FIELDMASTER ENTERPRISES LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Fieldmaster Enterprises Ltd

FIELDMASTER ENTERPRISES LIMITED was founded on 2003-05-27 and has its registered office in London. The organisation's status is listed as "Active". Fieldmaster Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
FIELDMASTER ENTERPRISES LIMITED

FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE Other companies in EC1V

Filing Information

Company Number		04777724
Company ID Number		04777724
Date formed		2003-05-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/12/2020
Account next due		20/03/2023
Latest return		27/05/2016
Return next due		24/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-06 17:08:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FIELDMASTER ENTERPRISES LIMITED
The accountancy firm based at this address is ALPHA AUDIT SERVICES LIMITED

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Company Officers of FIELDMASTER ENTERPRISES LIMITED

Current Directors

Officer	Role	Date Appointed
VASILIS KOUNNOS	Company Secretary	2016-05-12
ANDREAS CONSTANTINIDES	Director	2012-10-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EVANTHIA DIAKOU	Company Secretary	2012-06-28	2016-05-12
GEORGIA MICHAELIDOU	Director	2008-04-18	2012-10-19
MARIA EDILMA NIKIFOROU	Company Secretary	2008-04-18	2012-06-28
DEMA SECRETARIAL LIMITED	Company Secretary	2003-05-27	2008-04-18
DEMA NOMINEES LIMITED	Director	2003-05-27	2008-04-18

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.

