Active
Company Information for FIELDS GROUP LIMITED
18-21 OLD FIELD ROAD, PENCOED, BRIDGEND, MID GLAMORGAN, CF35 5LJ,
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Company Registration Number
05728410
Private Limited Company
Active |
Company Name | |
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FIELDS GROUP LIMITED | |
Legal Registered Office | |
18-21 OLD FIELD ROAD PENCOED BRIDGEND MID GLAMORGAN CF35 5LJ Other companies in CF35 | |
Company Number | 05728410 | |
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Company ID Number | 05728410 | |
Date formed | 2006-03-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/03/2016 | |
Return next due | 30/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB920313570 |
Last Datalog update: | 2024-02-07 00:49:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FIELDS GROUP OF ASHTI LIMITED | AMBAPETH AMRAVATI. Maharashtra | DISSOLVED | Company formed on the 1950-03-18 | |
FIELDS GROUP PTY LTD | NSW 2260 | Active | Company formed on the 2012-03-12 | |
FIELDS GROUP LIMITED EDITION LLC | 187 WOLF ROAD SUITE 101 NEW YORK ALBANY NEW YORK 12205 | Active | Company formed on the 2016-09-27 | |
FIELDS GROUP INSURANCE SERVICES LLC | P.O. BOX 560 Sullivan ROCK HILL NY 12775 | Active | Company formed on the 2017-05-18 | |
FIELDS GROUP INC | Delaware | Unknown | ||
FIELDS GROUP LLC | Delaware | Unknown | ||
FIELDS GROUP LLC | Michigan | UNKNOWN | ||
FIELDS GROUP WORLDWIDE LLC | Michigan | UNKNOWN | ||
FIELDS GROUP ASSOCIATES LLC | California | Unknown | ||
FIELDS GROUP INCORPORATED | California | Unknown | ||
FIELDS GROUP INC | North Carolina | Unknown | ||
FIELDS GROUP OF NORTH CAROLINA L L C | North Carolina | Unknown | ||
FIELDS GROUP INC THE | District of Columbia | Unknown | ||
FIELDS GROUP LLC THE | District of Columbia | Unknown | ||
FIELDS GROUP TECH PTY LTD | Active | Company formed on the 2020-04-14 | ||
FIELDS GROUP LLC | 17888 67TH COURT NORTH LOXAHATCHEE FL 33470 | Active | Company formed on the 2020-12-08 | |
FIELDS GROUP CORPORATION | Unknown |
Officer | Role | Date Appointed |
---|---|---|
KRISTOFOR JASON POWELL |
||
JAMIE HAMILTON WALLIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DARYL HAMILTON WALLIS |
Director | ||
JAMIE HAMILTON WALLIS |
Director | ||
RICHARD JOHN LEWIS CABLE |
Company Secretary | ||
RICHARD JOHN LEWIS CABLE |
Director | ||
ADRIAN RICHARD HILL |
Director | ||
DANIEL THOMAS MORGAN |
Director | ||
MATTHEW JAMES JACKSON |
Director | ||
RICHARD GLYN LEWIS |
Company Secretary | ||
RICHARD GLYN LEWIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FINOM FOODS LIMITED | Director | 2018-06-22 | CURRENT | 2018-06-22 | Active - Proposal to Strike off | |
DIGZOO LIMITED | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active - Proposal to Strike off | |
CROSSWAYS INVESTMENTS LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active | |
SMART B2B SERVICES LIMITED | Director | 2016-09-12 | CURRENT | 2006-10-11 | Active - Proposal to Strike off | |
ENDEAVOUR LAW LIMITED | Director | 2016-02-12 | CURRENT | 2013-08-22 | Active | |
FIELDS HOLDINGS LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
FIELDS ADMINISTRATION LTD | Director | 2015-01-13 | CURRENT | 2007-01-10 | Active - Proposal to Strike off | |
FIELDS ASSOCIATES LIMITED | Director | 2014-07-17 | CURRENT | 2002-05-17 | Active | |
UK DIGITAL SOLUTIONS LIMITED | Director | 2014-07-17 | CURRENT | 2000-10-02 | Active | |
FIELDS DATA RECOVERY LIMITED | Director | 2014-07-01 | CURRENT | 2008-09-11 | Active | |
QUICKIE DIVORCE LIMITED | Director | 2013-12-12 | CURRENT | 2006-03-02 | Active | |
FIELDS ASSET MANAGEMENT LIMITED | Director | 2013-12-12 | CURRENT | 2005-06-15 | Active - Proposal to Strike off | |
ENDEAVOUR LAW LIMITED | Director | 2016-02-12 | CURRENT | 2013-08-22 | Active | |
FIELDS HOLDINGS LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
FIELDS ADMINISTRATION LTD | Director | 2015-01-13 | CURRENT | 2007-01-10 | Active - Proposal to Strike off | |
UK DIGITAL SOLUTIONS LIMITED | Director | 2014-07-17 | CURRENT | 2000-10-02 | Active | |
QUICKIE DIVORCE LIMITED | Director | 2013-12-12 | CURRENT | 2006-03-02 | Active | |
FIELDS ASSET MANAGEMENT LIMITED | Director | 2013-12-12 | CURRENT | 2005-06-15 | Active - Proposal to Strike off | |
FIELDS LEGAL SERVICES LIMITED | Director | 2012-11-14 | CURRENT | 2012-03-14 | Dissolved 2013-12-31 | |
FIELDS LAW LIMITED | Director | 2012-11-14 | CURRENT | 2012-03-14 | Dissolved 2013-12-31 | |
FIELDS ASSOCIATES INVESTMENTS LIMITED | Director | 2012-07-06 | CURRENT | 2012-07-06 | Active | |
DATEN PHOENIX LIMITED | Director | 2012-02-22 | CURRENT | 2008-09-10 | Active | |
FIELDS DATA RECOVERY LIMITED | Director | 2012-02-22 | CURRENT | 2008-09-11 | Active | |
CLINIQUE DE DONNEES LIMITED | Director | 2012-02-22 | CURRENT | 2008-09-10 | Active | |
