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Company Information for

FIELD GREY LIMITED

BASEMENT UNIT 2, BUILDING 3, CANONBURY YARD, 202-208 NEW NORTH ROAD, LONDON, N1 7BJ,

Company Registration Number

05659886

Private Limited Company

Active

Company Overview

About Field Grey Ltd

FIELD GREY LIMITED was founded on 2005-12-21 and has its registered office in London. The organisation's status is listed as "Active". Field Grey 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

Legal Registered Office
Company Name
FIELD GREY LIMITED

BASEMENT UNIT 2, BUILDING 3, CANONBURY YARD 202-208 NEW NORTH ROAD LONDON N1 7BJ Other companies in N1

Filing Information

Company Number		05659886
Company ID Number		05659886
Date formed		2005-12-21
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		21/12/2015
Return next due		18/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB891175503

Last Datalog update:	2024-01-08 17:28:25
Primary Source:	Companies House

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

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Company Officers of FIELD GREY LIMITED

Current Directors

Officer	Role	Date Appointed
STANDARD PLACE SERVICES LIMITED	Company Secretary	2005-12-21
JANICE MIREILLE TURNER	Director	2005-12-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
L & A SECRETARIAL LIMITED	Nominated Secretary	2005-12-21	2005-12-21
L & A REGISTRARS LIMITED	Nominated Director	2005-12-21	2005-12-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STANDARD PLACE SERVICES LIMITED	NEIGHBOUR DESIGN LIMITED	Company Secretary	2006-05-19	CURRENT	2006-05-09	Dissolved 2014-04-14

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
2023-12-11		31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-06		CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-03-01		Change of details for Miss Janice Mireille Turner as a person with significant control on 2023-02-21
2023-03-01		Director's details changed for Miss Janice Mireille Turner on 2023-02-21
2023-03-01		REGISTERED OFFICE CHANGED ON 01/03/23 FROM 82 st John Street London EC1M 4JN England
2023-02-28		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-17		Termination of appointment of Standard Place Services Limited on 2022-12-20
2023-01-17		CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2023-01-17		Change of details for Miss Janice Mireille Turner as a person with significant control on 2022-12-21
2023-01-17		Director's details changed for Miss Janice Mireille Turner on 2022-12-21
2023-01-17	CH01	Director's details changed for Miss Janice Mireille Turner on 2022-12-21
2023-01-17	PSC04	Change of details for Miss Janice Mireille Turner as a person with significant control on 2022-12-21
2023-01-17	CS01	CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2023-01-17	TM02	Termination of appointment of Standard Place Services Limited on 2022-12-20
2022-05-06	AD01	REGISTERED OFFICE CHANGED ON 06/05/22 FROM Unit 2 Part Basement Building 3 Canonbury Yard 202-208 New North Road London N1 7BJ England
2022-01-10		31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05		CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES
2022-01-05	CS01	CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES
2021-07-05	AD01	REGISTERED OFFICE CHANGED ON 05/07/21 FROM Unit 6, Benwell Studios 11-13 Benwell Road Highbury London N7 7BL England
2021-05-24	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-01-04	CS01	CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2020-02-28	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-09	CS01	CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2019-02-27	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21	CS01	CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-02-23	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21	CS01	CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-02-24	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-22	LATEST SOC	22/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-22	CS01	CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-06-15	AD01	REGISTERED OFFICE CHANGED ON 15/06/16 FROM Unit 209 12-18 Hoxton Street London N1 6NG
2016-01-18	LATEST SOC	18/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-18	AR01	21/12/15 ANNUAL RETURN FULL LIST
2015-12-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 056598860002
2015-10-30	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12	LATEST SOC	12/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-12	AR01	21/12/14 ANNUAL RETURN FULL LIST
2014-02-27	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10	LATEST SOC	10/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-10	AR01	21/12/13 ANNUAL RETURN FULL LIST
2013-02-28	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17	AR01	21/12/12 ANNUAL RETURN FULL LIST
2012-02-17	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17	AR01	21/12/11 ANNUAL RETURN FULL LIST
2011-02-28	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-14	AR01	21/12/10 ANNUAL RETURN FULL LIST
2010-03-01	AA	31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-13	AR01	21/12/09 ANNUAL RETURN FULL LIST
2010-01-13	CH04	SECRETARY'S DETAILS CHNAGED FOR STANDARD PLACE SERVICES LIMITED on 2010-01-12
2010-01-12	CH01	Director's details changed for Miss Janice Mireille Turner on 2010-01-12
2009-05-18	287	Registered office changed on 18/05/2009 from 63 redchurch street london E2 7DJ
2009-01-19	363a	RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2009-01-19	288c	DIRECTOR'S CHANGE OF PARTICULARS / JANICE TURNER / 18/01/2009
2009-01-15	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-01-07	363a	RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-10-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-09-26	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-16	225	ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/05/07
2007-01-16	363a	RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-12-15	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-20	88(2)R	AD 20/04/06--------- £ SI 99@1=99 £ IC 1/100
2006-02-08	288a	NEW DIRECTOR APPOINTED
2006-01-13	288b	DIRECTOR RESIGNED
2006-01-13	288b	SECRETARY RESIGNED
2006-01-05	288a	NEW SECRETARY APPOINTED
2006-01-05	287	REGISTERED OFFICE CHANGED ON 05/01/06 FROM: 31 CORSHAM STREET LONDON N1 6DR
2005-12-21	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

14 - Manufacture of wearing apparel

141 - Manufacture of wearing apparel, except fur apparel

14120 - Manufacture of workwear

Licences & Regulatory approval

We could not find any licences issued to FIELD GREY 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 GREY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-12-03	Outstanding	HSBC BANK PLC
DEBENTURE	2006-12-15	Outstanding	KENNETH EWING

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

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 GREY LIMITED

Intangible Assets

Patents

We have not found any records of FIELD GREY LIMITED registering or being granted any patents

Domain Names

FIELD GREY LIMITED owns 1 domain names.

field-grey.co.uk

Trademarks

We have not found any records of FIELD GREY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FIELD GREY 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 (14120 - Manufacture of workwear) as FIELD GREY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FIELD GREY 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 FIELD GREY LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2012-10-01	42022100	Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather

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 FIELD GREY 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 GREY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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