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FIELD ENGINEERING (POOLE) LIMITED

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

Company details

STAFFORD HOUSE, 10 PRINCE OF WALES ROAD, DORCHESTER, DORSET, DT1 1PW

FIELD ENGINEERING (POOLE) LIMITED on the map

Company type: Private Limited Company
Company number: 00926875
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.02.05
last member list: 2015.08.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.26
overdue: NO
last made update: 2015.08.29
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.26
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29/08/15 FULL LIST
Form type: AR01
Date: 2015.09.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.17
Form type: LATEST SOC
Document description: 17/09/15 STATEMENT OF CAPITAL;GBP 3200
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06/10/14 STATEMENT OF CAPITAL GBP 3200
Form type: SH06
Date: 2015.09.14
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.08
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.11.05
£2.95
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29/08/14 FULL LIST
Form type: AR01
Date: 2014.09.16
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.08.31
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ADOPT ARTICLES 12/08/2014
Form type: RES01
Date: 2014.08.31
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.01.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.01.13
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29/08/13 FULL LIST
Form type: AR01
Date: 2013.09.03
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DIRECTOR APPOINTED ADAM MARTIN CUDDY
Form type: AP01
Date: 2013.06.26
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29/08/12 FULL LIST
Form type: AR01
Date: 2012.09.12
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.31
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
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29/08/11 FULL LIST
Form type: AR01
Date: 2011.09.08
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29/08/10 FULL LIST
Form type: AR01
Date: 2010.09.13
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWRENCE NEWING / 25/07/2010
Form type: CH01
Date: 2010.08.11
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SECRETARY'S CHANGE OF PARTICULARS / DAVID LAWRENCE NEWING / 25/07/2010
Form type: CH03
Date: 2010.08.11
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.07
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RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.29
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RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
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ALTER ARTICLES 11/06/2008
Form type: RES01
Date: 2008.08.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL GURD
Form type: 288b
Date: 2008.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.18
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RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.13
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RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.12
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RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.18
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RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.05
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RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.18
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RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.23
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RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.10
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RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
Child documents:
Document type: ANNOTATION
Date: 2000.10.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.24
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RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.09
£2.95
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S386 DISP APP AUDS 01/05/98
Form type: ELRES
Date: 1998.10.26
£2.95
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S366A DISP HOLDING AGM 01/05/98
Form type: ELRES
Date: 1998.10.26
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S252 DISP LAYING ACC 01/05/98
Form type: ELRES
Date: 1998.10.26
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RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.26
Child documents:
Document type: ANNOTATION
Date: 1998.10.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.12
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RETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.12
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.05.07
£2.95
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REGISTERED OFFICE CHANGED ON 26/03/97 FROM:, 1/3 HIGH STREET, WINCANTON, SOMERSET, BA9 95N
Form type: 287
Date: 1997.03.26
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RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.19
£2.95
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RETURN MADE UP TO 29/08/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.10.31

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Company directors and board members:

DAVID LAWRENCE NEWING (current)
Secretary, 2003.10.31
STAFFORD HOUSE 10 PRINCE OF WALES ROAD , DORCHESTER
DT1 1PW, DORSET
ADAM MARTIN CUDDY (current)
Director, PRODUCTION DIRECTOR, 2013.06.24
STAFFORD HOUSE 10 PRINCE OF WALES ROAD , DORCHESTER
DT1 1PW, DORSET
DAVID LAWRENCE NEWING (current)
Director, ENGINEERING, 1998.10.01
STAFFORD HOUSE 10 PRINCE OF WALES ROAD , DORCHESTER
DT1 1PW, DORSET
LAWRENCE HENRY NEWING (resigned)
Secretary, 1991.08.29 - 2003.10.31
5 VIEWSIDE CLOSE CORFE MULLEN , WIMBORNE
BH21 3ST, DORSET
COLIN RICHARD BURRIDGE (resigned)
Director, BUILDER & CONTRACTOR, 1991.08.29 - 1997.05.01
1 WOODSIDE ROAD , FERNDOWN
BH22 9LB, DORSET
MICHAEL WILLIAM GURD (resigned)
Director, ENGINEER, 1991.08.29 - 2008.06.11
7 FOXGLOVES DORCHESTER ROAD UPTON , POOLE
BH16 5NS, DORSET
LAWRENCE HENRY NEWING (resigned)
Director, ENGINEER, 1991.08.29 - 2003.10.31
5 VIEWSIDE CLOSE CORFE MULLEN , WIMBORNE
BH21 3ST, DORSET
Date 2013.04.30
Fixed Assets £ 189,020
Tangible Fixed Assets £ 189,020
Current Assets £ 801,602
Provisions For Liabilities Charges £ 25,066
Debtors £ 362,575
Shareholder Funds £ 781,319
Profit Loss Account Reserve £ 776,069
Called Up Share Capital £ 5,250
Net Assets Liabilities Including Pension Asset Liability £ 781,319
Total Assets Less Current Liabilities £ 808,005
Net Current Assets Liabilities £ 618,985
Creditors Due Within One Year £ 182,617
Cash Bank In Hand £ 202,917
Stocks Inventory £ 78,426
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 5,250
Creditors Due After One Year £ 1,620

Companies near to FIELD ENGINEERING (POOLE) ltd.

Information about the Private Limited Company FIELD ENGINEERING (POOLE) 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: 2016.06.18. Reload the data