BOB LINDFIELD AND SON LIMITED

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BOB LINDFIELD AND SON LIMITED

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Key Data

Status

Dissolved

Company No.

03771484

Incorporation date

17/05/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

Satago Cottage, 360a Brighton Road, Croydon CR2 6ALCopy
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Latest events (Record since 17/05/1999)
dot icon22/11/2025
Final Gazette dissolved following liquidation
dot icon22/08/2025
Return of final meeting in a creditors' voluntary winding up
dot icon27/06/2025
Liquidators' statement of receipts and payments to 2025-05-04
dot icon15/07/2024
Liquidators' statement of receipts and payments to 2024-05-04
dot icon21/08/2023
Notice to Registrar of Companies of Notice of disclaimer
dot icon16/05/2023
Resolutions
dot icon16/05/2023
Appointment of a voluntary liquidator
dot icon16/05/2023
Statement of affairs
dot icon16/05/2023
Registered office address changed from Unit 28 Cradle Hill Industrial Estate, Seaford East Sussex BN25 3JE England to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 2023-05-16
dot icon17/05/2022
Confirmation statement made on 2022-05-17 with updates
dot icon25/02/2022
Total exemption full accounts made up to 2021-05-31
dot icon24/05/2021
Confirmation statement made on 2021-05-17 with updates
dot icon24/03/2021
Total exemption full accounts made up to 2020-05-31
dot icon02/06/2020
Confirmation statement made on 2020-05-17 with updates
dot icon28/02/2020
Total exemption full accounts made up to 2019-05-31
dot icon17/05/2019
Confirmation statement made on 2019-05-17 with updates
dot icon28/02/2019
Total exemption full accounts made up to 2018-05-31
dot icon22/05/2018
Confirmation statement made on 2018-05-17 with updates
dot icon28/02/2018
Total exemption full accounts made up to 2017-05-31
dot icon11/08/2017
Registered office address changed from Unit 7 Harbour Enterprise Estate Quarry Road Newhaven East Sussex BN9 9DG to Unit 28 Cradle Hill Industrial Estate, Seaford East Sussex BN25 3JE on 2017-08-11
dot icon17/05/2017
Confirmation statement made on 2017-05-17 with updates
dot icon28/02/2017
Total exemption small company accounts made up to 2016-05-31
dot icon17/05/2016
Annual return made up to 2016-05-17 with full list of shareholders
dot icon26/02/2016
Total exemption small company accounts made up to 2015-05-31
dot icon18/05/2015
Annual return made up to 2015-05-17 with full list of shareholders
dot icon27/02/2015
Total exemption small company accounts made up to 2014-05-31
dot icon29/05/2014
Annual return made up to 2014-05-17 with full list of shareholders
dot icon27/02/2014
Total exemption small company accounts made up to 2013-05-31
dot icon20/06/2013
Annual return made up to 2013-05-17 with full list of shareholders
dot icon12/06/2013
Statement of capital following an allotment of shares on 2012-05-30
dot icon28/02/2013
Total exemption small company accounts made up to 2012-05-31
dot icon10/07/2012
Termination of appointment of Robert Lindfield as a director
dot icon10/07/2012
Termination of appointment of Carol Lindfield as a director
dot icon25/06/2012
Annual return made up to 2012-05-17 with full list of shareholders
dot icon29/02/2012
Total exemption small company accounts made up to 2011-05-31
dot icon27/06/2011
Annual return made up to 2011-05-17 with full list of shareholders
dot icon25/02/2011
Total exemption small company accounts made up to 2010-05-31
dot icon04/06/2010
Annual return made up to 2010-05-17 with full list of shareholders
dot icon26/02/2010
Total exemption small company accounts made up to 2009-05-31
dot icon03/06/2009
Return made up to 17/05/09; full list of members
dot icon08/02/2009
Total exemption small company accounts made up to 2008-05-31
dot icon26/08/2008
Return made up to 17/05/08; full list of members
dot icon26/08/2008
Director's change of particulars / daniel lindfield / 01/08/2008
dot icon21/10/2007
Total exemption small company accounts made up to 2007-05-31
dot icon18/07/2007
Return made up to 17/05/07; no change of members
dot icon03/07/2007
Director's particulars changed
dot icon05/04/2007
Total exemption small company accounts made up to 2006-05-31
dot icon19/05/2006
Return made up to 17/05/06; full list of members
dot icon22/03/2006
Total exemption small company accounts made up to 2005-05-31
dot icon26/07/2005
Return made up to 17/05/05; full list of members
dot icon24/03/2005
Total exemption small company accounts made up to 2004-05-31
dot icon24/05/2004
Return made up to 17/05/04; full list of members
dot icon05/04/2004
Total exemption small company accounts made up to 2003-05-31
dot icon27/05/2003
Return made up to 17/05/03; full list of members
dot icon04/02/2003
Total exemption small company accounts made up to 2002-05-31
dot icon15/05/2002
Return made up to 17/05/02; full list of members
dot icon04/03/2002
Accounts for a small company made up to 2001-05-31
dot icon03/07/2001
Return made up to 17/05/01; full list of members
dot icon07/12/2000
Accounts for a small company made up to 2000-05-31
dot icon15/06/2000
Return made up to 17/05/00; full list of members
dot icon21/10/1999
Ad 30/09/99--------- £ si 8@1=8 £ ic 2/10
dot icon03/06/1999
New director appointed
dot icon28/05/1999
New director appointed
dot icon21/05/1999
Director resigned
dot icon21/05/1999
Secretary resigned
dot icon21/05/1999
New secretary appointed
dot icon21/05/1999
New director appointed
dot icon21/05/1999
New director appointed
dot icon17/05/1999
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

6
2021
change arrow icon0 % *

* during past year

Cash in Bank

£58,023.00

Confirmation

dot iconLast made up date
31/05/2021
dot iconNext confirmation date
17/05/2023
dot iconLast change occurred
31/05/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2021
dot iconNext account date
31/05/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
162.29K
-
0.00
58.02K
-
2021
6
162.29K
-
0.00
58.02K
-

Employees

2021

Employees

6 Ascended- *

Net Assets(GBP)

162.29K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

58.02K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lindfield, Robert Kenneth Albert
Director
17/05/1999 - 31/05/2012
3
COMPANY DIRECTORS LIMITED
Nominee Director
17/05/1999 - 17/05/1999
67500
TEMPLE SECRETARIES LIMITED
Nominee Secretary
17/05/1999 - 17/05/1999
68517
Lindfield, Robert Kenneth Albert
Secretary
17/05/1999 - Present
1
Mrs Carol Lindfield
Director
17/05/1999 - 31/05/2012
3

Persons with Significant Control

3
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Persons with Significant Control

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Description

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About BOB LINDFIELD AND SON LIMITED

BOB LINDFIELD AND SON LIMITED is an(a) Dissolved company incorporated on 17/05/1999 with the registered office located at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BOB LINDFIELD AND SON LIMITED?

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BOB LINDFIELD AND SON LIMITED is currently Dissolved. It was registered on 17/05/1999 and dissolved on 22/11/2025.

Where is BOB LINDFIELD AND SON LIMITED located?

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BOB LINDFIELD AND SON LIMITED is registered at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL.

What does BOB LINDFIELD AND SON LIMITED do?

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BOB LINDFIELD AND SON LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does BOB LINDFIELD AND SON LIMITED have?

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BOB LINDFIELD AND SON LIMITED had 6 employees in 2021.

What is the latest filing for BOB LINDFIELD AND SON LIMITED?

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The latest filing was on 22/11/2025: Final Gazette dissolved following liquidation.