ARFIELD LIMITED

Key Data

Status

Active

Company No.

01438858

Incorporation date

20/07/1979

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/1979)

17/12/2025

Micro company accounts made up to 2025-04-30

View PDF (4 pages)

07/05/2025

Confirmation statement made on 2025-05-03 with updates

View PDF (4 pages)

11/12/2024

Micro company accounts made up to 2024-04-30

View PDF (4 pages)

08/05/2024

Confirmation statement made on 2024-05-03 with updates

View PDF (4 pages)

12/10/2023

Micro company accounts made up to 2023-04-30

View PDF (4 pages)

04/05/2023

Confirmation statement made on 2023-05-03 with updates

View PDF (4 pages)

11/10/2022

Micro company accounts made up to 2022-04-30

View PDF (4 pages)

30/05/2022

Registered office address changed from Forum House, First Floor 15-18 Lime Street London EC3M 7AN England to Second Floor 34 Lime Street London EC3M 7AT on 2022-05-30

View PDF (1 pages)

06/05/2022

Confirmation statement made on 2022-05-03 with updates

View PDF (4 pages)

15/11/2021

Micro company accounts made up to 2021-04-30

View PDF (4 pages)

12/11/2021

Termination of appointment of John Howard Gowers as a director on 2021-11-10

View PDF (1 pages)

12/11/2021

Cessation of John Howard Gowers as a person with significant control on 2021-11-10

View PDF (1 pages)

07/05/2021

Confirmation statement made on 2021-05-03 with updates

View PDF (4 pages)

04/12/2020

Micro company accounts made up to 2020-04-30

View PDF (4 pages)

13/11/2020

Change of details for Mr John Howard Gowers as a person with significant control on 2020-11-13

View PDF (2 pages)

13/11/2020

Registered office address changed from 39a Welbeck Street London W1G 8DH to Forum House, First Floor 15-18 Lime Street London EC3M 7AN on 2020-11-13

View PDF (1 pages)

07/05/2020

Confirmation statement made on 2020-05-03 with updates

View PDF (4 pages)

19/11/2019

Micro company accounts made up to 2019-04-30

View PDF (4 pages)

05/06/2019

Confirmation statement made on 2019-05-03 with updates

View PDF (4 pages)

04/12/2018

Micro company accounts made up to 2018-04-30

View PDF (4 pages)

03/05/2018

Director's details changed for Mr John Howard Gowers on 2018-02-01

View PDF (2 pages)

03/05/2018

Change of details for Mr John Howard Gowers as a person with significant control on 2018-01-11

View PDF (2 pages)

03/05/2018

Director's details changed for Mr John Howard Gowers on 2018-01-11

View PDF (2 pages)

03/05/2018

Confirmation statement made on 2018-05-03 with updates

View PDF (4 pages)

02/11/2017

Micro company accounts made up to 2017-04-30

View PDF (5 pages)

09/05/2017

Confirmation statement made on 2017-05-03 with updates

View PDF (6 pages)

24/11/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

24/05/2016

Annual return made up to 2016-05-03 with full list of shareholders

View PDF (5 pages)

30/10/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

18/05/2015

Annual return made up to 2015-05-03 with full list of shareholders

View PDF (5 pages)

27/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

19/05/2014

Secretary's details changed for Mr Neil Howard Wise on 2014-03-20

View PDF (1 pages)

19/05/2014

Director's details changed for Mr Neil Howard Wise on 2014-03-20

View PDF (2 pages)

15/05/2014

Annual return made up to 2014-05-03 with full list of shareholders

View PDF (5 pages)

02/05/2014

Director's details changed for Mr Neil Howard Wise on 2014-03-20

View PDF (2 pages)

06/12/2013

Full accounts made up to 2013-04-30

View PDF (11 pages)

09/05/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (5 pages)

26/10/2012

Full accounts made up to 2012-04-30

View PDF (13 pages)

22/06/2012

Registered office address changed from 32 Queen Anne Street London W1G 8HD on 2012-06-22

View PDF (1 pages)

03/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (5 pages)

04/01/2012

Full accounts made up to 2011-04-30

View PDF (15 pages)

11/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (5 pages)

05/10/2010

Full accounts made up to 2010-04-30

View PDF (15 pages)

08/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

11/05/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (5 pages)

06/10/2009

Full accounts made up to 2009-04-30

View PDF (15 pages)

08/05/2009

Return made up to 03/05/09; full list of members

View PDF (3 pages)

25/11/2008

Full accounts made up to 2008-04-30

View PDF (16 pages)

08/05/2008

Return made up to 03/05/08; full list of members

View PDF (3 pages)

25/02/2008

Full accounts made up to 2007-04-30

View PDF (16 pages)

10/05/2007

Return made up to 03/05/07; full list of members

View PDF (2 pages)

03/01/2007

Full accounts made up to 2006-04-30

View PDF (14 pages)

11/05/2006

Return made up to 03/05/06; full list of members

View PDF (7 pages)

19/08/2005

Full accounts made up to 2005-04-30

View PDF (12 pages)

10/05/2005

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

View PDF (7 pages)

08/09/2004

Full accounts made up to 2004-04-30

View PDF (14 pages)

10/05/2004

Return made up to 03/05/04; full list of members

View PDF (7 pages)

10/02/2004

Full accounts made up to 2003-04-30

View PDF (14 pages)

13/05/2003

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

View PDF (7 pages)

18/12/2002

Full accounts made up to 2002-04-30

View PDF (14 pages)

