| Company Name | Fyfield Equipment Limited |
|---|---|
| Directors | Erika Meta Rosendale and Stephanie Rosendale Wyatt |
| Company Status | Active |
| Company Number | 04438919 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2002(21 years, 12 months ago) |
| Previous Name | Ongar Sale Rooms Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Erika Meta Rosendale |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 15 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 7a Hallsford Bridge Industrial Estate Ongar Essex CM5 9RB |
| Director Name | Stephanie Rosendale Wyatt |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2002(3 weeks, 5 days after company formation) |
| Appointment Duration | 21 years, 11 months |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Unit 7a Hallsford Bridge Industrial Estate Ongar Essex CM5 9RB |
| Secretary Name | Frederick John Rosendale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 7a Hallsford Bridge Industrial Estate Ongar Essex CM5 9RB |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Website | fyfieldequipment.co.uk |
|---|---|
| Telephone | 01277 362987 |
| Telephone region | Brentwood |
Location
| Registered Address | Unit 7a Hallsford Bridge Industrial Estate Ongar Essex CM5 9RB |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Stondon Massey |
| Ward | Tipps Cross |
Shareholders
| 100 at £1 | Fyfield Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,048,143 |
| Cash | £561,014 |
| Current Liabilities | £345,025 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 15 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 29 May 2024 (2 weeks, 6 days from now) |
Charges
| 1 October 2004 | Delivered on: 7 October 2004 Satisfied on: 9 April 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property at unit 5 hallsford bridge industrial estate stondon road ongar essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
|---|---|
| 7 January 2003 | Delivered on: 9 January 2003 Satisfied on: 12 November 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 3 hallsford bridge industrial estate stondon road ongar (freehold) t/n's EX537318 & EX494345. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 8 October 2002 | Delivered on: 17 October 2002 Satisfied on: 23 May 2014 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 8 October 2002 | Delivered on: 17 October 2002 Satisfied on: 23 May 2014 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land being unit 7A hallsford bridge industrial estate ongar brentwood essex t/n EX287965. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
Filing History
| 24 May 2023 | Confirmation statement made on 15 May 2023 with no updates (3 pages) |
|---|---|
| 23 May 2023 | Register inspection address has been changed from Boundary House 4 County Place Chelmsford Essex CM2 0RE United Kingdom to 910 the Crescent Highwoods Colchester CO4 9YQ (1 page) |
| 22 March 2023 | Micro company accounts made up to 31 October 2022 (4 pages) |
| 28 July 2022 | Micro company accounts made up to 31 October 2021 (4 pages) |
| 16 May 2022 | Confirmation statement made on 15 May 2022 with updates (5 pages) |
| 29 July 2021 | Micro company accounts made up to 31 October 2020 (4 pages) |
| 24 May 2021 | Confirmation statement made on 15 May 2021 with no updates (3 pages) |
| 20 May 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
| 23 March 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 2 August 2019 | Micro company accounts made up to 31 October 2018 (3 pages) |
| 21 May 2019 | Confirmation statement made on 15 May 2019 with no updates (3 pages) |
| 31 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 16 May 2018 | Confirmation statement made on 15 May 2018 with no updates (3 pages) |
| 1 August 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 1 August 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 25 May 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
| 25 May 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 28 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 11 June 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Termination of appointment of Frederick John Rosendale as a secretary on 20 April 2015 (1 page) |
| 11 June 2015 | Termination of appointment of Frederick John Rosendale as a secretary on 20 April 2015 (1 page) |
| 16 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 16 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 12 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 23 May 2014 | Satisfaction of charge 2 in full (4 pages) |
| 23 May 2014 | Satisfaction of charge 2 in full (4 pages) |
| 23 May 2014 | Satisfaction of charge 1 in full (5 pages) |
| 23 May 2014 | Satisfaction of charge 1 in full (5 pages) |
| 24 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 24 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 4 June 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (4 pages) |
| 4 June 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (4 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 28 May 2012 | Register inspection address has been changed from Moulsham Court 39 Moulsham Street Chelmsford Essex CM2 0HY (1 page) |
| 28 May 2012 | Register inspection address has been changed from Moulsham Court 39 Moulsham Street Chelmsford Essex CM2 0HY (1 page) |
| 28 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (4 pages) |
