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FIELDS GROUP LIMITED - 18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan, United Kingdom
Company Information
- Company registration number
- 05728410
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 18-21 Old Field Road
- Pencoed
- Bridgend
- Mid Glamorgan
- CF35 5LJ 18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan, CF35 5LJ UK
Management
- Managing Directors
- LATCHEM-SMITH, Jonathan
- WALLIS, Christian Joshua Samuel Hamilton
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-02
- Age Of Company 2006-03-02 18 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Dr Jamie Wallis
- Mr Jamie Wallis
- Mr Christian Joshua Samuel Hamilton Wallis
- Miss Kirsty Anne Hamilton Wallis
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-03-02
- Annual Return
- Due Date: 2024-01-11
- Last Date: 2022-12-28
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FIELDS GROUP LIMITED Company Description
- FIELDS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05728410. Its current trading status is "live". It was registered 2006-03-02. It has declared SIC or NACE codes as "62090". It has 2 directors The latest accounts are filed up to 2012-10-31. The latest annual return was filed up to 2013-03-02.It can be contacted at 18-21 Old Field Road .
Get FIELDS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fields Group Limited - 18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan, United Kingdom
- 2006-03-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-09-30) - AA
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change-to-a-person-with-significant-control (2023-08-22) - PSC04
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cessation-of-a-person-with-significant-control (2023-08-24) - PSC07
keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-12-30) - PSC01
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confirmation-statement-with-updates (2022-01-28) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-09) - MR01
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appoint-person-director-company-with-name-date (2022-09-15) - AP01
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confirmation-statement-with-no-updates (2022-12-30) - CS01
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accounts-with-accounts-type-small (2022-10-01) - AA
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mortgage-satisfy-charge-full (2022-09-29) - MR04
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-09-30) - AA
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confirmation-statement-with-no-updates (2021-03-22) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-06) - CS01
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appoint-person-director-company-with-name-date (2020-01-06) - AP01
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accounts-with-accounts-type-small (2020-12-23) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-30) - TM01
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termination-director-company-with-name-termination-date (2019-12-20) - TM01
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appoint-person-director-company-with-name-date (2019-11-18) - AP01
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accounts-with-accounts-type-small (2019-10-02) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-28) - CS01
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accounts-with-accounts-type-small (2018-10-03) - AA
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confirmation-statement-with-updates (2018-01-11) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-03-07) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-10) - MR01
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accounts-with-accounts-type-small (2017-10-06) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01
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confirmation-statement-with-updates (2016-12-28) - CS01
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accounts-with-accounts-type-group (2016-10-02) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-03) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-07-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01
keyboard_arrow_right 2013
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resolution (2013-02-19) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-02-19) - SH08
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capital-variation-of-rights-attached-to-shares (2013-02-19) - SH10
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01
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change-account-reference-date-company-current-extended (2013-10-15) - AA01
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mortgage-create-with-deed-with-charge-number (2013-05-20) - MR01
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statement-of-companys-objects (2013-02-19) - CC04
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termination-director-company-with-name (2013-12-12) - TM01
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appoint-person-director-company-with-name (2013-12-12) - AP01
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accounts-with-accounts-type-group (2013-04-18) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-02) - AR01
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termination-director-company-with-name (2012-01-30) - TM01
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accounts-with-accounts-type-group (2012-02-01) - AA
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-10-06) - TM02
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accounts-with-accounts-type-group (2011-04-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-07) - AR01
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capital-name-of-class-of-shares (2011-01-27) - SH08
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capital-variation-of-rights-attached-to-shares (2011-01-27) - SH10
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capital-allotment-shares (2011-01-27) - SH01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-26) - TM01
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termination-director-company-with-name (2010-03-08) - TM01
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capital-allotment-shares (2010-03-17) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01
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accounts-with-accounts-type-small (2010-06-28) - AA
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resolution (2010-03-17) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-05-19) - 363a
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legacy (2009-05-18) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-07-22) - AA
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legacy (2009-01-07) - 403a
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legacy (2009-08-13) - 169
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resolution (2009-08-13) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-09-24) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-04-14) - AA
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legacy (2008-03-26) - 363a
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legacy (2008-03-25) - 287
keyboard_arrow_right 2007
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legacy (2007-04-25) - 363a
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legacy (2007-08-09) - 395
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resolution (2007-08-24) - RESOLUTIONS
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legacy (2007-08-24) - 123
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legacy (2007-08-24) - 88(2)R
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accounts-with-accounts-type-dormant (2007-08-30) - AA
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legacy (2007-09-24) - 288a
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legacy (2007-09-24) - 288b
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legacy (2007-09-25) - 288a
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legacy (2007-12-13) - 288a
keyboard_arrow_right 2006
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legacy (2006-08-14) - 225
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legacy (2006-03-09) - 287
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incorporation-company (2006-03-02) - NEWINC