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Company Information for

SETCHFIELDS LIMITED

21 High St, Poole, Dorset, BH15 1AB,
Company Registration Number
01148651
Private Limited Company
Active

Company Overview

About Setchfields Ltd
SETCHFIELDS LIMITED was founded on 1973-11-30 and has its registered office in Dorset. The organisation's status is listed as "Active". Setchfields Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SETCHFIELDS LIMITED
 
Legal Registered Office
21 High St
Poole
Dorset
BH15 1AB
Other companies in BH15
 
Filing Information
Company Number 01148651
Company ID Number 01148651
Date formed 1973-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-10-31
Return next due 2025-11-14
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB187316639  
Last Datalog update: 2024-11-10 09:12:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SETCHFIELDS LIMITED
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Company Officers of SETCHFIELDS LIMITED

Current Directors
Officer Role Date Appointed
EILEEN LINDA JOYCE MEADS
 Company Secretary 1991-10-31
TERENCE MEADS
 Director 1991-10-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-10CONFIRMATION STATEMENT MADE ON 31/10/24, WITH NO UPDATES
2024-09-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRENCE MEADS
2022-11-10CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-09-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-24Director's details changed for Mr Terence Meads on 2022-08-24
2022-08-24CH01Director's details changed for Mr Terence Meads on 2022-08-24
2021-11-14CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-04CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 7600
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-08-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 7600
2015-11-13AR0131/10/15 ANNUAL RETURN FULL LIST
2015-08-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-09LATEST SOC09/11/14 STATEMENT OF CAPITAL;GBP 7600
2014-11-09AR0131/10/14 ANNUAL RETURN FULL LIST
2014-09-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-03LATEST SOC03/11/13 STATEMENT OF CAPITAL;GBP 7600
2013-11-03AR0131/10/13 ANNUAL RETURN FULL LIST
2013-08-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-03AR0131/10/12 ANNUAL RETURN FULL LIST
2012-08-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-14AR0131/10/11 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-14AR0131/10/10 ANNUAL RETURN FULL LIST
2010-09-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-03AR0131/10/09 ANNUAL RETURN FULL LIST
2009-11-03CH01Director's details changed for Mr Terence Meads on 2009-11-01
2009-10-31AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-12363aReturn made up to 31/10/08; full list of members
2008-11-03AA31/12/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-11-01363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-08363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-17363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-06363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-25123NC INC ALREADY ADJUSTED 11/11/03
2003-11-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-11-25RES04£ NC 50000/51000
2003-11-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-24363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-20363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-16363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-11-28363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-25363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-23363sRETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
1998-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-02363sRETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
1997-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-12-06363sRETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
1996-07-31363sRETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
1996-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-11-16363sRETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
1994-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-11-08363sRETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
1993-08-20395PARTICULARS OF MORTGAGE/CHARGE
1992-11-26363sRETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS
1992-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-12-16363bRETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS
1991-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1991-04-15363aRETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS
1991-04-15363aRETURN MADE UP TO 31/10/89; CHANGE OF MEMBERS
1990-04-25288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1989-04-12288DIRECTOR RESIGNED
1989-03-23395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47650 - Retail sale of games and toys in specialised stores




Licences & Regulatory approval
We could not find any licences issued to SETCHFIELDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SETCHFIELDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
TRANSFER DEED 1993-08-20 Outstanding TSB BANK PLC
DEBENTURE 1989-03-21 Satisfied HILL SAMUEL BANK LIMITED
Creditors
Creditors Due Within One Year 2012-12-31 £ 96,733
Creditors Due Within One Year 2011-12-31 £ 83,939

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SETCHFIELDS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 7,600
Called Up Share Capital 2011-12-31 £ 7,600
Cash Bank In Hand 2012-12-31 £ 106,718
Cash Bank In Hand 2011-12-31 £ 95,774
Current Assets 2012-12-31 £ 241,743
Current Assets 2011-12-31 £ 257,499
Debtors 2012-12-31 £ 1,921
Debtors 2011-12-31 £ 4,034
Shareholder Funds 2012-12-31 £ 147,730
Shareholder Funds 2011-12-31 £ 176,851
Stocks Inventory 2012-12-31 £ 133,104
Stocks Inventory 2011-12-31 £ 157,691
Tangible Fixed Assets 2012-12-31 £ 2,720
Tangible Fixed Assets 2011-12-31 £ 3,291

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SETCHFIELDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SETCHFIELDS LIMITED
Trademarks
We have not found any records of SETCHFIELDS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SETCHFIELDS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Borough of Poole 2014-06-05 GBP £8

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SETCHFIELDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SETCHFIELDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SETCHFIELDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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