| 28 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (4 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 13 July 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (4 pages) |
| 13 July 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (4 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 19 May 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (5 pages) |
| 19 May 2010 | Register inspection address has been changed (1 page) |
| 19 May 2010 | Register inspection address has been changed (1 page) |
| 19 May 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (5 pages) |
| 19 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 19 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 18 May 2010 | Secretary's details changed for Frederick John Rosendale on 1 October 2009 (1 page) |
| 18 May 2010 | Director's details changed for Stephanie Rosendale Wyatt on 1 October 2009 (2 pages) |
| 18 May 2010 | Secretary's details changed for Frederick John Rosendale on 1 October 2009 (1 page) |
| 18 May 2010 | Director's details changed for Stephanie Rosendale Wyatt on 1 October 2009 (2 pages) |
| 18 May 2010 | Director's details changed for Stephanie Rosendale Wyatt on 1 October 2009 (2 pages) |
| 18 May 2010 | Secretary's details changed for Frederick John Rosendale on 1 October 2009 (1 page) |
| 18 May 2010 | Director's details changed for Erika Meta Rosendale on 1 October 2009 (2 pages) |
| 18 May 2010 | Director's details changed for Erika Meta Rosendale on 1 October 2009 (2 pages) |
| 18 May 2010 | Director's details changed for Erika Meta Rosendale on 1 October 2009 (2 pages) |
| 19 June 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 19 June 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 5 June 2009 | Location of register of members (1 page) |
| 5 June 2009 | Return made up to 15/05/09; full list of members (3 pages) |
| 5 June 2009 | Location of register of members (1 page) |
| 5 June 2009 | Return made up to 15/05/09; full list of members (3 pages) |
| 26 August 2008 | Return made up to 15/05/08; full list of members (3 pages) |
| 26 August 2008 | Return made up to 15/05/08; full list of members (3 pages) |
| 20 June 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 20 June 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 14 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
| 14 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 3 June 2007 | Return made up to 15/05/07; no change of members (7 pages) |
| 3 June 2007 | Return made up to 15/05/07; no change of members (7 pages) |
| 23 May 2007 | Registered office changed on 23/05/07 from: four wantz corner ongar essex CM5 0AH (1 page) |
| 23 May 2007 | Registered office changed on 23/05/07 from: four wantz corner ongar essex CM5 0AH (1 page) |
| 21 November 2006 | Resolutions
|
| 21 November 2006 | Resolutions
|
| 28 June 2006 | Return made up to 15/05/06; full list of members (7 pages) |
| 28 June 2006 | Return made up to 15/05/06; full list of members (7 pages) |
| 11 May 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 11 May 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 3 June 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 3 June 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 18 May 2005 | Return made up to 15/05/05; full list of members (7 pages) |
| 18 May 2005 | Return made up to 15/05/05; full list of members (7 pages) |
| 7 October 2004 | Particulars of mortgage/charge (3 pages) |
| 7 October 2004 | Particulars of mortgage/charge (3 pages) |
| 25 May 2004 | Return made up to 15/05/04; full list of members (7 pages) |
| 25 May 2004 | Return made up to 15/05/04; full list of members (7 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 12 November 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 November 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 June 2003 | Return made up to 15/05/03; full list of members (7 pages) |
| 9 June 2003 | Return made up to 15/05/03; full list of members (7 pages) |
| 9 January 2003 | Particulars of mortgage/charge (3 pages) |
| 9 January 2003 | Particulars of mortgage/charge (3 pages) |
| 11 December 2002 | Accounting reference date extended from 31/05/03 to 31/10/03 (1 page) |
| 11 December 2002 | Ad 30/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 December 2002 | Accounting reference date extended from 31/05/03 to 31/10/03 (1 page) |
| 11 December 2002 | Ad 30/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 October 2002 | Particulars of mortgage/charge (3 pages) |
| 17 October 2002 | Particulars of mortgage/charge (3 pages) |
| 17 October 2002 | Particulars of mortgage/charge (3 pages) |
| 17 October 2002 | Particulars of mortgage/charge (3 pages) |
| 14 October 2002 | Resolutions
|
| 14 October 2002 | Resolutions
|
| 24 June 2002 | New director appointed (2 pages) |
| 24 June 2002 | New director appointed (2 pages) |
| 20 June 2002 | Company name changed ongar sale rooms LIMITED\certificate issued on 20/06/02 (2 pages) |
| 20 June 2002 | Company name changed ongar sale rooms LIMITED\certificate issued on 20/06/02 (2 pages) |
| 28 May 2002 | Secretary resigned (1 page) |
| 28 May 2002 | New secretary appointed (2 pages) |
| 28 May 2002 | New director appointed (2 pages) |
| 28 May 2002 | New director appointed (2 pages) |
| 28 May 2002 | Director resigned (1 page) |
| 28 May 2002 | Secretary resigned (1 page) |
| 28 May 2002 | Director resigned (1 page) |
| 28 May 2002 | New secretary appointed (2 pages) |
| 15 May 2002 | Incorporation (15 pages) |
| 15 May 2002 | Incorporation (15 pages) |