Commonfield Services Limited

Company Name	Commonfield Services Limited
Company Status	Active
Company Number	03103700
Category	Private Limited Company
Incorporation Date	19 September 1995(28 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Mrs Kimberley Louise Davies
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	18 December 2012(17 years, 3 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	107 Hindes Road Harrow Middlesex HA1 1RU

Director Name	Mr Matthew Honeysett
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 March 2017(21 years, 6 months after company formation)
Appointment Duration	7 years, 1 month
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	107 Hindes Road Harrow Middlesex HA1 1RU

Director Name	Mr Lee Pearce
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 September 2020(25 years after company formation)
Appointment Duration	3 years, 6 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Unit 1 Lawrence Way Trading Estate Lawrence Way Brewers Hill Road Dunstable Bedfordshire LU6 1BD

Director Name	Mr James Douglas Davies
Date of Birth	May 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(26 years, 6 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	107 Hindes Road Harrow Middlesex HA1 1RU

Director Name	Mr Philip Stephen Meredith
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	107 Hindes Road Harrow Middlesex HA1 1RU

Secretary Name	Jane Lesley Meredith
Nationality	British
Status	Resigned
Appointed	19 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	107 Hindes Road Harrow Middlesex HA1 1RU

Director Name	Caroline Ann Mitchell
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1996(10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 24 February 1997)
Role	Retailer
Correspondence Address	190 Bull Lane Rayleigh Essex SS6 8NN

Director Name	Martin Richard Meredith
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(3 years, 10 months after company formation)
Appointment Duration	22 years, 8 months (resigned 01 April 2022)
Role	Furniture Manufacturer
Country of Residence	United Kingdom
Correspondence Address	43 Lombardy Close Hemel Hempstead Hertfordshire HP2 4NG

Director Name	Mrs Jane Lesley Meredith
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(14 years, 2 months after company formation)
Appointment Duration	12 years, 4 months (resigned 01 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	107 Hindes Road Harrow Middlesex HA1 1RU

Director Name	Mr Mark Craig Meredith
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2012(17 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	107 Hindes Road Harrow Middlesex HA1 1RU

Director Name	Mr Ian Malcolm Powell
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2012(17 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	107 Hindes Road Harrow Middlesex HA1 1RU

Director Name	Mr David Meager
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(20 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	107 Hindes Road Harrow Middlesex HA1 1RU

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	19 September 1995(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 September 1995(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Contact

Website	commonfield.com
Telephone	01582 697750
Telephone region	Luton

Location

Registered Address	107 Hindes Road Harrow Middlesex HA1 1RU
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

325 at £1	Martin Richard Meredith 32.50% Ordinary
300 at £1	Jane Lesley Meredith 30.00% Ordinary
300 at £1	Philip Stephen Meredith 30.00% Ordinary
25 at £1	Ian Malcolm Powell 2.50% Ordinary
25 at £1	Kimberley Louise Davies 2.50% Ordinary
25 at £1	Mark Craig Meredith 2.50% Ordinary

Financials

Year	2014
Net Worth	£648,178
Cash	£67,202
Current Liabilities	£902,785

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	22 September 2023 (7 months ago)
Next Return Due	6 October 2024 (5 months, 2 weeks from now)

Charges

29 April 2020	Delivered on: 6 May 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
30 September 2005	Delivered on: 6 October 2005 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. Outstanding
2 May 2003	Delivered on: 10 May 2003 Persons entitled: Agfa Gevaert Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's interest in the deposit account and all money from time to time withdrawn from the deposit account opened by the mortgagee's solicitors at the royal bank of scotland PLC. See the mortgage charge document for full details. Outstanding

