View PDF (8 pages)
dot icon25/03/2021
Satisfaction of charge 065165220001 in full
View PDF (1 pages)
dot icon17/03/2021
Confirmation statement made on 2021-02-27 with no updates
View PDF (3 pages)
dot icon26/06/2020
Total exemption full accounts made up to 2019-09-30
View PDF (10 pages)
dot icon12/03/2020
Confirmation statement made on 2020-02-27 with no updates
View PDF (3 pages)
dot icon03/07/2019
Total exemption full accounts made up to 2018-09-30
View PDF (8 pages)
dot icon28/02/2019
Confirmation statement made on 2019-02-27 with no updates
View PDF (3 pages)
dot icon28/02/2019
Appointment of Mr James Grant as a director on 2019-02-28
View PDF (2 pages)
dot icon26/06/2018
Unaudited abridged accounts made up to 2017-09-30
View PDF (8 pages)
dot icon16/05/2018
Registration of charge 065165220001, created on 2018-05-11
View PDF (25 pages)
dot icon22/03/2018
Confirmation statement made on 2018-02-27 with no updates
View PDF (3 pages)
dot icon23/03/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (7 pages)
dot icon16/03/2017
Registered office address changed from Unit16 Hollies Business Park Hollies Park Road Cannock Staffordshire WS11 1DB to Unit 9 Zone 4, Burntwood Business Park Burntwood Staffordshire WS7 3XD on 2017-03-16
View PDF (1 pages)
dot icon27/02/2017
Confirmation statement made on 2017-02-27 with updates
View PDF (5 pages)
dot icon29/11/2016
Appointment of Mrs Karen Elizabeth Lloyd as a director on 2016-11-29
View PDF (2 pages)
dot icon29/11/2016
Appointment of Mr Andrew Peter Smith as a director on 2016-11-29
View PDF (2 pages)
dot icon20/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (6 pages)
dot icon17/03/2016
Annual return made up to 2016-02-27 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2015
Appointment of Mr Derek Carr as a director on 2015-09-29
View PDF (2 pages)
dot icon26/05/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (6 pages)
dot icon12/03/2015
Annual return made up to 2015-02-27 with full list of shareholders
View PDF (4 pages)
dot icon12/03/2015
Register inspection address has been changed from Unit17 Hollies Business Park Hollies Park Road Cannock Staffordshire WS11 1DB England to Unit16 Hollies Business Park Hollies Park Road Cannock Staffordshire WS11 1DB
View PDF (1 pages)
dot icon12/03/2015
Registered office address changed from Unit 17 Hollies Business Park, Hollies Park Road Cannock Staffordshire WS11 1DB to Unit16 Hollies Business Park Hollies Park Road Cannock Staffordshire WS11 1DB on 2015-03-12
View PDF (1 pages)
dot icon12/09/2014
Statement of capital following an allotment of shares on 2014-06-10
View PDF (4 pages)
dot icon19/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (6 pages)
dot icon27/03/2014
Annual return made up to 2014-02-27 with full list of shareholders
View PDF (4 pages)
dot icon25/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (6 pages)
dot icon21/03/2013
Annual return made up to 2013-02-27 with full list of shareholders
View PDF (4 pages)
dot icon29/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (7 pages)
dot icon29/03/2012
Annual return made up to 2012-02-27 with full list of shareholders
View PDF (4 pages)
dot icon29/03/2012
Register inspection address has been changed from Gladstone House 505 Etruria Road Basford Stoke-on-Trent Staffordshire ST46JH England
View PDF (1 pages)
dot icon20/09/2011
Registered office address changed from Walkers Rise Hednesford Satffordshire WS12 5QU England on 2011-09-20
View PDF (1 pages)
dot icon14/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (5 pages)
dot icon04/05/2011
Annual return made up to 2011-02-27 with full list of shareholders
View PDF (13 pages)
dot icon01/07/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (5 pages)
dot icon11/03/2010
Annual return made up to 2010-02-27 with full list of shareholders
View PDF (5 pages)
dot icon19/02/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon17/09/2009
Director appointed mr steven andrew lloyd
View PDF (2 pages)
dot icon17/09/2009
Secretary appointed mrs karen elizabeth lloyd
View PDF (1 pages)
dot icon17/09/2009
Appointment terminated director andrew smith
View PDF (1 pages)
dot icon17/09/2009
Appointment terminated director mary emery
View PDF (1 pages)
dot icon17/09/2009
Appointment terminated secretary andrew smith
View PDF (1 pages)
dot icon21/08/2009
Registered office changed on 21/08/2009 from gladstone house 505 etruria road basford stoke on trent staffordshire ST4 6JH
View PDF (1 pages)
dot icon28/07/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (6 pages)
dot icon02/06/2009
Accounting reference date shortened from 28/02/2009 to 30/09/2008
View PDF (1 pages)
dot icon20/04/2009
Return made up to 27/02/09; full list of members
View PDF (3 pages)
dot icon28/04/2008
Appointment terminated secretary temple secretaries LIMITED
View PDF (1 pages)
dot icon28/04/2008
Appointment terminated director company directors LIMITED
View PDF (1 pages)
dot icon28/04/2008
Director appointed mary elizabeth emery
View PDF (2 pages)
dot icon28/04/2008
Director and secretary appointed andrew peter smith
View PDF (2 pages)
dot icon27/02/2008
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/02/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Carr, Derek
Director
29/09/2015 - 28/02/2023
3
Carr, Derek
Director
20/04/2023 - Present
3
Mrs Karen Elizabeth Lloyd
Director
29/11/2016 - 28/02/2023
8
Grant, James
Director
28/02/2019 - 28/02/2023
-
Esse, Anthony Geoffrey David
Director
28/02/2023 - Present
71

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ADDFIELD ENVIRONMENTAL SYSTEMS LIMITED

ADDFIELD ENVIRONMENTAL SYSTEMS LIMITED is an(a) Active company incorporated on 27/02/2008 with the registered office located at Unit 9 Zone 4, Burntwood Business Park, Burntwood, Staffordshire WS7 3XD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADDFIELD ENVIRONMENTAL SYSTEMS LIMITED?

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ADDFIELD ENVIRONMENTAL SYSTEMS LIMITED is currently Active. It was registered on 27/02/2008 .

Where is ADDFIELD ENVIRONMENTAL SYSTEMS LIMITED located?

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ADDFIELD ENVIRONMENTAL SYSTEMS LIMITED is registered at Unit 9 Zone 4, Burntwood Business Park, Burntwood, Staffordshire WS7 3XD.

What does ADDFIELD ENVIRONMENTAL SYSTEMS LIMITED do?

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ADDFIELD ENVIRONMENTAL SYSTEMS LIMITED operates in the Manufacture of ovens furnaces and furnace burners (28.21 - SIC 2007) sector.

What is the latest filing for ADDFIELD ENVIRONMENTAL SYSTEMS LIMITED?

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The latest filing was on 26/03/2026: Confirmation statement made on 2026-02-27 with no updates.