SALVATAGGIO DATI LIMITED | Director | 2012-02-22 | CURRENT | 2008-09-12 | Active | |
RAPID DATA RECOVERY LIMITED | Director | 2011-12-01 | CURRENT | 2010-05-18 | Active | |
CLINICA DE DATOS LIMITED | Director | 2011-06-22 | CURRENT | 2010-06-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF CHRISTIAN JOSHUA SAMUEL HAMILTON WALLIS AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF KIRSTY ANNE HAMILTON WALLIS AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Fields Holdings Ltd as a person with significant control on 2024-03-28 | ||
CONFIRMATION STATEMENT MADE ON 28/12/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CESSATION OF JAMIE WALLIS AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mr Jamie Wallis as a person with significant control on 2021-12-31 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN JOSHUA SAMUEL HAMILTON WALLIS | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRSTY ANNE HAMILTON WALLIS | ||
CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN JOSHUA SAMUEL HAMILTON WALLIS | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057284100003 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057284100003 | |
AP01 | DIRECTOR APPOINTED MR KRISTOFOR JASON POWELL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057284100005 | |
REGISTRATION OF A CHARGE / CHARGE CODE 057284100004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057284100004 | |
CONFIRMATION STATEMENT MADE ON 28/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN LATCHEM-SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE HAMILTON WALLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KRISTOFOR JASON POWELL | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN WALLIS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057284100003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057284100002 | |
LATEST SOC | 28/12/16 STATEMENT OF CAPITAL;GBP 1800 | |
LATEST SOC | 28/12/16 STATEMENT OF CAPITAL;GBP 1800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 1800 | |
AR01 | 02/03/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 1800 | |
AR01 | 02/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/15 FROM 12/13 Old Field Road Bocam Park Pencoed Bridgend CF35 5LJ | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 1800 | |
AR01 | 02/03/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KRISTOFOR JASON POWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARYL WALLIS | |
AP01 | DIRECTOR APPOINTED MR JAMIE HAMILTON WALLIS | |
AA01 | Current accounting period extended from 31/10/13 TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057284100002 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 02/03/13 ANNUAL RETURN FULL LIST | |
RES13 | DIVIDED 31/01/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 31/01/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
AR01 | 02/03/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE HAMILTON WALLIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD CABLE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 02/03/11 FULL LIST | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 28/02/10 STATEMENT OF CAPITAL GBP 1782.00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | |
AR01 | 02/03/10 FULL LIST | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 01/03/2010 | |
SH01 | 01/03/10 STATEMENT OF CAPITAL GBP 1800 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CABLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HILL | |
169 | CAPITALS NOT ROLLED UP | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | CAPITALS NOT ROLLED UP | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE HAMILTON WALLIS / 01/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DARYL WALLIS / 01/03/2009 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288b | APPOINTMENT TERMINATED DIRECTOR MATTHEW JACKSON | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM 9 OLD FIELD ROAD BOCAM PARK PENCOED BRIDGEND CF35 5LJ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
123 | NC INC ALREADY ADJUSTED 01/06/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 200/1800 01/06/0 | |
88(2)R | AD 23/07/07--------- £ SI 1600@1=1600 £ IC 200/1800 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/10/06 | |
287 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM: 9 OLD FIELD ROAD, BOCAM PARK PENCOED BRIDGEND CF11 9BT | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Satisfied | CLYDESDALE BANK PLC |
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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 GROUP LIMITED
FIELDS GROUP LIMITED owns 1 domain names.
debt-survival.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as FIELDS GROUP LIMITED are:
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. |