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Fairfield Control Systems Limited

Fairfield Control Systems Limited is an active company incorporated on 23 September 1994 with the registered office located in Retford, Nottinghamshire. Fairfield Control Systems Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
02970677
Private limited company
Age
30 years
Incorporated 23 September 1994
Size
Unreported
Confirmation
Due Soon
Dated 23 September 2024 (11 months ago)
Next confirmation dated 23 September 2025
Due by 7 October 2025 (22 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
Fairfield Control Systems Limited
Randall Park Way
Retford
Nottinghamshire
DN22 7WF
Same address for the past 10 years
Telephone
01623835350
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
4
Director • Director • Secretary • PSC • Engineer • British • Lives in UK • Born in Nov 1980
Director • PSC • Engineer • British • Lives in England • Born in Oct 1986
PSC • Director • Irish • Lives in England • Born in May 1976
M2DF Engineering Ltd
PSC
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Mutual Companies
M2DF Engineering Limited
Mr Oliver Miles Mangham and Peter McMorrow are mutual people.
Active
M2D (Retford) Limited
Mr Oliver Miles Mangham and Peter McMorrow are mutual people.
Active
Fairfield Professional Services Limited
Michael Doney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£837.26K
Increased by £519.88K (+164%)
Turnover
Unreported
Same as previous period
Employees
79
Increased by 9 (+13%)
Total Assets
£3.58M
Increased by £480.97K (+16%)
Total Liabilities
-£1.58M
Increased by £328.85K (+26%)
Net Assets
£2M
Increased by £152.12K (+8%)
Debt Ratio (%)
44%
Increased by 3.78% (+9%)
Latest Activity
M2Df Engineering Ltd (PSC) Appointed
10 Months Ago on 1 Nov 2024
Mr Peter Mcmorrow (PSC) Details Changed
10 Months Ago on 1 Nov 2024
Mr Oliver Miles Mangham (PSC) Details Changed
10 Months Ago on 1 Nov 2024
Mr Michael Doney (PSC) Details Changed
10 Months Ago on 1 Nov 2024
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Full Accounts Submitted
1 Year 12 Months Ago on 20 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 28 Sep 2022
Full Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
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Documents
Second filing for the appointment of Mr Michael Doney as a director
Submitted on 25 Jun 2025
Change of details for Mr Peter Mcmorrow as a person with significant control on 1 November 2024
Submitted on 18 Nov 2024
Notification of M2Df Engineering Ltd as a person with significant control on 1 November 2024
Submitted on 18 Nov 2024
Change of details for Mr Michael Doney as a person with significant control on 1 November 2024
Submitted on 18 Nov 2024
Change of details for Mr Oliver Miles Mangham as a person with significant control on 1 November 2024
Submitted on 18 Nov 2024
Confirmation statement made on 23 September 2024 with updates
Submitted on 2 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 23 September 2023 with updates
Submitted on 2 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Repayment History
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