Company Information for DMSFIELDCALL LIMITED
SWAN COURT, LAMPORT, NORTHAMPTON, NN6 9EZ,
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Company Registration Number
00629957
Private Limited Company
Active |
Company Name | ||
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DMSFIELDCALL LIMITED | ||
Legal Registered Office | ||
SWAN COURT LAMPORT NORTHAMPTON NN6 9EZ Other companies in RG14 | ||
Previous Names | ||
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Company Number | 00629957 | |
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Company ID Number | 00629957 | |
Date formed | 1959-06-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/07/2015 | |
Return next due | 22/08/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB641714747 |
Last Datalog update: | 2024-01-08 20:57:16 |
Companies House |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN KEITH BUTTERWORTH |
||
MICHAEL CHRISTOPHER COLLIS |
||
ANDREW JOHN FOWLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARRY GEORGE STRAN |
Director | ||
PETER BRIAN WILSON |
Company Secretary | ||
ANDREW JOHN FOWLER |
Company Secretary | ||
SUSAN GILBERT |
Company Secretary | ||
BARRY CULVER |
Director | ||
SUSAN GILBERT |
Director | ||
MICHAEL DAVID SPIERS |
Director | ||
MICHAEL DAVID SPIERS |
Company Secretary | ||
ADRIAN FRANCIS BLOOMFIELD |
Director | ||
ANTHONY NORMAN WILLIAMS |
Director | ||
SUSAN SPIERS |
Director | ||
RICHARD EDWARD FRIEND |
Company Secretary | ||
ADRIAN FRANCIS BLOOMFIELD |
Director | ||
RICHARD EDWARD FRIEND |
Director | ||
CHARLES PLATEL |
Director | ||
REX EDWARD UNDERWOOD |
Company Secretary | ||
REX EDWARD UNDERWOOD |
Director | ||
ALEXANDER FEDERICO HAMPSHIRE |
Director | ||
JUDITH HELEN STRONACH |
Company Secretary | ||
ROY MATTHEW DANTZIC |
Director | ||
JUDITH HELEN STRONACH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIELDCALL LIMITED | Director | 2018-01-22 | CURRENT | 2003-09-15 | Active | |
THE CAPITAL GROUP HOLDINGS LIMITED | Director | 2018-01-22 | CURRENT | 1995-02-02 | Active | |
CAPITAL RECOVERIES LIMITED | Director | 2018-01-22 | CURRENT | 1995-02-28 | Active | |
THE PROPERTY SERVICE PARTNERSHIP LIMITED | Director | 2018-01-22 | CURRENT | 1992-04-02 | Active | |
CLAVEN GROUP LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
LAMBERT CONTRACTS HOLDINGS LIMITED | Director | 2016-05-03 | CURRENT | 2013-04-17 | Liquidation | |
LAMBERT CONTRACTS LIMITED | Director | 2016-05-03 | CURRENT | 1985-11-25 | Liquidation | |
NJDR GROUP LTD | Director | 2016-01-27 | CURRENT | 2015-10-13 | Active | |
PDP MANAGEMENT SERVICES LIMITED | Director | 2015-10-14 | CURRENT | 1998-01-06 | Active - Proposal to Strike off | |
THE CAPITAL GROUP HOLDINGS LIMITED | Director | 2015-05-29 | CURRENT | 1995-02-02 | Active | |
CAPITAL RECOVERIES LIMITED | Director | 2015-05-29 | CURRENT | 1995-02-28 | Active | |
FLETCHER SHIPPING LIMITED | Director | 2015-04-21 | CURRENT | 2007-04-16 | In Administration/Administrative Receiver | |
BROADWAVE ENGINEERING LIMITED | Director | 2014-12-04 | CURRENT | 2014-11-19 | Liquidation | |
ASSECURARE LIMITED | Director | 2014-12-04 | CURRENT | 2014-11-19 | Liquidation | |
GLASGOW WATERLOO STREET HOTEL (TRADING) LIMITED | Director | 2014-04-25 | CURRENT | 2009-07-29 | Active - Proposal to Strike off | |
HDF GENERAL PARTNER II LIMITED | Director | 2014-04-25 | CURRENT | 2009-07-29 | Active - Proposal to Strike off | |
A.C.S. BUILDING & MAINTENANCE LIMITED | Director | 2013-07-17 | CURRENT | 2001-03-12 | Dissolved 2017-08-24 | |
SEARCH COMMERCE LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Liquidation | |
RICHFIELD ENGINEERING SERVICES LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Liquidation | |
MANOR RETAILING LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Liquidation | |
CASTLEGATE 665 LIMITED | Director | 2012-10-01 | CURRENT | 2011-11-25 | Dissolved 2015-07-24 | |
SPACE STUDENT LIVING LIMITED | Director | 2012-09-03 | CURRENT | 2010-11-10 | Dissolved 2016-12-09 | |
ALEXANDER HEATH CONSULTING LIMITED | Director | 2011-12-16 | CURRENT | 1997-11-18 | Liquidation | |
FIELDCALL LIMITED | Director | 2011-02-21 | CURRENT | 2003-09-15 | Active | |
DALGLEN (NO.1148) LIMITED | Director | 2011-02-21 | CURRENT | 2008-10-29 | Liquidation | |
THE PROPERTY SERVICE PARTNERSHIP LIMITED | Director | 2011-02-21 | CURRENT | 1992-04-02 | Active | |
CLAVEN HOLDINGS LIMITED | Director | 2011-01-10 | CURRENT | 2011-01-10 | Active - Proposal to Strike off | |
MARTEL INSTRUMENTS HOLDINGS LIMITED | Director | 2010-11-19 | CURRENT | 2006-07-27 | Active | |
ARC PORTFOLIO MANAGEMENT LIMITED | Director | 2008-10-17 | CURRENT | 2008-10-17 | Active | |
ENSCO 749 LIMITED | Director | 2007-12-04 | CURRENT | 2007-11-01 | Dissolved 2015-08-13 | |
GW 665 LIMITED | Director | 2003-08-15 | CURRENT | 2003-06-30 | Dissolved 2014-10-14 | |
CLAVEN GROUP LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
PDP MANAGEMENT SERVICES LIMITED | Director | 2015-10-14 | CURRENT | 1998-01-06 | Active - Proposal to Strike off | |
THE CAPITAL GROUP HOLDINGS LIMITED | Director | 2015-05-29 | CURRENT | 1995-02-02 | Active | |
CAPITAL RECOVERIES LIMITED | Director | 2015-05-29 | CURRENT | 1995-02-28 | Active | |
FIELDCALL LIMITED | Director | 2011-02-21 | CURRENT | 2003-09-15 | Active | |
CLAVEN HOLDINGS LIMITED | Director | 2011-02-21 | CURRENT | 2011-01-10 | Active - Proposal to Strike off | |
ALEXANDER HEATH CONSULTING LIMITED | Director | 2008-09-01 | CURRENT | 1997-11-18 | Liquidation | |
THE PROPERTY SERVICE PARTNERSHIP LIMITED | Director | 2008-09-01 | CURRENT | 1992-04-02 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | |
CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
