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Home > England & Wales Companies > CAMERFIELD LIMITED
Company Information for

CAMERFIELD LIMITED

PROTEC HOUSE, CHURCHILL WAY, NELSON, LANCASHIRE, BB9 6RT,
Company Registration Number
02939708
Private Limited Company
Active

Company Overview

About Camerfield Ltd
CAMERFIELD LIMITED was founded on 1994-06-16 and has its registered office in Nelson. The organisation's status is listed as "Active". Camerfield Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CAMERFIELD LIMITED
 
Legal Registered Office
PROTEC HOUSE
CHURCHILL WAY
NELSON
LANCASHIRE
BB9 6RT
Other companies in BB9
 
Filing Information
Company Number 02939708
Company ID Number 02939708
Date formed 1994-06-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB332122749  
Last Datalog update: 2023-10-08 07:40:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAMERFIELD LIMITED
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Company Officers of CAMERFIELD LIMITED

Current Directors
Officer Role Date Appointed
BARRIE RUSSELL
 Company Secretary 1994-07-21
THOMAS REGINALD FAIRNIE
 Director 2005-07-07
BARRIE RUSSELL
 Director 1994-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
PETER LIVESEY
 Director 1998-04-03 2005-07-06
JAMES BARRY MERRIN
 Director 1994-07-21 1998-04-03
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 1994-06-16 1994-07-21
WILDMAN & BATTELL LIMITED
 Nominated Director 1994-06-16 1994-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRIE RUSSELL PROTEC CAMERFIELD LIMITED Company Secretary 1994-07-14 CURRENT 1994-02-03 Active
BARRIE RUSSELL XL FIRE DETECTION SYSTEMS LTD Company Secretary 1993-12-24 CURRENT 1991-11-18 Active
BARRIE RUSSELL FACE MACANDA LIMITED Company Secretary 1993-03-15 CURRENT 1993-02-05 Active
BARRIE RUSSELL ONLINE LIGHTING LIMITED Company Secretary 1993-01-31 CURRENT 1989-11-30 Active - Proposal to Strike off
BARRIE RUSSELL EXCEL FIRE DETECTION LIMITED Company Secretary 1993-01-12 CURRENT 1979-10-17 Active - Proposal to Strike off
THOMAS REGINALD FAIRNIE XL FIRE DETECTION SYSTEMS LTD Director 2013-11-30 CURRENT 1991-11-18 Active
THOMAS REGINALD FAIRNIE EXCEL FIRE DETECTION LIMITED Director 2005-07-07 CURRENT 1979-10-17 Active - Proposal to Strike off
THOMAS REGINALD FAIRNIE FACE MACANDA LIMITED Director 2005-07-07 CURRENT 1993-02-05 Active
THOMAS REGINALD FAIRNIE ONLINE LIGHTING LIMITED Director 2005-07-07 CURRENT 1989-11-30 Active - Proposal to Strike off
THOMAS REGINALD FAIRNIE LYNTECK LIMITED Director 2003-09-01 CURRENT 1987-12-17 Active
BARRIE RUSSELL OPEN FIRE SYSTEMS LIMITED Director 2014-11-17 CURRENT 2014-07-29 Active - Proposal to Strike off
BARRIE RUSSELL GAS ALARM SYSTEMS LIMITED Director 2013-07-26 CURRENT 1998-09-11 Active
BARRIE RUSSELL FIREPRO SYSTEMS LIMITED Director 2001-11-30 CURRENT 1986-09-30 Active
BARRIE RUSSELL PROTEC FIRE DETECTION (EXPORT) LIMITED Director 1994-11-22 CURRENT 1994-11-01 Active
BARRIE RUSSELL PROTEC CAMERFIELD LIMITED Director 1994-07-14 CURRENT 1994-02-03 Active
BARRIE RUSSELL XL FIRE DETECTION SYSTEMS LTD Director 1993-12-24 CURRENT 1991-11-18 Active
BARRIE RUSSELL FACE MACANDA LIMITED Director 1993-03-15 CURRENT 1993-02-05 Active
BARRIE RUSSELL ONLINE LIGHTING LIMITED Director 1993-01-31 CURRENT 1989-11-30 Active - Proposal to Strike off
BARRIE RUSSELL EXCEL FIRE DETECTION LIMITED Director 1993-01-12 CURRENT 1979-10-17 Active - Proposal to Strike off
BARRIE RUSSELL LYNTECK LIMITED Director 1993-01-12 CURRENT 1987-12-17 Active
BARRIE RUSSELL PROTEC FIRE AND SECURITY GROUP LIMITED Director 1992-05-16 CURRENT 1986-07-21 Active
BARRIE RUSSELL PROTEC FIRE DETECTION PUBLIC LIMITED COMPANY Director 1991-02-28 CURRENT 1974-05-16 Active

