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Home > England & Wales Companies > FIELDS ASSOCIATES LIMITED
Company Information for

FIELDS ASSOCIATES LIMITED

18/21 OLD FIELD ROAD, PENCOED, BRIDGEND, MID GLAMORGAN, CF35 5LJ,
Company Registration Number
04441396
Private Limited Company
Active

Company Overview

About Fields Associates Ltd
FIELDS ASSOCIATES LIMITED was founded on 2002-05-17 and has its registered office in Bridgend. The organisation's status is listed as "Active". Fields Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FIELDS ASSOCIATES LIMITED
 
Legal Registered Office
18/21 OLD FIELD ROAD
PENCOED
BRIDGEND
MID GLAMORGAN
CF35 5LJ
Other companies in CF35
 
Filing Information
Company Number 04441396
Company ID Number 04441396
Date formed 2002-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB850355829  
Last Datalog update: 2023-10-08 06:29:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIELDS ASSOCIATES LIMITED
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Companies with same name FIELDS ASSOCIATES LIMITED
The following companies were found which have the same name as FIELDS ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIELDS ASSOCIATES INVESTMENTS LIMITED 18-21 OLD FIELD ROAD PENCOED BRIDGEND MID GLAMORGAN CF35 5LJ Active Company formed on the 2012-07-06
FIELDS ASSOCIATES NORTH BRIDGE ROAD Singapore 198782 Dissolved Company formed on the 2008-09-09
FIELDS ASSOCIATES LLC Georgia Unknown
FIELDS ASSOCIATES ENTERPRISES INC Georgia Unknown
FIELDS ASSOCIATES INC Georgia Unknown
FIELDS ASSOCIATES INC California Unknown
FIELDS ASSOCIATES REAL ESTATE LLC North Carolina Unknown
FIELDS ASSOCIATES LLC New Jersey Unknown
FIELDS ASSOCIATES LLC North Carolina Unknown
Fields Associates Inc Indiana Unknown
Fields Associates LLC Maryland Unknown
Fields Associates Inc Maryland Unknown
Fields Associates Pa Maryland Unknown
FIELDS ASSOCIATES INC Georgia Unknown
FIELDS ASSOCIATES ENTERPRISES INC Georgia Unknown
FIELDS ASSOCIATES LLC Georgia Unknown
FIELDS ASSOCIATES INC Tennessee Unknown
FIELDS ASSOCIATES LIMITED PARTNERSHIP Oklahoma Unknown
FIELDS ASSOCIATES INCORPORATED Idaho Unknown
FIELDS ASSOCIATES LLC Arkansas Unknown

