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Home > England & Wales Companies > FIFIELD GLYN LIMITED
Company Information for

FIFIELD GLYN LIMITED

NO.1 ROYAL MEWS, GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7UD,
Company Registration Number
02205316
Private Limited Company
Active

Company Overview

About Fifield Glyn Ltd
FIFIELD GLYN LIMITED was founded on 1987-12-14 and has its registered office in Northwich. The organisation's status is listed as "Active". Fifield Glyn Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FIFIELD GLYN LIMITED
 
Legal Registered Office
NO.1 ROYAL MEWS
GADBROOK PARK
NORTHWICH
CHESHIRE
CW9 7UD
Other companies in CW9
 
Telephone01606351351
 
Filing Information
Company Number 02205316
Company ID Number 02205316
Date formed 1987-12-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB480272356  
Last Datalog update: 2024-07-05 07:50:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIFIELD GLYN LIMITED
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Company Officers of FIFIELD GLYN LIMITED

Current Directors
Officer Role Date Appointed
CHARLES GRANT FIFIELD
 Company Secretary 2014-12-17
CHARLES GRANT FIFIELD
 Director 2003-01-01
EDWARD GRANT FIFIELD
 Director 2002-01-01
JOHN GRANT FIFIELD
 Director 1992-03-31
RICHARD NEAL DAVID SMITH
 Director 1997-10-01
RODERIC LEWIS WELFARE
 Director 2003-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE PERRY
 Company Secretary 2011-08-01 2014-12-17
RICHARD NEAL DAVID SMITH
 Company Secretary 2001-12-31 2011-08-01
ROSALIND GOUGH FIFIELD
 Company Secretary 1992-03-31 2001-12-31
ROSALIND GOUGH FIFIELD
 Director 1992-03-31 2001-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES GRANT FIFIELD EDDISBURY PROPERTY COMPANY LIMITED Director 2016-04-20 CURRENT 1895-08-10 Active
CHARLES GRANT FIFIELD SPENCER LEWIS LIMITED Director 2011-01-24 CURRENT 1998-01-16 Dissolved 2016-05-24
CHARLES GRANT FIFIELD TUDORMEN LIMITED Director 2000-10-02 CURRENT 1985-11-28 Active
EDWARD GRANT FIFIELD CHANTRY COURT (CREWE) MANAGEMENT LIMITED Director 2015-07-01 CURRENT 1990-03-22 Active
EDWARD GRANT FIFIELD SPENCER LEWIS LIMITED Director 2011-01-24 CURRENT 1998-01-16 Dissolved 2016-05-24
EDWARD GRANT FIFIELD COUNTY CUISINES (GADBROOK) LTD Director 2009-09-13 CURRENT 2009-09-13 Dissolved 2014-01-14
EDWARD GRANT FIFIELD OSBORNE INVESTMENTS LIMITED Director 2008-04-17 CURRENT 1992-08-19 Active
EDWARD GRANT FIFIELD OSBORNE ASSETS LIMITED Director 2008-04-17 CURRENT 1993-05-18 Active
EDWARD GRANT FIFIELD OSBORNE HOUSE LIMITED Director 2008-04-17 CURRENT 1983-02-25 Active
EDWARD GRANT FIFIELD TUDORMEN LIMITED Director 2000-10-02 CURRENT 1985-11-28 Active
EDWARD GRANT FIFIELD PROPERTY INSIGHT LIMITED Director 2000-07-26 CURRENT 2000-07-26 Active
JOHN GRANT FIFIELD SPENCER LEWIS LIMITED Director 2011-01-24 CURRENT 1998-01-16 Dissolved 2016-05-24
JOHN GRANT FIFIELD COUNTY CUISINES (GADBROOK) LTD Director 2009-09-13 CURRENT 2009-09-13 Dissolved 2014-01-14
JOHN GRANT FIFIELD OSBORNE ASSETS LIMITED Director 1993-05-18 CURRENT 1993-05-18 Active
JOHN GRANT FIFIELD OSBORNE INVESTMENTS LIMITED Director 1992-08-19 CURRENT 1992-08-19 Active
JOHN GRANT FIFIELD OSBORNE HOUSE LIMITED Director 1991-08-02 CURRENT 1983-02-25 Active
JOHN GRANT FIFIELD TUDORMEN LIMITED Director 1991-07-31 CURRENT 1985-11-28 Active
RICHARD NEAL DAVID SMITH SPENCER LEWIS LIMITED Director 2011-01-24 CURRENT 1998-01-16 Dissolved 2016-05-24
RODERIC LEWIS WELFARE SPENCER LEWIS LIMITED Director 2011-01-24 CURRENT 1998-01-16 Dissolved 2016-05-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-0131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-01Change of share class name or designation
2023-04-11CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-04-03APPOINTMENT TERMINATED, DIRECTOR RODERIC LEWIS WELFARE
2023-04-03APPOINTMENT TERMINATED, DIRECTOR RODERIC LEWIS WELFARE
2023-04-03APPOINTMENT TERMINATED, DIRECTOR JOHN GRANT FIFIELD
2023-04-03APPOINTMENT TERMINATED, DIRECTOR JOHN GRANT FIFIELD
2023-03-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-15CH01Director's details changed for Mr Edward Grant Fifield on 2022-07-15
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-04-01TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER JAMES BUCKINGHAM
2022-03-24AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-25CH01Director's details changed for Mr John Grant Fifield on 2021-06-25
2021-06-25CH03SECRETARY'S DETAILS CHNAGED FOR MR CHARLES GRANT FIFIELD on 2021-06-25
2021-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/21 FROM No.1 Royal Mews Gadbrook Park Cheshire CW9 7UD
2021-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-02-01AP01DIRECTOR APPOINTED MR OLIVER JAMES BUCKINGHAM
2020-05-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-08-15AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-06-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-07-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-04AR0131/03/16 ANNUAL RETURN FULL LIST
2016-03-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-31AR0131/03/15 ANNUAL RETURN FULL LIST
2014-12-17TM02APPOINTMENT TERMINATED, SECRETARY JOANNE PERRY
2014-12-17AP03Appointment of Mr Charles Grant Fifield as company secretary on 2014-12-17
2014-12-17TM02APPOINTMENT TERMINATED, SECRETARY RICHARD SMITH
2014-09-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-31AR0131/03/14 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09AR0131/03/13 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24AR0131/03/12 ANNUAL RETURN FULL LIST
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-05AP03Appointment of Mrs Joanne Perry as company secretary
2011-04-26AR0131/03/11 ANNUAL RETURN FULL LIST
2010-09-08AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-15AR0131/03/10 ANNUAL RETURN FULL LIST
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEAL DAVID SMITH / 31/03/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRANT FIFIELD / 31/03/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRANT FIFIELD / 31/03/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GRANT FIFIELD / 31/03/2010
2009-07-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-29363aRETURN MADE UP TO 31/03/09; NO CHANGE OF MEMBERS
2008-07-10AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-17363sRETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS
2007-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-18363sRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-04-07363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-09-29395PARTICULARS OF MORTGAGE/CHARGE
2005-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-04-06363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-06363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-12-14288cDIRECTOR'S PARTICULARS CHANGED
2004-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-13363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-05-03363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-04-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-16MEM/ARTSARTICLES OF ASSOCIATION
2003-04-10288aNEW DIRECTOR APPOINTED
2003-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-16288aNEW DIRECTOR APPOINTED
2002-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-10-29288cDIRECTOR'S PARTICULARS CHANGED
2002-04-10363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-02-01288aNEW DIRECTOR APPOINTED
2002-01-09288aNEW SECRETARY APPOINTED
2002-01-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-11363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-11363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-19363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-08-05363sRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1999-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-01363sRETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1997-09-29288aNEW DIRECTOR APPOINTED
1997-04-15363sRETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
1997-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-05-29363sRETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
1996-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-04-09363sRETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
1994-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-04-06363sRETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
1993-05-18363sRETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
1993-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities



