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FIELDS ENGINE SERVICE LIMITED

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

Company details

MARK SMITH & CO, 8 THE SHRUBBERIES GEORGE LANE, SOUTH WOODFORD, LONDON, E18 1BD

FIELDS ENGINE SERVICE LIMITED on the map

Company type: Private Limited Company
Company number: 00624125
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.03.25
last member list: 2015.11.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 30990 - Manufacture of other transport equipment not elsewhere classified
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

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

Returns:

next due date: 2016.12.25
overdue: NO
last made update: 2015.11.27
documents available: 1

List of company documents:

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27/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 400
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.19
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.16
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27/11/14 FULL LIST
Form type: AR01
Date: 2014.11.28
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27/11/13 FULL LIST
Form type: AR01
Date: 2013.11.29
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.10
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27/11/12 FULL LIST
Form type: AR01
Date: 2012.11.30
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.10
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27/11/11 FULL LIST
Form type: AR01
Date: 2011.11.28
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.25
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.12
£2.95
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27/11/10 FULL LIST
Form type: AR01
Date: 2010.11.29
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27/11/09 FULL LIST
Form type: AR01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALLAN BOWERFIELD / 01/10/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY JOHN BOWERFIELD / 01/10/2009
Form type: CH01
Date: 2009.11.27
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.20
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RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.09
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RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.25
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RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.14
£2.95
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RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.12
£2.95
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RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.16
£2.95
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RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.09
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REGISTERED OFFICE CHANGED ON 27/06/01 FROM:, 11/12 THE SHRUBBERIES, GEORGE LANE, SOUTH WOODFORD, LONDON E18 1BD
Form type: 287
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.08
£2.95
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RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.07
£2.95
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RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.03
£2.95
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RETURN MADE UP TO 27/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.15
£2.95
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RETURN MADE UP TO 27/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.15
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REGISTERED OFFICE CHANGED ON 18/07/95 FROM:, 3 BEDFORD ROW, LONDON, WC1R 4BU
Form type: 287
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/07/93 FROM:, 18 BEDFORD ROW, LONDON WC1R 4EJ
Form type: 287
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/07/92 FROM:, 26 CHURCH HILL, LONDON E17 9RY
Form type: 287
Date: 1992.07.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.07

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Company directors and board members:

MICHAEL ANTHONY JOHN BOWERFIELD (current)
Secretary, GENERAL MANAGER, 1999.09.30
16 STANLEY PLACE , ONGAR
CM5 9SU, ESSEX
MICHAEL ANTHONY JOHN BOWERFIELD (current)
Director, GENERAL MANAGER, 1991.11.27
16 STANLEY PLACE , ONGAR
CM5 9SU, ESSEX
PAUL ALLAN BOWERFIELD (current)
Director, ENGINEER & WORKS MANAGER, 1991.11.27
83 COXTIE GREEN ROAD PILGRIMS HATCH , BRENTWOOD
CM14 5PS, ESSEX
ELLEN ESTHER BOWERFIELD (resigned)
Secretary, 1991.11.27 - 1999.09.30
98 MANOR ROAD , CHIGWELL
IG7 5PQ, ESSEX
ELLEN ESTHER BOWERFIELD (resigned)
Director, COMPANY DIRECTOR, 1991.11.27 - 1999.09.30
98 MANOR ROAD , CHIGWELL
IG7 5PQ, ESSEX
JOHN PETER BOWERFIELD (resigned)
Director, MOTOR ENGINEER, 1991.11.27 - 1999.09.30
98 MANOR ROAD , CHIGWELL
IG7 5PQ, ESSEX
Date 2014.03.31
Tangible Fixed Assets £ 111,728
Current Assets £ 99,738
Tangible Fixed Assets Depreciation £ 130,212
Debtors £ 8,524
Shareholder Funds £ 179,874
Profit Loss Account Reserve £ 180,049
Called Up Share Capital £ 400
Total Assets Less Current Liabilities £ 179,874
Net Current Assets Liabilities £ 68,146
Creditors Due Within One Year £ 31,592
Cash Bank In Hand £ 86,363
Stocks Inventory £ 4,851
Share Capital Allotted Called Up Paid £ 400
Number Shares Allotted £ 400
Tangible Fixed Assets Disposals £ 25,000
Tangible Fixed Assets Cost Or Valuation £ 238,498
Tangible Fixed Assets Depreciation Charged In Period £ 3,442
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 25,000

Companies near to FIELDS ENGINE SERVICE ltd.

Information about the Private Limited Company FIELDS ENGINE SERVICE 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: 2016.05.23. Reload the data