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Company Information for

9 & 10 FIELDING ROAD LIMITED

S J MALES & CO, BASEPOINT BUSINESS & INNOVATION CENTRE, 110 BUTTERFIELD GREAT MARLINGS, 110 BUTTERFIELD GREAT MARLINGS, LUTON, LU2 8DL,
Company Registration Number
02304780
Private Limited Company
Active

Company Overview

About 9 & 10 Fielding Road Ltd
9 & 10 FIELDING ROAD LIMITED was founded on 1988-10-13 and has its registered office in 110 Butterfield Great Marlings. The organisation's status is listed as "Active". 9 & 10 Fielding Road Limited is a Private Limited Company registered in 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
9 & 10 FIELDING ROAD LIMITED
 
Legal Registered Office
S J MALES & CO
BASEPOINT BUSINESS & INNOVATION CENTRE
110 BUTTERFIELD GREAT MARLINGS
110 BUTTERFIELD GREAT MARLINGS
LUTON
LU2 8DL
Other companies in LU2
 
Filing Information
Company Number 02304780
Company ID Number 02304780
Date formed 1988-10-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-06-30
Return next due 2017-07-14
Type of accounts DORMANT
Last Datalog update: 2017-03-07 12:27:45
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 9 & 10 FIELDING ROAD LIMITED

Company Officers of 9 & 10 FIELDING ROAD LIMITED

Current Directors
Officer Role Date Appointed
LINDA ANNE BURKE
Director 1998-07-01
NICOLA ELIZABETH JANE SHANNON
Director 2009-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ROSS SALZMANN
Director 2012-02-29 2014-03-14
ELIZABETH COOPER
Director 1998-07-21 2009-03-01
ELIZABETH COOPER
Company Secretary 1998-07-21 2009-03-01
STEPHEN KEITH ADAMS
Director 1996-09-01 1998-07-21
STEPHEN KEITH ADAMS
Company Secretary 1996-09-01 1998-07-21
PRISCILLA CAROLINE BACON
Director 1993-01-25 1997-09-01
NICHOLAS JOHN RALPH
Director 1991-10-11 1996-09-01
NICHOLAS JOHN RALPH
Company Secretary 1991-10-11 1996-09-01
RICHARD OGDON
Director 1991-10-11 1993-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA ANNE BURKE LLC ASSOCIATES MANAGEMENT CONSULTANTS LTD Director 2009-08-27 CURRENT 2009-08-27 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
2016-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 10
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 10
2015-07-06AR0130/06/15 FULL LIST
2014-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 10
2014-07-02AR0130/06/14 FULL LIST
2014-03-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SALZMANN
2013-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-07-02AR0130/06/13 FULL LIST
2013-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROSS SALZMANN / 30/06/2013
2012-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-10-09AR0118/09/12 FULL LIST
2012-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2012 FROM C/O BASEPOINT BUS & INNOVATION CENTRE SUITE E36 110 BUTTERFIELD GREAT MARLINGS LUTON BEDFORDSHIRE LU2 8DL UNITED KINGDOM
2012-10-02AP01DIRECTOR APPOINTED MR JAMES ROSS SALZMANN
2012-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2012 FROM 77 MILSON ROAD WEST KENSINGTON LONDON W14 0LH
2011-11-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-22AR0118/09/11 FULL LIST
2010-12-14AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-22AR0118/09/10 FULL LIST
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ELIZABETH JANE SHANNON / 01/01/2010
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANNE BURKE / 01/01/2010
2010-01-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-13AR0118/09/09 FULL LIST
2009-07-16288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ELIZABETH COOPER LOGGED FORM
2009-07-16288aDIRECTOR APPOINTED NICOLA ELIZABETH JANE SHANNON
2008-12-01AA31/03/08 TOTAL EXEMPTION FULL
2008-10-22363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-19363aRETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2007-01-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-20363aRETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2006-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-20363aRETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2005-03-16363sRETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-21363sRETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2003-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-11363sRETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
2001-12-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-17287REGISTERED OFFICE CHANGED ON 17/10/01 FROM: 63 PORTLAND ROAD HOVE EAST SUSSEX BN3 5DQ
2001-10-17363sRETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
2000-12-29AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-10-03363sRETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
2000-01-25AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-09-10363sRETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS
1999-04-12AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-02-09287REGISTERED OFFICE CHANGED ON 09/02/99 FROM: FLAT 4 10 FIELDING ROAD LONDON W14 OLL
1999-02-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-02-09363sRETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS
1999-02-09288aNEW DIRECTOR APPOINTED
1999-02-09363(288)DIRECTOR RESIGNED
1998-11-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-11-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-01-26AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-10-01363sRETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS
1997-03-26AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-01-10363sRETURN MADE UP TO 11/10/96; CHANGE OF MEMBERS
1996-11-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1996-11-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-01-26AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-12-27363sRETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS
1995-01-18363sRETURN MADE UP TO 11/10/94; FULL LIST OF MEMBERS
1995-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-12-21363sRETURN MADE UP TO 11/10/93; CHANGE OF MEMBERS

Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 9 & 10 FIELDING ROAD 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 9 & 10 FIELDING ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
9 & 10 FIELDING ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of 9 & 10 FIELDING ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 9 & 10 FIELDING ROAD LIMITED
Trademarks
We have not found any records of 9 & 10 FIELDING ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 9 & 10 FIELDING ROAD 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 (98000 - Residents property management) as 9 & 10 FIELDING ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750

Outgoings
Business Rates/Property Tax
No properties were found where 9 & 10 FIELDING ROAD 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 9 & 10 FIELDING ROAD 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 9 & 10 FIELDING ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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