Licences & Regulatory approval
We could not find any licences issued to FIFIELD GLYN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIFIELD GLYN LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
County Court at Central London District Judge Brooks 2016-04-18 to 2016-04-18 B4QZ4P36 FIFIELD GLYN LIMITED -v- ROSEMARY ESTATES LIMITED
2016-04-18
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-09-29 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 9,460
Creditors Due After One Year 2011-12-31 £ 18,781
Creditors Due Within One Year 2012-12-31 £ 171,542
Creditors Due Within One Year 2011-12-31 £ 310,455
Provisions For Liabilities Charges 2012-12-31 £ 6,097
Provisions For Liabilities Charges 2011-12-31 £ 6,484

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIFIELD GLYN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 44,647
Cash Bank In Hand 2011-12-31 £ 5,841
Current Assets 2012-12-31 £ 151,700
Current Assets 2011-12-31 £ 288,273
Debtors 2012-12-31 £ 107,053
Debtors 2011-12-31 £ 282,432
Fixed Assets 2012-12-31 £ 113,081
Fixed Assets 2011-12-31 £ 141,338
Shareholder Funds 2012-12-31 £ 77,682
Shareholder Funds 2011-12-31 £ 93,891
Tangible Fixed Assets 2012-12-31 £ 67,900
Tangible Fixed Assets 2011-12-31 £ 82,937

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIFIELD GLYN LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

FIFIELD GLYN LIMITED owns 1 domain names.

fgrelocation.co.uk  

Trademarks
We have not found any records of FIFIELD GLYN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FIFIELD GLYN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Worcestershire County Council 2015-06-25 GBP £15,000 Rents Payable
Stockport Metropolitan Council 2013-04-01 GBP £3,625
Stockport Metropolitan Council 2013-02-01 GBP £1,350
Norfolk County Council 2012-12-11 GBP £7,490
Norfolk County Council 2012-12-11 GBP £1,441
Norfolk County Council 2012-10-08 GBP £460
Stockport Metropolitan Council 2012-10-01 GBP £3,625
Norfolk County Council 2012-09-10 GBP £7,490
Norfolk County Council 2012-09-10 GBP £1,441
Norfolk County Council 2012-06-08 GBP £7,490
Norfolk County Council 2012-06-08 GBP £1,441
Norfolk County Council 2012-06-08 GBP £-467
Salford City Council 2012-04-19 GBP £3,854 Other Works
Salford City Council 2012-01-24 GBP £3,854 Other Works
Norfolk County Council 2011-12-06 GBP £7,490
Norfolk County Council 2011-12-06 GBP £1,444
Norfolk County Council 2011-09-09 GBP £486
Norfolk County Council 2011-09-07 GBP £7,490
Norfolk County Council 2011-09-07 GBP £1,444
Norfolk County Council 2011-09-07 GBP £-4,027
Norfolk County Council 2011-09-07 GBP £-665
Norfolk County Council 2011-06-08 GBP £7,490
Norfolk County Council 2011-06-08 GBP £1,444
Norfolk County Council 2011-05-06 GBP £875

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FIFIELD GLYN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIFIELD GLYN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIFIELD GLYN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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