Company NameFairfield Surveying Limited
DirectorMalcolm Noel Donald
Company StatusActive
Company Number06746570
CategoryPrivate Limited Company
Incorporation Date11 November 2008(15 years, 5 months ago)

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.

Directors

Director NameMr Malcolm Noel Donald
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed11 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address46 Fairfield Way
Barnet
Hertfordshire
EN5 2BG
Secretary NameMrs Susan Jane Donald
StatusCurrent
Appointed11 November 2008(same day as company formation)
RoleCompany Director
Correspondence Address46 Fairfield Way
Barnet
Hertfordshire
EN5 2BG

Location

Registered AddressGautam House
1-3 Shenley Avenue
Ruislip Manor
Middlesex
HA4 6BP
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardManor
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

75 at £1Malcolm Noel Donald
75.00%
Ordinary
25 at £1Susan Jane Donald
25.00%
Ordinary

Financials

Year2014
Net Worth£11,453
Cash£9,085
Current Liabilities£12,206

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due28 February 2025 (10 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return23 October 2023 (5 months, 4 weeks ago)
Next Return Due6 November 2024 (6 months, 2 weeks from now)

Filing History

3 March 2021Total exemption full accounts made up to 30 November 2020 (7 pages)
17 November 2020Confirmation statement made on 23 October 2020 with no updates (3 pages)
16 June 2020Total exemption full accounts made up to 30 November 2019 (7 pages)
29 October 2019Confirmation statement made on 23 October 2019 with no updates (3 pages)
12 August 2019Total exemption full accounts made up to 30 November 2018 (6 pages)
24 October 2018Confirmation statement made on 23 October 2018 with no updates (3 pages)
8 May 2018Total exemption full accounts made up to 30 November 2017 (7 pages)
23 October 2017Confirmation statement made on 23 October 2017 with no updates (3 pages)
23 October 2017Confirmation statement made on 23 October 2017 with no updates (3 pages)
19 June 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
19 June 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
8 December 2016Confirmation statement made on 11 November 2016 with updates (6 pages)
8 December 2016Confirmation statement made on 11 November 2016 with updates (6 pages)
9 March 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
9 March 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
18 January 2016Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
(4 pages)
18 January 2016Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
(4 pages)
20 July 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
20 July 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
5 January 2015Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
(4 pages)
5 January 2015Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
(4 pages)
12 May 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
12 May 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
13 January 2014Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
(4 pages)
13 January 2014Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
(4 pages)
4 April 2013Total exemption full accounts made up to 30 November 2012 (9 pages)
4 April 2013Total exemption full accounts made up to 30 November 2012 (9 pages)
14 November 2012Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
14 November 2012Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
6 March 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
6 March 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
12 December 2011Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
12 December 2011Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
25 July 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
25 July 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
16 December 2010Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
16 December 2010Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
1 April 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
1 April 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
26 November 2009Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
26 November 2009Director's details changed for Mr Malcolm Noel Donald on 11 November 2009 (2 pages)
26 November 2009Director's details changed for Mr Malcolm Noel Donald on 11 November 2009 (2 pages)
26 November 2009Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
11 November 2008Incorporation (17 pages)
11 November 2008Incorporation (17 pages)