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FIELDWOOD PRODUCTS LIMITED

Learn more about FIELDWOOD PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DERNGATE MEWS, DERNGATE, NORTHAMPTON, NN1 1UE

FIELDWOOD PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00449803
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.02.19
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.13
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
£2.95
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REGISTERED OFFICE CHANGED ON 28/08/2014 FROM, 51 DERNGATE, NORTHAMPTON, NN1 1UE
Form type: AD01
Date: 2014.08.28
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.06
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN HARTFIELD / 04/01/2012
Form type: CH03
Date: 2012.01.04
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.28
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.11
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31/12/10 STATEMENT OF CAPITAL GBP 1000.00
Form type: SH02
Date: 2011.02.23
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.02.23
Child documents:
Document type: ANNOTATION
Date: 2011.02.23
Form type: RES01
Document description: ADOPT ARTICLES 31/12/2010
Document type: ANNOTATION
Date: 2011.02.23
Form type: RES13
Document description: SC DISPENSED 31/12/2010
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
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REGISTERED OFFICE CHANGED ON 25/11/2010 FROM, 10 WHITEGATES, WEST HUNSBURY, NORTHAMPTON, NN4 9XA
Form type: AD01
Date: 2010.11.25
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.04.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.01.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.01.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.01.20
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.11
£2.95
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RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN HARTFIELD
Form type: 288b
Date: 2008.11.27
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DIRECTOR APPOINTED ROBIN CHARLES WATSON HARTFIELD
Form type: 288a
Date: 2008.11.27
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SECRETARY APPOINTED ELIZABETH ANN HARTFIELD
Form type: 288a
Date: 2008.11.27
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.07
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.31
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.09
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.19
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.09
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.08
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
Child documents:
Document type: ANNOTATION
Date: 2003.01.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.01.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.13
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REGISTERED OFFICE CHANGED ON 29/06/02 FROM:, 14 SUMMERSVERE CLOSE, THREE BRIDGES, CRAWLEY, WEST SUSSEX RH10 8AP
Form type: 287
Date: 2002.06.29
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.02
Child documents:
Document type: ANNOTATION
Date: 2002.02.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/02/02
Document type: ANNOTATION
Date: 2002.02.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.02.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.22
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.21
Child documents:
Document type: ANNOTATION
Date: 1998.12.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.07
Child documents:
Document type: ANNOTATION
Date: 1998.01.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/01/98
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.13
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.10
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.20
£2.95
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S369(4) SHT NOTICE MEET 18/07/93
Form type: ELRES
Date: 1993.10.19
Child documents:
Document type: ANNOTATION
Date: 1993.10.19
Form type: ELRES
Document description: S386 DISP APP AUDS 18/07/93
Document type: ANNOTATION
Date: 1993.10.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/07/93
Document type: ANNOTATION
Date: 1993.10.19
Form type: ELRES
Document description: S366A DISP HOLDING AGM 18/07/93
£2.95
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ALTER MEM AND ARTS 18/07/93
Form type: WRES01
Date: 1993.10.19
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/07/93
Form type: WRES10
Date: 1993.10.19

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Company directors and board members:

ELIZABETH ANN HARTFIELD (current)
Secretary, 2008.11.07
PARKFIELD HOUSE CHAPEL LANE , HEREFORD
HR1 3HR, HEREFORDSHIRE
ELIZABETH ANN HARTFIELD (current)
Director, BOOKEEPER, 1991.12.31
10 WHITEGATES WEST HUNSBURY , NORTHAMPTON
NN4 9XA
JOHN LESLIE WATSON HARTFIELD (current)
Director, SENIOR TRAINING OFFICER, 1991.12.31
12 BELLE BAULK , TOWCESTER
NN12 6YH, NORTHAMPTONSHIRE
JUNE MARY HARTFIELD (current)
Director, STAFF NURSE, 1991.12.31
3 BURMARSH SUTTON ST NICHOLAS , HEREFORD
HR1 3BW, HEREFORDSHIRE
ROBIN CHARLES WATSON HARTFIELD (current)
Director, 2008.11.07
4 CAMPION WAY , RUGBY
CV23 0UR, WARWICKSHIRE
JOHN WATSON HARTFIELD (resigned)
Secretary, 1991.12.31 - 2008.11.07
10 WHITEGATES WEST HUNSBURY , NORTHAMPTON
NN4 9XA
JOHN WATSON HARTFIELD (resigned)
Director, FURTNITURE ASSEMBLER, 1991.12.31 - 2008.11.07
10 WHITEGATES WEST HUNSBURY , NORTHAMPTON
NN4 9XA
Date 2013.03.31
Tangible Fixed Assets £ 910,015
Current Assets £ 45,453
Tangible Fixed Assets Depreciation £ 3,178
Debtors £ 3,600
Shareholder Funds £ 475,152
Profit Loss Account Reserve £ 42,460
Revaluation Reserve £ 426,334
Called Up Share Capital £ 5,958
Total Assets Less Current Liabilities £ 475,152
Net Current Assets Liabilities £ 434,863
Creditors Due Within One Year £ 480,316
Cash Bank In Hand £ 41,853
Share Capital Allotted Called Up Paid £ 4,958
Number Shares Allotted £ 4,958
Tangible Fixed Assets Cost Or Valuation £ 913,189
Tangible Fixed Assets Depreciation Charged In Period £ 4

Companies near to FIELDWOOD PRODUCTS ltd.

Information about the Private Limited Company FIELDWOOD PRODUCTS 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: 2016.05.05. Reload the data