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Home > England & Wales Companies > R. C. SETCHFIELD LIMITED
Company Information for

R. C. SETCHFIELD LIMITED

UNIT 10, WITHAMBROOK PARK INDUSTRIAL ESTATE, GRANTHAM, LINCOLNSHIRE, NG31 9ST,
Company Registration Number
04580768
Private Limited Company
Active

Company Overview

About R. C. Setchfield Ltd
R. C. SETCHFIELD LIMITED was founded on 2002-11-04 and has its registered office in Grantham. The organisation's status is listed as "Active". R. C. Setchfield 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
R. C. SETCHFIELD LIMITED
 
Legal Registered Office
UNIT 10
WITHAMBROOK PARK INDUSTRIAL ESTATE
GRANTHAM
LINCOLNSHIRE
NG31 9ST
Other companies in NG31
 
Filing Information
Company Number 04580768
Company ID Number 04580768
Date formed 2002-11-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 22:08:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R. C. SETCHFIELD LIMITED
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Company Officers of R. C. SETCHFIELD LIMITED

Current Directors
Officer Role Date Appointed
HEATHER SETCHFIELD
 Company Secretary 2002-11-04
HEATHER SETCHFIELD
 Director 2002-11-04
RICHARD CHARLES SETCHFIELD
 Director 2002-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2002-11-04 2002-11-04
LONDON LAW SERVICES LIMITED
 Nominated Director 2002-11-04 2002-11-04

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
2024-09-11CONFIRMATION STATEMENT MADE ON 09/08/24, WITH NO UPDATES
2023-08-10NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNAH SETCHFIELD SIDDONS
2023-08-10CONFIRMATION STATEMENT MADE ON 09/08/23, WITH UPDATES
2023-05-0431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-02Memorandum articles filed
2023-03-14Resolutions passed:<ul><li>Resolution reduction in capital<li>Resolution alteration to articles</ul>
2023-03-14Solvency Statement dated 01/03/23
2023-03-14Statement of capital on GBP 100
2023-03-08Termination of appointment of Heather Setchfield on 2023-03-01
2023-03-08APPOINTMENT TERMINATED, DIRECTOR HEATHER SETCHFIELD
2022-05-2331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-18AP01DIRECTOR APPOINTED MRS HANNAH SETCHFIELD SIDDONS
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2021-05-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2020-03-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-06-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2018-04-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES
2017-05-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 50000
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-06-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 50000
2015-11-18AR0104/11/15 ANNUAL RETURN FULL LIST
2015-05-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 50000
2014-11-10AR0104/11/14 ANNUAL RETURN FULL LIST
2014-05-28AAMDAmended accounts made up to 2013-12-31
2014-03-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 50000
2013-11-11AR0104/11/13 ANNUAL RETURN FULL LIST
2013-04-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-21AR0104/11/12 ANNUAL RETURN FULL LIST
2012-11-21AD02Register inspection address changed from 5 & 6 Clover House Boston Road Sleaford Lincolnshire NG34 7HD England
2012-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-11-15AR0104/11/11 ANNUAL RETURN FULL LIST
2011-11-15AD02Register inspection address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF England
2011-05-11AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-04AR0104/11/10 ANNUAL RETURN FULL LIST
2010-07-27AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-06AR0104/11/09 ANNUAL RETURN FULL LIST
2009-11-06AD03Register(s) moved to registered inspection location
2009-11-06AD02Register inspection address has been changed
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES SETCHFIELD / 04/11/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / HEATHER SETCHFIELD / 04/11/2009
2009-05-12AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-04363aRETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-10-24287REGISTERED OFFICE CHANGED ON 24/10/2008 FROM UNIT 10 WITHAMBROOK PARK INDUSTRIAL ES GRANTHAM LINCOLNSHIRE NG31 9ST
2008-04-28AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-08363aRETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
2007-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-15363aRETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2006-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-21ELRESS386 DISP APP AUDS 07/11/05
2005-11-21ELRESS366A DISP HOLDING AGM 07/11/05
2005-11-09363aRETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2005-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-22363sRETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
2004-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-11-25363sRETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
2003-01-0988(2)RAD 03/01/03--------- £ SI 49999@1=49999 £ IC 1/50000
2002-12-18395PARTICULARS OF MORTGAGE/CHARGE
2002-11-26225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2002-11-05288aNEW DIRECTOR APPOINTED
2002-11-05287REGISTERED OFFICE CHANGED ON 05/11/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-11-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-11-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-04288bDIRECTOR RESIGNED
2002-11-04288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46610 - Wholesale of agricultural machinery, equipment and supplies




Licences & Regulatory approval
We could not find any licences issued to R. C. SETCHFIELD 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 R. C. SETCHFIELD LIMITED
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 2002-12-18 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-12-31 £ 802,892
Creditors Due Within One Year 2012-12-31 £ 1,100,069
Creditors Due Within One Year 2012-12-31 £ 1,100,069
Creditors Due Within One Year 2011-12-31 £ 900,296
Provisions For Liabilities Charges 2013-12-31 £ 14,653
Provisions For Liabilities Charges 2012-12-31 £ 16,097
Provisions For Liabilities Charges 2012-12-31 £ 16,097
Provisions For Liabilities Charges 2011-12-31 £ 15,866

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
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 R. C. SETCHFIELD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 50,000
Called Up Share Capital 2012-12-31 £ 50,000
Called Up Share Capital 2012-12-31 £ 50,000
Called Up Share Capital 2011-12-31 £ 50,000
Cash Bank In Hand 2013-12-31 £ 40,412
Cash Bank In Hand 2012-12-31 £ 2,507
Cash Bank In Hand 2012-12-31 £ 2,507
Cash Bank In Hand 2011-12-31 £ 86,272
Current Assets 2013-12-31 £ 1,291,759
Current Assets 2012-12-31 £ 1,539,763
Current Assets 2012-12-31 £ 1,539,763
Current Assets 2011-12-31 £ 1,224,107
Debtors 2013-12-31 £ 203,266
Debtors 2012-12-31 £ 271,411
Debtors 2012-12-31 £ 271,411
Debtors 2011-12-31 £ 337,841
Shareholder Funds 2013-12-31 £ 575,207
Shareholder Funds 2012-12-31 £ 523,171
Shareholder Funds 2012-12-31 £ 523,171
Shareholder Funds 2011-12-31 £ 412,096
Stocks Inventory 2013-12-31 £ 1,048,081
Stocks Inventory 2012-12-31 £ 1,265,845
Stocks Inventory 2012-12-31 £ 1,265,845
Stocks Inventory 2011-12-31 £ 799,994
Tangible Fixed Assets 2013-12-31 £ 100,993
Tangible Fixed Assets 2012-12-31 £ 99,574
Tangible Fixed Assets 2012-12-31 £ 99,574
Tangible Fixed Assets 2011-12-31 £ 104,151

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of R. C. SETCHFIELD LIMITED registering or being granted any patents
Domain Names

R. C. SETCHFIELD LIMITED owns 1 domain names.

setchfield.co.uk  

Trademarks
We have not found any records of R. C. SETCHFIELD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R. C. SETCHFIELD 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 (46610 - Wholesale of agricultural machinery, equipment and supplies) as R. C. SETCHFIELD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where R. C. SETCHFIELD 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 R. C. SETCHFIELD 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 R. C. SETCHFIELD 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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