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FIELDAIR LIMITED

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

Company details

5 THE OLD STABLES, NOTTINGHAM, NG5 8ND

FIELDAIR LIMITED on the map

Company type: Private Limited Company
Company number: 00534536
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.06.17
last member list: 2015.07.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.25
overdue: NO
last made update: 2015.07.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.12.12

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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28/07/15 FULL LIST
Form type: AR01
Date: 2015.09.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.14
Form type: LATEST SOC
Document description: 14/09/15 STATEMENT OF CAPITAL;GBP 30000
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APPOINTMENT TERMINATED, DIRECTOR JOYCE MARWOOD
Form type: TM01
Date: 2015.09.14
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APPOINTMENT TERMINATED, DIRECTOR PETER MARWOOD
Form type: TM01
Date: 2015.09.14
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.10
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28/07/14 FULL LIST
Form type: AR01
Date: 2014.09.09
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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28/07/13 FULL LIST
Form type: AR01
Date: 2013.09.01
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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28/07/12 FULL LIST
Form type: AR01
Date: 2012.09.26
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.09
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28/07/11 FULL LIST
Form type: AR01
Date: 2011.09.07
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.25
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28/07/10 FULL LIST
Form type: AR01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DUNCAN ARTHUR MARWOOD / 28/07/2010
Form type: CH01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOYCE WINIFRED MARWOOD / 28/07/2010
Form type: CH01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARWOOD / 28/07/2010
Form type: CH01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN MARWOOD / 28/07/2010
Form type: CH01
Date: 2010.08.09
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DIRECTOR APPOINTED MR TIMOTHY PETER HOLMES
Form type: AP01
Date: 2009.12.02
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.28
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RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
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REGISTERED OFFICE CHANGED ON 14/08/2009 FROM, SHERWOOD HOUSE, 7 GREGORY BOULEVARD, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 6LB
Form type: 287
Date: 2009.08.14
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
£2.95
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RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.30
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RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.08
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RETURN MADE UP TO 28/07/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.08.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.26
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RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
Child documents:
Document type: ANNOTATION
Date: 2005.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.09.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.26
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RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.18
£2.95
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REGISTERED OFFICE CHANGED ON 29/04/03 FROM:, 3 PELHAM COURT, PELHAM ROAD, SHERWOOD RISE, NOTTINGHAM NG5 1AP
Form type: 287
Date: 2003.04.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.05
£2.95
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RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.04
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RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.31
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RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.05
£2.95
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RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 28/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 28/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.03
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RETURN MADE UP TO 28/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.08.03

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Company directors and board members:

ANTHONY JOHN MARWOOD (current)
Secretary, 1991.07.28
9 STOREY AVENUE GEDLING , NOTTINGHAM
NG4 4GN, NOTTINGHAMSHIRE
TIMOTHY PETER HOLMES (current)
Director, SALES, 2009.11.19
5 THE OLD STABLES , NOTTINGHAM
NG5 8ND
ANTHONY JOHN MARWOOD (current)
Director, COMPANY DIRECTOR, 1991.07.28
9 STOREY AVENUE GEDLING , NOTTINGHAM
NG4 4GN, NOTTINGHAMSHIRE
CHRISTOPHER MARWOOD (current)
Director, COMPANY DIRECTOR, 1991.07.28
62 PATRICIA DRIVE ARNOLD , NOTTINGHAM
NG5 8EH, NOTTINGHAMSHIRE
JOYCE WINIFRED MARWOOD (resigned)
Director, COMPANY DIRECTOR, 1991.07.28 - 2014.12.05
20 SHERWOOD VALE SHERWOOD , NOTTINGHAM
NG5 4EH, NOTTINGHAMSHIRE
PETER DUNCAN ARTHUR MARWOOD (resigned)
Director, COMPANY DIRECTOR, 1991.07.28 - 2014.12.05
20 SHERWOOD VALE SHERWOOD , NOTTINGHAM
NG5 4EH, NOTTINGHAMSHIRE
Date 2013.12.31 2012.12.31
Fixed Assets £ 112,039 + 9.9 % £ 101,947
Tangible Fixed Assets £ 112,039 + 9.9 % £ 101,947
Current Assets £ 329,962 - 20.11 % £ 413,040
Tangible Fixed Assets Depreciation £ 164,442 - 16.17 % £ 196,157
Debtors £ 322,945 - 20.74 % £ 407,447
Shareholder Funds £ 33,503 - 5.43 % £ 35,425
Profit Loss Account Reserve £ 128 - 93.76 % £ 2,050
Revaluation Reserve £ 3,375 £ 3,375
Called Up Share Capital £ 30,000 £ 30,000
Net Assets Liabilities Including Pension Asset Liability £ 33,503 - 5.43 % £ 35,425
Total Assets Less Current Liabilities £ 68,114 + 2.67 % £ 66,341
Net Current Assets Liabilities £ 43,925 + 23.36 % £ 35,606
Creditors Due Within One Year £ 373,887 - 16.66 % £ 448,646
Cash Bank In Hand £ 1,142 + 1486.11 % £ 72
Stocks Inventory £ 5,875 + 6.41 % £ 5,521
Share Capital Allotted Called Up Paid £ 30,000 £ 30,000
Number Shares Allotted 30000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 276,481 - 7.25 % £ 298,104
Creditors Due After One Year £ 34,611 + 11.95 % £ 30,916

Companies near to FIELDAIR ltd.

Information about the Private Limited Company FIELDAIR 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: 2016.05.15. Reload the data