Company NameBankfield Limited
DirectorsKathryn Anita Barker and Steven Barker
Company StatusActive
Company Number05591908
CategoryPrivate Limited Company
Incorporation Date13 October 2005(18 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameKathryn Anita Barker
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Milbourne Court, Sedgefield
Stockton-On-Tees
TS21 2JD
Director NameMr Steven Barker
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Milbourne Court, Sedgefield
Stockton-On-Tees
TS21 2JD
Secretary NameMr Steven Barker
NationalityBritish
StatusCurrent
Appointed13 October 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Milbourne Court, Sedgefield
Stockton-On-Tees
TS21 2JD

Contact

Websitebankfieldfinance.co.uk

Location

Registered Address4a Front Street Front Street
Sedgefield
Stockton-On-Tees
TS21 3AT
RegionNorth East
ConstituencySedgefield
CountyCounty Durham
ParishSedgefield
WardSedgefield
Built Up AreaSedgefield

Shareholders

3 at £1Mr Steven Barker
75.00%
Ordinary
1 at £1Mrs Kathryn Anita Barker
25.00%
Ordinary

Financials

Year2014
Net Worth£16,002
Current Liabilities£9,591

Accounts

Latest Accounts30 September 2023 (7 months ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return13 October 2023 (6 months, 2 weeks ago)
Next Return Due27 October 2024 (6 months from now)

Filing History

22 October 2020Confirmation statement made on 13 October 2020 with no updates (3 pages)
3 July 2020Registered office address changed from 17 Milbourne Court, Sedgefield Stockton-on-Tees TS21 2JD to 4a Front Street Front Street Sedgefield Stockton-on-Tees TS21 3AT on 3 July 2020 (1 page)
30 June 2020Micro company accounts made up to 30 September 2019 (8 pages)
16 October 2019Confirmation statement made on 13 October 2019 with no updates (3 pages)
30 June 2019Micro company accounts made up to 30 September 2018 (6 pages)
24 October 2018Confirmation statement made on 13 October 2018 with no updates (3 pages)
18 June 2018Micro company accounts made up to 30 September 2017 (6 pages)
13 October 2017Confirmation statement made on 13 October 2017 with updates (5 pages)
13 October 2017Confirmation statement made on 13 October 2017 with updates (5 pages)
21 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
21 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
13 October 2016Confirmation statement made on 13 October 2016 with updates (5 pages)
13 October 2016Confirmation statement made on 13 October 2016 with updates (5 pages)
22 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
22 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
13 October 2015Annual return made up to 13 October 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 4
(5 pages)
13 October 2015Annual return made up to 13 October 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 4
(5 pages)
19 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
19 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
3 November 2014Annual return made up to 13 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 4
(5 pages)
3 November 2014Annual return made up to 13 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 4
(5 pages)
26 June 2014Total exemption small company accounts made up to 30 September 2013 (11 pages)
26 June 2014Total exemption small company accounts made up to 30 September 2013 (11 pages)
16 October 2013Annual return made up to 13 October 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 4
(5 pages)
16 October 2013Annual return made up to 13 October 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 4
(5 pages)
21 June 2013Total exemption small company accounts made up to 30 September 2012 (11 pages)
21 June 2013Total exemption small company accounts made up to 30 September 2012 (11 pages)
31 October 2012Annual return made up to 13 October 2012 with a full list of shareholders (5 pages)
31 October 2012Annual return made up to 13 October 2012 with a full list of shareholders (5 pages)
12 June 2012Total exemption small company accounts made up to 30 September 2011 (10 pages)
12 June 2012Total exemption small company accounts made up to 30 September 2011 (10 pages)
3 November 2011Annual return made up to 13 October 2011 with a full list of shareholders (5 pages)
3 November 2011Annual return made up to 13 October 2011 with a full list of shareholders (5 pages)
21 June 2011Total exemption small company accounts made up to 30 September 2010 (11 pages)
21 June 2011Total exemption small company accounts made up to 30 September 2010 (11 pages)
22 October 2010Annual return made up to 13 October 2010 with a full list of shareholders (5 pages)
22 October 2010Annual return made up to 13 October 2010 with a full list of shareholders (5 pages)
29 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
29 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
29 October 2009Director's details changed for Kathryn Anita Barker on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Mr Steven Barker on 1 October 2009 (2 pages)
29 October 2009Annual return made up to 13 October 2009 with a full list of shareholders (6 pages)
29 October 2009Annual return made up to 13 October 2009 with a full list of shareholders (6 pages)
29 October 2009Director's details changed for Mr Steven Barker on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Mr Steven Barker on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Kathryn Anita Barker on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Kathryn Anita Barker on 1 October 2009 (2 pages)
1 July 2009Total exemption full accounts made up to 30 September 2008 (10 pages)
1 July 2009Total exemption full accounts made up to 30 September 2008 (10 pages)
20 October 2008Return made up to 13/10/08; full list of members (4 pages)
20 October 2008Return made up to 13/10/08; full list of members (4 pages)
2 July 2008Total exemption full accounts made up to 30 September 2007 (10 pages)
2 July 2008Total exemption full accounts made up to 30 September 2007 (10 pages)
15 October 2007Return made up to 13/10/07; full list of members (2 pages)
15 October 2007Return made up to 13/10/07; full list of members (2 pages)
21 July 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
21 July 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
28 June 2007Accounting reference date shortened from 31/10/06 to 30/09/06 (1 page)
28 June 2007Accounting reference date shortened from 31/10/06 to 30/09/06 (1 page)
2 April 2007Ad 01/03/07--------- £ si 2@2=4 £ ic 2/6 (3 pages)
2 April 2007Ad 01/03/07--------- £ si 2@2=4 £ ic 2/6 (3 pages)
15 November 2006Return made up to 13/10/06; full list of members (7 pages)
15 November 2006Return made up to 13/10/06; full list of members (7 pages)
13 October 2005Incorporation (8 pages)
13 October 2005Incorporation (8 pages)