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Home > England & Wales Companies > GADFIELD DEVELOPMENTS LIMITED
Company Information for

GADFIELD DEVELOPMENTS LIMITED

CHESTERFIELD, DERBYSHIRE, S40 1TX,
Company Registration Number
03691030
Private Limited Company
Dissolved

Dissolved 2018-01-09

Company Overview

About Gadfield Developments Ltd
GADFIELD DEVELOPMENTS LIMITED was founded on 1998-12-31 and had its registered office in Chesterfield. The company was dissolved on the 2018-01-09 and is no longer trading or active.

Key Data
Company Name
GADFIELD DEVELOPMENTS LIMITED
 
Legal Registered Office
CHESTERFIELD
DERBYSHIRE
S40 1TX
Other companies in S40
 
Previous Names
BRICECO (70) LIMITED01/02/1999
Filing Information
Company Number 03691030
Date formed 1998-12-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-06-30
Date Dissolved 2018-01-09
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-01-11 10:41:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GADFIELD DEVELOPMENTS LIMITED
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Company Officers of GADFIELD DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
NEIL HUNT
 Company Secretary 2008-07-18
JACQUELINE GREEN
 Director 1999-02-02
NEIL HUNT
 Director 2009-06-22
HILARY VARDY
 Director 2003-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE GREEN
 Company Secretary 1999-02-02 2008-07-18
JENNIFER ANNE WEEDS
 Director 1999-02-02 2003-04-25
JANETTE ELIZABETH BARRY
 Company Secretary 1998-12-31 1999-02-02
ROBERT MICHAEL JAMES WOODHEAD
 Director 1998-12-31 1999-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL HUNT SECOND PINFOLD LIMITED Company Secretary 2008-07-18 CURRENT 2000-04-27 Dissolved 2018-01-09

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
2018-01-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-10-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-12DS01APPLICATION FOR STRIKING-OFF
2017-09-21AA30/06/17 UNAUDITED ABRIDGED
2017-07-25AA01PREVEXT FROM 31/12/2016 TO 30/06/2017
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 18
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-06-01AA31/12/15 TOTAL EXEMPTION SMALL
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 18
2016-02-18AR0131/12/15 FULL LIST AMEND
2016-02-18ANNOTATIONReplaced
2016-02-18ANNOTATIONReplacement
2016-01-07AR0131/12/15 FULL LIST
2015-06-17AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 18
2015-01-06AR0131/12/14 FULL LIST
2014-11-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-11-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-11-05SH0120/10/14 STATEMENT OF CAPITAL GBP 18
2014-05-08AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 6
2014-01-27AR0131/12/13 FULL LIST
2013-05-17AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-15AR0131/12/12 FULL LIST
2012-06-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-16AR0131/12/11 FULL LIST
2011-06-14AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-10AR0131/12/10 FULL LIST
2010-09-27AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-04AR0131/12/09 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL HUNT / 31/12/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / HILARY VARDY / 31/12/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE GREEN / 31/12/2009
2009-07-10AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-03288aDIRECTOR APPOINTED NEIL HUNT
2009-01-02363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-20AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-18287REGISTERED OFFICE CHANGED ON 18/07/2008 FROM 3 BELFIT DRIVE WINGERWORTH CHESTERFIELD DERBYSHIRE S42 6UP
2008-07-18288aSECRETARY APPOINTED MR NEIL HUNT
2008-07-18288bAPPOINTMENT TERMINATED SECRETARY JACQUELINE GREEN
2008-07-18287REGISTERED OFFICE CHANGED ON 18/07/2008 FROM, 3 BELFIT DRIVE, WINGERWORTH, CHESTERFIELD, DERBYSHIRE, S42 6UP
2008-01-25363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-10363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-17363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-17363sRETURN MADE UP TO 31/12/05; NO CHANGE OF MEMBERS
2005-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-24363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-05363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-05-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-07288aNEW DIRECTOR APPOINTED
2003-05-07288bDIRECTOR RESIGNED
2003-01-23363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-1988(2)RAD 06/09/02--------- £ SI 1@1=1 £ IC 5/6
2002-01-24363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-09363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-15WRES01ADOPTARTICLES29/02/00
2000-03-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-03-15122RECON 29/02/00
2000-03-15WRES12VARYING SHARE RIGHTS AND NAMES 29/02/00
2000-03-0788(2)RAD 22/11/99--------- £ SI 2@1
2000-01-30363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-2088(2)RAD 12/01/00--------- £ SI 2@1=2 £ IC 1/3
1999-02-16288bDIRECTOR RESIGNED
1999-02-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-02-16288bSECRETARY RESIGNED
1999-02-16287REGISTERED OFFICE CHANGED ON 16/02/99 FROM: GRAY COURT 99 SALTERGATE CHESTERFIELD DERBYSHIRE S40 1LD
1999-02-16288aNEW DIRECTOR APPOINTED
1999-02-16287REGISTERED OFFICE CHANGED ON 16/02/99 FROM: GRAY COURT 99 SALTERGATE, CHESTERFIELD, DERBYSHIRE S40 1LD
1999-01-29CERTNMCOMPANY NAME CHANGED BRICECO (70) LIMITED CERTIFICATE ISSUED ON 01/02/99
1998-12-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to GADFIELD DEVELOPMENTS 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 GADFIELD DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GADFIELD DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 GADFIELD DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of GADFIELD DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GADFIELD DEVELOPMENTS LIMITED
Trademarks
We have not found any records of GADFIELD DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GADFIELD DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GADFIELD DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where GADFIELD DEVELOPMENTS 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 GADFIELD DEVELOPMENTS 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 GADFIELD DEVELOPMENTS 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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    Other companies at postcode S40 1TX