FAIRFIELD GLOBAL LTD - Non-specialised wholesale trade - A business based in ENGLAND registered with Companies House

Company Overview

About Fairfield Global Ltd

FAIRFIELD GLOBAL LTD was founded on 2005-03-02 and has its registered office in London. The organisation's status is listed as "Active". Fairfield Global Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
FAIRFIELD GLOBAL LTD

22 BRONDESBURY PARK LONDON NW6 7DL Other companies in WF1

Filing Information

Company Number		05380323
Company ID Number		05380323
Date formed		2005-03-02
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		02/03/2016
Return next due		30/03/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-07-06 03:32:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FAIRFIELD GLOBAL LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: APRESKORT LIMITED GRANDLAND COMMERCIAL LTD. PRAVOCHYN LIMITED PROFTEX CONSULTING LIMITED

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Companies with same name FAIRFIELD GLOBAL LTD

The following companies were found which have the same name as FAIRFIELD GLOBAL LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
FAIRFIELD GLOBAL GROUP, INC.	5318 WESLAYAN ST. 127 HOUSTON Texas 77005	FRANCHISE TAX INVOLUNTARILY ENDED	Company formed on the 2011-05-11
FAIRFIELD GLOBAL LLC	1484 NORTH HIGH STREET - LANCASTER OH 43130	Active	Company formed on the 2002-10-29
FAIRFIELD GLOBAL PTY. LIMITED		Active	Company formed on the 2015-04-27

Company Officers of FAIRFIELD GLOBAL LTD

Current Directors

Officer	Role	Date Appointed
GENNADY KOSTROMIN	Director	2006-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
A.R.T. BUSINESS CONSULTING LIMITED	Company Secretary	2010-04-08	2018-03-01
A.R.T. BUSINESS MANAGEMENT GROUP LIMITED	Company Secretary	2007-03-26	2011-03-29
VISCOUNT HOLDINGS LIMITED	Company Secretary	2005-05-24	2007-02-01
ROSCOMMON LTD	Director	2005-05-24	2007-02-01
VISCOUNT HOLDINGS LIMITED	Director	2005-05-24	2007-02-01
GRACEWAY LIMITED	Company Secretary	2005-03-02	2005-05-24
GRACEWAY LIMITED	Director	2005-03-02	2005-05-24
SUMMERGLEN LIMITED	Director	2005-03-02	2005-05-24

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.

Date	Document Type	Document Description
2024-05-28		FIRST GAZETTE notice for compulsory strike-off
2023-12-28		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-27		CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2022-12-20		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-03-09	DISS40	Compulsory strike-off action has been discontinued
2022-03-08	CS01	CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES
2022-03-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-03-04	CH01	Director's details changed for Mr. Aliaksandr Yushko on 2022-03-04
2021-05-13	CS01	CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES
2021-03-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-19	CS01	CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2020-02-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2020-01-04	AP01	DIRECTOR APPOINTED MR. ALIAKSANDR YUSHKO
2020-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR GENNADY KOSTROMIN
2019-07-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALIAKSANDR YUSHKO
2019-07-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALIAKSANDR YUSHKO
2019-07-06	DISS40	Compulsory strike-off action has been discontinued
2019-07-06	DISS40	Compulsory strike-off action has been discontinued
2019-07-05	CS01	CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2019-07-05	CS01	CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2019-07-05	PSC09	Withdrawal of a person with significant control statement on 2019-07-05
2019-07-05	PSC09	Withdrawal of a person with significant control statement on 2019-07-05
2019-05-21	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-11-20	RES01	ADOPT ARTICLES 20/11/18
2018-09-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-08	CS01	CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2018-03-01	TM02	Termination of appointment of A.R.T. Business Consulting Limited on 2018-03-01
2017-11-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-08	AD01	REGISTERED OFFICE CHANGED ON 08/06/17 FROM Waterfront House New Brunswick Street Wakefield West Yorkshire WF1 5QW
2017-05-11	LATEST SOC	11/05/17 STATEMENT OF CAPITAL;GBP 12
2017-05-11	CS01	CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-12-16	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18	LATEST SOC	18/03/16 STATEMENT OF CAPITAL;GBP 12
2016-03-18	AR01	02/03/16 ANNUAL RETURN FULL LIST
2016-02-26	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03	LATEST SOC	03/03/15 STATEMENT OF CAPITAL;GBP 12
2015-03-03	AR01	02/03/15 ANNUAL RETURN FULL LIST
2014-11-04	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-21	LATEST SOC	21/04/14 STATEMENT OF CAPITAL;GBP 12
2014-04-21	AR01	02/03/14 ANNUAL RETURN FULL LIST
2013-11-22	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09	AR01	02/03/13 ANNUAL RETURN FULL LIST
2013-03-15	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-29	AR01	02/03/12 ANNUAL RETURN FULL LIST
2011-12-30	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-29	AR01	02/03/11 ANNUAL RETURN FULL LIST
2011-03-29	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY A.R.T. BUSINESS MANAGEMENT GROUP LIMITED
2010-12-30	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-26	AR01	02/03/10 ANNUAL RETURN FULL LIST
2010-05-26	AP04	Appointment of corporate company secretary A.R.T. Business Consulting Limited
2010-05-26	CH01	Director's details changed for Gennady Kostromin on 2010-04-08
2010-05-26	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A.R.T. BUSINESS MANAGEMENT GROUP LIMITED / 08/04/2010
2010-01-28	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-06	363a	RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2009-01-29	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-04	363a	RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2008-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-23	363a	RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2007-04-23	288a	NEW DIRECTOR APPOINTED
2007-04-23	288a	NEW SECRETARY APPOINTED
2007-03-31	287	REGISTERED OFFICE CHANGED ON 31/03/07 FROM: EUROPEAN BUSINESS CENTRE WATERFRONT HOUSE NEW BRUNSWICK STREET WAKEFIELD WF1 5QW
2007-03-24	287	REGISTERED OFFICE CHANGED ON 24/03/07 FROM: SUITE 100 2ND FLOOR 20 OLD STREET LONDON EC1V 9AB
2007-03-24	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-24	288b	DIRECTOR RESIGNED
2007-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-03	363s	RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2005-08-04	288a	NEW DIRECTOR APPOINTED
2005-08-04	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-08-04	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-04	288b	DIRECTOR RESIGNED
2005-03-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to FAIRFIELD GLOBAL LTD 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 FAIRFIELD GLOBAL LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FAIRFIELD GLOBAL LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.18	9
MortgagesNumMortOutstanding	0.72	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.46	9

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Creditors

Creditors Due Within One Year	2012-04-01	£ 330,296
Creditors Due Within One Year	2011-04-01	£ 195,699

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-03-31

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2021-03-31

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 FAIRFIELD GLOBAL LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 12
Called Up Share Capital	2011-04-01	£ 12
Cash Bank In Hand	2012-04-01	£ 118,049
Cash Bank In Hand	2011-04-01	£ 343,633
Current Assets	2012-04-01	£ 750,269
Current Assets	2011-04-01	£ 544,579
Debtors	2012-04-01	£ 632,220
Debtors	2011-04-01	£ 200,946
Fixed Assets	2011-04-01	£ 45,212
Shareholder Funds	2012-04-01	£ 419,973
Shareholder Funds	2011-04-01	£ 394,092
Tangible Fixed Assets	2011-04-01	£ 45,212

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FAIRFIELD GLOBAL LTD registering or being granted any patents

Domain Names

We do not have the domain name information for FAIRFIELD GLOBAL LTD

Trademarks

We have not found any records of FAIRFIELD GLOBAL LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FAIRFIELD GLOBAL LTD. 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 (46900 - Non-specialised wholesale trade) as FAIRFIELD GLOBAL LTD are:

WOLSELEY UK LIMITED	£ 1,410,392
MARLBOROUGH HOUSE LIMITED	£ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED	£ 295,226
DS REMCO UK LIMITED	£ 231,815
ELM OFFICE PRODUCTS LTD.	£ 190,975
COMPANY 03856179 LIMITED	£ 179,031
ARDEN WINCH & CO LIMITED	£ 139,586
DATA INTEGRATION LIMITED	£ 138,535
JAMES LISTER & SONS LIMITED	£ 122,689
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089

Outgoings

Business Rates/Property Tax

No properties were found where FAIRFIELD GLOBAL LTD 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 FAIRFIELD GLOBAL LTD 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 FAIRFIELD GLOBAL LTD any grants or awards.

Ownership

We could not find any group structure information

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