Northfield Accounting Limited

Company Name	Northfield Accounting Limited
Directors	David John Kelly and Susan Elizabeth Kelly
Company Status	Active
Company Number	03941914
Category	Private Limited Company
Incorporation Date	7 March 2000(24 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr David John Kelly
Date of Birth	January 1953 (Born 71 years ago)
Nationality	English
Status	Current
Appointed	07 March 2000(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	1098 Halifax Road Hartshead Moor Top Cleckheaton West Yorkshire BD19 6PE

Director Name	Susan Elizabeth Kelly
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	07 March 2000(same day as company formation)
Role	Secretary-Accountant
Country of Residence	England
Correspondence Address	1098 Halifax Road Hartshead Moor Top Cleckheaton West Yorkshire BD19 6PE

Secretary Name	Susan Elizabeth Kelly
Nationality	British
Status	Current
Appointed	07 March 2000(same day as company formation)
Role	Secretary-Accountant
Country of Residence	England
Correspondence Address	1098 Halifax Road Hartshead Moor Top Cleckheaton West Yorkshire BD19 6PE

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	07 March 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Mr Richard James Kelly
Date of Birth	October 1985 (Born 38 years ago)
Nationality	English
Status	Resigned
Appointed	01 January 2016(15 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	07 March 2000(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	northfieldaccounting.co.uk
Telephone	01274 865577
Telephone region	Bradford

Location

Registered Address	Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	David John Kelly 50.00% Ordinary
1 at £1	Susan Elizabeth Kelly 50.00% Ordinary

Financials

Year	2014
Net Worth	-£75,454
Cash	£3,161
Current Liabilities	£112,049

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	30 April 2023 (11 months, 4 weeks ago)
Next Return Due	14 May 2024 (2 weeks, 6 days from now)

Filing History

4 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
28 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
14 August 2019	Termination of appointment of Richard James Kelly as a director on 30 April 2019 (1 page)
14 August 2019	Confirmation statement made on 30 April 2019 with updates (4 pages)
8 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
13 November 2018	Micro company accounts made up to 30 June 2018 (2 pages)
7 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
30 September 2017	Micro company accounts made up to 30 June 2017 (2 pages)
30 September 2017	Micro company accounts made up to 30 June 2017 (2 pages)
10 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
13 September 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
13 September 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
16 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (6 pages)
16 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (6 pages)
2 February 2016	Appointment of Mr Richard James Kelly as a director on 1 January 2016 (2 pages)
2 February 2016	Appointment of Mr Richard James Kelly as a director on 1 January 2016 (2 pages)
14 October 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
14 October 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
11 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2 (5 pages)
11 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2 (5 pages)
11 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2 (5 pages)
10 July 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
10 July 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
10 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 2 (5 pages)
10 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 2 (5 pages)
10 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 2 (5 pages)
31 October 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
31 October 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
22 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
22 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
22 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
4 February 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
4 February 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
12 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
12 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
12 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
11 July 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
11 July 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
10 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
7 October 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
7 October 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
16 March 2010	Director's details changed for Susan Elizabeth Kelly on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for David John Kelly on 16 March 2010 (2 pages)
16 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Director's details changed for Susan Elizabeth Kelly on 16 March 2010 (2 pages)
16 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Director's details changed for David John Kelly on 16 March 2010 (2 pages)
26 October 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
26 October 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
17 March 2009	Return made up to 07/03/09; full list of members (4 pages)
17 March 2009	Return made up to 07/03/09; full list of members (4 pages)
13 October 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
13 October 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
7 March 2008	Return made up to 07/03/08; full list of members (4 pages)
7 March 2008	Return made up to 07/03/08; full list of members (4 pages)
20 November 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
20 November 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
29 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
29 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
20 March 2007	Return made up to 07/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 March 2007	Return made up to 07/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 August 2006	Registered office changed on 03/08/06 from: barclays bank chambers, 2 northgate, cleckheaton west yorkshire BD19 5AA (1 page)
3 August 2006	Registered office changed on 03/08/06 from: barclays bank chambers, 2 northgate, cleckheaton west yorkshire BD19 5AA (1 page)
20 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
20 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
15 March 2006	Return made up to 07/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 March 2006	Return made up to 07/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 April 2005	Return made up to 07/03/05; full list of members 363(287) ‐ Registered office changed on 20/04/05 (3 pages)
20 April 2005	Return made up to 07/03/05; full list of members 363(287) ‐ Registered office changed on 20/04/05 (3 pages)
7 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
7 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
8 March 2004	Return made up to 07/03/04; full list of members (7 pages)
8 March 2004	Return made up to 07/03/04; full list of members (7 pages)
19 September 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
19 September 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
14 March 2003	Return made up to 07/03/03; full list of members (7 pages)
14 March 2003	Return made up to 07/03/03; full list of members (7 pages)
10 October 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
10 October 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
13 March 2002	Return made up to 07/03/02; full list of members (6 pages)
13 March 2002	Return made up to 07/03/02; full list of members (6 pages)
9 November 2001	Registered office changed on 09/11/01 from: northfield house snelsins road cleckheaton west yorkshire BD19 3UE (1 page)
9 November 2001	Registered office changed on 09/11/01 from: northfield house snelsins road cleckheaton west yorkshire BD19 3UE (1 page)
19 September 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
19 September 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
21 March 2001	Return made up to 07/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 21/03/01 (6 pages)
21 March 2001	Return made up to 07/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 21/03/01 (6 pages)
13 June 2000	Ad 07/06/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 June 2000	Ad 07/06/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 June 2000	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
13 June 2000	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
15 March 2000	Registered office changed on 15/03/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
15 March 2000	Registered office changed on 15/03/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
14 March 2000	New secretary appointed;new director appointed (2 pages)
14 March 2000	New secretary appointed;new director appointed (2 pages)
14 March 2000	Secretary resigned (1 page)
14 March 2000	New director appointed (2 pages)
14 March 2000	Director resigned (1 page)
14 March 2000	Director resigned (1 page)
14 March 2000	Secretary resigned (1 page)
14 March 2000	New director appointed (2 pages)
7 March 2000	Incorporation (16 pages)
7 March 2000	Incorporation (16 pages)

Northfield Accounting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies