Company NameLayfield & Co Limited
DirectorPeter Richard Layfield
Company StatusActive
Company Number04433175
CategoryPrivate Limited Company
Incorporation Date8 May 2002(19 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities
SIC 69202Bookkeeping activities
SIC 70221Financial management

Directors

Director NameMr Peter Richard Layfield
Date of BirthSeptember 1955 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 2002(5 days after company formation)
Appointment Duration19 years, 5 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Lodge Whitehouse Lane
Nantwich
Cheshire
CW5 6HQ
Secretary NameNina Catherine Layfield
NationalityBritish
StatusCurrent
Appointed13 May 2002(5 days after company formation)
Appointment Duration19 years, 5 months
RoleCompany Director
Correspondence AddressThe Lodge
Whitehouse Lane
Nantwich
Cheshire
CW5 6HQ
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed08 May 2002(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed08 May 2002(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Contact

Telephone01270 625800
Telephone regionCrewe

Location

Registered AddressThe Lodge
Whitehouse Lane
Nantwich
Cheshire
CW5 6HQ
RegionNorth West
ConstituencyCrewe and Nantwich
CountyCheshire
ParishNantwich
WardNantwich North and West
Built Up AreaNantwich

Shareholders

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

Financials

Year2014
Net Worth£8,085
Cash£567
Current Liabilities£55,054

Accounts

Latest Accounts31 May 2020 (1 year, 4 months ago)
Next Accounts Due28 February 2022 (4 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return8 May 2021 (5 months, 3 weeks ago)
Next Return Due22 May 2022 (6 months, 3 weeks from now)

Filing History

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