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Home > England & Wales Companies > CAMERON FIELDS LIMITED
Company Information for

CAMERON FIELDS LIMITED

81 UNDERDOWN ROAD, SOUTHWICK, SOUTHWICK, SUSSEX, BN42 4HA,
Company Registration Number
00581871
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cameron Fields Ltd
CAMERON FIELDS LIMITED was founded on 1957-04-08 and has its registered office in Southwick. The organisation's status is listed as "Active - Proposal to Strike off". Cameron Fields Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CAMERON FIELDS LIMITED
 
Legal Registered Office
81 UNDERDOWN ROAD
SOUTHWICK
SOUTHWICK
SUSSEX
BN42 4HA
Other companies in BN42
 
Previous Names
A.& F.PILBEAM LIMITED27/08/2016
Filing Information
Company Number 00581871
Company ID Number 00581871
Date formed 1957-04-08
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-02-28
Account next due 2018-11-30
Latest return 2017-09-09
Return next due 2018-09-23
Type of accounts DORMANT
Last Datalog update: 2019-03-08 07:50:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAMERON FIELDS LIMITED
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Companies with same name CAMERON FIELDS LIMITED
The following companies were found which have the same name as CAMERON FIELDS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAMERON FIELDS LLC 3269 CYPRESS LANE GULF BREEZE FL 32563 Inactive Company formed on the 2019-02-06

