ADFIELD-HARVEY LIMITED

Key Data

Status

Active

Company No.

01180823

Incorporation date

14/08/1974

Size

Unaudited abridged

Classification

Public relations and communications activities (70.21 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);Advertising agencies (73.11 - SIC 2007);Photographic activities not elsewhere classified (74.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/1986)

08/12/2025

Confirmation statement made on 2025-11-17 with no updates

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08/10/2025

Termination of appointment of Gareth Peter Thomas as a director on 2025-10-08

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29/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (7 pages)

10/12/2024

Appointment of Mr Gareth Peter Thomas as a director on 2024-07-01

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10/12/2024

Confirmation statement made on 2024-11-17 with updates

View PDF (4 pages)

07/11/2024

Resolutions

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30/10/2024

Termination of appointment of Paul Phillips as a director on 2024-10-29

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30/10/2024

Statement of capital following an allotment of shares on 2024-10-29

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20/09/2024

Unaudited abridged accounts made up to 2023-12-31

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16/01/2024

Appointment of Susannah Lesley James as a director on 2023-01-02

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16/01/2024

Appointment of Claire Lisa Bennett as a director on 2023-01-02

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16/01/2024

Confirmation statement made on 2023-11-17 with updates

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25/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (7 pages)

20/09/2023

Cessation of David John Field as a person with significant control on 2023-02-19

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20/09/2023

Termination of appointment of David John Field as a secretary on 2023-02-19

View PDF (1 pages)

20/09/2023

Termination of appointment of David John Field as a director on 2023-02-19

View PDF (1 pages)

20/09/2023

Change of details for Mr Ian David Field as a person with significant control on 2023-02-14

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20/09/2023

Notification of Lydia Christine Field as a person with significant control on 2023-02-14

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17/11/2022

Confirmation statement made on 2022-11-17 with no updates

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01/10/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (7 pages)

23/11/2021

Confirmation statement made on 2021-11-17 with no updates

View PDF (3 pages)

29/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (7 pages)

20/11/2020

Confirmation statement made on 2020-11-17 with no updates

View PDF (3 pages)

30/09/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (7 pages)

20/11/2019

Confirmation statement made on 2019-11-17 with no updates

View PDF (3 pages)

25/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (7 pages)

26/11/2018

Confirmation statement made on 2018-11-17 with no updates

View PDF (3 pages)

02/10/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (7 pages)

22/11/2017

Confirmation statement made on 2017-11-17 with updates

View PDF (4 pages)

26/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

30/11/2016

Confirmation statement made on 2016-11-17 with updates

View PDF (6 pages)

31/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

20/11/2015

Annual return made up to 2015-11-17 with full list of shareholders

View PDF (8 pages)

08/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

19/11/2014

Annual return made up to 2014-11-17 with full list of shareholders

View PDF (8 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

12/12/2013

Annual return made up to 2013-11-17 with full list of shareholders

View PDF (8 pages)

17/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

23/11/2012

Annual return made up to 2012-11-17 with full list of shareholders

View PDF (8 pages)

18/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

18/11/2011

Annual return made up to 2011-11-17 with full list of shareholders

View PDF (8 pages)

11/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

02/12/2010

Annual return made up to 2010-11-17 with full list of shareholders

View PDF (8 pages)

12/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

18/11/2009

Annual return made up to 2009-11-17 with full list of shareholders

View PDF (6 pages)

18/11/2009

Director's details changed for Paul Phillips on 2009-11-17

View PDF (2 pages)

18/11/2009

Director's details changed for Lydia Christine Field on 2009-11-17

View PDF (2 pages)

18/11/2009

Director's details changed for Ian David Field on 2009-11-17

View PDF (2 pages)

18/11/2009

Director's details changed for Mr David John Field on 2009-11-17

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18/11/2009

Director's details changed for Mrs Ann Field on 2009-11-17

View PDF (2 pages)

19/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

21/11/2008

Return made up to 17/11/08; full list of members

View PDF (5 pages)

12/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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20/06/2008

Particulars of a mortgage or charge / charge no: 3

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13/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

13/05/2008

Director appointed paul phillips

View PDF (2 pages)

04/01/2008

Return made up to 17/11/07; full list of members

View PDF (3 pages)

20/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

20/11/2006

Return made up to 17/11/06; full list of members

View PDF (3 pages)

20/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

13/12/2005

Director's particulars changed

View PDF (1 pages)

13/12/2005

Director's particulars changed

View PDF (1 pages)

13/12/2005

Return made up to 17/11/05; full list of members

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13/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/12/2005

Director's particulars changed

View PDF (1 pages)

