ALTFIELD LIMITED

Key Data

Status

Active

Company No.

02711394

Incorporation date

01/05/1992

Size

Total Exemption Full

Classification

Wholesale of hides skins and leather (46.24 - SIC 2007);Wholesale of textiles (46.41 - SIC 2007);Wholesale of furniture carpets and lighting equipment (46.47 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/1992)

25/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

06/05/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

25/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

18/07/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

02/05/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

14/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

04/05/2023

Confirmation statement made on 2023-05-01 with updates

View PDF (4 pages)

27/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

12/05/2022

Change of details for Anthony William David Lack as a person with significant control on 2022-05-05

View PDF (2 pages)

11/05/2022

Cancellation of shares. Statement of capital on 2022-05-05

View PDF (4 pages)

11/05/2022

Purchase of own shares.

View PDF (4 pages)

05/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

04/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

07/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

01/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

16/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

14/05/2019

Confirmation statement made on 2019-05-01 with no updates

View PDF (3 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

11/05/2018

Confirmation statement made on 2018-05-01 with no updates

View PDF (3 pages)

22/09/2017

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

View PDF (12 pages)

18/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (6 pages)

15/07/2016

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

View PDF (9 pages)

06/06/2016

Register(s) moved to registered inspection location C/O Pearson May 5 Wicker Hill Trowbridge Wiltshire BA14 8JS

View PDF (1 pages)

03/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (5 pages)

23/03/2016

Statement of capital on 2015-12-22

View PDF (5 pages)

21/12/2015

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

View PDF (9 pages)

21/12/2015

Statement of capital on 2015-12-21

View PDF (4 pages)

21/12/2015

Statement by Directors

View PDF (1 pages)

21/12/2015

Solvency Statement dated 15/12/15

View PDF (1 pages)

21/12/2015

Resolutions

View PDF (1 pages)

28/09/2015

Previous accounting period shortened from 2014-12-30 to 2014-12-29

View PDF (1 pages)

11/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (5 pages)

13/01/2015

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

View PDF (7 pages)

06/01/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

06/01/2015

Change of share class name or designation

View PDF (2 pages)

06/01/2015

Resolutions

View PDF (1 pages)

20/10/2014

Previous accounting period shortened from 2013-12-31 to 2013-12-30

View PDF (3 pages)

06/10/2014

Appointment of Emma Katharine Lack as a secretary on 2014-08-26

View PDF (3 pages)

18/09/2014

Appointment of Emma Katharine Lack as a director on 2014-07-01

View PDF (3 pages)

18/09/2014

Director's details changed for Anthony William David Lack on 2014-07-01

View PDF (3 pages)

18/09/2014

Termination of appointment of Rowena Amanda Jane Clark as a secretary on 2014-08-26

View PDF (2 pages)

18/09/2014

Termination of appointment of Rowena Amanda Jane Clark as a director on 2014-08-26

View PDF (2 pages)

08/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (5 pages)

07/10/2013

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

View PDF (7 pages)

07/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (5 pages)

12/03/2013

Duplicate mortgage certificatecharge no:7

View PDF (0 pages)

09/03/2013

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

01/10/2012

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

View PDF (7 pages)

24/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (5 pages)

24/05/2012

Director's details changed for Rowena Amanda Jane Clark on 2012-05-01

View PDF (2 pages)

24/05/2012

Director's details changed for Anthony William David Lack on 2012-05-01

View PDF (2 pages)

24/05/2012

Secretary's details changed for Rowena Amanda Jane Clark on 2012-05-01

View PDF (1 pages)

24/05/2012

Register(s) moved to registered office address

View PDF (1 pages)

10/01/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

06/10/2011

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

View PDF (7 pages)

24/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (7 pages)

18/08/2010

Current accounting period extended from 2010-08-31 to 2010-12-31

View PDF (3 pages)

25/06/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

22/06/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (6 pages)

22/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

22/06/2010

Director's details changed for Rowena Amanda Jane Clark on 2010-05-01

View PDF (2 pages)

22/06/2010

Register inspection address has been changed

View PDF (1 pages)

02/06/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

30/09/2009

Return made up to 01/05/09; full list of members

View PDF (4 pages)

01/07/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

24/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

28/05/2008

Return made up to 01/05/08; full list of members

View PDF (4 pages)

16/05/2007

Return made up to 01/05/07; full list of members

View PDF (3 pages)

01/02/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

27/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

11/05/2006

Return made up to 01/05/06; full list of members

View PDF (3 pages)

11/05/2006

Location of debenture register

View PDF (1 pages)

11/05/2006

Location of register of members

View PDF (1 pages)

20/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

15/11/2005

Particulars of contract relating to shares

View PDF (4 pages)

15/11/2005

Ad 20/08/05--------- £ si 200000@1=200000 £ ic 301000/501000

View PDF (2 pages)

15/11/2005

Nc inc already adjusted 20/08/05

View PDF (1 pages)

15/11/2005

Resolutions

View PDF (1 pages)

26/05/2005

Return made up to 01/05/05; full list of members

View PDF (3 pages)

11/05/2005

Accounts for a small company made up to 2004-08-31

View PDF (5 pages)

06/07/2004

Accounts for a small company made up to 2003-08-31

View PDF (5 pages)

26/05/2004

Return made up to 01/05/04; full list of members

View PDF (7 pages)

06/06/2003

Return made up to 01/05/03; full list of members

View PDF (8 pages)

26/04/2003

Accounts for a small company made up to 2002-08-31

View PDF (5 pages)

