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Home > England & Wales Companies > BOB LINDFIELD AND SON LIMITED
Company Information for

BOB LINDFIELD AND SON LIMITED

SATAGO COTTAGE, 360A BRIGHTON ROAD, CROYDON, CR2 6AL,
Company Registration Number
03771484
Private Limited Company
Liquidation

Company Overview

About Bob Lindfield And Son Ltd
BOB LINDFIELD AND SON LIMITED was founded on 1999-05-17 and has its registered office in Croydon. The organisation's status is listed as "Liquidation". Bob Lindfield And Son Limited is a Private Limited Company registered in 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
BOB LINDFIELD AND SON LIMITED
 
Legal Registered Office
SATAGO COTTAGE
360A BRIGHTON ROAD
CROYDON
CR2 6AL
Other companies in BN9
 
Filing Information
Company Number 03771484
Company ID Number 03771484
Date formed 1999-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2021
Account next due 31/05/2023
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB620661663  
Last Datalog update: 2023-06-05 15:01:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOB LINDFIELD AND SON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASSURETAX ACCOUNTANTS LTD   BUSINESS PARTNERS (CAMBRIDGE) LIMITED   MERIDIEN ACCOUNTING & BUSINESS SERVICES LIMITED   TAX LINE LIMITED
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Company Officers of BOB LINDFIELD AND SON LIMITED

Current Directors
Officer Role Date Appointed
ROBERT KENNETH ALBERT LINDFIELD
 Company Secretary 1999-05-17
DANIEL LINDFIELD
 Director 1999-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
CAROL LINDFIELD
 Director 1999-05-17 2012-05-31
ROBERT KENNETH ALBERT LINDFIELD
 Director 1999-05-17 2012-05-31
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1999-05-17 1999-05-17
COMPANY DIRECTORS LIMITED
 Nominated Director 1999-05-17 1999-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT KENNETH ALBERT LINDFIELD FLATSCREEN ARMS LIMITED Company Secretary 2003-04-02 CURRENT 2003-04-02 Active
DANIEL LINDFIELD BLOK PRODUCTS LTD Director 2018-01-10 CURRENT 2018-01-10 Active
DANIEL LINDFIELD VOLTZ BIKES LIMITED Director 2013-05-20 CURRENT 2013-03-04 Active
DANIEL LINDFIELD MANTIS GAS ARM LIMITED Director 2008-12-10 CURRENT 2008-12-10 Active - Proposal to Strike off
DANIEL LINDFIELD FLATSCREEN ARMS LIMITED Director 2003-04-02 CURRENT 2003-04-02 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
2023-08-21Notice to Registrar of Companies of Notice of disclaimer
2023-05-16Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-05-16Appointment of a voluntary liquidator
2023-05-16Voluntary liquidation Statement of affairs
2023-05-16REGISTERED OFFICE CHANGED ON 16/05/23 FROM Unit 28 Cradle Hill Industrial Estate, Seaford East Sussex BN25 3JE England
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES
2022-02-25AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES
2021-03-24AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-22LATEST SOC22/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/17 FROM Unit 7 Harbour Enterprise Estate Quarry Road Newhaven East Sussex BN9 9DG
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-17AR0117/05/16 ANNUAL RETURN FULL LIST
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-18AR0117/05/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-29AR0117/05/14 ANNUAL RETURN FULL LIST
2014-02-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20AR0117/05/13 ANNUAL RETURN FULL LIST
2013-06-12SH0130/05/12 STATEMENT OF CAPITAL GBP 100
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LINDFIELD
2012-07-10TM01APPOINTMENT TERMINATED, DIRECTOR CAROL LINDFIELD
2012-06-25AR0117/05/12 ANNUAL RETURN FULL LIST
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-27AR0117/05/11 ANNUAL RETURN FULL LIST
2011-02-25AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-04AR0117/05/10 ANNUAL RETURN FULL LIST
2010-02-26AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-03363aReturn made up to 17/05/09; full list of members
2009-02-08AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-26363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-08-26288cDIRECTOR'S CHANGE OF PARTICULARS / DANIEL LINDFIELD / 01/08/2008
2007-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-07-18363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-18363sRETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS
2007-07-03288cDIRECTOR'S PARTICULARS CHANGED
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-19363sRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2006-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-26363sRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2005-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-24363sRETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2004-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-27363sRETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2003-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-05-15363sRETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
2002-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-07-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-03363sRETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
2000-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-15363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-15363sRETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
1999-10-2188(2)RAD 30/09/99--------- £ SI 8@1=8 £ IC 2/10
1999-06-03288aNEW DIRECTOR APPOINTED
1999-05-28288aNEW DIRECTOR APPOINTED
1999-05-21288aNEW DIRECTOR APPOINTED
1999-05-21288aNEW DIRECTOR APPOINTED
1999-05-21288bSECRETARY RESIGNED
1999-05-21288bDIRECTOR RESIGNED
1999-05-21288aNEW SECRETARY APPOINTED
1999-05-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BOB LINDFIELD AND SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-05-10
Resolution2023-05-10
Fines / Sanctions
No fines or sanctions have been issued against BOB LINDFIELD AND SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOB LINDFIELD AND SON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Creditors
Creditors Due After One Year 2013-05-31 £ 41,188
Creditors Due After One Year 2012-05-31 £ 51,362
Creditors Due After One Year 2012-05-31 £ 51,362
Creditors Due After One Year 2011-05-31 £ 11,117
Creditors Due Within One Year 2013-05-31 £ 126,765
Creditors Due Within One Year 2012-05-31 £ 155,355
Creditors Due Within One Year 2012-05-31 £ 155,355
Creditors Due Within One Year 2011-05-31 £ 172,573
Provisions For Liabilities Charges 2013-05-31 £ 3,545
Provisions For Liabilities Charges 2012-05-31 £ 5,840
Provisions For Liabilities Charges 2012-05-31 £ 5,840
Provisions For Liabilities Charges 2011-05-31 £ 2,912

