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NORTHFIELD TRADING CO. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Northfield Trading Co. Limited. The company was founded 39 years ago and was given the registration number 01836277. The firm's registered office is in BANSTEAD. You can find them at 30 Garratts Lane, , Banstead, Surrey. This company's SIC code is 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals.

Company Information

Name:NORTHFIELD TRADING CO. LIMITED
Company Number:01836277
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 1984
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Office Address & Contact

Registered Address:30 Garratts Lane, Banstead, Surrey, SM7 2EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Garratts Lane, Banstead, England, SM7 2EA

Secretary31 October 2014Active
30, Garratts Lane, Banstead, England, SM7 2EA

Director16 April 2004Active
30, Garratts Lane, Banstead, England, SM7 2EA

Director-Active
Ringley Park House, 59 Reigate Road, Reigate, United Kingdom, RH2 0QJ

Corporate Secretary-Active
30 Garratts Lane, Banstead, SM7 2EA

Director-Active

People with Significant Control

Mr David Sydney Goldsack
Notified on:20 August 2016
Status:Active
Date of birth:February 1948
Nationality:British
Address:30, Garratts Lane, Banstead, SM7 2EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type micro entity.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-06-09Accounts

Accounts with accounts type micro entity.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2021-06-11Accounts

Accounts with accounts type micro entity.

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2020-09-19Confirmation statement

Confirmation statement with no updates.

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2020-05-06Accounts

Accounts with accounts type micro entity.

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2019-09-19Confirmation statement

Confirmation statement with updates.

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2019-06-19Accounts

Accounts with accounts type micro entity.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type micro entity.

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2017-09-20Confirmation statement

Confirmation statement with no updates.

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2017-07-12Accounts

Accounts with accounts type micro entity.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2016-08-19Officers

Change person director company with change date.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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2015-11-27Accounts

Accounts with accounts type total exemption small.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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2015-10-07Address

Change sail address company with old address new address.

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2014-11-02Officers

Appoint person secretary company with name date.

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2014-11-02Officers

Termination secretary company with name termination date.

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2014-11-02Address

Change registered office address company with date old address new address.

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2014-10-14Annual return

Annual return company with made up date full list shareholders.

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2014-08-15Accounts

Accounts with accounts type total exemption small.

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