Southfield Systems Limited

Company Name	Southfield Systems Limited
Company Status	Active
Company Number	04083033
Category	Private Limited Company
Incorporation Date	3 October 2000(23 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	James Timothy Cook
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	03 October 2000(same day as company formation)
Role	Network Consultant
Country of Residence	United Kingdom
Correspondence Address	19 Southfield Close Rufforth York North Yorkshire YO23 3RE

Director Name	Stephen Edward Hall
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	03 October 2000(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Sovereign House Sovereign Park Harrogate North Yorkshire HG1 2SF

Director Name	Mr Adrian Charles Keene
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	03 October 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Stretton Lane Houghton On The Hill Leicester Leicstershire LE7 9GL

Director Name	Mr Richard Merkin
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	03 October 2000(same day as company formation)
Role	IT Consultant (Cd)
Country of Residence	England
Correspondence Address	3 Thorpe Hall Queens Drive Ilkley LS29 9HY

Director Name	Stuart Lunn
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2000(same day as company formation)
Role	Director Technology
Correspondence Address	Rosewood Cottage Preston Wynne Hereford Herefordshire

Director Name	Benjamin James Miller
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2000(same day as company formation)
Role	I.T.
Correspondence Address	2 Rosedale Street Fulford York North Yorkshire YO10 4BJ

Director Name	Mr David James Miller
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2000(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	Herons Reach York Road Naburn York North Yorkshire YO19 4RU

Director Name	Martin Clifford Wilburn
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2000(same day as company formation)
Role	Software Team Manager
Country of Residence	United Kingdom
Correspondence Address	88 Sable Close Summergroves Way Hull HU4 6UN

Secretary Name	Stephen Edward Hall
Nationality	British
Status	Resigned
Appointed	03 October 2000(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Sovereign House Sovereign Park Harrogate North Yorkshire HG1 2SF

Director Name	Peter Load Thomas
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2005(4 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 November 2006)
Role	Company Director
Correspondence Address	16 Breeze Road Birkdale Southport PR8 2HG

Contact

Website	southfields.com
Email address	[email protected]
Telephone	01904 435200
Telephone region	York

Location

Registered Address	The Catalyst Baird Lane Heslington York YO10 5GA
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Heslington
Ward	Hull Road
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£176,470
Gross Profit	£38,456
Net Worth	-£507,477
Cash	£2,627
Current Liabilities	£402,846

Accounts

Latest Accounts	31 October 2023 (6 months, 1 week ago)
Next Accounts Due	31 July 2025 (1 year, 2 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	31 October 2023 (6 months, 1 week ago)
Next Return Due	14 November 2024 (6 months, 1 week from now)

Charges

14 September 2001	Delivered on: 22 September 2001 Persons entitled: York Science Park (Innovation Centre) LTD Classification: Lease of even date including a rent deposit in clause 4 Secured details: All monies due or to become due from the company to the chargee under the lease of even date. Particulars: A rent deposit of 3,035. Outstanding