26/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

06/12/2004

Return made up to 17/11/04; no change of members

View PDF (8 pages)

11/05/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

06/01/2004

Return made up to 17/11/03; no change of members

View PDF (8 pages)

27/04/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

12/12/2002

Return made up to 17/11/02; full list of members

View PDF (8 pages)

17/04/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

31/12/2001

Return made up to 17/11/01; full list of members

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19/04/2001

Accounts for a small company made up to 2000-12-31

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09/04/2001

New secretary appointed

View PDF (2 pages)

29/03/2001

Secretary resigned

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07/12/2000

Return made up to 17/11/00; full list of members

View PDF (7 pages)

15/11/2000

Registered office changed on 15/11/00 from: 141 bedford road sutton coldfield west midlands B75 6DB

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04/08/2000

New director appointed

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13/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

25/11/1999

Return made up to 17/11/99; full list of members

View PDF (7 pages)

07/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

22/12/1998

Return made up to 17/11/98; change of members

View PDF (6 pages)

17/08/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

04/01/1998

Auditor's resignation

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04/01/1998

Auditor's resignation

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12/12/1997

Return made up to 17/11/97; no change of members

View PDF (4 pages)

02/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

12/06/1997

New director appointed

View PDF (2 pages)

07/05/1997

Registered office changed on 07/05/97 from: adcorp house grassy lane westcroft wolverhampton WV1O 8PS

View PDF (1 pages)

12/12/1996

Return made up to 17/11/96; full list of members

View PDF (6 pages)

12/12/1996

Director's particulars changed

View PDF (1 pages)

12/12/1996

Director's particulars changed

View PDF (1 pages)

20/06/1996

Amended accounts made up to 1994-12-31

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23/05/1996

Accounts for a small company made up to 1995-12-31

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07/11/1995

Return made up to 17/11/95; no change of members

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25/10/1995

Full accounts made up to 1994-12-31

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13/12/1994

Return made up to 17/11/94; no change of members

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27/09/1994

Accounts for a small company made up to 1993-12-31

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24/02/1994

Accounts for a small company made up to 1992-12-31

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02/12/1993

Return made up to 17/11/93; full list of members

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12/11/1992

Return made up to 17/11/92; no change of members

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20/10/1992

Accounts for a small company made up to 1991-12-31

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06/12/1991

Return made up to 17/11/91; full list of members

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14/11/1991

Registered office changed on 14/11/91 from: 60 waterloo road wolverhampton WV1 4QP

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16/04/1991

Accounts for a small company made up to 1990-12-31

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08/11/1990

Return made up to 17/11/90; full list of members

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30/10/1990

Accounts for a small company made up to 1989-12-31

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15/01/1990

Accounts for a small company made up to 1988-12-31

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15/01/1990

Return made up to 31/12/89; full list of members

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26/01/1989

Return made up to 31/12/88; full list of members

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02/12/1988

Accounts for a small company made up to 1987-12-31

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03/05/1988

New director appointed

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20/11/1987

Return made up to 24/11/87; full list of members

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07/10/1987

Accounts for a small company made up to 1986-12-31

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01/01/1987

A selection of documents registered before 1 January 1987

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08/12/1986

Return made up to 26/11/86; full list of members

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03/05/1986

Accounts for a small company made up to 1985-12-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/11/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Phillips, Paul	Director	04/01/2008 - 29/10/2024	8
Field, Ian David	Director	27/05/1997 - Present	9
Mrs Lydia Christine Field	Director	06/04/2000 - Present	1
Thomas, Gareth Peter	Director	01/07/2024 - 08/10/2025	1
Field, David John	Secretary	21/03/2001 - 19/02/2023	3

Persons with Significant Control

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

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Description

About ADFIELD-HARVEY LIMITED

ADFIELD-HARVEY LIMITED is an(a) Active company incorporated on 14/08/1974 with the registered office located at The Granary, Beckbury, Shifnal TF11 9DG. 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 ADFIELD-HARVEY LIMITED?

ADFIELD-HARVEY LIMITED is currently Active. It was registered on 14/08/1974 .

Where is ADFIELD-HARVEY LIMITED located?

ADFIELD-HARVEY LIMITED is registered at The Granary, Beckbury, Shifnal TF11 9DG.

What does ADFIELD-HARVEY LIMITED do?

ADFIELD-HARVEY LIMITED operates in the Public relations and communications activities (70.21 - SIC 2007) sector.

What is the latest filing for ADFIELD-HARVEY LIMITED?

The latest filing was on 08/12/2025: Confirmation statement made on 2025-11-17 with no updates.