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Southfield Systems Limited

Southfield Systems Limited is an active company incorporated on 3 October 2000 with the registered office located in York, North Yorkshire. Southfield Systems Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04083033
Private limited company
Age
24 years
Incorporated 3 October 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Blake House
Blake Street
York
YO1 8QG
England
Address changed on 7 Oct 2024 (11 months ago)
Previous address was The Catalyst Baird Lane Heslington York YO10 5GA England
Telephone
01904435200
Email
Available in Endole App
People
Officers
4
Shareholders
8
Controllers (PSC)
1
Director • Network Consultant • British • Lives in UK • Born in Aug 1954
Director • It Consultant (CD) • British • Lives in England • Born in Apr 1947
Director • British • Lives in England • Born in Apr 1952
Director • Computer Consultant • British • Lives in UK • Born in Feb 1940
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mutual Clothing & Supply Company Limited
Adrian Charles Keene is a mutual person.
Active
Keenes Insurances Limited
Adrian Charles Keene is a mutual person.
Active
Kingstone Limited
Adrian Charles Keene is a mutual person.
Active
Automobile Electrics Limited
Adrian Charles Keene is a mutual person.
Active
Mutual Garage Services Limited
Adrian Charles Keene is a mutual person.
Active
Greens Of Leicester Limited
Adrian Charles Keene is a mutual person.
Active
Mutual Insurance Services Limited
Adrian Charles Keene is a mutual person.
Active
Mutual Retail Services Limited
Adrian Charles Keene is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£12.16K
Increased by £2.79K (+30%)
Total Liabilities
-£668.55K
Increased by £14.99K (+2%)
Net Assets
-£656.38K
Decreased by £12.21K (+2%)
Debt Ratio (%)
5497%
Decreased by 1473.5% (-21%)
Latest Activity
Adrian Charles Keene Resigned
3 Months Ago on 22 May 2025
Micro Accounts Submitted
5 Months Ago on 12 Mar 2025
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Mr Adrian Charles Keene Details Changed
11 Months Ago on 7 Oct 2024
Stephen Edward Hall Details Changed
11 Months Ago on 7 Oct 2024
Mr Richard Merkin Details Changed
11 Months Ago on 7 Oct 2024
James Timothy Cook Details Changed
11 Months Ago on 7 Oct 2024
Registered Address Changed
11 Months Ago on 7 Oct 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Jan 2024
Get Credit Report
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Documents
Termination of appointment of Adrian Charles Keene as a director on 22 May 2025
Submitted on 22 May 2025
Micro company accounts made up to 31 October 2024
Submitted on 12 Mar 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 27 Nov 2024
Director's details changed for Mr Adrian Charles Keene on 7 October 2024
Submitted on 9 Oct 2024
Director's details changed for Stephen Edward Hall on 7 October 2024
Submitted on 9 Oct 2024
Director's details changed for Mr Richard Merkin on 7 October 2024
Submitted on 9 Oct 2024
Director's details changed for James Timothy Cook on 7 October 2024
Submitted on 7 Oct 2024
Registered office address changed from The Catalyst Baird Lane Heslington York YO10 5GA England to Blake House Blake Street York YO1 8QG on 7 October 2024
Submitted on 7 Oct 2024
Micro company accounts made up to 31 October 2023
Submitted on 1 Feb 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 21 Jan 2024
Repayment History
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