Filing History

11 January 2021	Director's details changed for Mr Matthew Honeysett on 1 December 2020 (2 pages)
23 November 2020	Director's details changed for Mr Philip Stephen Meredith on 1 November 2020 (2 pages)
23 November 2020	Director's details changed for Mrs Jane Lesley Meredith on 1 November 2020 (2 pages)
23 November 2020	Secretary's details changed for Jane Lesley Meredith on 1 November 2020 (1 page)
23 November 2020	Change of details for Mrs Jane Lesley Meredith as a person with significant control on 1 November 2020 (2 pages)
29 September 2020	Appointment of Mr Lee Pearce as a director on 29 September 2020 (2 pages)
22 September 2020	Confirmation statement made on 22 September 2020 with updates (4 pages)
6 May 2020	Registration of charge 031037000003, created on 29 April 2020 (41 pages)
25 March 2020	Unaudited abridged accounts made up to 30 September 2019 (9 pages)
24 September 2019	Confirmation statement made on 22 September 2019 with updates (4 pages)
18 March 2019	Unaudited abridged accounts made up to 30 September 2018 (8 pages)
24 September 2018	Confirmation statement made on 22 September 2018 with updates (4 pages)
25 January 2018	Cessation of Mark Craig Meredith as a person with significant control on 7 April 2016 (1 page)
25 January 2018	Notification of Martin Richard Meredith as a person with significant control on 6 April 2016 (2 pages)
3 January 2018	Unaudited abridged accounts made up to 30 September 2017 (7 pages)
25 September 2017	Confirmation statement made on 22 September 2017 with updates (4 pages)
25 September 2017	Confirmation statement made on 22 September 2017 with updates (4 pages)
25 September 2017	Change of details for Mr Philip Stephen Meredith as a person with significant control on 25 September 2017 (2 pages)
25 September 2017	Change of details for Mr Mark Craig Meredith as a person with significant control on 25 September 2017 (2 pages)
25 September 2017	Change of details for Mr Philip Stephen Meredith as a person with significant control on 25 September 2017 (2 pages)
25 September 2017	Change of details for Mr Mark Craig Meredith as a person with significant control on 25 September 2017 (2 pages)
22 March 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
22 March 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
20 March 2017	Termination of appointment of David Meager as a director on 14 October 2016 (1 page)
20 March 2017	Termination of appointment of David Meager as a director on 14 October 2016 (1 page)
15 March 2017	Appointment of Mr Matthew Honeysett as a director on 15 March 2017 (2 pages)
15 March 2017	Appointment of Mr Matthew Honeysett as a director on 15 March 2017 (2 pages)
22 September 2016	Confirmation statement made on 22 September 2016 with updates (7 pages)
22 September 2016	Confirmation statement made on 22 September 2016 with updates (7 pages)
21 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
21 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
24 March 2016	Appointment of Mr David Meager as a director on 1 February 2016 (2 pages)
24 March 2016	Director's details changed for Mrs Kimberley Louise Davies on 6 January 2016 (2 pages)
24 March 2016	Director's details changed for Mrs Kimberley Louise Davies on 6 January 2016 (2 pages)
24 March 2016	Appointment of Mr David Meager as a director on 1 February 2016 (2 pages)
22 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1,000 (10 pages)
22 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1,000 (10 pages)
19 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
19 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
23 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1,000 (10 pages)
23 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1,000 (10 pages)
1 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
1 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
23 September 2013	Appointment of Mrs Kimberley Louise Davies as a director (2 pages)
23 September 2013	Appointment of Mrs Kimberley Louise Davies as a director (2 pages)
23 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1,000 (10 pages)
23 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1,000 (10 pages)
23 July 2013	Appointment of Mr Ian Malcolm Powell as a director (2 pages)
23 July 2013	Appointment of Mr Mark Craig Meredith as a director (2 pages)
23 July 2013	Appointment of Mr Mark Craig Meredith as a director (2 pages)
23 July 2013	Appointment of Mr Ian Malcolm Powell as a director (2 pages)
24 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
24 January 2013	Statement of capital following an allotment of shares on 18 December 2012 GBP 1,000 (6 pages)
24 January 2013	Statement of capital following an allotment of shares on 18 December 2012 GBP 1,000 (6 pages)
24 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
18 December 2012	Statement of capital following an allotment of shares on 18 December 2012 GBP 1,000 (3 pages)
18 December 2012	Statement of capital following an allotment of shares on 18 December 2012 GBP 1,000 (3 pages)
25 September 2012	Annual return made up to 22 September 2012 with a full list of shareholders (6 pages)
25 September 2012	Annual return made up to 22 September 2012 with a full list of shareholders (6 pages)
25 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
25 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
22 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (6 pages)
22 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (6 pages)
16 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
16 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
22 September 2010	Annual return made up to 22 September 2010 with a full list of shareholders (6 pages)
22 September 2010	Director's details changed for Philip Meredith on 4 May 2010 (2 pages)
22 September 2010	Annual return made up to 22 September 2010 with a full list of shareholders (6 pages)
22 September 2010	Director's details changed for Philip Meredith on 4 May 2010 (2 pages)
22 September 2010	Director's details changed for Philip Meredith on 4 May 2010 (2 pages)
21 January 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
