Fyfield Trading Company Limited

Company Name	Fyfield Trading Company Limited
Director	Richard Asa John Newington Irving
Company Status	Active
Company Number	03479334
Category	Private Limited Company
Incorporation Date	11 December 1997(26 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Richard Asa John Newington Irving
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	11 December 1997(same day as company formation)
Role	Property Manager
Country of Residence	England
Correspondence Address	9 Wood Lane Willingale Ongar Essex CM5 0QU

Secretary Name	Mr Michael David Selt
Nationality	British
Status	Resigned
Appointed	11 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	172a Hornchurch Road Hornchurch Essex RM11 1QL

Secretary Name	Jacqueline Robinson
Nationality	British
Status	Resigned
Appointed	05 November 1999(1 year, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 28 June 2008)
Role	Company Director
Correspondence Address	9 Wood Lane Willingale Ongar Essex CM5 0QU

Director Name	Jacqueline Robinson
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1999(1 year, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 28 June 2008)
Role	Housewife
Correspondence Address	9 Wood Lane Willingale Ongar Essex CM5 0QU

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	11 December 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	11 December 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Location

Registered Address	Unit 27 The Gables Fyfield Road Ongar CM5 0GA
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Ongar
Ward	Shelley
Built Up Area	Chipping Ongar
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Richard Irving 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,663
Current Liabilities	£43,680

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	25 September 2023 (7 months, 2 weeks ago)
Next Return Due	9 October 2024 (5 months from now)

Charges

29 January 1999	Delivered on: 3 February 1999 Satisfied on: 17 October 2014 Persons entitled: Leslie Alan Beech Classification: Legal charge Secured details: Â£66,000 due from the company to the chargee on or before 5TH april 1999 (if the said sum is not so paid to pay the additional sum of Â£2,000). Particulars: F/Hold land/blds under title no.ex 443111 and known as upper chase,writtle rd,chelmsford. Fully Satisfied

29 January 1999

Delivered on: 3 February 1999
Satisfied on: 17 October 2014
Persons entitled: Leslie Alan Beech

Classification: Legal charge
Secured details: Â£66,000 due from the company to the chargee on or before 5TH april 1999 (if the said sum is not so paid to pay the additional sum of Â£2,000).
Particulars: F/Hold land/blds under title no.ex 443111 and known as upper chase,writtle rd,chelmsford.
Fully Satisfied

