Active
Company Information for FIELDBONDS LIMITED
ENVIRONMENT HOUSE, 1 ST. MARKS STREET, NOTTINGHAM, NG3 1DE,
|
Company Registration Number
02509857
Private Limited Company
Active |
Company Name | |
---|---|
FIELDBONDS LIMITED | |
Legal Registered Office | |
ENVIRONMENT HOUSE 1 ST. MARKS STREET NOTTINGHAM NG3 1DE Other companies in NG3 | |
Company Number | 02509857 | |
---|---|---|
Company ID Number | 02509857 | |
Date formed | 1990-06-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB978780055 |
Last Datalog update: | 2024-08-06 01:00:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FIELDBONDS SOUTHPORT LIMITED | ENVIRONMENT HOUSE 1 ST MARKS STREET NOTTINGHAM NG3 1DE | Active | Company formed on the 2023-08-31 |
Officer | Role | Date Appointed |
---|---|---|
M M SECRETARIAT LIMITED |
||
MARY KATHERINE MCGOWAN |
||
VIKAS RAI NANCHAHAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROY STEWART MOCHOR |
Director | ||
NATHU RAM PURI |
Director | ||
JAMES EDWARD PHILPOTTS |
Director |
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M. M. SECRETARIAT LIMITED | Director | 2005-01-31 | CURRENT | 1983-12-23 | Active | |
SKERRITTS OF NOTTINGHAM LIMITED | Director | 1997-03-10 | CURRENT | 1984-01-31 | Active | |
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D J RAI & SONS LIMITED | Director | 2004-10-27 | CURRENT | 2004-10-27 | Active | |
JAYESS WORLD TRAVELS LIMITED | Director | 2004-10-21 | CURRENT | 2004-10-21 | Active | |
M. M. SECRETARIAT LIMITED | Director | 2004-09-08 | CURRENT | 1983-12-23 | Active | |
MICROSYS CLARETDENE TECHNOLOGIES LIMITED | Director | 2000-11-02 | CURRENT | 2000-11-02 | Active - Proposal to Strike off | |
E M LALS LIMITED | Director | 2000-10-27 | CURRENT | 2000-10-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/05/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS KINGA ZANETA DRAZDZEWSKA | ||
DIRECTOR APPOINTED MR STEPHEN ALLEN YOUNG | ||
CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES | ||
Director's details changed for Miss Mary Katherine Mcgowan on 2023-04-04 | ||
DIRECTOR APPOINTED MR JOHN DAMIEN MCCLUSKEY | ||
APPOINTMENT TERMINATED, DIRECTOR VIKAS RAI NANCHAHAL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/06/22 TO 31/03/22 | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF FREIBUSA LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/20 FROM Environment House 6 Union Road Nottingham NG3 1FH | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 08/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 08/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
MISC | Auditors resignation | |
AR01 | 08/06/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Vikas Rai Nanchahal on 2011-12-02 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 08/06/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 08/06/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR M M SECRETARIAT LIMITED on 2010-06-08 | |
CH01 | Director's details changed for Mr Vikas Rai Nanchahal on 2010-06-08 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09 | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities</ul> | |
RES04 | NC INC ALREADY ADJUSTED 26/08/2009 | |
123 | NC INC ALREADY ADJUSTED 26/08/09 | |
RES04 | GBP NC 100/100000 26/08/2009 | |
88(2) | AD 26/08/09 GBP SI 99998@1=99998 GBP IC 2/100000 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED MISS MARY KATHERINE MCGOWAN | |
363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | |
363a | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | |
363a | RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 19/12/94 | |
363s | RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/93 | |
363s | RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/92 | |
363s | RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FIELDBONDS LIMITED are:
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. |