Filing History

2 February 2023	Micro company accounts made up to 31 October 2022 (5 pages)
29 December 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
20 October 2022	Director's details changed for Mr Richard Merkin on 3 September 2019 (2 pages)
12 May 2022	Micro company accounts made up to 31 October 2021 (5 pages)
9 December 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
30 April 2021	Micro company accounts made up to 31 October 2020 (5 pages)
9 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
10 June 2020	Micro company accounts made up to 31 October 2019 (5 pages)
6 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
4 July 2019	Micro company accounts made up to 31 October 2018 (5 pages)
28 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
24 July 2018	Micro company accounts made up to 31 October 2017 (5 pages)
1 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
16 March 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
16 March 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
9 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
18 July 2016	Termination of appointment of Stephen Edward Hall as a secretary on 1 July 2016 (1 page)
18 July 2016	Termination of appointment of Stephen Edward Hall as a secretary on 1 July 2016 (1 page)
5 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
5 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
4 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 300,100 (9 pages)
4 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 300,100 (9 pages)
14 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
14 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
28 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 300,100 (9 pages)
28 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 300,100 (9 pages)
28 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 300,100 (9 pages)
23 June 2014	Total exemption full accounts made up to 31 October 2013 (13 pages)
23 June 2014	Total exemption full accounts made up to 31 October 2013 (13 pages)
8 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 300,100 (9 pages)
8 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 300,100 (9 pages)
8 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 300,100 (9 pages)
4 July 2013	Total exemption full accounts made up to 31 October 2012 (13 pages)
4 July 2013	Total exemption full accounts made up to 31 October 2012 (13 pages)
9 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (9 pages)
9 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (9 pages)
9 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (9 pages)
3 July 2012	Termination of appointment of Martin Wilburn as a director (1 page)
3 July 2012	Termination of appointment of Martin Wilburn as a director (1 page)
2 April 2012	Total exemption full accounts made up to 31 October 2011 (13 pages)
2 April 2012	Total exemption full accounts made up to 31 October 2011 (13 pages)
18 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (10 pages)
18 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (10 pages)
18 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (10 pages)
3 June 2011	Total exemption full accounts made up to 31 October 2010 (13 pages)
3 June 2011	Total exemption full accounts made up to 31 October 2010 (13 pages)
6 October 2010	Registered office address changed from I.T. Centre, York Science Park, Heslington York North Yorkshire YO10 5DG on 6 October 2010 (1 page)
6 October 2010	Registered office address changed from I.T. Centre, York Science Park, Heslington York North Yorkshire YO10 5DG on 6 October 2010 (1 page)
6 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (10 pages)
6 October 2010	Registered office address changed from I.T. Centre, York Science Park, Heslington York North Yorkshire YO10 5DG on 6 October 2010 (1 page)
6 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (10 pages)
6 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (10 pages)
25 March 2010	Total exemption full accounts made up to 31 October 2009 (14 pages)
25 March 2010	Total exemption full accounts made up to 31 October 2009 (14 pages)
13 October 2009	Director's details changed for Adrian Charles Keene on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Adrian Charles Keene on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Stephen Edward Hall on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for James Timothy Cook on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Martin Clifford Wilburn on 13 October 2009 (2 pages)
13 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (12 pages)
13 October 2009	Director's details changed for Martin Clifford Wilburn on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Richard Merkin on 13 October 2009 (2 pages)
13 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (12 pages)
13 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (12 pages)
13 October 2009	Director's details changed for Stephen Edward Hall on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Richard Merkin on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for James Timothy Cook on 13 October 2009 (2 pages)
4 April 2009	Full accounts made up to 31 October 2008 (14 pages)
4 April 2009	Full accounts made up to 31 October 2008 (14 pages)
14 October 2008	Return made up to 03/10/08; full list of members (9 pages)
14 October 2008	Return made up to 03/10/08; full list of members (9 pages)
4 June 2008	Full accounts made up to 31 October 2007 (13 pages)
4 June 2008	Full accounts made up to 31 October 2007 (13 pages)
12 October 2007	Return made up to 03/10/07; full list of members (6 pages)
12 October 2007	Return made up to 03/10/07; full list of members (6 pages)
3 April 2007	Full accounts made up to 31 October 2006 (15 pages)
3 April 2007	Full accounts made up to 31 October 2006 (15 pages)
7 March 2007	Registered office changed on 07/03/07 from: innovation centre, york science park, heslington york north yorkshire YO10 5DG (1 page)
7 March 2007	Registered office changed on 07/03/07 from: innovation centre, york science park, heslington york north yorkshire YO10 5DG (1 page)
20 December 2006	Director resigned (1 page)
20 December 2006	Director resigned (1 page)
19 October 2006	Registered office changed on 19/10/06 from: 39 bedford street south leicester leicestershire LE1 3JN (1 page)
19 October 2006	Return made up to 03/10/06; full list of members (6 pages)
19 October 2006	Registered office changed on 19/10/06 from: 39 bedford street south leicester leicestershire LE1 3JN (1 page)
19 October 2006	Return made up to 03/10/06; full list of members (6 pages)
23 June 2006	Full accounts made up to 31 October 2005 (10 pages)
23 June 2006	Full accounts made up to 31 October 2005 (10 pages)
22 June 2006	Ad 15/06/06--------- Â£ si 100000@1=100000 Â£ ic 200100/300100 (3 pages)
22 June 2006	Ad 15/06/06--------- Â£ si 100000@1=100000 Â£ ic 200100/300100 (3 pages)
21 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
21 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
31 May 2006	Director resigned (1 page)
31 May 2006	Director resigned (1 page)
6 October 2005	Director's particulars changed (1 page)
6 October 2005	Director's particulars changed (1 page)
6 October 2005	Return made up to 03/10/05; full list of members (5 pages)
6 October 2005	Return made up to 03/10/05; full list of members (5 pages)
11 August 2005	Full accounts made up to 31 October 2004 (10 pages)
11 August 2005	Full accounts made up to 31 October 2004 (10 pages)
13 June 2005	New director appointed (2 pages)
13 June 2005	New director appointed (2 pages)
28 October 2004	Return made up to 03/10/04; full list of members (12 pages)
28 October 2004	Return made up to 03/10/04; full list of members (12 pages)
12 February 2004	Full accounts made up to 31 October 2003 (10 pages)
12 February 2004	Full accounts made up to 31 October 2003 (10 pages)
14 October 2003	Return made up to 03/10/03; full list of members 363(287) ‐ Registered office changed on 14/10/03 (11 pages)
14 October 2003	Return made up to 03/10/03; full list of members 363(287) ‐ Registered office changed on 14/10/03 (11 pages)
1 April 2003	Registered office changed on 01/04/03 from: hennebique house 123 the mount york YO24 1DU (1 page)
1 April 2003	Registered office changed on 01/04/03 from: hennebique house 123 the mount york YO24 1DU (1 page)
27 March 2003	Full accounts made up to 31 October 2002 (10 pages)
27 March 2003	Full accounts made up to 31 October 2002 (10 pages)
2 January 2003	Director resigned (1 page)
2 January 2003	Director resigned (1 page)
24 December 2002	Director resigned (1 page)
24 December 2002	Director resigned (1 page)
1 November 2002	Return made up to 03/10/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
1 November 2002	Return made up to 03/10/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
27 June 2002	Full accounts made up to 31 October 2001 (10 pages)
27 June 2002	Full accounts made up to 31 October 2001 (10 pages)
13 November 2001	Return made up to 03/10/01; full list of members (9 pages)
13 November 2001	Return made up to 03/10/01; full list of members (9 pages)
22 September 2001	Particulars of mortgage/charge (3 pages)
22 September 2001	Particulars of mortgage/charge (3 pages)
25 June 2001	Ad 01/06/01--------- Â£ si 100000@1=100000 Â£ ic 100100/200100 (2 pages)
25 June 2001	Ad 01/06/01--------- Â£ si 100000@1=100000 Â£ ic 100100/200100 (2 pages)
29 May 2001	Director resigned (1 page)
29 May 2001	Director resigned (1 page)
15 November 2000	Ad 19/10/00--------- Â£ si 100000@1=100000 Â£ ic 100/100100 (2 pages)
15 November 2000	Ad 19/10/00--------- Â£ si 100000@1=100000 Â£ ic 100/100100 (2 pages)
3 October 2000	Incorporation (31 pages)
3 October 2000	Incorporation (31 pages)

Southfield Systems Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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