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Company Information for

FIELDAIR LIMITED

61 ELMSWOOD GARDENS, NOTTINGHAM, NG5 4AY,
Company Registration Number
00534536
Private Limited Company
Active

Company Overview

About Fieldair Ltd
FIELDAIR LIMITED was founded on 1954-06-17 and has its registered office in Nottingham. The organisation's status is listed as "Active". Fieldair Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
FIELDAIR LIMITED
 
Legal Registered Office
61 ELMSWOOD GARDENS
NOTTINGHAM
NG5 4AY
Other companies in NG5
 
Filing Information
Company Number 00534536
Company ID Number 00534536
Date formed 1954-06-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB416183171  
Last Datalog update: 2023-10-08 06:29:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIELDAIR LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CBS (NOTTINGHAM) LTD   ROBINSON FINANCIAL CONSULTANCY LIMITED
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Company Officers of FIELDAIR LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JOHN MARWOOD
Company Secretary 1991-07-28
TIMOTHY PETER HOLMES
Director 2009-11-19
ANTHONY JOHN MARWOOD
Director 1991-07-28
CHRISTOPHER MARWOOD
Director 1991-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
JOYCE WINIFRED MARWOOD
Director 1991-07-28 2014-12-05
PETER DUNCAN ARTHUR MARWOOD
Director 1991-07-28 2014-12-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-26CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES
2023-09-26CS01CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES
2023-09-24Unaudited abridged accounts made up to 2022-12-31
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2018-08-09PSC04Change of details for Mr Anthony John Marwood as a person with significant control on 2017-07-31
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES
2017-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/17 FROM 22 Lilleker Rise Arnold Nottingham NG5 8HS England
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 30000
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/16 FROM 5 the Old Stables Nottingham NG5 8nd
2016-09-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 30000
2015-09-14AR0128/07/15 ANNUAL RETURN FULL LIST
2015-09-14TM01APPOINTMENT TERMINATED, DIRECTOR JOYCE MARWOOD
2015-09-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER MARWOOD
2014-09-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 30000
2014-09-09AR0128/07/14 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-01AR0128/07/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-26AR0128/07/12 ANNUAL RETURN FULL LIST
2011-09-09AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-07AR0128/07/11 ANNUAL RETURN FULL LIST
2010-09-25AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-09AR0128/07/10 ANNUAL RETURN FULL LIST
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER DUNCAN ARTHUR MARWOOD / 28/07/2010
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOYCE WINIFRED MARWOOD / 28/07/2010
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARWOOD / 28/07/2010
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN MARWOOD / 28/07/2010
2009-12-02AP01DIRECTOR APPOINTED MR TIMOTHY PETER HOLMES
2009-09-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-10363aRETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2009-08-14287REGISTERED OFFICE CHANGED ON 14/08/2009 FROM SHERWOOD HOUSE 7 GREGORY BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 6LB
2008-11-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-20363aRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2007-08-14363aRETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-06363aRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-08-31363aRETURN MADE UP TO 28/07/05; NO CHANGE OF MEMBERS
2005-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-24363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-24363sRETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
2004-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-09-30AUDAUDITOR'S RESIGNATION
2003-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-08-18363sRETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
2003-04-29287REGISTERED OFFICE CHANGED ON 29/04/03 FROM: 3 PELHAM COURT PELHAM ROAD SHERWOOD RISE NOTTINGHAM NG5 1AP
2002-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-04363sRETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
2001-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-08-03363sRETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
2000-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-15363sRETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
1999-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-03363sRETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS
1999-06-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-08-28363sRETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS
1997-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-08-15363sRETURN MADE UP TO 28/07/97; FULL LIST OF MEMBERS
1996-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-08-08363sRETURN MADE UP TO 28/07/96; NO CHANGE OF MEMBERS
1995-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-08-01363sRETURN MADE UP TO 28/07/95; NO CHANGE OF MEMBERS
1994-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-07-22363sRETURN MADE UP TO 28/07/94; FULL LIST OF MEMBERS
1993-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-08-19363sRETURN MADE UP TO 28/07/93; NO CHANGE OF MEMBERS
1992-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-09-01363sRETURN MADE UP TO 15/07/92; FULL LIST OF MEMBERS
1992-08-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-08-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-12-12395PARTICULARS OF MORTGAGE/CHARGE
1991-08-01363bRETURN MADE UP TO 28/07/91; NO CHANGE OF MEMBERS
1991-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to FIELDAIR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIELDAIR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1991-12-12 Outstanding NATIONAL WESTMINSTER BANK PLC
SECURED DEBENTURE 1988-04-08 Satisfied NOTTINGHAMSHIRE COUNTY COUNCIL
DEED OF DEBENTURE 1987-04-15 Satisfied NOTTINGHAMSHIRE COUNTY COUNCIL
1985-02-12 Satisfied NOTTINGHAMSHIRE COUNTY COUNCIL
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIELDAIR LIMITED

Intangible Assets
Patents
We have not found any records of FIELDAIR LIMITED registering or being granted any patents
Domain Names

FIELDAIR LIMITED owns 1 domain names.

fieldair.co.uk  

Trademarks
We have not found any records of FIELDAIR LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FIELDAIR LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Rushcliffe Borough Council 2014-08-14 GBP £762
Nottinghamshire County Council 2014-07-24 GBP £3,585
Nottinghamshire County Council 2012-08-14 GBP £5,458
Nottinghamshire County Council 2012-03-08 GBP £1,885
Nottinghamshire County Council 2011-02-21 GBP £4,864

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for FIELDAIR LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Nottingham City Council Workshops Fieldair Ltd, Colwick Low Road, Nottingham, NG2 4BD NG2 4BD 12,25019961218

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by FIELDAIR LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-05-0185169000Parts of electric water heaters, immersion heaters, space-heating apparatus and soil-heating apparatus, hairdressing apparatus and hand dryers, electro-thermic appliances of a kind used for domestic purposes and electric heating resistors, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIELDAIR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIELDAIR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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