Active
Company Information for A.H.FIELD(OVERSEAS INVESTMENTS)LIMITED
PINNACLE HOUSE 8 HARBORNE ROAD, EDGBASTON, BIRMINGHAM, B15 3AA,
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Company Registration Number
00950305
Private Limited Company
Active |
Company Name | |
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A.H.FIELD(OVERSEAS INVESTMENTS)LIMITED | |
Legal Registered Office | |
PINNACLE HOUSE 8 HARBORNE ROAD EDGBASTON BIRMINGHAM B15 3AA Other companies in B15 | |
Company Number | 00950305 | |
---|---|---|
Company ID Number | 00950305 | |
Date formed | 1969-03-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/07/2015 | |
Return next due | 17/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-09-05 18:56:54 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM ADRIAN HIRSCHFIELD |
||
GRAHAM ADRIAN HIRSCHFIELD |
||
MARK SIMON HIRSCHFIELD |
||
DALE MCNUTT |
||
NORMAN PIERCE ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES MICHAEL SPITTAL |
Director | ||
MALCOLM HENRY HIRSCHFIELD |
Director | ||
ROBERT CLIFFORD |
Director | ||
JOANNE MICHELLE LUCE |
Director | ||
JEREMY WALTER ROTHWELL |
Director | ||
DAVID PAUL BOLEAT |
Director | ||
PAMELA DAVIES |
Company Secretary | ||
HILDA ROSE WHITE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A.H.FIELD(HOLDINGS)LIMITED | Company Secretary | 1998-09-15 | CURRENT | 1959-07-03 | Active | |
A.H. FIELD (DEVELOPERS) LIMITED | Company Secretary | 1998-09-15 | CURRENT | 1953-07-01 | Active | |
A.H.FIELD(HOLDINGS)LIMITED | Director | 1991-07-20 | CURRENT | 1959-07-03 | Active | |
A.H. FIELD (DEVELOPERS) LIMITED | Director | 1991-07-20 | CURRENT | 1953-07-01 | Active | |
A.H.FIELD(HOLDINGS)LIMITED | Director | 2007-11-01 | CURRENT | 1959-07-03 | Active | |
A.H. FIELD (DEVELOPERS) LIMITED | Director | 2007-11-01 | CURRENT | 1953-07-01 | Active | |
GOLDREEF PROPERTIES LIMITED | Director | 2017-06-14 | CURRENT | 2009-02-26 | Active | |
A.H.FIELD(HOLDINGS)LIMITED | Director | 2011-07-06 | CURRENT | 1959-07-03 | Active | |
A.H. FIELD (DEVELOPERS) LIMITED | Director | 2011-07-06 | CURRENT | 1953-07-01 | Active | |
COMSULT UK LIMITED | Director | 2009-08-06 | CURRENT | 2009-08-06 | Dissolved 2016-10-11 | |
SEYMOUR PARK PROPERTIES LIMITED | Director | 2008-12-31 | CURRENT | 1965-02-03 | Liquidation | |
STANK LIMITED | Director | 2007-05-31 | CURRENT | 1995-03-14 | Dissolved 2015-08-11 | |
A.H.FIELD(HOLDINGS)LIMITED | Director | 1991-07-20 | CURRENT | 1959-07-03 | Active | |
A.H. FIELD (DEVELOPERS) LIMITED | Director | 1991-07-20 | CURRENT | 1953-07-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/08/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DALE MCNUTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Mark Simon Hirschfield on 2021-03-31 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN PIERCE ROBERTS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DALE MCNUTT | |
PSC07 | CESSATION OF NORMAN PIERCE ROBERTS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ADRIAN HIRSCHFIELD | |
AP03 | Appointment of Mr Jonathan Alexander Hirschfield as company secretary on 2019-03-28 | |
TM02 | Termination of appointment of Graham Adrian Hirschfield on 2019-03-28 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009503050001 | |
AP01 | DIRECTOR APPOINTED MR. JONATHAN ALEXANDER HIRSCHFIELD | |
LATEST SOC | 01/08/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES | |
PSC07 | CESSATION OF MARK SIMON HIRSCHFIELD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORMAN PIERCE ROBERTS | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN PIERCE ROBERTS / 19/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SIMON HIRSCHFIELD / 19/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ADRIAN HIRSCHFIELD / 19/07/2016 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/15 FROM 1 Bath Court Bath Row Edgbaston Birmingham West Midlands B15 1NE | |
LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/07/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009503050001 | |
AR01 | 20/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/07/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DALE MCNUTT / 20/07/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM ADRIAN HIRSCHFIELD / 20/07/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 20/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED DALE MCNUTT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ADRIAN HIRSCHFIELD / 12/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN PIERCE ROBERTS / 12/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SIMON HIRSCHFIELD / 12/07/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SPITTAL | |
AR01 | 20/07/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ROBERTS / 20/07/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SPITTAL / 20/07/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MALCOLM HIRSCHFIELD | |
363a | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED JAMES MICHAEL SPITTAL | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT CLIFFORD | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 20/07/03; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/09/00 FROM: LADYWELL HOUSE 34/40 HURST STREET BIRMINGHAM B5 4DB | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC |
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 A.H.FIELD(OVERSEAS INVESTMENTS)LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as A.H.FIELD(OVERSEAS INVESTMENTS)LIMITED are:
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KIER SERVICES LIMITED | £ 9,779,001 |
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SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
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NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
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. |