ATTFIELD JAMES LIMITED

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ATTFIELD JAMES LIMITED

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Key Data

Status

Active

Company No.

02851160

Incorporation date

07/09/1993

Size

Micro Entity

Contacts

Registered address

Registered address

20 Woodcock Way, Chardstock, Axminster, Devon EX13 7SYCopy
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Latest events (Record since 07/09/1993)
dot icon11/12/2025
Micro company accounts made up to 2025-09-30
dot icon08/09/2025
Confirmation statement made on 2025-09-07 with no updates
dot icon16/12/2024
Notification of Jayne Elizabeth Willis as a person with significant control on 2024-12-16
dot icon16/12/2024
Change of details for Mr James Nicholas Thomas Willis as a person with significant control on 2024-12-16
dot icon20/11/2024
Micro company accounts made up to 2024-09-30
dot icon13/09/2024
Confirmation statement made on 2024-09-07 with no updates
dot icon12/02/2024
Director's details changed for Mr James Nicholas Thomas Willis on 2024-02-12
dot icon12/02/2024
Secretary's details changed for Mrs Jayne Elizabeth Willis on 2024-02-12
dot icon12/02/2024
Registered office address changed from , Swan House, 2nd Floor, 4-6 Market Street, Maidenhead, SL6 8AB, England to 20 Woodcock Way Chardstock Axminster Devon EX13 7SY on 2024-02-12
dot icon12/02/2024
Registered office address changed from , 20 Woodcock Way, Chardstock, Axminster, Devon, EX13 7SY, England to 20 Woodcock Way Chardstock Axminster Devon EX13 7SY on 2024-02-12
dot icon14/11/2023
Micro company accounts made up to 2023-09-30
dot icon21/09/2023
Confirmation statement made on 2023-09-07 with no updates
dot icon25/10/2022
Micro company accounts made up to 2022-09-30
dot icon15/09/2022
Confirmation statement made on 2022-09-07 with no updates
dot icon03/11/2021
Micro company accounts made up to 2021-09-30
dot icon07/09/2021
Confirmation statement made on 2021-09-07 with no updates
dot icon27/10/2020
Micro company accounts made up to 2020-09-30
dot icon09/09/2020
Confirmation statement made on 2020-09-07 with updates
dot icon09/09/2020
Cessation of Charles Anthony Simon as a person with significant control on 2019-12-31
dot icon27/08/2020
Micro company accounts made up to 2019-09-30
dot icon16/09/2019
Confirmation statement made on 2019-09-07 with no updates
dot icon16/05/2019
Micro company accounts made up to 2018-09-30
dot icon03/10/2018
Appointment of Mrs Jayne Elizabeth Willis as a secretary on 2018-10-01
dot icon03/10/2018
Termination of appointment of Charles Anthony Simon as a secretary on 2018-10-01
dot icon28/09/2018
Confirmation statement made on 2018-09-07 with no updates
dot icon08/06/2018
Micro company accounts made up to 2017-09-30
dot icon09/11/2017
Registered office address changed from , Cary House, South Cary Lane, Castle Cary, Somerset, BA7 7ER to 20 Woodcock Way Chardstock Axminster Devon EX13 7SY on 2017-11-09
dot icon09/11/2017
Termination of appointment of Charles Anthony Simon as a director on 2017-10-31
dot icon11/09/2017
Confirmation statement made on 2017-09-07 with no updates
dot icon13/04/2017
Micro company accounts made up to 2016-09-30
dot icon07/09/2016
Confirmation statement made on 2016-09-07 with updates
dot icon12/05/2016
Total exemption small company accounts made up to 2015-09-30
dot icon24/09/2015
Annual return made up to 2015-09-07 with full list of shareholders
dot icon18/05/2015
Total exemption small company accounts made up to 2014-09-30
dot icon08/09/2014
Annual return made up to 2014-09-07 with full list of shareholders
dot icon17/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon25/09/2013
Annual return made up to 2013-09-07 with full list of shareholders
dot icon02/07/2013
Total exemption full accounts made up to 2012-09-30
dot icon17/09/2012
Annual return made up to 2012-09-07 with full list of shareholders
dot icon22/06/2012
Total exemption full accounts made up to 2011-09-30
dot icon09/09/2011
Annual return made up to 2011-09-07 with full list of shareholders
dot icon21/06/2011
Total exemption full accounts made up to 2010-09-30
dot icon16/09/2010
Annual return made up to 2010-09-07 with full list of shareholders
dot icon28/06/2010
Total exemption full accounts made up to 2009-09-30
dot icon25/09/2009
Return made up to 07/09/09; full list of members
dot icon29/07/2009
Total exemption full accounts made up to 2008-09-30
dot icon23/09/2008
Return made up to 07/09/08; full list of members
dot icon28/07/2008
Total exemption full accounts made up to 2007-09-30
dot icon25/09/2007
Return made up to 07/09/07; full list of members
dot icon08/09/2007
Total exemption full accounts made up to 2006-09-30
dot icon28/09/2006
Return made up to 07/09/06; full list of members
dot icon28/07/2006
Total exemption full accounts made up to 2005-09-30
dot icon12/09/2005
Return made up to 07/09/05; full list of members
dot icon28/06/2005
Total exemption full accounts made up to 2004-09-30
dot icon22/09/2004
Return made up to 07/09/04; full list of members
dot icon22/07/2004
Registered office changed on 22/07/04 from:\emerald house, east street, epsom, surrey KT17 1HS
dot icon23/06/2004
Total exemption full accounts made up to 2003-09-30
dot icon24/09/2003
Return made up to 07/09/03; full list of members
dot icon18/06/2003
Total exemption full accounts made up to 2002-09-30
dot icon04/10/2002
Return made up to 07/09/02; full list of members
dot icon05/07/2002
Total exemption full accounts made up to 2001-09-30
dot icon13/09/2001
Return made up to 07/09/01; full list of members
dot icon28/07/2001
Total exemption full accounts made up to 2000-09-30
dot icon27/09/2000
Return made up to 07/09/00; full list of members
dot icon28/07/2000
Full accounts made up to 1999-09-30
dot icon23/06/2000
Registered office changed on 23/06/00 from:\fitzalan house, 70 high street, ewell epsom surrey, KT17 1RQ
dot icon28/09/1999
Return made up to 07/09/99; no change of members
dot icon26/07/1999
Full accounts made up to 1998-09-30
dot icon01/10/1998
Return made up to 07/09/98; no change of members
dot icon13/07/1998
Full accounts made up to 1997-09-30
dot icon11/09/1997
Return made up to 07/09/97; full list of members
dot icon18/07/1997
Full accounts made up to 1996-09-30
dot icon17/09/1996
Return made up to 07/09/96; no change of members
dot icon25/07/1996
Full accounts made up to 1995-09-30
dot icon22/01/1996
Director resigned
dot icon14/09/1995
Return made up to 07/09/95; no change of members
dot icon20/07/1995
Accounts for a small company made up to 1994-09-30
dot icon17/01/1995
New director appointed
dot icon28/09/1994
Ad 01/09/94--------- £ si 998@1
dot icon28/09/1994
Return made up to 07/09/94; full list of members
dot icon15/11/1993
Nc inc already adjusted 13/10/93
dot icon15/11/1993
Resolutions
dot icon15/11/1993
Resolutions
dot icon15/11/1993
Resolutions
dot icon03/11/1993
Director resigned;new director appointed
dot icon03/11/1993
Secretary resigned;new secretary appointed
dot icon03/11/1993
New director appointed
dot icon01/11/1993
Certificate of change of name
dot icon21/10/1993
Registered office changed on 21/10/93 from:\120 east road, london, N1 6AA
dot icon07/09/1993
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
07/09/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
228.19K
-
0.00
-
-
2022
1
266.70K
-
0.00
-
-
2023
1
292.14K
-
0.00
-
-
2023
1
292.14K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