21 January 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
1 December 2009	Appointment of Mrs Jane Lesley Meredith as a director (2 pages)
1 December 2009	Appointment of Mrs Jane Lesley Meredith as a director (2 pages)
22 September 2009	Return made up to 22/09/09; full list of members (4 pages)
22 September 2009	Return made up to 22/09/09; full list of members (4 pages)
6 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
6 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
22 September 2008	Return made up to 19/09/08; full list of members (4 pages)
22 September 2008	Return made up to 19/09/08; full list of members (4 pages)
19 March 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
19 March 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
3 January 2008	Secretary's particulars changed (1 page)
3 January 2008	Secretary's particulars changed (1 page)
3 January 2008	Director's particulars changed (1 page)
3 January 2008	Director's particulars changed (1 page)
20 September 2007	Return made up to 19/09/07; full list of members (3 pages)
20 September 2007	Return made up to 19/09/07; full list of members (3 pages)
18 January 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
18 January 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
22 September 2006	Return made up to 19/09/06; full list of members (3 pages)
22 September 2006	Return made up to 19/09/06; full list of members (3 pages)
4 January 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
4 January 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
6 October 2005	Particulars of mortgage/charge (3 pages)
6 October 2005	Particulars of mortgage/charge (3 pages)
20 September 2005	Director's particulars changed (1 page)
20 September 2005	Return made up to 19/09/05; full list of members (3 pages)
20 September 2005	Secretary's particulars changed (1 page)
20 September 2005	Secretary's particulars changed (1 page)
20 September 2005	Return made up to 19/09/05; full list of members (3 pages)
20 September 2005	Director's particulars changed (1 page)
26 November 2004	Total exemption small company accounts made up to 30 September 2004 (7 pages)
26 November 2004	Total exemption small company accounts made up to 30 September 2004 (7 pages)
13 September 2004	Return made up to 19/09/04; full list of members (7 pages)
13 September 2004	Return made up to 19/09/04; full list of members (7 pages)
8 July 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
8 July 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
18 September 2003	Return made up to 19/09/03; full list of members (7 pages)
18 September 2003	Return made up to 19/09/03; full list of members (7 pages)
10 May 2003	Particulars of mortgage/charge (3 pages)
10 May 2003	Particulars of mortgage/charge (3 pages)
3 March 2003	Return made up to 19/09/02; full list of members (7 pages)
3 March 2003	Return made up to 19/09/02; full list of members (7 pages)
5 December 2002	Ad 21/08/02--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
5 December 2002	Ad 21/08/02--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
29 November 2002	Total exemption small company accounts made up to 30 September 2002 (7 pages)
29 November 2002	Total exemption small company accounts made up to 30 September 2002 (7 pages)
16 November 2002	Registered office changed on 16/11/02 from: 57/59 hatfield road potters bar hertfordshire EN6 1HS (1 page)
16 November 2002	Registered office changed on 16/11/02 from: 57/59 hatfield road potters bar hertfordshire EN6 1HS (1 page)
28 February 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
28 February 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
24 September 2001	Return made up to 19/09/01; full list of members (6 pages)
24 September 2001	Return made up to 19/09/01; full list of members (6 pages)
13 February 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
13 February 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
9 October 2000	Return made up to 19/09/00; full list of members (6 pages)
9 October 2000	Return made up to 19/09/00; full list of members (6 pages)
15 February 2000	Full accounts made up to 30 September 1999 (9 pages)
15 February 2000	Full accounts made up to 30 September 1999 (9 pages)
13 October 1999	New director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
13 October 1999	Return made up to 19/09/99; full list of members (6 pages)
13 October 1999	Return made up to 19/09/99; full list of members (6 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
19 October 1998	Full accounts made up to 30 September 1997 (9 pages)
19 October 1998	Full accounts made up to 30 September 1997 (9 pages)
9 October 1998	Return made up to 19/09/98; no change of members (4 pages)
9 October 1998	Return made up to 19/09/98; no change of members (4 pages)
1 October 1997	Return made up to 19/09/97; no change of members (4 pages)
1 October 1997	Return made up to 19/09/97; no change of members (4 pages)
23 July 1997	Director resigned (1 page)
23 July 1997	Director resigned (1 page)
16 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
16 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
2 December 1996	Return made up to 19/09/96; full list of members (6 pages)
2 December 1996	Return made up to 19/09/96; full list of members (6 pages)
15 August 1996	New director appointed (2 pages)
15 August 1996	New director appointed (2 pages)
28 September 1995	Registered office changed on 28/09/95 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
28 September 1995	Registered office changed on 28/09/95 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
28 September 1995	Secretary resigned (2 pages)
28 September 1995	Director resigned (2 pages)
28 September 1995	Secretary resigned (2 pages)
28 September 1995	Director resigned (2 pages)
27 September 1995	New secretary appointed (2 pages)
27 September 1995	New director appointed (2 pages)
27 September 1995	New secretary appointed (2 pages)
27 September 1995	New director appointed (2 pages)
19 September 1995	Incorporation (15 pages)
19 September 1995	Incorporation (15 pages)

Commonfield Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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