ADDFIELD PROJECTS LIMITED

Key Data

Status

Active

Company No.

13379174

Incorporation date

06/05/2021

Size

Small

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/2021)

18/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (17 pages)

12/05/2025

Confirmation statement made on 2025-05-05 with no updates

View PDF (3 pages)

24/04/2025

Appointment of Mr Harjot Singh Bhullar as a director on 2025-04-23

View PDF (2 pages)

16/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (17 pages)

14/06/2024

Second filing of Confirmation Statement dated 2023-05-05

View PDF (3 pages)

21/05/2024

Registration of charge 133791740001, created on 2024-05-09

View PDF (42 pages)

21/05/2024

Registration of charge 133791740002, created on 2024-05-09

View PDF (45 pages)

09/05/2024

Confirmation statement made on 2024-05-05 with no updates

View PDF (3 pages)

12/05/2023

Confirmation statement made on 2023-05-05 with updates

View PDF (5 pages)

04/05/2023

Current accounting period extended from 2023-09-30 to 2023-12-31

View PDF (1 pages)

20/04/2023

Notification of a person with significant control statement

View PDF (2 pages)

20/04/2023

Appointment of Mr Derek Carr as a director on 2023-04-20

View PDF (2 pages)

20/04/2023

Appointment of Mr James Ewan Grant as a director on 2023-04-20

View PDF (2 pages)

18/04/2023

Cessation of Steven Andrew Lloyd as a person with significant control on 2023-02-28

View PDF (1 pages)

06/03/2023

Appointment of Mr Christopher James Affleck Penney as a director on 2023-02-28

View PDF (2 pages)

06/03/2023

Appointment of Mr Anthony Geoffrey David Esse as a director on 2023-02-28

View PDF (2 pages)

06/03/2023

Termination of appointment of Derek Carr as a director on 2023-02-28

View PDF (1 pages)

06/03/2023

Termination of appointment of James Grant as a director on 2023-02-28

View PDF (1 pages)

06/03/2023

Termination of appointment of Karen Elizabeth Lloyd as a director on 2023-02-28

View PDF (1 pages)

06/03/2023

Termination of appointment of Steven Andrew Lloyd as a director on 2023-02-28

View PDF (1 pages)

06/03/2023

Termination of appointment of Andrew Peter Smith as a director on 2023-02-28

View PDF (1 pages)

26/01/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

10/11/2022

Termination of appointment of Richard Jones as a director on 2022-11-07

View PDF (1 pages)

10/11/2022

Previous accounting period extended from 2022-05-31 to 2022-09-30

View PDF (1 pages)

07/06/2022

Appointment of Mr Richard Jones as a director on 2022-05-25

View PDF (2 pages)

07/06/2022

Confirmation statement made on 2022-05-05 with no updates

View PDF (3 pages)

06/01/2022

Appointment of Mr James Grant as a director on 2022-01-01

View PDF (2 pages)

06/01/2022

Appointment of Mr Derek Carr as a director on 2022-01-01

View PDF (2 pages)

16/06/2021

Director's details changed for Mr Andrew Peter Smith on 2021-06-16

View PDF (2 pages)

16/06/2021

Appointment of Mrs Karen Elizabeth Lloyd as a director on 2021-06-16

View PDF (2 pages)

06/05/2021

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£443,931.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
7
67.75K
-
0.00
443.93K
-

2022
7
67.75K
-
0.00
443.93K
-

Employees

2022

Employees

7 - *

Net Assets(GBP)

67.75K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

443.93K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jones, Richard	Director	25/05/2022 - 07/11/2022	18
Carr, Derek	Director	01/01/2022 - 28/02/2023	3
Carr, Derek	Director	20/04/2023 - Present	3
Mrs Karen Elizabeth Lloyd	Director	16/06/2021 - 28/02/2023	8
Esse, Anthony Geoffrey David	Director	28/02/2023 - Present	71

Persons with Significant Control

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

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Description

About ADDFIELD PROJECTS LIMITED

ADDFIELD PROJECTS LIMITED is an(a) Active company incorporated on 06/05/2021 with the registered office located at Addfield Projects Limited Unit9 Zone4, Burntwood Business Park, Burntwood, Staffordshire WS7 3XD. There are currently 5 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of ADDFIELD PROJECTS LIMITED?

ADDFIELD PROJECTS LIMITED is currently Active. It was registered on 06/05/2021 .

Where is ADDFIELD PROJECTS LIMITED located?

ADDFIELD PROJECTS LIMITED is registered at Addfield Projects Limited Unit9 Zone4, Burntwood Business Park, Burntwood, Staffordshire WS7 3XD.

What does ADDFIELD PROJECTS LIMITED do?

ADDFIELD PROJECTS LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

How many employees does ADDFIELD PROJECTS LIMITED have?

ADDFIELD PROJECTS LIMITED had 7 employees in 2022.

What is the latest filing for ADDFIELD PROJECTS LIMITED?

The latest filing was on 18/09/2025: Accounts for a small company made up to 2024-12-31.