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THE CENTREFIELD GROUP OF COMPANIES LIMITED (01933230)

THE CENTREFIELD GROUP OF COMPANIES LIMITED (01933230) is an active UK company. incorporated on 25 July 1985. with registered office in Mansfield. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. THE CENTREFIELD GROUP OF COMPANIES LIMITED has been registered for 40 years. Current directors include FIELD, Ashley Julian.

Company Number
01933230
Status
active
Type
ltd
Incorporated
25 July 1985
Age
40 years
Address
The Broadway Industrial Estate, Mansfield, NG18 2RL
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
FIELD, Ashley Julian
SIC Codes
82990

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Introduction
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THE CENTREFIELD GROUP OF COMPANIES LIMITED

THE CENTREFIELD GROUP OF COMPANIES LIMITED is an active company incorporated on 25 July 1985 with the registered office located in Mansfield. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. THE CENTREFIELD GROUP OF COMPANIES LIMITED was registered 40 years ago.(SIC: 82990)

Status

active

Active since 40 years ago

Company No

01933230

LTD Company

Age

40 Years

Incorporated 25 July 1985

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 27 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

1 day left

Last Filed

Made up to 20 March 2025 (1 year ago)
Submitted on 2 April 2025 (1 year ago)

Next Due

Due by 3 April 2026
For period ending 20 March 2026

Previous Company Names

FIELD ASSOCIATES LIMITED
From: 7 August 1985To: 12 November 2004
AQUATAPE LIMITED
From: 25 July 1985To: 7 August 1985
Contact
Address

The Broadway Industrial Estate The Broadway Industrial Estate Mansfield, NG18 2RL,

Previous Addresses

the Broadway Great Central Road Mansfield Nottinghamshire NG18 2RL
From: 25 July 1985To: 4 June 2013
Timeline

No significant events found

Capital Table
People

Officers

9

1 Active
8 Resigned

FIELD, Ashley Julian

Active
The Broadway Industrial Estate, MansfieldNG18 2RL
Born April 1965
Director
Appointed 31 Mar 1993

FIELD, Ashley Julian

Resigned
25 Valley View, MansfieldNG18 4US
Secretary
Appointed 31 Oct 1997
Resigned 23 Mar 2004

FIELD, Colin Frederic

Resigned
Cold Harbour Farm, Chesterfield
Secretary
Appointed 31 Mar 1993
Resigned 31 Oct 1997

FIELD, Shirley Yendis

Resigned
96 Malthouse Lane, ChesterfieldS45 0BU
Secretary
Appointed N/A
Resigned 31 Mar 1993

SMITH, Mary

Resigned
105 Somersall Street, MansfieldNG19 6EJ
Secretary
Appointed 23 Mar 2004
Resigned 01 May 2011

FIELD, Colin Frederic

Resigned
Cold Harbour Farm, Chesterfield
Born July 1939
Director
Appointed N/A
Resigned 31 Mar 1993

FIELD, Jason Rowley

Resigned
Well Crook Barn, Dryhill LaneHD8 8QA
Born August 1970
Director
Appointed 13 Mar 1993
Resigned 23 Mar 2004

FIELD, Shirley Yendis

Resigned
96 Malthouse Lane, ChesterfieldS45 0BU
Born March 1941
Director
Appointed N/A
Resigned 31 Mar 1993

WHEATLEY, Francis

Resigned
13 Fenroth Close, NottinghamNG6 7FL
Born December 1939
Director
Appointed N/A
Resigned 31 Mar 1993

Persons with significant control

1

Mr Ashley Julian Field

Active
The Broadway Industrial Estate, MansfieldNG18 2RL
Born April 1965

Nature of Control

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

Filing History

103

Accounts With Accounts Type Micro Entity
27 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
2 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 April 2021
AAAnnual Accounts
Change Person Director Company With Change Date
22 March 2021
CH01Change of Director Details
Confirmation Statement With No Updates
3 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
28 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 May 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 August 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
17 July 2013
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
11 June 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
4 June 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
28 March 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 March 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 May 2011
AR01AR01
Termination Secretary Company With Name
18 May 2011
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Small
6 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 June 2010
AR01AR01
Change Person Director Company With Change Date
8 June 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
29 August 2009
AAAnnual Accounts
Legacy
9 April 2009
363aAnnual Return
Accounts With Accounts Type Small
5 September 2008
AAAnnual Accounts
Legacy
16 April 2008
363aAnnual Return
Legacy
2 August 2007
363aAnnual Return
Accounts With Accounts Type Small
16 June 2007
AAAnnual Accounts
Accounts With Accounts Type Small
7 August 2006
AAAnnual Accounts
Legacy
10 April 2006
363aAnnual Return
Accounts With Accounts Type Small
23 July 2005
AAAnnual Accounts
Legacy
16 June 2005
288cChange of Particulars
Legacy
21 April 2005
363sAnnual Return (shuttle)
Certificate Change Of Name Company
12 November 2004
CERTNMCertificate of Incorporation on Change of Name
Resolution
17 June 2004
RESOLUTIONSResolutions
Legacy
17 June 2004
169169
Legacy
24 May 2004
288bResignation of Director or Secretary
Legacy
24 May 2004
288bResignation of Director or Secretary
Legacy
24 May 2004
288aAppointment of Director or Secretary
Legacy
30 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
16 March 2004
AAAnnual Accounts
Legacy
26 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
11 February 2003
AAAnnual Accounts
Accounts With Accounts Type Small
16 May 2002
AAAnnual Accounts
Legacy
11 April 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
12 April 2001
AAAnnual Accounts
Legacy
11 April 2001
363sAnnual Return (shuttle)
Legacy
28 March 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
24 February 2000
AAAnnual Accounts
Accounts With Accounts Type Small
13 May 1999
AAAnnual Accounts
Legacy
18 April 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
10 May 1998
AAAnnual Accounts
Legacy
24 March 1998
363sAnnual Return (shuttle)
Legacy
19 November 1997
288bResignation of Director or Secretary
Legacy
19 November 1997
288aAppointment of Director or Secretary
Legacy
25 April 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
24 April 1997
AAAnnual Accounts
Accounts With Accounts Type Small
12 May 1996
AAAnnual Accounts
Legacy
21 March 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
17 May 1995
AAAnnual Accounts
Legacy
17 May 1995
363sAnnual Return (shuttle)
Legacy
3 May 1995
169169
Resolution
3 May 1995
RESOLUTIONSResolutions
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
27 April 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
20 April 1994
AAAnnual Accounts
Accounts With Accounts Type Full
27 July 1993
AAAnnual Accounts
Legacy
29 April 1993
288288
Legacy
29 April 1993
288288
Legacy
29 April 1993
288288
Legacy
29 April 1993
288288
Legacy
29 April 1993
363sAnnual Return (shuttle)
Auditors Resignation Company
15 September 1992
AUDAUD
Legacy
15 May 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
8 May 1992
AAAnnual Accounts
Accounts With Accounts Type Medium
4 April 1991
AAAnnual Accounts
Legacy
4 April 1991
363aAnnual Return
Accounts With Accounts Type Medium Group
10 April 1990
AAAnnual Accounts
Legacy
10 April 1990
363363
Accounts With Accounts Type Medium Group
22 March 1989
AAAnnual Accounts
Legacy
22 March 1989
363363
Accounts With Accounts Type Medium Group
14 June 1988
AAAnnual Accounts
Legacy
14 June 1988
363363
Accounts With Accounts Type Medium Group
23 June 1987
AAAnnual Accounts
Legacy
23 June 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
16 July 1986
225(2)225(2)