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FIELD DESIGN CONSULTANTS LTD

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

This company is commonly known as Field Design Consultants Ltd. The company was founded 31 years ago and was given the registration number 02813878. The firm's registered office is in WESTON-SUPER-MARE. You can find them at Flat 4 Silvercraig 63, South Road, Weston-super-mare, North Somerset. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FIELD DESIGN CONSULTANTS LTD
Company Number:02813878
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Flat 4 Silvercraig 63, South Road, Weston-super-mare, North Somerset, BS23 2LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4 Silvercraig 63, South Road, Weston-Super-Mare, BS23 2LT

Secretary23 December 1999Active
Flat 4 Silvercraig 63, South Road, Weston-Super-Mare, BS23 2LT

Director17 May 1993Active
Flat 4 Silvercraig, South Road, Weston-Super-Mare, England, BS23 2LT

Director23 February 2020Active
Flat 4 Silvercraig 63, South Road, Weston-Super-Mare, BS23 2LT

Director28 July 2000Active
Flat 4 Silvercraig 63, South Road, Weston-Super-Mare, BS23 2LT

Director06 April 2023Active
Flat 4 Silvercraig 63, South Road, Weston-Super-Mare, BS23 2LT

Director06 April 2023Active
Flat 1 5 Lorn Road, London, SW9 0AB

Secretary17 May 1993Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary29 April 1993Active
4b Frances Street, Woolwich, London, SE18 5EF

Director17 May 1993Active
24 Wyke Gardens, Liberty Street Stockwell, London, SW9 0EE

Director17 May 1993Active
Flat 3 5th Floor 195 Wardour Street, London, W1V 3FA

Director17 May 1993Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director29 April 1993Active

People with Significant Control

Mr Alan Duncan Binding
Notified on:01 May 2016
Status:Active
Date of birth:June 1965
Nationality:British
Address:Flat 4 Silvercraig 63, South Road, Weston-Super-Mare, BS23 2LT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Fiona Mary Marjorie Binding
Notified on:01 May 2016
Status:Active
Date of birth:June 1967
Nationality:British
Address:Flat 4 Silvercraig 63, South Road, Weston-Super-Mare, BS23 2LT
Nature of control:
  • Ownership of shares 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
2024-04-05Officers

Appoint person director company with name date.

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2024-04-05Officers

Appoint person director company with name date.

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2023-12-27Accounts

Accounts with accounts type micro entity.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-05-02Confirmation statement

Confirmation statement with no updates.

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2021-12-18Accounts

Accounts with accounts type micro entity.

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2021-05-23Confirmation statement

Confirmation statement with no updates.

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2021-05-23Accounts

Accounts with accounts type micro entity.

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2020-05-08Confirmation statement

Confirmation statement with no updates.

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2020-04-23Officers

Appoint person director company with name date.

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2019-12-28Accounts

Accounts with accounts type micro entity.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type micro entity.

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2016-05-02Annual return

Annual return company with made up date no member list.

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2015-12-17Accounts

Accounts with accounts type micro entity.

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2015-12-17Accounts

Change account reference date company previous shortened.

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2015-06-18Annual return

Annual return company with made up date full list shareholders.

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2015-02-26Accounts

Accounts with accounts type total exemption small.

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2014-07-14Annual return

Annual return company with made up date full list shareholders.

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2014-02-27Accounts

Accounts with accounts type total exemption small.

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