RES15 | CHANGE OF COMPANY NAME 19/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KEITH BUTTERWORTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN KEITH BUTTERWORTH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006299570006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006299570007 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY GEORGE STRAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES | |
TM02 | Termination of appointment of Peter Brian Wilson on 2017-03-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
AP03 | Appointment of Mr Peter Brian Wilson as company secretary on 2016-02-26 | |
TM02 | Termination of appointment of Andrew John Fowler on 2016-02-26 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006299570006 | |
AA01 | Current accounting period shortened from 30/06/16 TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR GARRY GEORGE STRAN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER COLLIS | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/07/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Andrew John Fowler as company secretary on 2015-06-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY CULVER | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN FOWLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GILBERT | |
TM02 | Termination of appointment of Susan Gilbert on 2015-05-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/15 FROM , 2 Swan Court Lamport, Northampton, NN6 9EZ, United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM ST. PETERS HOUSE OXFORD SQUARE OXFORD STREET NEWBURY BERKSHIRE RG14 1JQ | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN GILBERT / 31/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN SPIERS / 31/08/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN SPIERS / 31/08/2014 | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/07/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 25/07/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/07/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
AR01 | 25/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 25/07/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN SPIERS / 16/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN SPIERS / 16/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
287 | REGISTERED OFFICE CHANGED ON 09/09/2008 FROM FREEDMANS CHARTERED ACCOUNTANTS NORTHWAY HOUSE 5TH FLOOR SUITE 504-505 1379 HIGH ROAD WHETSTONE LONDON N20 9LP | |
287 | REGISTERED OFFICE CHANGED ON 22/08/2008 FROM FREEDMANS CHARTERED ACCOUNTANTS 8 ACCOMMODATION ROAD LONDON NW11 8ED | |
363s | RETURN MADE UP TO 25/07/08; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/04/2008 FROM ST PETERS HOUSE OXFORD SQUARE OXFORD STREET NEWBURY BERKSHIRE RG14 1JQ | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | |
169 | £ IC 350100/100 30/06/06 £ SR 350000@1=350000 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/04/05 FROM: 1 NORTHBROOK PLACE NORTHBROOK STREET NEWBURY BERKSHIRE RG14 1DQ | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 31/07/03 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363s | RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | MRS. SUSAN SPIERS | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FIRST FIXED AND FLOATING CHARGE | Satisfied | ALEX LAWRIE RECEIVABLES FINANCING LIMITED | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | N M ROTHCHILD & SONS LIMITED |
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 DMSFIELDCALL LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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SHEFFIELD CITY COUNCIL | |
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DEBT COLLECTION AGENCIES |
SHEFFIELD CITY COUNCIL | |
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DEBT COLLECTION AGENCIES |
SHEFFIELD CITY COUNCIL | |
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DEBT COLLECTION AGENCIES |
Sheffield City Council | |
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Sheffield City Council | |
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Sheffield City Council | |
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Sheffield City Council | |
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London Borough of Havering | |
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Sheffield City Council | |
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Sheffield City Council | |
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Sheffield City Council | |
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London Borough of Havering | |
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Sheffield City Council | |
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Sheffield City Council | |
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Wealden District Council | |
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FS00113-281210-BAILIFFS FEES |
Wealden District Council | |
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9/T2846 |
Wealden District Council | |
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FS00113-281210 |
Wealden District Council | |
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FS00113-281210 |
Wealden District Council | |
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FS00066-201600 |
Wealden District Council | |
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FS00066-201600 |
Wealden District Council | |
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FS00066-201600 |
Wealden District Council | |
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FS00066-201600 |
Wealden District Council | |
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FS00066-201600 |
Wealden District Council | |
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FS00066-201600 |
Wealden District Council | |
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FS00066-201600 |
Tonbridge & Malling Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |