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FIELD SUPPLIES (ETWALL) LIMITED

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

This company is commonly known as Field Supplies (etwall) Limited. The company was founded 19 years ago and was given the registration number 05235313. The firm's registered office is in DERBY. You can find them at Field View, Willington Road Etwall, Derby, Derbyshire. This company's SIC code is 10390 - Other processing and preserving of fruit and vegetables.

Company Information

Name:FIELD SUPPLIES (ETWALL) LIMITED
Company Number:05235313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2004
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10390 - Other processing and preserving of fruit and vegetables

Office Address & Contact

Registered Address:Field View, Willington Road Etwall, Derby, Derbyshire, DE65 6NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 1 & 2, 300 Derby Road, Burton-On-Trent, United Kingdom, DE14 1RY

Secretary22 September 2004Active
Units 1 & 2, 300 Derby Road, Burton-On-Trent, United Kingdom, DE14 1RY

Director14 March 2006Active
Units 1 & 2, 300 Derby Road, Burton-On-Trent, United Kingdom, DE14 1RY

Director22 September 2004Active
Units 1 & 2, 300 Derby Road, Burton-On-Trent, United Kingdom, DE14 1RY

Director22 September 2004Active
Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA

Corporate Nominee Secretary20 September 2004Active
Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA

Corporate Nominee Director20 September 2004Active

People with Significant Control

Richard Hollingworth
Notified on:06 April 2016
Status:Active
Date of birth:December 1948
Nationality:British
Country of residence:United Kingdom
Address:Units 1 & 2, 300 Derby Road, Burton-On-Trent, United Kingdom, DE14 1RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Angela Suzanne Hollingworth
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:British
Country of residence:United Kingdom
Address:Units 1 & 2, 300 Derby Road, Burton-On-Trent, United Kingdom, DE14 1RY
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 (7 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
2023-11-10Accounts

Accounts with accounts type total exemption full.

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2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-03-01Accounts

Accounts with accounts type total exemption full.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-09-23Persons with significant control

Change to a person with significant control.

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2022-09-23Persons with significant control

Change to a person with significant control.

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2022-01-11Address

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

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2021-12-08Accounts

Accounts with accounts type total exemption full.

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2021-10-01Confirmation statement

Confirmation statement with updates.

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2020-11-12Accounts

Accounts with accounts type total exemption full.

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2020-09-25Confirmation statement

Confirmation statement with updates.

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2019-10-29Accounts

Accounts with accounts type total exemption full.

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2019-10-03Confirmation statement

Confirmation statement with updates.

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2018-10-15Accounts

Accounts with accounts type total exemption full.

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2018-09-26Confirmation statement

Confirmation statement with updates.

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2017-12-28Accounts

Accounts amended with accounts type total exemption full.

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2017-11-16Accounts

Accounts with accounts type total exemption full.

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2017-10-09Confirmation statement

Confirmation statement with updates.

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2017-10-09Officers

Change person director company with change date.

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2017-10-09Officers

Change person director company with change date.

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2016-10-19Accounts

Accounts with accounts type total exemption small.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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2016-08-11Mortgage

Mortgage satisfy charge full.

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2015-10-23Officers

Change person director company with change date.

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2015-10-14Annual return

Annual return company with made up date full list shareholders.

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