Fairfield Cases Limited

Company Name	Fairfield Cases Limited
Director	Michael Manfield
Company Status	Active
Company Number	06507880
Category	Private Limited Company
Incorporation Date	19 February 2008(16 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Michael Manfield
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 February 2008(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Fairfield Cases Ltd Unit 3c Arun Buildings Arundel Road Uxbridge Middlesex UB8 2RP

Secretary Name	Susan Fairley
Nationality	British
Status	Current
Appointed	19 February 2008(same day as company formation)
Role	Company Director
Correspondence Address	11 Sharney Avenue Slough SL3 8EA

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	19 February 2008(same day as company formation)
Correspondence Address	7 Spa Road London SE16 3QQ

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 February 2008(same day as company formation)
Correspondence Address	7 Spa Road London SE16 3QQ

Contact

Website	www.fairfieldcases.co.uk

Location

Registered Address	Fairfield Cases Ltd Unit 3c Arun Buildings Arundel Road Uxbridge Middlesex UB8 2RP
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London

Shareholders

1 at £1	Michael Manfield 50.00% Ordinary
1 at £1	Susan Fairley 50.00% Ordinary

Financials

Year	2014
Net Worth	£551
Cash	£15,826
Current Liabilities	£60,535

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	19 February 2024 (2 months, 1 week ago)
Next Return Due	5 March 2025 (10 months, 1 week from now)

Filing History

25 February 2021	Confirmation statement made on 19 February 2021 with no updates (3 pages)
22 November 2020	Unaudited abridged accounts made up to 29 February 2020 (12 pages)
24 February 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
7 November 2019	Total exemption full accounts made up to 28 February 2019 (12 pages)
15 April 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
22 November 2018	Total exemption full accounts made up to 28 February 2018 (12 pages)
21 February 2018	Confirmation statement made on 19 February 2018 with no updates (3 pages)
27 July 2017	Total exemption full accounts made up to 28 February 2017 (13 pages)
27 July 2017	Total exemption full accounts made up to 28 February 2017 (13 pages)
2 March 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
23 November 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
23 November 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
16 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 2 (3 pages)
16 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 2 (3 pages)
30 July 2015	Total exemption small company accounts made up to 28 February 2015 (10 pages)
30 July 2015	Total exemption small company accounts made up to 28 February 2015 (10 pages)
18 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 2 (3 pages)
18 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 2 (3 pages)
14 September 2014	Total exemption small company accounts made up to 28 February 2014 (10 pages)
14 September 2014	Total exemption small company accounts made up to 28 February 2014 (10 pages)
27 March 2014	Secretary's details changed for Susan Fairley on 26 March 2014 (1 page)
27 March 2014	Director's details changed for Michael Manfield on 27 March 2014 (2 pages)
27 March 2014	Secretary's details changed for Susan Fairley on 26 March 2014 (1 page)
27 March 2014	Director's details changed for Michael Manfield on 27 March 2014 (2 pages)
20 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 2 (4 pages)
20 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 2 (4 pages)
5 January 2014	Total exemption full accounts made up to 28 February 2013 (10 pages)
5 January 2014	Total exemption full accounts made up to 28 February 2013 (10 pages)
3 April 2013	Annual return made up to 19 February 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 19 February 2013 with a full list of shareholders (4 pages)
19 November 2012	Registered office address changed from 10 Portland Business Centre Manor House Lane Datchet Berkshire SL3 9EG on 19 November 2012 (1 page)
19 November 2012	Registered office address changed from 10 Portland Business Centre Manor House Lane Datchet Berkshire SL3 9EG on 19 November 2012 (1 page)
14 November 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
14 November 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
20 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (4 pages)
20 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (4 pages)
4 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
4 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
21 February 2011	Annual return made up to 19 February 2011 with a full list of shareholders (4 pages)
21 February 2011	Annual return made up to 19 February 2011 with a full list of shareholders (4 pages)
28 May 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
28 May 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
23 February 2010	Annual return made up to 19 February 2010 with a full list of shareholders (4 pages)
23 February 2010	Director's details changed for Michael Manfield on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Michael Manfield on 22 February 2010 (2 pages)
23 February 2010	Annual return made up to 19 February 2010 with a full list of shareholders (4 pages)
26 June 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
26 June 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
10 June 2009	Registered office changed on 10/06/2009 from 272 parlaunt road langley slough berkshire SL3 8AY (1 page)
10 June 2009	Registered office changed on 10/06/2009 from 272 parlaunt road langley slough berkshire SL3 8AY (1 page)
26 February 2009	Return made up to 19/02/09; full list of members (3 pages)
26 February 2009	Return made up to 19/02/09; full list of members (3 pages)
27 February 2008	Appointment terminated secretary c & m secretaries LIMITED (1 page)
27 February 2008	Director appointed michael manfield (2 pages)
27 February 2008	Secretary appointed susan fairley (2 pages)
27 February 2008	Appointment terminated secretary c & m secretaries LIMITED (1 page)
27 February 2008	Secretary appointed susan fairley (2 pages)
27 February 2008	Director appointed michael manfield (2 pages)
27 February 2008	Appointment terminated director c & m registrars LIMITED (1 page)
27 February 2008	Appointment terminated director c & m registrars LIMITED (1 page)
20 February 2008	Registered office changed on 20/02/08 from: p o box 55 7 spa road london SE16 3QQ (1 page)
20 February 2008	Registered office changed on 20/02/08 from: p o box 55 7 spa road london SE16 3QQ (1 page)
19 February 2008	Incorporation (13 pages)
19 February 2008	Incorporation (13 pages)

Fairfield Cases Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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