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FYFIELD INVESTMENTS LIMITED (00562629)

FYFIELD INVESTMENTS LIMITED (00562629) is an active UK company. incorporated on 13 March 1956. with registered office in Enfield. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. FYFIELD INVESTMENTS LIMITED has been registered for 70 years. Current directors include NICHOLAS, Alan Hugh, NICHOLAS, Andrew Calder.

Company Number
00562629
Status
active
Type
ltd
Incorporated
13 March 1956
Age
70 years
Address
Nicon House, Enfield, EN1 3EF
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
NICHOLAS, Alan Hugh, NICHOLAS, Andrew Calder
SIC Codes
99999

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Introduction
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FYFIELD INVESTMENTS LIMITED

FYFIELD INVESTMENTS LIMITED is an active company incorporated on 13 March 1956 with the registered office located in Enfield. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. FYFIELD INVESTMENTS LIMITED was registered 70 years ago.(SIC: 99999)

Status

active

Active since 70 years ago

Company No

00562629

LTD Company

Age

70 Years

Incorporated 13 March 1956

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Overdue

6 days overdue

Last Filed

Made up to 30 March 2025 (1 year ago)
Submitted on 2 May 2025 (11 months ago)

Next Due

Due by 13 April 2026
For period ending 30 March 2026
Contact
Address

Nicon House 45 Silver Street Enfield, EN1 3EF,

Timeline

1 key events • 2023 - 2023

Funding Officers Ownership
Loan Cleared
Jan 23
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

NICHOLAS, Andrew Calder

Active
Nicon House, EnfieldEN1 3EF
Secretary
Appointed N/A

NICHOLAS, Alan Hugh

Active
Nicon House, EnfieldEN1 3EF
Born September 1929
Director
Appointed N/A

NICHOLAS, Andrew Calder

Active
Nicon House, EnfieldEN1 3EF
Born October 1955
Director
Appointed N/A

Persons with significant control

1

Nicholas Holdings Limited

Active
Silver Street, EnfieldEN1 3EF

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

110

Accounts With Accounts Type Dormant
4 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 May 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
11 May 2023
CS01Confirmation Statement
Mortgage Satisfy Charge Full
1 February 2023
MR04Satisfaction of Charge
Accounts With Accounts Type Dormant
11 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
12 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 April 2016
AR01AR01
Accounts With Accounts Type Dormant
19 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 April 2015
AR01AR01
Accounts With Accounts Type Dormant
22 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 April 2014
AR01AR01
Accounts With Accounts Type Dormant
17 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 April 2013
AR01AR01
Accounts With Accounts Type Dormant
24 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 April 2012
AR01AR01
Accounts With Accounts Type Dormant
11 January 2012
AAAnnual Accounts
Accounts With Accounts Type Dormant
27 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 March 2011
AR01AR01
Accounts With Accounts Type Dormant
24 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 June 2010
AR01AR01
Change Person Director Company With Change Date
15 June 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
14 June 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
14 June 2010
CH01Change of Director Details
Accounts With Accounts Type Small
1 September 2009
AAAnnual Accounts
Legacy
1 April 2009
363aAnnual Return
Accounts With Accounts Type Full
4 December 2008
AAAnnual Accounts
Legacy
28 April 2008
363aAnnual Return
Accounts With Accounts Type Full
7 August 2007
AAAnnual Accounts
Legacy
18 April 2007
363aAnnual Return
Accounts With Accounts Type Full
5 December 2006
AAAnnual Accounts
Legacy
5 April 2006
363aAnnual Return
Accounts With Accounts Type Full
10 November 2005
AAAnnual Accounts
Legacy
20 June 2005
353353
Legacy
20 June 2005
363aAnnual Return
Legacy
13 June 2005
353353
Accounts With Accounts Type Full
2 November 2004
AAAnnual Accounts
Auditors Resignation Company
16 September 2004
AUDAUD
Legacy
6 April 2004
363aAnnual Return
Accounts With Accounts Type Full
19 September 2003
AAAnnual Accounts
Legacy
11 September 2003
395Particulars of Mortgage or Charge
Legacy
5 April 2003
363aAnnual Return
Accounts With Accounts Type Full
13 September 2002
AAAnnual Accounts
Legacy
21 June 2002
363aAnnual Return
Accounts With Accounts Type Full
25 October 2001
AAAnnual Accounts
Legacy
1 June 2001
363aAnnual Return
Accounts With Accounts Type Full
2 November 2000
AAAnnual Accounts
Legacy
18 May 2000
363aAnnual Return
Accounts With Accounts Type Full
2 November 1999
AAAnnual Accounts
Legacy
7 April 1999
363aAnnual Return
Accounts With Accounts Type Full
20 October 1998
AAAnnual Accounts
Legacy
9 April 1998
363aAnnual Return
Legacy
29 September 1997
288cChange of Particulars
Legacy
29 September 1997
288cChange of Particulars
Legacy
29 September 1997
288cChange of Particulars
Legacy
29 April 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 April 1997
AAAnnual Accounts
Accounts With Accounts Type Full
26 September 1996
AAAnnual Accounts
Legacy
3 May 1996
363x363x
Accounts With Accounts Type Full
7 August 1995
AAAnnual Accounts
Legacy
5 April 1995
363x363x
Accounts With Accounts Type Full
28 October 1994
AAAnnual Accounts
Legacy
22 March 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 October 1993
AAAnnual Accounts
Legacy
13 April 1993
363x363x
Accounts With Accounts Type Full
5 November 1992
AAAnnual Accounts
Auditors Resignation Company
17 June 1992
AUDAUD
Legacy
27 May 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 October 1991
AAAnnual Accounts
Legacy
2 July 1991
363x363x
Legacy
4 June 1991
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
11 May 1991
AAAnnual Accounts
Legacy
16 March 1991
403aParticulars of Charge Subject to s859A
Legacy
16 March 1991
403aParticulars of Charge Subject to s859A
Resolution
5 October 1990
RESOLUTIONSResolutions
Legacy
6 April 1990
363363
Accounts With Accounts Type Full
13 March 1990
AAAnnual Accounts
Legacy
10 October 1989
363363
Accounts With Accounts Type Full
16 January 1989
AAAnnual Accounts
Legacy
28 July 1988
287Change of Registered Office
Legacy
28 July 1988
353353
Legacy
27 July 1988
363363
Accounts With Accounts Type Full
2 December 1987
AAAnnual Accounts
Legacy
1 October 1987
288288
Legacy
1 October 1987
288288
Legacy
3 September 1987
363363
Legacy
17 June 1987
403aParticulars of Charge Subject to s859A
Legacy
14 May 1987
403aParticulars of Charge Subject to s859A
Legacy
17 March 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
6 December 1986
287Change of Registered Office
Legacy
18 November 1986
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
18 September 1986
AAAnnual Accounts
Legacy
18 September 1986
363363
Legacy
2 May 1986
288288
Legacy
2 May 1986
GAZ(U)GAZ(U)
Legacy
2 May 1986
288288
Miscellaneous
13 March 1956
MISCMISC