Company Officers of FIELDS ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
JAMIE HAMILTON WALLIS
 Director 2007-08-01
KRISTOFOR JASON POWELL
 Director 2014-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
DARYL HAMILTON WALLIS
 Director 2002-05-17 2012-01-30
RICHARD JOHN LEWIS CABLE
 Company Secretary 2007-09-24 2008-09-19
MATTHEW JAMES JACKSON
 Director 2005-04-15 2008-09-19
RICHARD GLYN LEWIS
 Company Secretary 2004-06-10 2007-09-24
RICHARD GLYN LEWIS
 Director 2004-06-10 2007-09-24
RICHARD JOHN LEWIS CABLE
 Director 2005-01-01 2007-07-01
JULIAN HAMILTON WALLIS
 Company Secretary 2002-05-17 2004-05-16
CFL SECRETARIES LIMITED
 Nominated Secretary 2002-05-17 2002-05-17
CFL DIRECTORS LIMITED
 Nominated Director 2002-05-17 2002-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KRISTOFOR JASON POWELL FINOM FOODS LIMITED Director 2018-06-22 CURRENT 2018-06-22 Active - Proposal to Strike off
KRISTOFOR JASON POWELL DIGZOO LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active - Proposal to Strike off
KRISTOFOR JASON POWELL CROSSWAYS INVESTMENTS LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active
KRISTOFOR JASON POWELL SMART B2B SERVICES LIMITED Director 2016-09-12 CURRENT 2006-10-11 Active - Proposal to Strike off
KRISTOFOR JASON POWELL ENDEAVOUR LAW LIMITED Director 2016-02-12 CURRENT 2013-08-22 Active
KRISTOFOR JASON POWELL FIELDS HOLDINGS LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active
KRISTOFOR JASON POWELL FIELDS ADMINISTRATION LTD Director 2015-01-13 CURRENT 2007-01-10 Active - Proposal to Strike off
KRISTOFOR JASON POWELL UK DIGITAL SOLUTIONS LIMITED Director 2014-07-17 CURRENT 2000-10-02 Active
KRISTOFOR JASON POWELL FIELDS DATA RECOVERY LIMITED Director 2014-07-01 CURRENT 2008-09-11 Active
KRISTOFOR JASON POWELL QUICKIE DIVORCE LIMITED Director 2013-12-12 CURRENT 2006-03-02 Active
KRISTOFOR JASON POWELL FIELDS GROUP LIMITED Director 2013-12-12 CURRENT 2006-03-02 Active
KRISTOFOR JASON POWELL FIELDS ASSET MANAGEMENT LIMITED Director 2013-12-12 CURRENT 2005-06-15 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
2024-03-28CESSATION OF CHRISTIAN JOSHUA SAMUEL HAMILTON WALLIS AS A PERSON OF SIGNIFICANT CONTROL
2024-03-28CESSATION OF KIRSTY ANNE HAMILTON WALLIS AS A PERSON OF SIGNIFICANT CONTROL
2024-03-28Notification of Fields Group Ltd as a person with significant control on 2024-03-28
2023-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-24CESSATION OF JAMIE WALLIS AS A PERSON OF SIGNIFICANT CONTROL
2023-05-16CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2022-10-01SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2022-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN JOSHUA SAMUEL HAMILTON WALLIS
2022-07-12PSC04Change of details for Mr Jamie Wallis as a person with significant control on 2021-12-31
2021-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2021-05-24AP01DIRECTOR APPOINTED MR ARRON JAMES EVANS
2020-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2020-01-06AP01DIRECTOR APPOINTED MR JONATHAN LATCHEM-SMITH
2019-12-20TM01APPOINTMENT TERMINATED, DIRECTOR KRISTOFOR JASON POWELL
2019-11-18AP01DIRECTOR APPOINTED MR CHRISTIAN WALLIS
2019-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2018-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2017-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 200
2016-05-16AR0116/05/16 ANNUAL RETURN FULL LIST
2015-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 200
2015-05-18AR0116/05/15 ANNUAL RETURN FULL LIST
2015-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/15 FROM 12 & 13 Old Field Road, Pencoed Bridgend Mid Glamorgan CF35 5LJ
2014-07-17AP01DIRECTOR APPOINTED MR KRISTOFOR JASON POWELL
2014-07-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 200
2014-05-20AR0116/05/14 ANNUAL RETURN FULL LIST
2013-10-15AA01Current accounting period extended from 31/10/13 TO 31/12/13
2013-05-16AR0116/05/13 ANNUAL RETURN FULL LIST
2013-04-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/12
2012-10-08MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2012-05-16AR0116/05/12 ANNUAL RETURN FULL LIST
2012-02-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/11
2012-01-30TM01APPOINTMENT TERMINATED, DIRECTOR DARYL WALLIS
2011-05-16AR0116/05/11 ANNUAL RETURN FULL LIST
2011-05-16CH01Director's details changed for Daryl Hamilton Wallis on 2011-05-16
2011-04-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/10
2010-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/09
2010-05-17AR0116/05/10 FULL LIST
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMIE HAMILTON WALLIS / 16/05/2010
2009-07-29AA31/10/08 TOTAL EXEMPTION SMALL
2009-06-15363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-06-13288cDIRECTOR'S CHANGE OF PARTICULARS / DARYL WALLIS / 12/05/2009
2009-06-13288cDIRECTOR'S CHANGE OF PARTICULARS / JAMIE HAMILTON WALLIS / 12/05/2009
2009-01-07403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-09-24288bAPPOINTMENT TERMINATED SECRETARY RICHARD CABLE
2008-09-24288bAPPOINTMENT TERMINATED DIRECTOR MATTHEW JACKSON
2008-05-16363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-04-15AA31/10/07 TOTAL EXEMPTION SMALL
2008-02-12288cDIRECTOR'S PARTICULARS CHANGED
2008-01-14288aNEW DIRECTOR APPOINTED
2008-01-14287REGISTERED OFFICE CHANGED ON 14/01/08 FROM: FIELDS HOUSE 9 OLDFIELDS ROAD BOCAM PARK PENCOED BRIDGEND CF35 5LY
2007-12-20395PARTICULARS OF MORTGAGE/CHARGE
2007-10-04363aRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2007-10-03288cDIRECTOR'S PARTICULARS CHANGED
2007-10-03288bDIRECTOR RESIGNED
2007-09-24288bDIRECTOR RESIGNED
2007-09-24288bSECRETARY RESIGNED
2007-09-24288aNEW SECRETARY APPOINTED
2007-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-08-09395PARTICULARS OF MORTGAGE/CHARGE
2007-06-20288cDIRECTOR'S PARTICULARS CHANGED
2006-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-08-09225ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/10/05
2006-06-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-06-14363sRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2005-06-14225ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/10/06
2005-05-10363sRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2005-05-1088(2)RAD 27/04/05--------- £ SI 200@1=200 £ IC 100/300
2005-04-20288aNEW DIRECTOR APPOINTED
2005-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2005-01-06288aNEW DIRECTOR APPOINTED
2004-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2004-06-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-24363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2004-06-24363sRETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2004-06-1688(2)RAD 10/06/04--------- £ SI 99@1=99 £ IC 1/100
2003-06-12363sRETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2002-05-24288bDIRECTOR RESIGNED
2002-05-24288aNEW DIRECTOR APPOINTED
2002-05-24288bSECRETARY RESIGNED
2002-05-24288aNEW SECRETARY APPOINTED
2002-05-24287REGISTERED OFFICE CHANGED ON 24/05/02 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF14 3LX
2002-05-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to FIELDS ASSOCIATES 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 FIELDS ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of FIELDS ASSOCIATES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 FIELDS ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of FIELDS ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIELDS ASSOCIATES LIMITED
Trademarks
We have not found any records of FIELDS ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FIELDS ASSOCIATES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Somerset County Council 2016-01-25 GBP £2,016 Miscellaneous Expenses
Somerset County Council 2015-12-04 GBP £4,464 Miscellaneous Expenses

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
No properties were found where FIELDS ASSOCIATES 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.
Import/Export of Goods
Goods imported/exported by FIELDS ASSOCIATES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0190184990Instruments and appliances used in dental sciences, n.e.s.
2015-02-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2014-01-0184717050Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2012-11-0190279080Parts and accessories of microtomes or of gas or smoke analysis apparatus, n.e.s.
2011-11-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-02-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-11-0182055990
2010-07-0182055910Hand tools for masons, moulders, cement workers, plasterers and painters, of base metal, n.e.s.
2010-01-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

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 FIELDS ASSOCIATES 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 FIELDS ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode CF35 5LJ