Active
Company Information for FIELD SALES SOLUTIONS LIMITED
2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE,
|
Company Registration Number
04521294
Private Limited Company
Active |
Company Name | |
---|---|
FIELD SALES SOLUTIONS LIMITED | |
Legal Registered Office | |
2-4 PACKHORSE ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 7QE Other companies in SL9 | |
Company Number | 04521294 | |
---|---|---|
Company ID Number | 04521294 | |
Date formed | 2002-08-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 29/08/2015 | |
Return next due | 26/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-09-05 15:28:05 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FIELD SALES SOLUTIONS TACTICAL LIMITED | 2-4 PACKHORSE ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 7QE | Active | Company formed on the 2001-07-26 | |
FIELD SALES SOLUTIONS LLC | Tennessee | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PAUL SPICER |
||
JULIAN PETER CORDY |
||
MICHAEL JOHN COTTMAN |
||
PAUL SPICER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN PHILIP MCQUILLAN |
Company Secretary | ||
STEPHEN PHILIP MCQUILLAN |
Director | ||
CLAIRE HAZEL VANESSA CHAPMAN |
Director | ||
KAREN JANE CARR |
Director | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary | ||
CHETTLEBURGH'S LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RANDOM ACTS OF KINDNESS LIMITED | Director | 2015-11-03 | CURRENT | 2013-08-29 | Active - Proposal to Strike off | |
ACTIVATE FULFILMENT LIMITED | Director | 2015-11-03 | CURRENT | 2009-08-07 | Active | |
INQB8 LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-16 | Dissolved 2016-04-12 | |
STREETAD LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-16 | Active - Proposal to Strike off | |
BOX MARKETING LIMITED | Director | 2012-04-30 | CURRENT | 2003-09-16 | Active | |
ACTIVATE SOLUTIONS GROUP LIMITED | Director | 2012-04-20 | CURRENT | 2012-04-20 | Active | |
FIELD SALES SOLUTIONS TACTICAL LIMITED | Director | 2009-12-02 | CURRENT | 2001-07-26 | Active | |
VMG INTERNATIONAL LIMITED | Director | 2009-10-22 | CURRENT | 2009-10-22 | Dissolved 2016-08-06 | |
OVATION LONDON LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Active - Proposal to Strike off | |
VMG UK MALLS LIMITED | Director | 2009-09-30 | CURRENT | 2009-09-30 | Dissolved 2014-06-10 | |
VMG GLOBAL LIMITED | Director | 2008-12-15 | CURRENT | 2008-12-02 | Dissolved 2014-12-19 | |
HIGH PROFILE U.K. LIMITED | Director | 2007-10-30 | CURRENT | 2001-02-02 | Dissolved 2015-10-21 | |
VISION MEDIA GROUP (INTERNATIONAL) PLC | Director | 2006-12-28 | CURRENT | 2003-12-10 | Dissolved 2015-04-26 | |
OPEN ALL HOURS (UK) LIMITED | Director | 2002-06-02 | CURRENT | 2002-06-02 | Dissolved 2014-12-05 | |
THANKS A MILLION ! LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Dissolved 2016-03-01 | |
ACTIVATE FULFILMENT LIMITED | Director | 2013-09-01 | CURRENT | 2009-08-07 | Active | |
RANDOM ACTS OF KINDNESS LIMITED | Director | 2013-08-29 | CURRENT | 2013-08-29 | Active - Proposal to Strike off | |
INQB8 LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-16 | Dissolved 2016-04-12 | |
STREETAD LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-16 | Active - Proposal to Strike off | |
BOX MARKETING LIMITED | Director | 2012-12-20 | CURRENT | 2003-09-16 | Active | |
OVATION LONDON LIMITED | Director | 2012-12-20 | CURRENT | 2009-10-14 | Active - Proposal to Strike off | |
ACTIVATE SOLUTIONS GROUP LIMITED | Director | 2012-12-20 | CURRENT | 2012-04-20 | Active | |
FIELD SALES SOLUTIONS TACTICAL LIMITED | Director | 2012-12-20 | CURRENT | 2001-07-26 | Active | |
FIELDOLOGY LIMITED | Director | 2012-12-20 | CURRENT | 2010-05-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 28/02/23 | ||
Previous accounting period extended from 31/12/22 TO 28/02/23 | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN COTTMAN | ||
DIRECTOR APPOINTED MR JEAN DOMINIQUE MATHIEU CASTELLANI | ||
DIRECTOR APPOINTED MR LUC GERARD EMMANUEL AVEDISSIAN | ||
AP01 | DIRECTOR APPOINTED MR JEAN DOMINIQUE MATHIEU CASTELLANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN COTTMAN | |
CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Julian Peter Cordy on 2021-09-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Paul Spicer on 2021-07-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
PSC05 | Change of details for Activate Solutions Group Limited as a person with significant control on 2018-11-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/18 FROM Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 9100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 9100 | |
AR01 | 29/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 9100 | |
AR01 | 29/08/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SPICER / 20/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN COTTMAN / 20/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN PETER CORDY / 20/12/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | Appointment of Mr Paul Spicer as company secretary | |
AR01 | 29/08/13 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/13 FROM Po Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCQUILLAN | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN MCQUILLAN | |
AP01 | DIRECTOR APPOINTED MR JULIAN PETER CORDY | |
AP01 | DIRECTOR APPOINTED MR PAUL SPICER | |
AR01 | 29/08/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE CHAPMAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 27/04/12 STATEMENT OF CAPITAL GBP 9100.00 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN CARR | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 29/08/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 29/08/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED CLAIRE HAZEL VANESSA CHAPMAN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 28/12/08 | |
363a | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MCQUILLAN / 28/08/2009 | |
AA | FULL ACCOUNTS MADE UP TO 28/12/07 | |
363a | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MCQUILLAN / 28/08/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KAREN CARR / 28/08/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COTTMAN / 28/08/2008 | |
363a | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
ELRES | S252 DISP LAYING ACC 17/10/05 | |
ELRES | S386 DISP APP AUDS 17/10/05 | |
ELRES | S366A DISP HOLDING AGM 17/10/05 | |
363a | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 26/12/03 | |
RES13 | SUBDIVISION 18/03/04 | |
122 | S-DIV 18/03/04 | |
ELRES | S366A DISP HOLDING AGM 06/02/04 | |
363s | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 | |
88(2)R | AD 18/10/02--------- £ SI 10000@1=10000 £ IC 1/10001 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/09/02 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Satisfied | CALVERTON FACTORS LIMITED | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | OVATION LONDON LIMITED | 2009-11-03 | Outstanding |
We have found 1 mortgage charges which are owed to FIELD SALES SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FIELD SALES SOLUTIONS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85286910 | Projectors, operating by means of flat panel display [e.g. a liquid crystal device], capable of displaying digital information generated by an automatic data-processing machine |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |