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FIELDS (READING) LIMITED

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

This company is commonly known as Fields (reading) Limited. The company was founded 21 years ago and was given the registration number 04656266. The firm's registered office is in WOKINGHAM. You can find them at Unit 5 The Metro Centre, Toutley Road, Wokingham, Berkshire. This company's SIC code is 43341 - Painting.

Company Information

Name:FIELDS (READING) LIMITED
Company Number:04656266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43341 - Painting

Office Address & Contact

Registered Address:Unit 5 The Metro Centre, Toutley Road, Wokingham, Berkshire, England, RG41 1QW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5 The Metro Centre, Toutley Road, Wokingham, England, RG41 1QW

Director07 April 2003Active
Prospect House, 58 Queens Road, Reading, RG1 4RP

Secretary31 March 2006Active
21 Kerris Way, Earley, Reading, RG6 5UW

Secretary25 June 2004Active
Garden Flat 1 Anglo Terrace, Bath, BA1 5NH

Secretary07 April 2003Active
6 Buckthorn Close, Wokingham, RG40 5YD

Secretary04 February 2003Active
128 Blackmoor Wood, Ascot, SL5 8EN

Director04 September 2006Active
2 Grove Cottages, Waltham Road White Waltham, Maidenhead, SL6 3SQ

Director07 April 2003Active
The Old Coroners Court, No 1 London Street, Reading, RG1 4QW

Corporate Director04 February 2003Active

People with Significant Control

A.C. Beck Holdings Limited
Notified on:22 March 2019
Status:Active
Country of residence:England
Address:Unit 5, The Metro Centre, Wokingham, England, RG41 1QW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
A.C. Beck Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Moore Stephens, R+, Reading, United Kingdom, RG1 1AZ
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Confirmation statement

Confirmation statement with no updates.

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2023-08-18Accounts

Accounts with accounts type total exemption full.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2022-12-06Accounts

Accounts with accounts type total exemption full.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-12-01Accounts

Accounts with accounts type total exemption full.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2020-10-19Accounts

Accounts with accounts type total exemption full.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-12-02Persons with significant control

Change to a person with significant control.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-08-08Persons with significant control

Notification of a person with significant control.

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2019-08-08Persons with significant control

Cessation of a person with significant control.

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2019-04-16Address

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

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2019-02-08Confirmation statement

Confirmation statement with updates.

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2019-01-28Address

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

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-10-09Address

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

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2018-10-09Persons with significant control

Change to a person with significant control.

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2018-02-05Confirmation statement

Confirmation statement with updates.

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2018-01-03Accounts

Accounts with accounts type total exemption full.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2017-01-07Accounts

Accounts with accounts type small.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2016-02-22Officers

Termination secretary company with name termination date.

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