20/01/2003

Registered office changed on 20/01/03 from: altfield house 4 westbury ind es station road westbury wiltshire BA13 4HR

View PDF (1 pages)

14/05/2002

Return made up to 01/05/02; full list of members

View PDF (8 pages)

10/05/2002

Accounts for a small company made up to 2001-08-31

View PDF (5 pages)

16/06/2001

Accounts for a small company made up to 2000-08-31

View PDF (4 pages)

25/05/2001

Return made up to 01/05/01; full list of members

View PDF (7 pages)

13/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

04/07/2000

Accounts for a small company made up to 1999-08-31

View PDF (5 pages)

22/06/2000

Return made up to 01/05/00; full list of members

View PDF (8 pages)

15/09/1999

Accounts for a small company made up to 1998-08-31

View PDF (5 pages)

02/09/1999

Resolutions

View PDF (1 pages)

02/09/1999

Particulars of contract relating to shares

View PDF (3 pages)

02/09/1999

Ad 01/03/99--------- £ si 200000@1

View PDF (2 pages)

02/09/1999

£ nc 101000/301000 01/03/99

View PDF (2 pages)

02/09/1999

Registered office changed on 02/09/99 from: 27 fairwood road dilton marsh westbury wilts BA13 3SN

View PDF (1 pages)

07/06/1999

Return made up to 01/05/99; no change of members

View PDF (4 pages)

02/07/1998

Accounts for a small company made up to 1997-08-31

View PDF (5 pages)

22/05/1998

Return made up to 01/05/98; no change of members

View PDF (4 pages)

03/08/1997

Accounts for a small company made up to 1996-09-30

View PDF (6 pages)

03/06/1997

Return made up to 01/05/97; full list of members

View PDF (6 pages)

10/04/1997

Particulars of contract relating to shares

View PDF (3 pages)

10/04/1997

Ad 30/09/96--------- £ si 100000@1=100000 £ ic 1000/101000

View PDF (2 pages)

17/03/1997

Accounting reference date shortened from 30/09/97 to 31/08/97

View PDF (1 pages)

25/10/1996

Resolutions

View PDF (7 pages)

25/10/1996

Resolutions

View PDF (7 pages)

25/10/1996

£ nc 1000/101000 30/09/96

View PDF (1 pages)

25/10/1996

Memorandum and Articles of Association

View PDF (12 pages)

04/08/1996

Accounts for a small company made up to 1995-09-30

View PDF (5 pages)

26/06/1996

Return made up to 01/05/96; full list of members

View PDF (6 pages)

12/06/1996

New director appointed

View PDF (2 pages)

14/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

26/01/1996

Particulars of mortgage/charge

View PDF (4 pages)

25/08/1995

Particulars of mortgage/charge

View PDF (4 pages)

10/07/1995

Return made up to 01/05/95; no change of members

View PDF (0 pages)

29/06/1995

Accounts for a small company made up to 1994-09-30

View PDF (6 pages)

12/01/1995

Certificate of change of name

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

25/05/1994

Return made up to 01/05/94; no change of members

View PDF (0 pages)

04/03/1994

Accounting reference date extended from 30/06 to 30/09

View PDF (0 pages)

04/03/1994

Accounts for a small company made up to 1993-06-30

View PDF (0 pages)

22/07/1993

Particulars of contract relating to shares

View PDF (0 pages)

22/07/1993

Ad 19/04/93--------- £ si 998@1

View PDF (0 pages)

23/06/1993

Ad 19/04/93--------- £ si 998@1

View PDF (0 pages)

15/06/1993

Return made up to 01/05/93; full list of members

View PDF (0 pages)

06/01/1993

Accounting reference date notified as 30/06

View PDF (0 pages)

13/08/1992

Memorandum and Articles of Association

View PDF (0 pages)

27/07/1992

Director resigned;new director appointed

View PDF (0 pages)

27/07/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

27/07/1992

Registered office changed on 27/07/92 from: 2, baches street london. N1 6UB

View PDF (0 pages)

22/07/1992

Certificate of change of name

View PDF (0 pages)

01/05/1992

Incorporation

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ALTFIELD LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

01/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

See more events →

Financial Ratios

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

2021
21
805.90K
-
0.00
816.22K
-

2022
25
558.70K
-
0.00
524.07K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	30/04/1992 - 24/06/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	30/04/1992 - 24/06/1992	43699
Lack, Anthony William David	Director	01/03/1996 - Present	1
Lack, Emma Katharine	Secretary	25/08/2014 - Present	-
Clark, Rowena Amanda Jane	Secretary	31/12/1999 - 25/08/2014	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ALTFIELD LIMITED

ALTFIELD LIMITED is an(a) Active company incorporated on 01/05/1992 with the registered office located at The Stable Yard, Seend Manor High Street, Seend, Wiltshire SN12 6NX. There are currently 3 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 ALTFIELD LIMITED?

ALTFIELD LIMITED is currently Active. It was registered on 01/05/1992 .

Where is ALTFIELD LIMITED located?

ALTFIELD LIMITED is registered at The Stable Yard, Seend Manor High Street, Seend, Wiltshire SN12 6NX.

What does ALTFIELD LIMITED do?

ALTFIELD LIMITED operates in the Wholesale of hides skins and leather (46.24 - SIC 2007) sector.

What is the latest filing for ALTFIELD LIMITED?

The latest filing was on 25/09/2025: Total exemption full accounts made up to 2024-12-31.