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C.W.FIELDS & SON LIMITED

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

Company details

STATION ROAD INDUSTRIAL ESTATE, STATION ROAD, EPWORTH, DONCASTER, DN9 1JZ

C.W.FIELDS & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00742661
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.11.30
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43320 - Joinery installation
Company C.W.FIELDS & SON LIMITED is a Private Limited Company, registration number 00742661, established in United Kingdom on the 30. November 1962. The company is now active. The company has been in business for 54 years . The company is based on STATION ROAD INDUSTRIAL ESTATE, STATION ROAD, EPWORTH, DONCASTER, DN9 1JZ. Business of the company C.W.FIELDS & SON LIMITED by SIC and NACE code is "43320 - Joinery installation". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.08. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company C.W.FIELDS & SON LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
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

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.12.20

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 5000
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/14
Form type: AAMD
Date: 2015.09.15
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.23
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DIRECTOR APPOINTED MR NIGEL GRAHAM FIELDS
Form type: AP01
Date: 2015.03.20
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / JUNE DALLA RIVA / 03/01/2014
Form type: CH01
Date: 2015.01.07
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REGISTRATION OF A CHARGE / CHARGE CODE 007426610013
Form type: MR01
Date: 2014.12.20
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.12
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DIRECTOR APPOINTED MRS SARAH ELIZABETH NEWBORN
Form type: AP01
Date: 2014.01.03
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.07.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2013.07.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.07.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.07.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.07.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.07.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.07.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.07.20
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.19
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.08.02
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.08.03
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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DIRECTOR APPOINTED MR MARC DALLA-RIVA
Form type: AP01
Date: 2010.10.13
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DIRECTOR APPOINTED MISS FRANCESCA DALLA-RIVA
Form type: AP01
Date: 2010.10.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.08.09
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.09.01
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.28
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.10
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.01
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.09
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.28
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.14
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.27
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.06
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.16
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.05.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.14
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.05.13

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Company directors and board members:

JUNE DALLA RIVA (current)
Secretary, 1991.12.31
STATION HOUSE STATION ROAD INDUSTRIAL ESTATE , STATION ROAD EPWORTH
DN9 1JZ, SOUTH YORKSHIRE
JUNE DALLA RIVA (current)
Director, COMPANY DIRECTOR, 1991.12.31
STATION HOUSE STATION ROAD INDUSTRIAL ESTATE , STATION ROAD EPWORTH
DN9 1JZ, SOUTH YORKSHIRE
FRANCESCA DALLA-RIVA (current)
Director, 2010.10.13
STATION ROAD INDUSTRIAL ESTATE STATION ROAD , EPWORTH
DN9 1JZ, DONCASTER
MARC DALLA-RIVA (current)
Director, 2010.10.13
STATION ROAD INDUSTRIAL ESTATE STATION ROAD , EPWORTH
DN9 1JZ, DONCASTER
TONI GIACOMO DALLA-RIVA (current)
Director, COMPANY DIRECTOR, 1991.12.31
STATION HOUSE STATION ROAD EPWORTH , DONCASTER
DN9 1JZ, SOUTH YORKSHIRE
NIGEL GRAHAM FIELDS (current)
Director, 2015.03.01
STATION ROAD INDUSTRIAL ESTATE STATION ROAD , EPWORTH
DN9 1JZ, DONCASTER
SARAH ELIZABETH NEWBORN (current)
Director, 2013.12.20
STATION ROAD INDUSTRIAL ESTATE STATION ROAD , EPWORTH
DN9 1JZ, DONCASTER
Date 2015.10.31 2014.10.31
Fixed Assets £ 2,091,528 + 4.2 % £ 2,007,226
Tangible Fixed Assets £ 2,091,402 + 4.2 % £ 2,007,100
Current Assets £ 3,559,025 + 3.58 % £ 3,435,912
Tangible Fixed Assets Depreciation £ 1,445,451 + 9.16 % £ 1,324,218
Provisions For Liabilities Charges £ 105,657 + 32.78 % £ 79,570
Debtors £ 2,710,753 - 3.48 % £ 2,808,621
Shareholder Funds £ 4,003,774 - 3.46 % £ 4,147,254
Profit Loss Account Reserve £ 2,872,152 - 4.24 % £ 2,999,410
Revaluation Reserve £ 1,126,622 - 1.42 % £ 1,142,844
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 4,003,774 - 3.46 % £ 4,147,254
Total Assets Less Current Liabilities £ 4,288,307 - 0.52 % £ 4,310,636
Net Current Assets Liabilities £ 2,196,779 - 4.63 % £ 2,303,410
Creditors Due Within One Year £ 1,362,246 + 20.29 % £ 1,132,502
Cash Bank In Hand £ 572,164 + 24.19 % £ 460,709
Stocks Inventory £ 276,108 + 65.75 % £ 166,582
Tangible Fixed Assets Cost Or Valuation £ 3,536,853 + 6.17 % £ 3,331,318
Other Debtors Due After One Year £ 738,897 - 23.5 % £ 965,874
Investments Fixed Assets £ 126 £ 126
Creditors Due After One Year £ 178,876 + 113.43 % £ 83,812

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Information about the Private Limited Company C.W.FIELDS & SON 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: 2016.07.30. Reload the data