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2021-05-31

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 BOB LINDFIELD AND SON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 12,028
Cash Bank In Hand 2012-05-31 £ 50,010
Cash Bank In Hand 2012-05-31 £ 50,010
Cash Bank In Hand 2011-05-31 £ 8,719
Current Assets 2013-05-31 £ 273,305
Current Assets 2012-05-31 £ 399,092
Current Assets 2012-05-31 £ 399,092
Current Assets 2011-05-31 £ 347,715
Debtors 2013-05-31 £ 261,277
Debtors 2012-05-31 £ 348,437
Debtors 2012-05-31 £ 348,437
Debtors 2011-05-31 £ 338,996
Fixed Assets 2013-05-31 £ 95,895
Fixed Assets 2012-05-31 £ 123,146
Fixed Assets 2012-05-31 £ 123,146
Fixed Assets 2011-05-31 £ 127,715
Shareholder Funds 2013-05-31 £ 197,702
Shareholder Funds 2012-05-31 £ 309,681
Shareholder Funds 2012-05-31 £ 309,681
Shareholder Funds 2011-05-31 £ 288,828
Stocks Inventory 2012-05-31 £ 0
Tangible Fixed Assets 2013-05-31 £ 69,795
Tangible Fixed Assets 2012-05-31 £ 92,696
Tangible Fixed Assets 2012-05-31 £ 92,696
Tangible Fixed Assets 2011-05-31 £ 92,915

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOB LINDFIELD AND SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOB LINDFIELD AND SON LIMITED
Trademarks
We have not found any records of BOB LINDFIELD AND SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOB LINDFIELD AND SON 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 (32990 - Other manufacturing n.e.c.) as BOB LINDFIELD AND SON LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where BOB LINDFIELD AND SON 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyBOB LINDFIELD AND SON LIMITEDEvent Date2023-05-10
Name of Company: BOB LINDFIELD AND SON LIMITED Company Number: 03771484 Trading Name: Flatscreen Arms Nature of Business: Other manufacturing not elsewhere classified Registered office: Unit 28 Cradle…
 
Initiating party Event TypeResolution
Defending partyBOB LINDFIELD AND SON LIMITEDEvent Date2023-05-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOB LINDFIELD AND SON 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 BOB LINDFIELD AND SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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