Date	Document Type	Document Description
2024-04-03		REGISTERED OFFICE CHANGED ON 03/04/24 FROM Finsgate 5-7 Cranwood Street London EC1V 9EE
2023-12-08		Compulsory strike-off action has been discontinued
2023-05-30		CONFIRMATION STATEMENT MADE ON 27/05/23, WITH UPDATES
2022-12-20		Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-12-20	AA01	Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-10-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREAS CONSTANTINIDES
2022-10-18	AP01	DIRECTOR APPOINTED MR LASHA GAVASHELI
2022-05-31	CS01	CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES
2022-01-24		30/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24		30/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24		Previous accounting period extended from 23/12/21 TO 31/12/21
2022-01-24	AA01	Previous accounting period extended from 23/12/21 TO 31/12/21
2022-01-24	AA	30/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-03	CS01	CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES
2021-06-01	DISS40	Compulsory strike-off action has been discontinued
2021-05-25	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-12-23	AA01	Current accounting period shortened from 24/12/19 TO 23/12/19
2020-11-19	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-02	CS01	CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES
2019-12-24	AA01	Current accounting period shortened from 25/12/18 TO 24/12/18
2019-09-26	AA01	Previous accounting period shortened from 26/12/18 TO 25/12/18
2019-06-14	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29	CS01	CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES
2019-04-13	DISS40	Compulsory strike-off action has been discontinued
2019-02-19	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-09-24	AA01	Previous accounting period shortened from 27/12/17 TO 26/12/17
2018-07-03	LATEST SOC	03/07/18 STATEMENT OF CAPITAL;GBP 1000
2018-07-03	CS01	CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES
2018-06-25	AP03	Appointment of Mr Alexandros Charalambidis as company secretary on 2018-06-22
2018-06-25	TM02	Termination of appointment of Vasilis Kounnos on 2018-06-22
2018-02-09	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-12-05	DISS40	Compulsory strike-off action has been discontinued
2017-11-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-06-04	LATEST SOC	04/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-04	CS01	CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2017-06-01	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2017-03-30	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2016-08-12	LATEST SOC	12/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-12	AR01	27/05/16 ANNUAL RETURN FULL LIST
2016-08-12	AP03	Appointment of Vasilis Kounnos as company secretary on 2016-05-12
2016-08-12	TM02	Termination of appointment of Evanthia Diakou on 2016-05-12
2016-06-04	DISS40	Compulsory strike-off action has been discontinued
2016-05-24	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-12-23	AA01	Previous accounting period shortened from 28/12/14 TO 27/12/14
2015-09-28	AA01	Previous accounting period shortened from 29/12/14 TO 28/12/14
2015-06-11	LATEST SOC	11/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-11	AR01	27/05/15 ANNUAL RETURN FULL LIST
2014-12-04	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-09-30	AA01	Previous accounting period shortened from 30/12/13 TO 29/12/13
2014-05-27	LATEST SOC	27/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-27	AR01	27/05/14 ANNUAL RETURN FULL LIST
2013-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-26	AR01	27/05/13 ANNUAL RETURN FULL LIST
2012-10-24	AP01	DIRECTOR APPOINTED MR ANDREAS CONSTANTINIDES
2012-10-24	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGIA MICHAELIDOU
2012-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-05	AP03	SECRETARY APPOINTED MRS EVANTHIA DIAKOU
2012-07-05	TM02	APPOINTMENT TERMINATED, SECRETARY MARIA NIKIFOROU
2012-06-06	AR01	27/05/12 FULL LIST
2011-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-15	AR01	27/05/11 FULL LIST
2011-07-15	AD01	REGISTERED OFFICE CHANGED ON 15/07/2011 FROM 21 AYLMER PARADE AYLMER ROAD LONDON N2 0AT
2011-06-25	DISS40	DISS40 (DISS40(SOAD))
2011-06-23	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2011-05-18	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-04-05	GAZ1	FIRST GAZETTE
2010-09-30	AA01	PREVSHO FROM 31/12/2009 TO 30/12/2009
2010-07-30	MISC	AUDITOR'S RESIGNATION - SECTION 519
2010-06-25	AR01	27/05/10 FULL LIST
2010-06-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS GEORGIA MICHAELIDOU / 27/05/2010
2009-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-08	287	REGISTERED OFFICE CHANGED ON 08/06/2009 FROM 2ND FLOOR HYGEIA HOUSE 66 COLLEGE ROAD HARROW MIDDLESEX HA1 1BE UNITED KINGDOM
2009-06-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2009-06-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2009-05-29	363a	RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2008-11-20	287	REGISTERED OFFICE CHANGED ON 20/11/2008 FROM 37 STANMORE HILL STANMORE MIDDLESEX HA7 3DS UNITED KINGDOM
2008-09-19	363a	RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2008-09-02	288b	APPOINTMENT TERMINATE, DIRECTOR DEMA NOMINEES LIMITED LOGGED FORM
2008-09-02	288a	DIRECTOR APPOINTED MARIA EDILMA NIKIFOROU LOGGED FORM
2008-09-02	288a	SECRETARY APPOINTED MARIA EDILMA NIKIFOROU LOGGED FORM
2008-09-02	288b	APPOINTMENT TERMINATE, SECRETARY DEMA SECRETARIAL LIMITED LOGGED FORM
2008-08-14	287	REGISTERED OFFICE CHANGED ON 14/08/2008 FROM 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW
2008-08-14	288a	SECRETARY APPOINTED MS MARIA EDILMA NIKIFOROU
2008-08-14	288a	DIRECTOR APPOINTED MS GEORGIA MICHAELIDOU
2008-08-14	288b	APPOINTMENT TERMINATED DIRECTOR DEMA NOMINEES LIMITED
2008-08-14	288b	APPOINTMENT TERMINATED SECRETARY DEMA SECRETARIAL LIMITED
2007-09-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-09-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2007-07-03	363a	RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
2006-08-16	287	REGISTERED OFFICE CHANGED ON 16/08/06 FROM: BURBAGE HOUSE 83-85 CURTAIN ROAD LONDON EC2A 3BS
2006-06-01	363a	RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2006-06-01	288c	DIRECTOR'S PARTICULARS CHANGED
2005-08-03	363a	RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2005-06-06	225	ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04
2005-06-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-09-16	363a	RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
2004-09-16	288c	SECRETARY'S PARTICULARS CHANGED
2003-05-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to FIELDMASTER ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2011-04-05

Fines / Sanctions

No fines or sanctions have been issued against FIELDMASTER ENTERPRISES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FIELDMASTER ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets

Patents

We have not found any records of FIELDMASTER ENTERPRISES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FIELDMASTER ENTERPRISES LIMITED

Trademarks

We have not found any records of FIELDMASTER ENTERPRISES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FIELDMASTER ENTERPRISES 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 (82990 - Other business support service activities n.e.c.) as FIELDMASTER ENTERPRISES LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where FIELDMASTER ENTERPRISES 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	FIELDMASTER ENTERPRISES LIMITED	Event Date	2011-04-05

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FIELDMASTER ENTERPRISES 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 FIELDMASTER ENTERPRISES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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