Filing History

25 September 2023	Confirmation statement made on 25 September 2023 with updates (3 pages)
25 September 2023	Micro company accounts made up to 31 December 2022 (4 pages)
16 December 2022	Confirmation statement made on 11 December 2022 with no updates (3 pages)
27 September 2022	Micro company accounts made up to 31 December 2021 (4 pages)
16 December 2021	Confirmation statement made on 11 December 2021 with no updates (3 pages)
28 September 2021	Micro company accounts made up to 31 December 2020 (4 pages)
23 September 2021	Registered office address changed from Suites 1 - 4, Central House High Street Ongar CM5 9AA England to Unit 27 the Gables Fyfield Road Ongar CM5 0GA on 23 September 2021 (1 page)
29 May 2021	Micro company accounts made up to 31 December 2019 (4 pages)
1 April 2021	Confirmation statement made on 11 December 2020 with no updates (3 pages)
1 April 2021	Registered office address changed from Suites 1 - 4 Central House Suites 1-4, Central House High Street Ongar Essex CM5 9AA England to Suites 1 - 4, Central House High Street Ongar CM5 9AA on 1 April 2021 (1 page)
19 February 2020	Confirmation statement made on 11 December 2019 with no updates (3 pages)
28 December 2019	Micro company accounts made up to 31 December 2018 (5 pages)
12 January 2019	Registered office address changed from Suite 6 Central House High Street Ongar Essex CM5 9AA England to Suites 1 - 4 Central House Suites 1-4, Central House High Street Ongar Essex CM5 9AA on 12 January 2019 (1 page)
12 January 2019	Confirmation statement made on 11 December 2018 with no updates (3 pages)
14 September 2018	Micro company accounts made up to 31 December 2017 (3 pages)
25 January 2018	Confirmation statement made on 11 December 2017 with no updates (3 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 January 2017	Confirmation statement made on 11 December 2016 with updates (5 pages)
28 January 2017	Confirmation statement made on 11 December 2016 with updates (5 pages)
17 March 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
17 March 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
9 January 2016	Registered office address changed from 21 Fyfield Business Park Ongar Essex CM5 0GN to Suite 6 Central House High Street Ongar Essex CM5 9AA on 9 January 2016 (1 page)
9 January 2016	Registered office address changed from 21 Fyfield Business Park Ongar Essex CM5 0GN to Suite 6 Central House High Street Ongar Essex CM5 9AA on 9 January 2016 (1 page)
30 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 2 (4 pages)
30 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 2 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 2 (4 pages)
23 December 2014	Register(s) moved to registered office address 21 Fyfield Business Park Ongar Essex CM5 0GN (1 page)
23 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 2 (4 pages)
23 December 2014	Register(s) moved to registered office address 21 Fyfield Business Park Ongar Essex CM5 0GN (1 page)
17 October 2014	Satisfaction of charge 1 in full (4 pages)
17 October 2014	Satisfaction of charge 1 in full (4 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
19 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 2 (4 pages)
19 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 2 (4 pages)
8 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
8 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
26 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
26 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
17 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
24 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
24 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
23 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
6 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
6 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
25 January 2010	Register(s) moved to registered inspection location (1 page)
25 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Register inspection address has been changed (1 page)
25 January 2010	Register inspection address has been changed (1 page)
25 January 2010	Register(s) moved to registered inspection location (1 page)
30 October 2009	Total exemption full accounts made up to 31 December 2008 (15 pages)
30 October 2009	Total exemption full accounts made up to 31 December 2008 (15 pages)
19 March 2009	Return made up to 11/12/08; full list of members (3 pages)
19 March 2009	Return made up to 11/12/08; full list of members (3 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
22 October 2008	Total exemption full accounts made up to 31 December 2006 (8 pages)
22 October 2008	Total exemption full accounts made up to 31 December 2006 (8 pages)
21 October 2008	Appointment terminated secretary jacqueline robinson (1 page)
21 October 2008	Appointment terminated director jacqueline robinson (1 page)
21 October 2008	Appointment terminated director jacqueline robinson (1 page)
21 October 2008	Appointment terminated secretary jacqueline robinson (1 page)
27 June 2008	Total exemption full accounts made up to 31 December 2005 (8 pages)
27 June 2008	Total exemption full accounts made up to 31 December 2005 (8 pages)
6 June 2008	Return made up to 11/12/07; no change of members (7 pages)
6 June 2008	Return made up to 11/12/07; no change of members (7 pages)
19 February 2007	Return made up to 11/12/06; full list of members (7 pages)
19 February 2007	Return made up to 11/12/06; full list of members (7 pages)
20 June 2006	Amended accounts made up to 31 December 2003 (7 pages)
20 June 2006	Amended accounts made up to 31 December 2003 (7 pages)
9 June 2006	Total exemption full accounts made up to 31 December 2004 (7 pages)
9 June 2006	Total exemption full accounts made up to 31 December 2004 (7 pages)
25 April 2006	Return made up to 11/12/05; full list of members (7 pages)
25 April 2006	Return made up to 11/12/05; full list of members (7 pages)
28 January 2005	Return made up to 11/12/04; full list of members (7 pages)
28 January 2005	Return made up to 11/12/04; full list of members (7 pages)
22 November 2004	Return made up to 11/12/03; full list of members (7 pages)
22 November 2004	Return made up to 11/12/03; full list of members (7 pages)
23 August 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
23 August 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
3 February 2004	Total exemption full accounts made up to 31 December 2002 (10 pages)
3 February 2004	Total exemption full accounts made up to 31 December 2002 (10 pages)
16 August 2003	Total exemption full accounts made up to 31 December 2001 (10 pages)
16 August 2003	Total exemption full accounts made up to 31 December 2001 (10 pages)
17 July 2003	Registered office changed on 17/07/03 from: new link house 48 high street brentwood essex CM14 4AN (1 page)
17 July 2003	Registered office changed on 17/07/03 from: new link house 48 high street brentwood essex CM14 4AN (1 page)
1 July 2003	Compulsory strike-off action has been discontinued (1 page)
1 July 2003	Compulsory strike-off action has been discontinued (1 page)
30 June 2003	Return made up to 11/12/02; no change of members (4 pages)
30 June 2003	Return made up to 11/12/02; no change of members (4 pages)
27 May 2003	First Gazette notice for compulsory strike-off (1 page)
27 May 2003	First Gazette notice for compulsory strike-off (1 page)
30 July 2002	Total exemption full accounts made up to 31 December 2000 (13 pages)
30 July 2002	Total exemption full accounts made up to 31 December 2000 (13 pages)
17 July 2002	Total exemption full accounts made up to 31 December 1999 (9 pages)
17 July 2002	Total exemption full accounts made up to 31 December 1999 (9 pages)
1 March 2002	Return made up to 11/12/01; full list of members (6 pages)
1 March 2002	Return made up to 11/12/01; full list of members (6 pages)
6 March 2001	Return made up to 11/12/00; full list of members (6 pages)
6 March 2001	Registered office changed on 06/03/01 from: unit 8 ongar enterprise centre kyfield road ongar essex CM5 0AN (1 page)
6 March 2001	Return made up to 11/12/00; full list of members (6 pages)
6 March 2001	Registered office changed on 06/03/01 from: unit 8 ongar enterprise centre kyfield road ongar essex CM5 0AN (1 page)
12 July 2000	Company name changed the ground rent brokers investme nt company LIMITED\certificate issued on 13/07/00 (2 pages)
12 July 2000	Company name changed the ground rent brokers investme nt company LIMITED\certificate issued on 13/07/00 (2 pages)
26 January 2000	Return made up to 11/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 January 2000	Return made up to 11/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 December 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
3 December 1999	Return made up to 11/12/98; full list of members (5 pages)
3 December 1999	Return made up to 11/12/98; full list of members (5 pages)
3 December 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
24 November 1999	New director appointed (2 pages)
24 November 1999	New director appointed (2 pages)
16 November 1999	New secretary appointed (2 pages)
16 November 1999	Secretary resigned (1 page)
16 November 1999	Secretary resigned (1 page)
16 November 1999	New secretary appointed (2 pages)
3 February 1999	Particulars of mortgage/charge (3 pages)
3 February 1999	Particulars of mortgage/charge (3 pages)
11 February 1998	New secretary appointed (2 pages)
11 February 1998	New director appointed (2 pages)
11 February 1998	Secretary resigned (1 page)
11 February 1998	Director resigned (1 page)
11 February 1998	New secretary appointed (2 pages)
11 February 1998	Registered office changed on 11/02/98 from: international house 31 church road, hendon london NW4 4EB (1 page)
11 February 1998	Registered office changed on 11/02/98 from: international house 31 church road, hendon london NW4 4EB (1 page)
11 February 1998	Secretary resigned (1 page)
11 February 1998	Director resigned (1 page)
11 February 1998	New director appointed (2 pages)
11 December 1997	Incorporation (17 pages)
11 December 1997	Incorporation (17 pages)