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FIELD PENNY LIMITED

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

This company is commonly known as Field Penny Limited. The company was founded 13 years ago and was given the registration number 07596248. The firm's registered office is in HALIFAX. You can find them at 21 Clare Road, , Halifax, West Yorkshire. This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:FIELD PENNY LIMITED
Company Number:07596248
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2011
End of financial year:29 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:21 Clare Road, Halifax, West Yorkshire, HX1 2HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
White Rose Mill Holdsworth Road, Holmfield, Halifax, United Kingdom, HX3 6SN

Director07 April 2011Active
21, Clare Road, Halifax, England, HX1 2HX

Director19 November 2012Active
White Rose Mill, Holdsworth Road, Holmfield, Halifax, United Kingdom, HX3 6SN

Secretary07 April 2011Active
White Rose Mill, Holdsworth Road, Holmfield, Halifax, England, HX3 6SN

Secretary28 October 2014Active
21, Clare Road, Halifax, England, HX1 2HX

Director05 March 2013Active

People with Significant Control

Mr Andrew Gordon Field
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:England
Address:21, Clare Road, Halifax, England, HX1 2HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-29Accounts

Change account reference date company previous shortened.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2023-01-29Accounts

Accounts with accounts type micro entity.

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2022-05-13Confirmation statement

Confirmation statement with updates.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2022-04-27Persons with significant control

Change to a person with significant control.

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2022-01-31Accounts

Change account reference date company previous shortened.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type micro entity.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-04-10Accounts

Accounts amended with accounts type micro entity.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-07-18Officers

Change person director company.

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2017-07-18Officers

Change person director company.

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2017-07-17Officers

Change person director company with change date.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type micro entity.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-09-21Officers

Termination director company with name termination date.

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2015-04-29Annual return

Annual return company with made up date full list shareholders.

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