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FIELD CONSULTANCY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Field Consultancy Limited. The company was founded 20 years ago and was given the registration number 04906690. The firm's registered office is in REIGATE. You can find them at Clearways Accountants Clearways, Colley Way, Reigate, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:FIELD CONSULTANCY LIMITED
Company Number:04906690
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Clearways Accountants Clearways, Colley Way, Reigate, England, RH2 9JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49 Wray Park Road, Reigate, RH2 0EQ

Secretary22 September 2003Active
49 Wray Park Road, Reigate, RH2 0EQ

Director22 September 2003Active
49 Wray Park Road, Reigate, RH2 0EQ

Director22 September 2003Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary22 September 2003Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director22 September 2003Active

People with Significant Control

Graham Andrew Field
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:United Kingdom
Address:49, Wray Park Road, Reigate, United Kingdom, RH2 0EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Carol Hemmings Field
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:United Kingdom
Address:49, Wray Park Road, Reigate, United Kingdom, RH2 0EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Confirmation statement

Confirmation statement with no updates.

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2023-04-04Accounts

Accounts with accounts type total exemption full.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2021-09-24Confirmation statement

Confirmation statement with updates.

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2021-02-09Capital

Capital name of class of shares.

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2020-12-11Accounts

Accounts with accounts type total exemption full.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type total exemption full.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2019-04-17Accounts

Accounts with accounts type total exemption full.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-10-02Address

Change registered office address company with date old address new address.

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2018-05-14Accounts

Accounts with accounts type micro entity.

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2017-10-25Confirmation statement

Confirmation statement with updates.

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2017-06-15Accounts

Accounts with accounts type total exemption small.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2016-02-09Accounts

Accounts with accounts type total exemption small.

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2015-10-22Annual return

Annual return company with made up date full list shareholders.

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2015-05-20Accounts

Accounts with accounts type total exemption small.

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2014-10-24Annual return

Annual return company with made up date full list shareholders.

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2014-06-03Accounts

Accounts with accounts type total exemption small.

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2013-10-18Annual return

Annual return company with made up date full list shareholders.

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2013-10-10Officers

Change person director company with change date.

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2013-10-10Officers

Change person director company with change date.

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