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FIELD CONTRACTS LIMITED

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

This company is commonly known as Field Contracts Limited. The company was founded 23 years ago and was given the registration number 04097771. The firm's registered office is in ROMFORD. You can find them at Abacus House, 68a North Street, Romford, Essex. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:FIELD CONTRACTS LIMITED
Company Number:04097771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2000
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Abacus House, 68a North Street, Romford, Essex, RM1 1DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abacus House, 68a North Street, Romford, RM1 1DA

Secretary01 November 2008Active
Abacus House, 68a North Street, Romford, RM1 1DA

Director01 April 2016Active
Abacus House, 68a North Street, Romford, RM1 1DA

Director01 June 2017Active
Abacus House, 68a North Street, Romford, RM1 1DA

Director01 January 2024Active
Abacus House, 68a North Street, Romford, RM1 1DA

Director27 October 2000Active
Abacus House, 68a North Street, Romford, RM1 1DA

Director01 June 2017Active
52 Warrington Road, Dagenham, RM8 3JL

Secretary27 October 2000Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary27 October 2000Active
52 Warrington Road, Dagenham, RM8 3JL

Director27 October 2000Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director27 October 2000Active

People with Significant Control

Mr Paul Henry Field
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Address:Abacus House, Romford, RM1 1DA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Officers

Appoint person director company with name date.

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2023-08-02Confirmation statement

Second filing of confirmation statement with made up date.

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2023-07-26Capital

Capital allotment shares.

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2023-05-05Accounts

Accounts with accounts type total exemption full.

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2023-04-20Confirmation statement

Confirmation statement with updates.

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2022-07-07Accounts

Accounts with accounts type total exemption full.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-07-20Accounts

Accounts with accounts type total exemption full.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2020-06-03Accounts

Accounts with accounts type total exemption full.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type total exemption full.

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2019-06-12Confirmation statement

Confirmation statement with updates.

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2018-06-29Accounts

Accounts with accounts type unaudited abridged.

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2018-04-15Persons with significant control

Change to a person with significant control.

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2018-04-15Confirmation statement

Confirmation statement with updates.

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2018-04-13Officers

Appoint person director company with name date.

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2018-04-13Officers

Appoint person director company with name date.

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2017-11-14Confirmation statement

Confirmation statement with no updates.

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2017-06-23Accounts

Accounts with accounts type total exemption small.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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2016-07-29Officers

Appoint person director company with name date.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-05-30Accounts

Accounts with accounts type total exemption small.

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