ADFIELD-HARVEY LIMITED

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ADFIELD-HARVEY LIMITED

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Key Data

Status

Active

Company No.

01180823

Incorporation date

14/08/1974

Size

Unaudited abridged

Contacts

Registered address

Registered address

The Granary, Beckbury, Shifnal TF11 9DGCopy
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Latest events (Record since 03/05/1986)
dot icon08/12/2025
Confirmation statement made on 2025-11-17 with no updates
dot icon08/10/2025
Termination of appointment of Gareth Peter Thomas as a director on 2025-10-08
dot icon29/09/2025
Unaudited abridged accounts made up to 2024-12-31
dot icon10/12/2024
Appointment of Mr Gareth Peter Thomas as a director on 2024-07-01
dot icon10/12/2024
Confirmation statement made on 2024-11-17 with updates
dot icon07/11/2024
Resolutions
dot icon30/10/2024
Termination of appointment of Paul Phillips as a director on 2024-10-29
dot icon30/10/2024
Statement of capital following an allotment of shares on 2024-10-29
dot icon20/09/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon16/01/2024
Appointment of Susannah Lesley James as a director on 2023-01-02
dot icon16/01/2024
Appointment of Claire Lisa Bennett as a director on 2023-01-02
dot icon16/01/2024
Confirmation statement made on 2023-11-17 with updates
dot icon25/09/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon20/09/2023
Cessation of David John Field as a person with significant control on 2023-02-19
dot icon20/09/2023
Termination of appointment of David John Field as a secretary on 2023-02-19
dot icon20/09/2023
Termination of appointment of David John Field as a director on 2023-02-19
dot icon20/09/2023
Change of details for Mr Ian David Field as a person with significant control on 2023-02-14
dot icon20/09/2023
Notification of Lydia Christine Field as a person with significant control on 2023-02-14
dot icon17/11/2022
Confirmation statement made on 2022-11-17 with no updates
dot icon01/10/2022
Unaudited abridged accounts made up to 2021-12-31
dot icon23/11/2021
Confirmation statement made on 2021-11-17 with no updates
dot icon29/09/2021
Unaudited abridged accounts made up to 2020-12-31
dot icon20/11/2020
Confirmation statement made on 2020-11-17 with no updates
dot icon30/09/2020
Unaudited abridged accounts made up to 2019-12-31
dot icon20/11/2019
Confirmation statement made on 2019-11-17 with no updates
dot icon25/09/2019
Unaudited abridged accounts made up to 2018-12-31
dot icon26/11/2018
Confirmation statement made on 2018-11-17 with no updates
dot icon02/10/2018
Unaudited abridged accounts made up to 2017-12-31
dot icon22/11/2017
Confirmation statement made on 2017-11-17 with updates
dot icon26/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon30/11/2016
Confirmation statement made on 2016-11-17 with updates
dot icon31/08/2016
Total exemption small company accounts made up to 2015-12-31
dot icon20/11/2015
Annual return made up to 2015-11-17 with full list of shareholders
dot icon08/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon19/11/2014
Annual return made up to 2014-11-17 with full list of shareholders
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon12/12/2013
Annual return made up to 2013-11-17 with full list of shareholders
dot icon17/05/2013
Total exemption small company accounts made up to 2012-12-31
dot icon23/11/2012
Annual return made up to 2012-11-17 with full list of shareholders
dot icon18/07/2012
Total exemption small company accounts made up to 2011-12-31
dot icon18/11/2011
Annual return made up to 2011-11-17 with full list of shareholders
dot icon11/05/2011
Total exemption small company accounts made up to 2010-12-31
dot icon02/12/2010
Annual return made up to 2010-11-17 with full list of shareholders
dot icon12/08/2010
Total exemption small company accounts made up to 2009-12-31
dot icon18/11/2009
Annual return made up to 2009-11-17 with full list of shareholders
dot icon18/11/2009
Director's details changed for Paul Phillips on 2009-11-17
dot icon18/11/2009
Director's details changed for Lydia Christine Field on 2009-11-17
dot icon18/11/2009
Director's details changed for Ian David Field on 2009-11-17
dot icon18/11/2009
Director's details changed for Mr David John Field on 2009-11-17
dot icon18/11/2009
Director's details changed for Mrs Ann Field on 2009-11-17
dot icon19/08/2009
Total exemption small company accounts made up to 2008-12-31
dot icon21/11/2008
Return made up to 17/11/08; full list of members
dot icon12/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon20/06/2008
Particulars of a mortgage or charge / charge no: 3
dot icon13/05/2008
Total exemption small company accounts made up to 2007-12-31
dot icon13/05/2008
Director appointed paul phillips
dot icon04/01/2008
Return made up to 17/11/07; full list of members
dot icon20/06/2007
