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E.& W.FIELDER LIMITED

Learn more about E.& W.FIELDER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

54 WIMBLEDON HILL ROAD, WIMBLEDON, LONDON, SW19 7PA

E.& W.FIELDER LIMITED on the map

Company type: Private Limited Company
Company number: 00393880
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.03.13
last member list: 2015.07.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

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: 2016.08.24
overdue: NO
last made update: 2015.07.27
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INSTR OF CHARGE - Outstanding on 1961.05.26
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2004.05.27

List of company documents:

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27/07/15 FULL LIST
Form type: AR01
Date: 2015.08.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.09
Form type: LATEST SOC
Document description: 09/08/15 STATEMENT OF CAPITAL;GBP 1977
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.06
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27/07/14 FULL LIST
Form type: AR01
Date: 2014.08.10
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.06
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.04
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27/07/13 FULL LIST
Form type: AR01
Date: 2013.07.27
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27/07/12 FULL LIST
Form type: AR01
Date: 2012.08.15
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DIRECTOR APPOINTED JEAN LYNDA FIELDER
Form type: AP01
Date: 2012.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID FIELDER / 16/07/2012
Form type: CH01
Date: 2012.08.15
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SECRETARY'S CHANGE OF PARTICULARS / IAN DAVID FIELDER / 16/07/2012
Form type: CH03
Date: 2012.08.15
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.25
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27/07/11 FULL LIST
Form type: AR01
Date: 2011.08.20
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APPOINTMENT TERMINATED, DIRECTOR JEAN FIELDER
Form type: TM01
Date: 2011.08.15
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.12
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27/07/10 FULL LIST
Form type: AR01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN LYNDA FIELDER / 27/07/2010
Form type: CH01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID FIELDER / 27/07/2010
Form type: CH01
Date: 2010.07.30
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.20
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RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.30
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31/01/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.04
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31/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.12
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RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.08.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.17
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.08.17
£2.95
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RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.07.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.31
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RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.06
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RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.05
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RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
Child documents:
Document type: ANNOTATION
Date: 2004.08.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.27
£2.95
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RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.20
£2.95
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RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.12.21
£2.95
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RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.10
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RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
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RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.22
Child documents:
Document type: ANNOTATION
Date: 1999.09.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.09.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.22
£2.95
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RETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.04
£2.95
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RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.27
£2.95
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RETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.07

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Company directors and board members:

IAN DAVID FIELDER (current)
Secretary, BOOKSELLER AND STATIONER, 1991.07.12
54 WIMBLEDON HILL ROAD WIMBLEDON , LONDON
SW19 7PA
IAN DAVID FIELDER (current)
Director, RETAILER, 1991.07.12
54 WIMBLEDON HILL ROAD WIMBLEDON , LONDON
SW19 7PA
JEAN LYNDA FIELDER (current)
Director, RETAILER, 2012.07.16
54 WIMBLEDON HILL ROAD WIMBLEDON , LONDON
SW19 7PA
JILL DIANA BAGOT (resigned)
Director, BOOKSELLER AND STATIONER, 1991.07.12 - 1998.01.31
32 WATTS LANE , TEDDINGTON
TW11 8HQ, MIDDLESEX
BETTY DOREEN FIELDER (resigned)
Director, BOOKSELLER AND STATIONER, 1991.07.12 - 2004.07.01
20 BOLTERS LANE , BANSTEAD
SM7 2AF, SURREY
JEAN LYNDA FIELDER (resigned)
Director, BOOKSELLER AND STATIONER, 1991.07.12 - 2011.06.22
SUTTON COTTAGE , SUTTON ABINGER
RH5 6PW, SURREY
NORMAN DAVID FIELDER (resigned)
Director, BOOK SELLER AND STATIONER, 1991.07.12 - 2004.07.01
20 BOLTERS LANE , BANSTEAD
SM7 2AS, SURREY
Date 2014.01.31
Tangible Fixed Assets £ 1,126,725
Current Assets £ 86,697
Tangible Fixed Assets Depreciation £ 320,922
Provisions For Liabilities Charges £ 1,102
Debtors £ 245
Profit Loss Account Reserve £ 233,181
Revaluation Reserve £ 608,901
Called Up Share Capital £ 1,977
Net Assets Liabilities Including Pension Asset Liability £ 846,059
Total Assets Less Current Liabilities £ 1,142,910
Net Current Assets Liabilities £ 16,185
Creditors Due Within One Year £ 70,512
Cash Bank In Hand £ 21,202
Stocks Inventory £ 65,250
Share Capital Allotted Called Up Paid £ 1,977
Par Value Share 1631 each
Number Shares Allotted £ 1,977
Tangible Fixed Assets Cost Or Valuation £ 1,446,002
Tangible Fixed Assets Depreciation Charged In Period £ 1,645
Capital Redemption Reserve £ 2,000
Creditors Due After One Year £ 295,749

Companies near to E.& W.FIELDER ltd.

Information about the Private Limited Company E.& W.FIELDER 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: 2016.04.30. Reload the data