09/05/2002

Return made up to 03/05/02; full list of members

View PDF (7 pages)

05/05/2002

Registered office changed on 05/05/02 from: 33 great portland street london W1N 5DD

View PDF (1 pages)

05/10/2001

Full accounts made up to 2001-04-30

View PDF (11 pages)

12/07/2001

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

View PDF (6 pages)

23/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/11/2000

Accounting reference date extended from 30/11/00 to 30/04/01

View PDF (1 pages)

12/07/2000

Full accounts made up to 1999-11-30

View PDF (11 pages)

27/06/2000

Return made up to 03/05/00; no change of members

View PDF (6 pages)

10/09/1999

New secretary appointed

View PDF (2 pages)

10/09/1999

Secretary resigned;director resigned

View PDF (1 pages)

10/09/1999

Full accounts made up to 1998-11-30

View PDF (14 pages)

23/06/1999

Return made up to 03/05/99; no change of members

View PDF (4 pages)

04/03/1999

Registered office changed on 04/03/99 from: 32/34 great titchfield street london W1P 8HS

View PDF (1 pages)

31/07/1998

Return made up to 03/05/98; full list of members

View PDF (6 pages)

16/07/1998

Full accounts made up to 1997-11-30

View PDF (12 pages)

28/04/1998

Particulars of mortgage/charge

View PDF (7 pages)

29/08/1997

Full accounts made up to 1996-11-30

View PDF (13 pages)

07/07/1997

Return made up to 03/05/97; no change of members

View PDF (4 pages)

29/11/1996

Registered office changed on 29/11/96 from: 30 paddock street wigston leicester LE18 2AN

View PDF (1 pages)

23/08/1996

Director resigned

View PDF (1 pages)

24/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

19/07/1996

Full accounts made up to 1995-11-30

View PDF (12 pages)

26/06/1996

Return made up to 03/05/96; no change of members

View PDF (6 pages)

26/07/1995

Registered office changed on 26/07/95 from: 346 st saviour's road leicester LE5 4HT

View PDF (0 pages)

06/07/1995

New director appointed

View PDF (2 pages)

06/07/1995

Full accounts made up to 1994-11-30

View PDF (13 pages)

06/07/1995

Return made up to 03/05/95; full list of members

View PDF (4 pages)

09/06/1994

Full accounts made up to 1993-11-30

View PDF (0 pages)

09/06/1994

Return made up to 03/05/94; no change of members

View PDF (0 pages)

08/07/1993

Full accounts made up to 1992-11-30

View PDF (0 pages)

09/06/1993

Return made up to 03/05/93; no change of members

View PDF (0 pages)

24/07/1992

Full accounts made up to 1991-11-30

View PDF (0 pages)

23/06/1992

Return made up to 03/05/92; full list of members

View PDF (0 pages)

25/06/1991

Full accounts made up to 1990-11-30

View PDF (0 pages)

25/06/1991

Return made up to 03/05/91; no change of members

View PDF (0 pages)

05/07/1990

Full accounts made up to 1989-11-30

View PDF (0 pages)

02/07/1990

Return made up to 03/05/90; no change of members

View PDF (0 pages)

14/07/1989

Full accounts made up to 1988-09-30

View PDF (0 pages)

14/07/1989

Return made up to 20/04/89; full list of members

View PDF (0 pages)

18/04/1989

Accounting reference date extended from 30/09 to 30/11

View PDF (0 pages)

21/03/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

21/03/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

21/03/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

21/03/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

21/03/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

21/03/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/02/1989

Accounts for a small company made up to 1987-09-30

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24/02/1989

Return made up to 12/08/88; full list of members

View PDF (0 pages)

13/09/1988

New director appointed

View PDF (0 pages)

13/09/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

13/09/1988

Registered office changed on 13/09/88 from: 13-17 new burlington place regent street london W1X 2JP

View PDF (0 pages)

08/09/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

31/08/1988

Full accounts made up to 1986-09-30

View PDF (0 pages)

09/03/1988

Full accounts made up to 1985-09-30

View PDF (0 pages)

01/11/1987

Return made up to 29/07/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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30/10/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

15/09/1986

Return made up to 31/07/86; full list of members

View PDF (0 pages)

02/07/1986

Particulars of mortgage/charge

View PDF (0 pages)

02/07/1986

Particulars of mortgage/charge

View PDF (0 pages)

02/07/1986

Particulars of mortgage/charge

View PDF (0 pages)

02/07/1986

Particulars of mortgage/charge

View PDF (0 pages)

02/07/1986

Particulars of mortgage/charge

View PDF (0 pages)

02/07/1986

Particulars of mortgage/charge

View PDF (0 pages)

20/07/1979

Miscellaneous

View PDF (1 pages)

20/07/1979

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

03/05/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Norman, Keith John	Director	28/06/1995 - 19/07/1996	-
Wise, Neil Howard	Secretary	30/06/1999 - Present	2

Persons with Significant Control

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

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Description

About ARFIELD LIMITED

ARFIELD LIMITED is an(a) Active company incorporated on 20/07/1979 with the registered office located at Second Floor, 34 Lime Street, London EC3M 7AT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARFIELD LIMITED?

ARFIELD LIMITED is currently Active. It was registered on 20/07/1979 .

Where is ARFIELD LIMITED located?

ARFIELD LIMITED is registered at Second Floor, 34 Lime Street, London EC3M 7AT.

What does ARFIELD LIMITED do?

ARFIELD LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ARFIELD LIMITED?

The latest filing was on 17/12/2025: Micro company accounts made up to 2025-04-30.