FIELDGLASS EUROPE LIMITED - Other professional, scientific and technical activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Fieldglass Europe Ltd

FIELDGLASS EUROPE LIMITED was founded on 2004-12-23 and has its registered office in Feltham. The organisation's status is listed as "Active - Proposal to Strike off". Fieldglass Europe Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Legal Registered Office
Company Name
FIELDGLASS EUROPE LIMITED

CLOCKHOUSE PLACE BEDFONT ROAD FELTHAM TW14 8HD Other companies in SE1

Filing Information

Company Number		05320033
Company ID Number		05320033
Date formed		2004-12-23
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2019
Account next due		30/09/2021
Latest return		13/01/2016
Return next due		10/02/2017
Type of accounts		AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID		~~GB209101747~~

Last Datalog update:	2020-08-11 21:02:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FIELDGLASS EUROPE LIMITED

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Company Officers of FIELDGLASS EUROPE LIMITED

Current Directors

Officer	Role	Date Appointed
BRAD CHRISTIAN BRUBAKER	Company Secretary	2015-07-10
BRAD CHRISTIAN BRUBAKER	Director	2015-07-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAMELA SUE BELLNER	Company Secretary	2015-07-10	2017-05-10
PAMELA SUE BELLNER	Director	2015-07-10	2017-05-10
JOHN SHERWOOD JENNINGS	Company Secretary	2012-09-13	2015-07-10
JOHN SHERWOOD JENNINGS	Director	2012-04-01	2015-07-10
JAI SHEKHAWAT	Director	2004-12-23	2015-07-10
SUE SELL	Company Secretary	2011-08-08	2012-04-01
RACHEL WASSERMAN	Company Secretary	2011-01-04	2011-07-07
RACHEL WASSERMAN	Director	2011-01-04	2011-07-07
JAMES HOLTZMAN	Company Secretary	2004-12-23	2011-03-03
JAMES HOLTZMAN	Director	2004-12-23	2011-03-03
QA REGISTRARS LIMITED	Nominated Secretary	2004-12-23	2004-12-23
QA NOMINEES LIMITED	Nominated Director	2004-12-23	2004-12-23

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.