292.14K £Ascended9.54 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Simon, Charles Anthony
Director
13/10/1993 - 31/10/2017
5
Willis, James Nicholas Thomas
Director
13/10/1993 - Present
3
Willis, Jayne Elizabeth
Secretary
01/10/2018 - Present
-
Simon, Charles Anthony
Secretary
13/10/1993 - 01/10/2018
-
Boaden, Edward Arthur
Director
09/01/1995 - 31/12/1995
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About ATTFIELD JAMES LIMITED

ATTFIELD JAMES LIMITED is an(a) Active company incorporated on 07/09/1993 with the registered office located at 20 Woodcock Way, Chardstock, Axminster, Devon EX13 7SY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ATTFIELD JAMES LIMITED?

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ATTFIELD JAMES LIMITED is currently Active. It was registered on 07/09/1993 .

Where is ATTFIELD JAMES LIMITED located?

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ATTFIELD JAMES LIMITED is registered at 20 Woodcock Way, Chardstock, Axminster, Devon EX13 7SY.

What does ATTFIELD JAMES LIMITED do?

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ATTFIELD JAMES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does ATTFIELD JAMES LIMITED have?

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ATTFIELD JAMES LIMITED had 1 employees in 2023.

What is the latest filing for ATTFIELD JAMES LIMITED?

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The latest filing was on 11/12/2025: Micro company accounts made up to 2025-09-30.