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FIELDWARE CO. LTD

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

This company is commonly known as Fieldware Co. Ltd. The company was founded 17 years ago and was given the registration number 05941338. The firm's registered office is in BURNHAM-ON-SEA. You can find them at 12 Victoria Street, , Burnham-on-sea, . This company's SIC code is 14190 - Manufacture of other wearing apparel and accessories n.e.c..

Company Information

Name:FIELDWARE CO. LTD
Company Number:05941338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2006
End of financial year:29 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 14190 - Manufacture of other wearing apparel and accessories n.e.c.

Office Address & Contact

Registered Address:12 Victoria Street, Burnham-on-sea, England, TA8 1AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Parkfield Drive, Taunton, England, TA1 5BX

Secretary20 September 2006Active
5, Parkfield Drive, Taunton, England, TA1 5BX

Director20 September 2006Active
Orchard Lodge, Rowford, Rowford, Cheddon Fitzpaine, Taunton, England, TA2 8JY

Director01 April 2018Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary20 September 2006Active
5, Parkfield Drive, Taunton, England, TA1 5BX

Director20 September 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director20 September 2006Active

People with Significant Control

Mr Ian Briggs
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:12, Victoria Street, Burnham-On-Sea, England, TA8 1AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Claire Briggs
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:12, Victoria Street, Burnham-On-Sea, England, TA8 1AL
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Persons with significant control

Change to a person with significant control.

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2023-09-28Persons with significant control

Change to a person with significant control.

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2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type micro entity.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-06-29Accounts

Change account reference date company previous shortened.

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2020-09-29Confirmation statement

Confirmation statement with updates.

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2020-07-16Accounts

Accounts with accounts type micro entity.

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2019-11-28Address

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

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2018-04-05Officers

Appoint person director company with name date.

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2018-03-20Officers

Termination director company with name termination date.

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2017-10-25Resolution

Resolution.

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2017-09-20Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type dormant.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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2016-06-09Accounts

Accounts with accounts type dormant.

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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2014-11-03Accounts

Accounts with accounts type dormant.

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