Date	Document Type	Document Description
2020-08-07	RES13	Resolutions passed: Application for strike off 15/07/2020
2020-08-04	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-07-27	DS01	Application to strike the company off the register
2020-06-19	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-06-19	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-06-19	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-06-19	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-06-19	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-06-19	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR YU-HO CHEUNG
2020-03-02	AP01	DIRECTOR APPOINTED MR BERTIL MAJER
2020-02-19	CS01	CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES
2019-10-29	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-29	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-10-03	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-03	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-06-15	DISS40	Compulsory strike-off action has been discontinued
2019-06-14	AP01	DIRECTOR APPOINTED MR YU-HO CHEUNG
2019-06-14	TM02	Termination of appointment of Brad Christian Brubaker on 2019-04-12
2019-06-14	TM01	APPOINTMENT TERMINATED, DIRECTOR BRAD CHRISTIAN BRUBAKER
2019-06-14	AD01	REGISTERED OFFICE CHANGED ON 14/06/19 FROM One Valentine Place Valentine Place Blackfriars Road London SE1 8QH
2019-06-14	CS01	CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES
2019-05-14	DISS16(SOAS)	Compulsory strike-off action has been suspended
2019-04-09	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-10-25	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-10-09	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-10-09	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-07-30	RES13	Resolutions passed: Accounts approved, company business 11/07/2018
2018-01-23	CS01	CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES
2017-12-22	DS02	Withdrawal of the company strike off application
2017-09-09	SOAS(A)	Voluntary dissolution strike-off suspended
2017-08-15	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2017-08-03	DS01	Application to strike the company off the register
2017-07-24	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR PAMELA SUE BELLNER
2017-06-30	TM02	Termination of appointment of Pamela Sue Bellner on 2017-05-10
2017-01-13	LATEST SOC	13/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-13	CS01	CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-10-13	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-09	LATEST SOC	09/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-09	AR01	13/01/16 ANNUAL RETURN FULL LIST
2016-02-02	DISS40	Compulsory strike-off action has been discontinued
2016-01-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-10-22	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14
2015-10-22	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-10-22	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14
2015-10-22	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-07-24	AP01	DIRECTOR APPOINTED MRS. PAMELA SUE BELLNER
2015-07-24	AP01	DIRECTOR APPOINTED MR. BRAD CHRISTIAN BRUBAKER
2015-07-24	AP01	DIRECTOR APPOINTED MRS. PAMELA SUE BELLNER
2015-07-24	AP01	DIRECTOR APPOINTED MR. BRAD CHRISTIAN BRUBAKER
2015-07-23	AP03	SECRETARY APPOINTED MRS. PAMELA SUE BELLNER
2015-07-23	AP03	SECRETARY APPOINTED MR. BRAD CHRISTIAN BRUBAKER
2015-07-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JAI SHEKHAWAT
2015-07-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN JENNINGS
2015-07-23	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN JENNINGS
2015-01-21	LATEST SOC	21/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-21	AR01	13/01/15 FULL LIST
2015-01-17	DISS40	DISS40 (DISS40(SOAD))
2015-01-16	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-12-30	GAZ1	FIRST GAZETTE
2014-03-13	AD01	REGISTERED OFFICE CHANGED ON 13/03/2014 FROM ONE VALENTINE PLACE VALENTINE PLACE LONDON SE1 8QH
2014-01-21	LATEST SOC	21/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-21	AR01	13/01/14 FULL LIST
2014-01-21	AD01	REGISTERED OFFICE CHANGED ON 21/01/2014 FROM 68 KING WILLIAM STREET KING WILLIAM STREET LONDON EC4N 7DZ ENGLAND
2013-09-19	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-09	AD01	REGISTERED OFFICE CHANGED ON 09/09/2013 FROM HEATHROW AIRPORT 450 BATH ROAD LONGFORD HEATHROW UB7 0EB UNITED KINGDOM
2013-01-16	AR01	13/01/13 FULL LIST
2013-01-07	AD01	REGISTERED OFFICE CHANGED ON 07/01/2013 FROM 3000 HILLSWOOD DRIVE HILLSWOOD DRIVE CHERTSEY SURREY KT16 0RS UNITED KINGDOM
2012-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-09-13	AP03	SECRETARY APPOINTED JOHN SHERWOOD JENNINGS
2012-06-12	AP01	DIRECTOR APPOINTED JOHN SHERWOOD JENNINGS
2012-06-11	TM02	APPOINTMENT TERMINATED, SECRETARY SUE SELL
2012-02-09	AD01	REGISTERED OFFICE CHANGED ON 09/02/2012 FROM C/O C/O BUTLER & CO. LLP THIRD FLOOR 126-134 BAKER STREET LONDON W1U 6UE UNITED KINGDOM
2012-02-08	AD01	REGISTERED OFFICE CHANGED ON 08/02/2012 FROM PARKSHOT HOUSE 5 KEW ROAD RICHMOND LONDON TW9 2PR
2012-01-13	AR01	13/01/12 FULL LIST
2011-10-27	AA	31/12/10 TOTAL EXEMPTION FULL
2011-08-09	AP03	SECRETARY APPOINTED SECRETARY SUE SELL
2011-08-08	TM01	APPOINTMENT TERMINATED, DIRECTOR RACHEL WASSERMAN
2011-08-08	TM02	APPOINTMENT TERMINATED, SECRETARY RACHEL WASSERMAN
2011-04-27	AP01	DIRECTOR APPOINTED MS. RACHEL WASSERMAN
2011-04-26	AP03	SECRETARY APPOINTED MS RACHEL WASSERMAN
2011-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES HOLTZMAN
2011-04-01	TM02	APPOINTMENT TERMINATED, SECRETARY JAMES HOLTZMAN
2011-01-20	AR01	23/12/10 FULL LIST
2010-11-24	RES01	ALTER ARTICLES 16/11/2010
2010-11-24	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-09-21	AA	31/12/09 TOTAL EXEMPTION FULL
2010-01-21	AR01	23/12/09 FULL LIST
2010-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAI SHEKHAWAT / 20/01/2010
2010-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES HOLTZMAN / 20/01/2010
2009-10-28	AA	31/12/08 TOTAL EXEMPTION FULL
2009-01-16	363a	RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2008-11-12	AA	31/12/07 TOTAL EXEMPTION FULL
2008-10-29	287	REGISTERED OFFICE CHANGED ON 29/10/2008 FROM M W B BUSINESS EXCHANGE 26-28 HAMMERSMITH GROVE HAMMERSMITH LONDON W6 7BA
2008-01-11	363a	RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2007-10-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-27	363s	RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2006-12-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-17	363s	RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2005-05-17	287	REGISTERED OFFICE CHANGED ON 17/05/05 FROM: WALMAR HOUSE 288-292 REGENT STREET LONDON W1R 5HF
2005-01-31	88(2)R	AD 23/12/04--------- £ SI 998@1=998 £ IC 2/1000
2005-01-21	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-21	288a	NEW DIRECTOR APPOINTED
2005-01-10	287	REGISTERED OFFICE CHANGED ON 10/01/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2005-01-10	123	NC INC ALREADY ADJUSTED 23/12/04
2005-01-10	288b	SECRETARY RESIGNED
2005-01-10	288b	DIRECTOR RESIGNED
2005-01-10	RES04	£ NC 1000/1000000 23/1
2004-12-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to FIELDGLASS EUROPE 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 FIELDGLASS EUROPE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FIELDGLASS EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.24	9
MortgagesNumMortOutstanding	0.16	99
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.08	9

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Intangible Assets

Patents

We have not found any records of FIELDGLASS EUROPE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FIELDGLASS EUROPE LIMITED

Trademarks

We have not found any records of FIELDGLASS EUROPE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FIELDGLASS EUROPE 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 (74909 - Other professional, scientific and technical activities n.e.c.) as FIELDGLASS EUROPE LIMITED are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where FIELDGLASS EUROPE 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 FIELDGLASS EUROPE LIMITED

Date	Import Code	Imported Goods classification description
2014-10-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2014-04-01	49029000	Newspapers, journals and periodicals, whether or not illustrated or containing advertising material (excl. those appearing at least four times a week)
2014-03-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-11-01	84713000	Data-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 FIELDGLASS EUROPE 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 FIELDGLASS EUROPE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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