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T.FIELDING & CO LIMITED

Learn more about T.FIELDING & CO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BANKSIDE 300, PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, ENGLAND, NR7 0LB

T.FIELDING & CO LIMITED on the map

Company type: Private Limited Company
Company number: 00098748
Company status: Active
country of origin: United Kingdom
incorporation date: 1908.07.08
last member list: 2015.05.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 41100 - Development of building projects

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.02
overdue: NO
last made update: 2015.05.05
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1961.10.23

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS FIELDING / 02/11/2015
Form type: CH01
Date: 2015.11.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHARON CYNTHIA FIELDING / 02/11/2015
Form type: CH01
Date: 2015.11.02
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SECRETARY'S CHANGE OF PARTICULARS / JOHN DOUGLAS FIELDING / 02/11/2015
Form type: CH03
Date: 2015.11.02
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REGISTERED OFFICE CHANGED ON 02/11/2015 FROM, 12/14 ROYAL ARCADE, NORWICH, NR2 1NQ
Form type: AD01
Date: 2015.11.02
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05/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.01
Form type: LATEST SOC
Document description: 01/06/15 STATEMENT OF CAPITAL;GBP 55518
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.06
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05/05/14 FULL LIST
Form type: AR01
Date: 2014.05.07
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.05
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05/05/13 FULL LIST
Form type: AR01
Date: 2013.05.20
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2013.05.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.05.20
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.06
£2.95
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05/05/12 FULL LIST
Form type: AR01
Date: 2012.05.24
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.01
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05/05/11 FULL LIST
Form type: AR01
Date: 2011.06.15
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.02
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05/05/10 FULL LIST
Form type: AR01
Date: 2010.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / SHARON CYNTHIA FIELDING / 05/05/2010
Form type: CH01
Date: 2010.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS FIELDING / 05/05/2010
Form type: CH01
Date: 2010.05.27
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.04
£2.95
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RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.02
£2.95
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RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR HANNAH FIELDING
Form type: 288b
Date: 2008.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.30
£2.95
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RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.05
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RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.01
£2.95
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RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.02
£2.95
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RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.04
£2.95
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RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.03
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RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23
Child documents:
Document type: ANNOTATION
Date: 2002.07.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.16
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RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
Child documents:
Document type: ANNOTATION
Date: 2001.05.17
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.21
£2.95
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RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.23
£2.95
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£ IC 88800/55518, 17/12/99, £ SR [email protected]=33282
Form type: 169
Date: 2000.01.21
£2.95
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ALTERARTICLES17/12/99
Form type: WRES01
Date: 2000.01.21
Child documents:
Document type: ANNOTATION
Date: 2000.01.21
Form type: WRES09
Document description: 33282 @ £1 17/12/99
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.23
£2.95
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RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.13
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.12
£2.95
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RETURN MADE UP TO 05/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.08.14
£2.95
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RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1997.02.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.01.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.01.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1996.07.02
£2.95
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RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.03
£2.95
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ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/01
Form type: 225(1)
Date: 1995.12.20

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Company directors and board members:

JOHN DOUGLAS FIELDING (current)
Secretary, 2001.01.10
BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK , NORWICH
NR7 0LB
ENGLAND
JOHN DOUGLAS FIELDING (current)
Director, COMPANY DIRECTOR, 1991.05.17
BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK , NORWICH
NR7 0LB
ENGLAND
SHARON CYNTHIA FIELDING (current)
Director, CO SECRETARY, 2004.03.15
BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK , NORWICH
NR7 0LB
ENGLAND
TOM BEVAN FIELDING (resigned)
Secretary, 1991.05.17 - 2001.01.10
1 NEWFOUND DRIVE CRINGLEFORD , NORWICH
NR4 7RY, NORFOLK
HANNAH NORA FIELDING (resigned)
Director, COMPANY DIRECTOR, 1991.05.17 - 2007.08.09
1 NEWFOUND DRIVE CRINGLEFORD , NORWICH
NR4 7RY, NORFOLK
RICHARD THOMAS FIELDING (resigned)
Director, SOLICITOR, 1991.05.17 - 2000.03.17
8 MINEHEAD ROAD STREATHAM , LONDON
SW16 2AW
TOM BEVAN FIELDING (resigned)
Director, COMPANY DIRECTOR, 1991.05.17 - 2001.01.10
1 NEWFOUND DRIVE CRINGLEFORD , NORWICH
NR4 7RY, NORFOLK
Date 2015.01.31 2014.01.31
Fixed Assets £ 461,111 £ 461,111
Tangible Fixed Assets £ 435,002 £ 435,002
Current Assets £ 357,975 + 32.49 % £ 270,184
Tangible Fixed Assets Depreciation £ 360 £ 360
Debtors £ 233,459 + 46.1 % £ 159,790
Shareholder Funds £ 663,429 + 7.71 % £ 615,935
Profit Loss Account Reserve £ 193,053 + 32.63 % £ 145,559
Revaluation Reserve £ 381,576 £ 381,576
Called Up Share Capital £ 55,518 £ 55,518
Net Assets Liabilities Including Pension Asset Liability £ 663,429 + 7.71 % £ 615,935
Total Assets Less Current Liabilities £ 663,429 + 7.71 % £ 615,935
Net Current Assets Liabilities £ 202,318 + 30.68 % £ 154,824
Creditors Due Within One Year £ 171,075 + 32.79 % £ 128,829
Cash Bank In Hand £ 124,516 + 12.79 % £ 110,394
Tangible Fixed Assets Cost Or Valuation £ 435,362 £ 435,362
Investments Fixed Assets £ 26,109 £ 26,109

Companies near to T.FIELDING & CO ltd.

Information about the Private Limited Company T.FIELDING & CO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data