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
2024-02-01DIRECTOR APPOINTED MR JAMES MICHAEL O'DWYER
2024-02-01APPOINTMENT TERMINATED, DIRECTOR PETER ANTHONY DOYLE
2023-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-16CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES
2023-03-30APPOINTMENT TERMINATED, DIRECTOR ROBERT ANTHONY ROYLE
2023-02-12DIRECTOR APPOINTED MR HARALD WOLFGANG UELKUE
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-03-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2022-02-04Current accounting period extended from 31/08/22 TO 31/12/22
2022-02-04AA01Current accounting period extended from 31/08/22 TO 31/12/22
2021-12-07AP01DIRECTOR APPOINTED MR ROBERT ANTHONY ROYLE
2021-12-07TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS REGINALD FAIRNIE
2021-12-07AP03Appointment of Mr Jonathan David Burton as company secretary on 2021-11-30
2021-12-07TM02Termination of appointment of Barrie Russell on 2021-11-30
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2021-08-18PSC02Notification of Protec Fire Detection Public Limited Company as a person with significant control on 2016-06-01
2021-08-18PSC07CESSATION OF BARRIE RUSSELL AS A PERSON OF SIGNIFICANT CONTROL
2021-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES
2020-03-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-03-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-02-26AA01Previous accounting period extended from 30/06/19 TO 31/08/19
2020-02-26AA01Previous accounting period extended from 30/06/19 TO 31/08/19
2019-09-03AP01DIRECTOR APPOINTED MR PETER ANTHONY DOYLE
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-21AR0131/05/16 ANNUAL RETURN FULL LIST
2016-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-01AR0131/05/15 ANNUAL RETURN FULL LIST
2015-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-04AR0131/05/14 ANNUAL RETURN FULL LIST
2014-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-05-31AR0131/05/13 ANNUAL RETURN FULL LIST
2013-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-06-06AR0131/05/12 ANNUAL RETURN FULL LIST
2012-06-06CH01Director's details changed for Mr Thomas Reginald Fairnie on 2012-06-06
2012-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-06-03AR0131/05/11 ANNUAL RETURN FULL LIST
2011-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-06-01AR0131/05/10 ANNUAL RETURN FULL LIST
2010-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2009-06-01363aReturn made up to 31/05/09; full list of members
2009-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/08
2008-06-03363aReturn made up to 31/05/08; full list of members
2007-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/07
2007-06-05363aReturn made up to 31/05/07; full list of members
2006-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-06-05363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-01-23288aNEW DIRECTOR APPOINTED
2005-11-25288bDIRECTOR RESIGNED
2005-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-06-13363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-06-14363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-06-07363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-06-07363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2001-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-06-08363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-06-07363sRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-06-07363sRETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
1999-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-06-15363sRETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
1998-04-24288bDIRECTOR RESIGNED
1998-04-24288aNEW DIRECTOR APPOINTED
1998-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-06-06363sRETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
1997-02-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-08-02288NEW SECRETARY APPOINTED
1996-08-02363bRETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
1996-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1995-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1995-08-02(W)ELRESS366A DISP HOLDING AGM 10/04/95
1995-08-02(W)ELRESS252 DISP LAYING ACC 10/04/95
1995-08-02SRES03EXEMPTION FROM APPOINTING AUDITORS 10/04/95
1995-08-02(W)ELRESS252 DISP LAYING ACC 10/04/95
1995-06-20363bRETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
1994-08-04CERTNMCOMPANY NAME CHANGED LODGEFLAME LIMITED CERTIFICATE ISSUED ON 05/08/94
1994-08-04CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/08/94
1994-07-29288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-07-29287REGISTERED OFFICE CHANGED ON 29/07/94 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD
1994-07-29288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-06-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-06-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CAMERFIELD 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 CAMERFIELD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAMERFIELD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2004-06-30
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 CAMERFIELD LIMITED

Intangible Assets
Patents
We have not found any records of CAMERFIELD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAMERFIELD LIMITED
Trademarks
We have not found any records of CAMERFIELD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAMERFIELD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CAMERFIELD LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CAMERFIELD 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 CAMERFIELD 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 CAMERFIELD 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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    Other companies at postcode BB9 6RT