Layfield & Co Limited

Company Name	Layfield & Co Limited
Directors	Peter Richard Layfield and Nina Catherine Layfield
Company Status	Active
Company Number	04433175
Category	Private Limited Company
Incorporation Date	8 May 2002(21 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
SIC 69202	Bookkeeping activities
SIC 70221	Financial management

Directors

Director Name	Mr Peter Richard Layfield
Date of Birth	September 1955 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	13 May 2002(5 days after company formation)
Appointment Duration	21 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Lodge Whitehouse Lane Nantwich Cheshire CW5 6HQ

Secretary Name	Nina Catherine Layfield
Nationality	British
Status	Current
Appointed	13 May 2002(5 days after company formation)
Appointment Duration	21 years
Role	Company Director
Correspondence Address	The Lodge Whitehouse Lane Nantwich Cheshire CW5 6HQ

Director Name	Mrs Nina Catherine Layfield
Date of Birth	November 1956 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	16 May 2022(20 years after company formation)
Appointment Duration	1 year
Role	Administrator
Country of Residence	England
Correspondence Address	The Lodge Whitehouse Lane Nantwich Cheshire CW5 6HQ

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	08 May 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 May 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Telephone	01270 625800
Telephone region	Crewe

Location

Registered Address	The Lodge Whitehouse Lane Nantwich Cheshire CW5 6HQ
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Nantwich
Ward	Nantwich North and West
Built Up Area	Nantwich

Shareholders

100 at £1	P.r. Layfield 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,085
Cash	£567
Current Liabilities	£55,054

Accounts

Latest Accounts	31 May 2022 (1 year ago)
Next Accounts Due	29 February 2024 (9 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	8 May 2023 (3 weeks, 5 days ago)
Next Return Due	22 May 2024 (11 months, 3 weeks from now)

Filing History

1 November 2021	Micro company accounts made up to 31 May 2021 (2 pages)
10 May 2021	Confirmation statement made on 8 May 2021 with no updates (3 pages)
7 January 2021	Micro company accounts made up to 31 May 2020 (2 pages)
18 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
5 November 2019	Micro company accounts made up to 31 May 2019 (2 pages)
13 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
28 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
22 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
28 December 2017	Micro company accounts made up to 31 May 2017 (2 pages)
28 December 2017	Micro company accounts made up to 31 May 2017 (2 pages)
24 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
14 February 2017	Micro company accounts made up to 31 May 2016 (1 page)
14 February 2017	Micro company accounts made up to 31 May 2016 (1 page)
18 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-18 GBP 100 (4 pages)
18 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-18 GBP 100 (4 pages)
1 December 2015	Micro company accounts made up to 31 May 2015 (1 page)
1 December 2015	Micro company accounts made up to 31 May 2015 (1 page)
1 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (4 pages)
1 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (4 pages)
1 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (4 pages)
9 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
9 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
23 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (4 pages)
23 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (4 pages)
23 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (4 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
12 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
12 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
12 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
14 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
14 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
14 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
7 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
17 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
17 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
13 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
13 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
13 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
11 May 2009	Return made up to 08/05/09; full list of members (3 pages)
11 May 2009	Return made up to 08/05/09; full list of members (3 pages)
30 January 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
30 January 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
6 June 2008	Return made up to 08/05/08; full list of members (3 pages)
6 June 2008	Return made up to 08/05/08; full list of members (3 pages)
20 November 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
20 November 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
11 June 2007	Return made up to 08/05/07; full list of members (2 pages)
11 June 2007	Return made up to 08/05/07; full list of members (2 pages)
12 December 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
12 December 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
17 May 2006	Return made up to 08/05/06; full list of members (2 pages)
17 May 2006	Return made up to 08/05/06; full list of members (2 pages)
30 March 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
30 March 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
5 July 2005	Return made up to 08/05/05; full list of members (2 pages)
5 July 2005	Return made up to 08/05/05; full list of members (2 pages)
30 March 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
30 March 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
16 June 2004	Return made up to 08/05/04; full list of members (6 pages)
16 June 2004	Return made up to 08/05/04; full list of members (6 pages)
12 March 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
12 March 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
30 July 2003	Return made up to 08/05/03; full list of members 363(287) ‐ Registered office changed on 30/07/03 (6 pages)
30 July 2003	Return made up to 08/05/03; full list of members 363(287) ‐ Registered office changed on 30/07/03 (6 pages)
15 June 2002	New secretary appointed (2 pages)
15 June 2002	New secretary appointed (2 pages)
31 May 2002	New director appointed (2 pages)
31 May 2002	Registered office changed on 31/05/02 from: the lodge whitehouse lane nantwich cheshire CW5 6HQ (1 page)
31 May 2002	New director appointed (2 pages)
31 May 2002	Registered office changed on 31/05/02 from: the lodge whitehouse lane nantwich cheshire CW5 6HQ (1 page)
17 May 2002	Secretary resigned (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	Registered office changed on 17/05/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
17 May 2002	Secretary resigned (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	Registered office changed on 17/05/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
8 May 2002	Incorporation (6 pages)
8 May 2002	Incorporation (6 pages)

Layfield & Co Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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