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Company Information for

FIELD CENTRES LIMITED

9 MARKET PLACE, HEDON, EAST YORKSHIRE, HU12 8JA,
Company Registration Number
01698912
Private Limited Company
Active

Company Overview

About Field Centres Ltd
FIELD CENTRES LIMITED was founded on 1983-02-14 and has its registered office in Hedon. The organisation's status is listed as "Active". Field Centres Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FIELD CENTRES LIMITED
 
Legal Registered Office
9 MARKET PLACE
HEDON
EAST YORKSHIRE
HU12 8JA
Other companies in HU19
 
Filing Information
Company Number 01698912
Company ID Number 01698912
Date formed 1983-02-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB602131311  
Last Datalog update: 2024-03-06 08:36:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIELD CENTRES LIMITED
The accountancy firm based at this address is ANTONY ROOKES LIMITED
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Company Officers of FIELD CENTRES LIMITED

Current Directors
Officer Role Date Appointed
LORAINE ELEANOR DERRY
 Company Secretary 1991-12-29
LEIGHA DERRY
 Director 2012-04-01
LORAINE ELEANOR DERRY
 Director 1991-12-29
MELISSA DERRY
 Director 2012-01-01
RUSSELL FREDERICK THOMAS DERRY
 Director 1991-12-29
TANYA JACOBS
 Director 2012-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TANYA JACOBS L J EXECUTIVE SEARCH LIMITED Director 2016-12-07 CURRENT 2006-02-13 Active - Proposal to Strike off

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
2024-01-3131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-29Change of details for Mrs Lorraine Derry as a person with significant control on 2023-06-01
2023-12-29CONFIRMATION STATEMENT MADE ON 05/12/23, WITH UPDATES
2023-12-12APPOINTMENT TERMINATED, DIRECTOR RUSSELL FREDERICK THOMAS DERRY
2023-12-12CESSATION OF RUSSELL FREDERICK THOMAS DERRY AS A PERSON OF SIGNIFICANT CONTROL
2023-01-03CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16REGISTERED OFFICE CHANGED ON 16/02/22 FROM Owthorne Manor 2 Hubert Street Withernsea North Humberside HU19 2AT
2022-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/22 FROM Owthorne Manor 2 Hubert Street Withernsea North Humberside HU19 2AT
2022-01-19CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES
2021-12-3131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES
2021-01-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14LATEST SOC14/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES
2017-12-01PSC04PSC'S CHANGE OF PARTICULARS / MRS LORRAINE DERRY / 01/01/2017
2017-12-01PSC04PSC'S CHANGE OF PARTICULARS / MR RUSSELL FREDERICK THOMAS DERRY / 01/01/2017
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-01SH0101/01/17 STATEMENT OF CAPITAL GBP 100
2017-02-01SH0101/01/17 STATEMENT OF CAPITAL GBP 100
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-05AR0118/12/15 ANNUAL RETURN FULL LIST
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-06AR0118/12/14 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19CH01Director's details changed for Miss Leigha Derry on 2014-01-29
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-03AR0118/12/13 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07AR0118/12/12 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-03AP01DIRECTOR APPOINTED MISS LEIGHA DERRY
2012-05-03AP01DIRECTOR APPOINTED MRS TANYA JACOBS
2012-05-03AP01DIRECTOR APPOINTED MISS MELISSA DERRY
2012-01-04AR0118/12/11 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-25AR0118/12/10 ANNUAL RETURN FULL LIST
2010-12-24AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-24AR0118/12/09 FULL LIST
2009-03-06363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2009-01-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-08363aRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-29225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/03/06
2007-01-02363aRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-19363aRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2005-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-16363sRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-13363sRETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2003-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-06363sRETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2002-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-06363sRETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
2001-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-08363sRETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
2000-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-10363sRETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
1999-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-08363sRETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS
1998-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-14363sRETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS
1997-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-12-24363sRETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS
1996-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-03-12363sRETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
1995-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-06-08363sRETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
1994-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-02-23287REGISTERED OFFICE CHANGED ON 23/02/94 FROM: 12 JOHN STREET HULL HU2 8DH
1994-02-23363sRETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
1994-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-01-13225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1993-07-16CERTNMCOMPANY NAME CHANGED R. & L. ESTATES LIMITED CERTIFICATE ISSUED ON 19/07/93
1993-07-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-07-15363sRETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
1993-02-03AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-02-13363bRETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
1992-02-05AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-07-31363aRETURN MADE UP TO 29/12/90; NO CHANGE OF MEMBERS
1991-07-31AAFULL ACCOUNTS MADE UP TO 31/03/89
1991-07-31AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-02-23363RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
1989-03-21AAFULL ACCOUNTS MADE UP TO 31/03/88
1989-03-21363RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to FIELD CENTRES 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 FIELD CENTRES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIELD CENTRES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2013-03-31 £ 62,459
Creditors Due Within One Year 2012-03-31 £ 64,741

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 FIELD CENTRES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 3,881
Cash Bank In Hand 2012-03-31 £ 3,074
Current Assets 2013-03-31 £ 24,773
Current Assets 2012-03-31 £ 14,376
Debtors 2013-03-31 £ 12,001
Debtors 2012-03-31 £ 11,302
Shareholder Funds 2013-03-31 £ 17,242
Shareholder Funds 2012-03-31 £ 8,851
Stocks Inventory 2013-03-31 £ 8,891
Tangible Fixed Assets 2013-03-31 £ 54,928
Tangible Fixed Assets 2012-03-31 £ 59,985

Debtors and other cash assets

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

FIELD CENTRES LIMITED owns 1 domain names.

old-school-house.co.uk  

Trademarks
We have not found any records of FIELD CENTRES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIELD CENTRES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FIELD CENTRES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where FIELD CENTRES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIELD CENTRES 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 FIELD CENTRES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HU12 8JA