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P.S. FIELD LIMITED

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

Company details

SIXTY SIX, NORTH QUAY, GREAT YARMOUTH, NORFOLK, NR30 1HE

P.S. FIELD LIMITED on the map

Company type: Private Limited Company
Company number: 00814619
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.05
last member list: 2015.09.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores

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: 2016.10.25
overdue: NO
last made update: 2015.09.27
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.01.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.05.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.05.01
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1991.06.25

List of company documents:

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APPOINT NEW DIRECTOR 25/04/2016
Form type: RES13
Date: 2016.05.05
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DIRECTOR APPOINTED MR TIMOTHY JOHN FIELD
Form type: AP01
Date: 2016.04.27
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DIRECTOR APPOINTED MR JAMES EDWARD FIELD
Form type: AP01
Date: 2016.04.27
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27/09/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 4000
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FIELD
Form type: TM01
Date: 2015.10.15
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH FIELD
Form type: TM02
Date: 2015.10.15
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APPOINTMENT TERMINATED, DIRECTOR JOHN FIELD
Form type: TM01
Date: 2015.10.15
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.27
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.01
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27/09/14 FULL LIST
Form type: AR01
Date: 2014.11.23
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.23
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27/09/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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27/09/12 FULL LIST
Form type: AR01
Date: 2012.11.01
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REGISTERED OFFICE CHANGED ON 01/11/2012 FROM, 58 BELLS ROAD, GORLESTON-ON-SEA, GT. YARMOUTH, NR31 6AG
Form type: AD01
Date: 2012.11.01
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.31
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.02
£2.95
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27/09/11 FULL LIST
Form type: AR01
Date: 2011.10.06
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.22
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27/09/10 FULL LIST
Form type: AR01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ARTHUR FIELD / 01/10/2009
Form type: CH01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN FIELD / 01/10/2009
Form type: CH01
Date: 2010.10.13
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.07
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27/09/09 FULL LIST
Form type: AR01
Date: 2009.10.06
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.12
£2.95
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.12.01
£2.95
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RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2007.07.18
£2.95
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RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.07
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RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2005.02.22
£2.95
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RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.02
£2.95
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RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.03
Child documents:
Document type: ANNOTATION
Date: 2003.11.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.11.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.04
£2.95
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RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.23
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RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.19
Child documents:
Document type: ANNOTATION
Date: 1999.11.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.02
£2.95
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RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.29
£2.95
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RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.22
£2.95
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RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.08.10

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Company directors and board members:

JAMES EDWARD FIELD (current)
Director, PROJECT MANAGER, 2016.04.25
30 ST. BENEDICTS STREET , NORWICH
NR2 4AQ, NORFOLK
TIMOTHY JOHN FIELD (current)
Director, CIVIL ENGINEER, 2016.04.25
30 ST. BENEDICTS STREET , NORWICH
NR2 4AQ, NORFOLK
ELIZABETH ANN FIELD (resigned)
Secretary, 1991.09.27 - 2015.02.19
82 VICTORIA ROAD GORLESTON , GREAT YARMOUTH
NR31 6ED, NORFOLK
ELIZABETH ANN FIELD (resigned)
Director, SECRETARY, 1991.09.27 - 2015.02.19
82 VICTORIA ROAD GORLESTON , GREAT YARMOUTH
NR31 6ED, NORFOLK
JOHN ARTHUR FIELD (resigned)
Director, GENTLEMANS OUTFITTERS, 1991.09.27 - 2015.09.11
82 VICTORIA ROAD GORLESTON , GREAT YARMOUTH
NR31 6ED, NORFOLK
Date 2016.01.31 2015.01.31
Fixed Assets £ 8,308 - 15.94 % £ 9,884
Tangible Fixed Assets £ 8,308 - 15.94 % £ 9,884
Current Assets £ 39,618 - 13.01 % £ 45,543
Tangible Fixed Assets Depreciation £ 42,921 + 3.81 % £ 41,345
Debtors £ 2,118 - 73.46 % £ 7,979
Shareholder Funds £ 5,322 - 79.24 % £ 25,640
Profit Loss Account Reserve £ 1,322 - 93.89 % £ 21,640
Called Up Share Capital £ 4,000 £ 4,000
Net Assets Liabilities Including Pension Asset Liability £ 5,322 - 79.24 % £ 25,640
Total Assets Less Current Liabilities £ 5,322 - 79.24 % £ 25,640
Net Current Assets Liabilities £ 2,986 - 81.05 % £ 15,756
Creditors Due Within One Year £ 42,604 + 43.03 % £ 29,787
Stocks Inventory £ 37,500 £ 37,500
Share Capital Allotted Called Up Paid £ 4,000 £ 4,000
Number Shares Allotted 4000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 51,229 £ 51,229
Cash Bank In Hand £ 64

Companies near to P.S. FIELD ltd.

Information about the Private Limited Company P.S. FIELD 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: 2016.11.01. Reload the data