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Company Information for

STOREFIELD GROUP LIMITED

FURNACE PARK OLD TELFORD WAY, TELFORD WAY INDUSTRIAL ESTATE, KETTERING, NORTHAMPTONSHIRE, NN16 8UN,
Company Registration Number
06189477
Private Limited Company
Active

Company Overview

About Storefield Group Ltd
STOREFIELD GROUP LIMITED was founded on 2007-03-28 and has its registered office in Kettering. The organisation's status is listed as "Active". Storefield Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
STOREFIELD GROUP LIMITED
 
Legal Registered Office
FURNACE PARK OLD TELFORD WAY
TELFORD WAY INDUSTRIAL ESTATE
KETTERING
NORTHAMPTONSHIRE
NN16 8UN
Other companies in NN14
 
Filing Information
Company Number 06189477
Company ID Number 06189477
Date formed 2007-03-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB917891777  
Last Datalog update: 2024-10-05 06:12:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STOREFIELD GROUP LIMITED
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Company Officers of STOREFIELD GROUP LIMITED

Current Directors
Officer Role Date Appointed
DOUGLAS ALEXANDER WRIGHT
 Director 2007-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ANDREW HOWDEN
 Company Secretary 2007-03-28 2014-05-28
JOHN ANDREW HOWDEN
 Director 2007-09-01 2014-05-28
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2007-03-28 2007-03-28
COMPANY DIRECTORS LIMITED
 Nominated Director 2007-03-28 2007-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS ALEXANDER WRIGHT STOREFIELD TRAINING LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active - Proposal to Strike off
DOUGLAS ALEXANDER WRIGHT STOREFIELD AGGREGATES LIMITED Director 2009-05-18 CURRENT 2009-05-18 Active
DOUGLAS ALEXANDER WRIGHT GRETTON BROOK ESTATES LIMITED Director 2007-03-28 CURRENT 2007-03-28 Active
DOUGLAS ALEXANDER WRIGHT STOREFIELD PLANT RUSHTON LIMITED Director 1996-03-22 CURRENT 1995-11-29 Active

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
2024-09-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/23
2024-04-23CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES
2023-09-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/22
2023-09-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061894770001
2023-09-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061894770002
2023-04-04CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2022-08-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/21
2022-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 061894770004
2022-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 061894770003
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2021-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/20
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2020-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2019-09-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2018-08-21AA01Current accounting period extended from 30/08/18 TO 30/11/18
2018-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17
2018-05-30AA01Previous accounting period shortened from 31/08/17 TO 30/08/17
2018-03-29LATEST SOC29/03/18 STATEMENT OF CAPITAL;GBP 1000
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES
2017-05-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-05-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-12AR0128/03/16 ANNUAL RETURN FULL LIST
2016-04-12CH01Director's details changed for Mr Douglas Alexander Wright on 2016-04-12
2016-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/16 FROM 2-3 Storefield Road Rushton Kettering Northamptonshire NN14 1BP
2015-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 061894770002
2015-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 061894770001
2015-04-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-13AR0128/03/15 ANNUAL RETURN FULL LIST
2014-06-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN HOWDEN
2014-05-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HOWDEN
2014-05-28AR0128/03/14 ANNUAL RETURN FULL LIST
2014-03-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13
2013-06-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12
2013-04-08AR0128/03/13 ANNUAL RETURN FULL LIST
2012-04-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11
2012-04-24AR0128/03/12 ANNUAL RETURN FULL LIST
2011-06-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10
2011-04-28AR0128/03/11 FULL LIST
2010-05-25AR0128/03/10 FULL LIST
2010-05-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ALEXANDER WRIGHT / 10/11/2009
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWDEN / 10/11/2009
2010-02-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN HOWDEN / 04/02/2010
2009-08-20363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2009-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2008-10-07363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2008-10-07287REGISTERED OFFICE CHANGED ON 07/10/2008 FROM OLD MINERAL WORKSHOPS STOREFIELD ROAD KETTERING NORTHAMPTONSHIRE NN14 1BP
2008-10-07353LOCATION OF REGISTER OF MEMBERS
2007-09-1988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-09-1988(2)RAD 01/09/07--------- £ SI 999@1=999 £ IC 1/1000
2007-09-17288cDIRECTOR'S PARTICULARS CHANGED
2007-09-17288aNEW DIRECTOR APPOINTED
2007-09-12287REGISTERED OFFICE CHANGED ON 12/09/07 FROM: HAWTHORN HOUSE MEDLICOTT CLOSE, OAKLEY HAY CORBY NORTHAMPTONSHIRE NN18 9NF
2007-06-26225ACC. REF. DATE EXTENDED FROM 31/03/08 TO 31/08/08
2007-05-08288aNEW DIRECTOR APPOINTED
2007-05-08288aNEW SECRETARY APPOINTED
2007-05-08288bSECRETARY RESIGNED
2007-05-08288bDIRECTOR RESIGNED
2007-03-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to STOREFIELD GROUP 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 STOREFIELD GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of STOREFIELD GROUP LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of STOREFIELD GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STOREFIELD GROUP LIMITED
Trademarks
We have not found any records of STOREFIELD GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STOREFIELD GROUP 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 (70100 - Activities of head offices) as STOREFIELD GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STOREFIELD GROUP 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 STOREFIELD GROUP 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 STOREFIELD GROUP 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 NN16 8UN