Company Officers of CAMERON FIELDS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN ARROW
Director 2010-12-01
SCOTT ALAN GILES
Director 2006-12-01
SIMON PHILIP PILBEAM
Director 1991-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
IAIN BOYD
Company Secretary 2009-01-05 2017-01-27
GEORGE MICHAEL POTTER
Director 2008-08-01 2013-12-31
SUSAN LESLEY AITKEN
Company Secretary 2008-08-26 2008-12-08
PETER LESLIE SQUIRES
Company Secretary 1997-03-01 2008-08-26
DAVID ARTHUR FAIRS
Director 1999-12-01 2008-02-29
ALAN WILLIAM PILBEAM
Director 1991-09-09 2006-12-01
MICHAEL MALONEY
Director 1995-08-01 2006-02-28
PAULINE PATRICIA PILBEAM
Director 1991-09-09 1999-02-28
PAULINE PATRICIA PILBEAM
Company Secretary 1991-09-09 1997-03-01
RONALD EDWARD RHODES
Director 1991-09-09 1993-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN ARROW A. & F. PILBEAM CONSTRUCTION LIMITED Director 2010-12-01 CURRENT 2008-04-21 Liquidation
ANDREW JOHN ARROW PILBEAM HOLDINGS LIMITED Director 2010-12-01 CURRENT 2008-04-17 Active
EUROPEAN FINANCIAL PRODUCTS LIMITED EFP CAPITAL LLP Limited Liability Partnership (LLP) Member 2005-03-12 - 2007-01-22 RESIGNED 2004-12-13 Active
SIMON PHILIP PILBEAM SYMBISTER DEVELOPMENTS LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active - Proposal to Strike off
SIMON PHILIP PILBEAM PILBEAM SPECIAL PROJECTS LIMITED Director 2013-08-29 CURRENT 2013-08-29 Active - Proposal to Strike off
SIMON PHILIP PILBEAM PILBEAM CONSTRUCTION SERVICES LIMITED Director 2013-05-22 CURRENT 2013-05-22 Active
SIMON PHILIP PILBEAM UNDERDOWN DEVELOPMENTS LIMITED Director 2013-03-21 CURRENT 2013-03-21 Active - Proposal to Strike off
SIMON PHILIP PILBEAM A. & F. PILBEAM CONSTRUCTION LIMITED Director 2008-04-21 CURRENT 2008-04-21 Liquidation
SIMON PHILIP PILBEAM PILBEAM HOLDINGS LIMITED Director 2008-04-17 CURRENT 2008-04-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-06GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-12-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-12-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-12-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-12-07DS01APPLICATION FOR STRIKING-OFF
2017-12-07DS01APPLICATION FOR STRIKING-OFF
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2017-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-04-06TM02Termination of appointment of Iain Boyd on 2017-01-27
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 412
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-08-27RES15CHANGE OF COMPANY NAME 27/08/16
2016-08-27CERTNMCOMPANY NAME CHANGED A.& F.PILBEAM LIMITED CERTIFICATE ISSUED ON 27/08/16
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 412
2015-11-09AR0109/09/15 ANNUAL RETURN FULL LIST
2015-10-03AA28/02/15 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-25AAFULL ACCOUNTS MADE UP TO 28/02/14
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 412
2014-09-16AR0109/09/14 ANNUAL RETURN FULL LIST
2014-03-10TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE POTTER
2013-11-28AAFULL ACCOUNTS MADE UP TO 28/02/13
2013-09-10LATEST SOC10/09/13 STATEMENT OF CAPITAL;GBP 412
2013-09-10AR0109/09/13 ANNUAL RETURN FULL LIST
2013-01-17AUDAUDITOR'S RESIGNATION
2012-09-14AR0109/09/12 ANNUAL RETURN FULL LIST
2012-07-27AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/12
2011-12-05AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/11
2011-11-30CH01Director's details changed for Mr Scott Alan Giles on 2011-11-30
2011-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MICHAEL POTTER / 29/11/2011
2011-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHILIP PILBEAM / 29/11/2011
2011-09-13AR0109/09/11 FULL LIST
2011-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ALAN GILES / 09/09/2011
2011-09-13CH03SECRETARY'S CHANGE OF PARTICULARS / IAIN BOYD / 08/09/2011
2010-12-06AP01DIRECTOR APPOINTED MR ANDREW JOHN ARROW
2010-09-22AR0109/09/10 FULL LIST
2010-09-17AAFULL ACCOUNTS MADE UP TO 28/02/10
2009-09-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-09-23363aRETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
2009-08-06AAFULL ACCOUNTS MADE UP TO 28/02/09
2009-01-28288aSECRETARY APPOINTED IAIN ALFRED HERBERT DAVEY BOYD
2008-12-16288bAPPOINTMENT TERMINATED SECRETARY SUSAN AITKEN
2008-11-19363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-10-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-09-10288aSECRETARY APPOINTED SUSAN LESLEY AITKEN
2008-09-10288bAPPOINTMENT TERMINATED SECRETARY PETER SQUIRES
2008-09-10AAFULL ACCOUNTS MADE UP TO 29/02/08
2008-08-13288aDIRECTOR APPOINTED GEORGE MICHAEL POTTER
2008-03-13403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-03-07288bAPPOINTMENT TERMINATED DIRECTOR DAVID FAIRS
2007-09-30363sRETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS
2007-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2007-09-30363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-18RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-01-18RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-01-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-18169£ IC 432/412 18/12/06 £ SR 20@1=20
2007-01-18RES13RE SECT 320 18/12/06
2007-01-07288aNEW DIRECTOR APPOINTED
2007-01-04288bDIRECTOR RESIGNED
2006-10-10363sRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2006-03-09288bDIRECTOR RESIGNED
2005-10-17363sRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2005-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2004-10-07363sRETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2004-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2003-09-17363sRETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
2003-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2002-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-10-02363sRETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS
2001-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-09-26363sRETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS
2000-09-19363(287)REGISTERED OFFICE CHANGED ON 19/09/00
2000-09-19363sRETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS
2000-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
1999-12-08288aNEW DIRECTOR APPOINTED
1999-09-28363sRETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS
1999-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-03-11288bDIRECTOR RESIGNED
1998-09-21363sRETURN MADE UP TO 09/09/98; NO CHANGE OF MEMBERS
1998-06-09ELRESS366A DISP HOLDING AGM 14/05/98
1998-06-09ELRESS252 DISP LAYING ACC 14/05/98
1998-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1997-09-24363sRETURN MADE UP TO 09/09/97; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CAMERON FIELDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAMERON FIELDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2009-09-24 Satisfied LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2008-10-24 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 1996-02-06 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAMERON FIELDS LIMITED

Intangible Assets
Patents
We have not found any records of CAMERON FIELDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAMERON FIELDS LIMITED
Trademarks
We have not found any records of CAMERON FIELDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAMERON FIELDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities not elsewhere classified) as CAMERON FIELDS LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where CAMERON FIELDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAMERON FIELDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAMERON FIELDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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