Total exemption small company accounts made up to 2006-12-31
dot icon20/11/2006
Return made up to 17/11/06; full list of members
dot icon20/11/2006
Secretary's particulars changed;director's particulars changed
dot icon17/05/2006
Total exemption small company accounts made up to 2005-12-31
dot icon13/12/2005
Director's particulars changed
dot icon13/12/2005
Director's particulars changed
dot icon13/12/2005
Return made up to 17/11/05; full list of members
dot icon13/12/2005
Secretary's particulars changed;director's particulars changed
dot icon13/12/2005
Director's particulars changed
dot icon26/07/2005
Total exemption small company accounts made up to 2004-12-31
dot icon06/12/2004
Return made up to 17/11/04; no change of members
dot icon11/05/2004
Accounts for a small company made up to 2003-12-31
dot icon06/01/2004
Return made up to 17/11/03; no change of members
dot icon27/04/2003
Accounts for a small company made up to 2002-12-31
dot icon12/12/2002
Return made up to 17/11/02; full list of members
dot icon17/04/2002
Accounts for a small company made up to 2001-12-31
dot icon31/12/2001
Return made up to 17/11/01; full list of members
dot icon19/04/2001
Accounts for a small company made up to 2000-12-31
dot icon09/04/2001
New secretary appointed
dot icon29/03/2001
Secretary resigned
dot icon07/12/2000
Return made up to 17/11/00; full list of members
dot icon15/11/2000
Registered office changed on 15/11/00 from: 141 bedford road sutton coldfield west midlands B75 6DB
dot icon04/08/2000
New director appointed
dot icon13/06/2000
Accounts for a small company made up to 1999-12-31
dot icon25/11/1999
Return made up to 17/11/99; full list of members
dot icon07/06/1999
Accounts for a small company made up to 1998-12-31
dot icon22/12/1998
Return made up to 17/11/98; change of members
dot icon17/08/1998
Accounts for a small company made up to 1997-12-31
dot icon04/01/1998
Auditor's resignation
dot icon04/01/1998
Auditor's resignation
dot icon12/12/1997
Return made up to 17/11/97; no change of members
dot icon02/10/1997
Accounts for a small company made up to 1996-12-31
dot icon12/06/1997
New director appointed
dot icon07/05/1997
Registered office changed on 07/05/97 from: adcorp house grassy lane westcroft wolverhampton WV1O 8PS
dot icon12/12/1996
Return made up to 17/11/96; full list of members
dot icon12/12/1996
Director's particulars changed
dot icon12/12/1996
Director's particulars changed
dot icon20/06/1996
Amended accounts made up to 1994-12-31
dot icon23/05/1996
Accounts for a small company made up to 1995-12-31
dot icon07/11/1995
Return made up to 17/11/95; no change of members
dot icon25/10/1995
Full accounts made up to 1994-12-31
dot icon13/12/1994
Return made up to 17/11/94; no change of members
dot icon27/09/1994
Accounts for a small company made up to 1993-12-31
dot icon24/02/1994
Accounts for a small company made up to 1992-12-31
dot icon02/12/1993
Return made up to 17/11/93; full list of members
dot icon12/11/1992
Return made up to 17/11/92; no change of members
dot icon20/10/1992
Accounts for a small company made up to 1991-12-31
dot icon06/12/1991
Return made up to 17/11/91; full list of members
dot icon14/11/1991
Registered office changed on 14/11/91 from: 60 waterloo road wolverhampton WV1 4QP
dot icon16/04/1991
Accounts for a small company made up to 1990-12-31
dot icon08/11/1990
Return made up to 17/11/90; full list of members
dot icon30/10/1990
Accounts for a small company made up to 1989-12-31
dot icon15/01/1990
Accounts for a small company made up to 1988-12-31
dot icon15/01/1990
Return made up to 31/12/89; full list of members
dot icon26/01/1989
Return made up to 31/12/88; full list of members
dot icon02/12/1988
Accounts for a small company made up to 1987-12-31
dot icon03/05/1988
New director appointed
dot icon20/11/1987
Return made up to 24/11/87; full list of members
dot icon07/10/1987
Accounts for a small company made up to 1986-12-31
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon08/12/1986
Return made up to 26/11/86; full list of members
dot icon03/05/1986
Accounts for a small company made up to 1985-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Unaudited abridged Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
17/11/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

ADFIELD-HARVEY LIMITED has not submitted financial statements

ADFIELD-HARVEY LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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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?

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

Where is ADFIELD-HARVEY LIMITED located?

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

What does ADFIELD-HARVEY LIMITED do?

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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?

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