Active
Company Information for FIELDCALL LIMITED
SWAN COURT, LAMPORT, NORTHAMPTON, NN6 9EZ,
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Company Registration Number
04898479
Private Limited Company
Active |
Company Name | ||||
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FIELDCALL LIMITED | ||||
Legal Registered Office | ||||
SWAN COURT LAMPORT NORTHAMPTON NN6 9EZ Other companies in NN6 | ||||
Previous Names | ||||
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Company Number | 04898479 | |
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Company ID Number | 04898479 | |
Date formed | 2003-09-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 22/12/2015 | |
Return next due | 19/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-05 06:55:08 |
Companies House |
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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 | ||
LAURENCE RIX |
Company Secretary | ||
STEPHEN KEITH BUTTERWORTH |
Director | ||
LAURENCE RIX |
Director | ||
STEVEN LESLIE JOHNSON |
Company Secretary | ||
STEVEN LESLIE JOHNSON |
Director | ||
GEOFFREY ALAN POUNDES |
Director | ||
DAVID MICHAEL WILLIAMS |
Director | ||
SAMANTHA WILLIAMS |
Company Secretary | ||
ALDBURY SECRETARIES LIMITED |
Nominated Secretary | ||
ALDBURY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DMSFIELDCALL LIMITED | Director | 2018-01-22 | CURRENT | 1959-06-09 | 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 | |
DMSFIELDCALL LIMITED | Director | 2015-05-29 | CURRENT | 1959-06-09 | Active | |
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 | |
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 | |
DMSFIELDCALL LIMITED | Director | 2015-05-29 | CURRENT | 1959-06-09 | Active | |
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 | |
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 |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/22, 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 22/12/21, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KEITH BUTTERWORTH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
RES15 | CHANGE OF COMPANY NAME 13/11/18 | |
RES01 | ADOPT ARTICLES 21/02/18 | |
PSC02 | Notification of Claven Group Limited as a person with significant control on 2018-01-22 | |
PSC07 | CESSATION OF CLAVEN HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN KEITH BUTTERWORTH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048984790001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048984790002 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY GEORGE STRAN | |
TM02 | Termination of appointment of Peter Brian Wilson on 2017-03-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 160102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, 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 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048984790001 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 160102 | |
AR01 | 22/12/15 ANNUAL RETURN FULL LIST | |
AR01 | 15/09/15 ANNUAL RETURN FULL LIST | |
SH01 | 18/02/11 STATEMENT OF CAPITAL GBP 160102 | |
SH01 | 14/08/15 STATEMENT OF CAPITAL GBP 80000 | |
SH01 | 14/08/15 STATEMENT OF CAPITAL GBP 80000 | |
AP03 | Appointment of Mr Andrew John Fowler as company secretary on 2015-06-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/15 FROM Unit 2 Swan Court Lamport Northampton NN6 9EZ | |
AA01 | PREVEXT FROM 30/03/2015 TO 31/03/2015 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAURENCE RIX | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 15/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 15/09/13 FULL LIST | |
AR01 | 15/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 15/09/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM UNIT 2 2 SWAN COURT LAMPORT NORTHAMPTONSHIRE NN6 9EZ | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE RIX / 14/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BUTTERWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE RIX | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER COLLIS | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN FOWLER | |
RES01 | ADOPT ARTICLES 21/02/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 15/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY GEORGE STRAN / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE RIX / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BUTTERWORTH / 04/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BUTTERWORTH / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY GEORGE STRAN / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE RIX / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BUTTERWORTH / 09/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE RIX / 09/10/2009 | |
363a | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR LAURENCE RIX | |
288a | SECRETARY APPOINTED MR LAURENCE RIX | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVEN JOHNSON | |
288b | APPOINTMENT TERMINATED SECRETARY STEVEN JOHNSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED STEPHEN KEITH BUTTERWORTH | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID WILLIAMS | |
288b | APPOINTMENT TERMINATED DIRECTOR GEOFF POUNDES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 30/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/02/07 FROM: SOVEREIGN HOUSE, 7 STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HH | |
363a | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363a | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS; AMEND | |
287 | REGISTERED OFFICE CHANGED ON 14/04/05 FROM: STONE BARN TITHE BARN COURT IURY HILL BUSINESS PARK ALDERTON ROAD TOWCESTER NORTHAMPTONSHIRE NN12 7LS | |
363(287) | REGISTERED OFFICE CHANGED ON 19/11/04 | |
363s | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED MAD4IT MARKETING LIMITED CERTIFICATE ISSUED ON 13/10/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 FIELDCALL LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as FIELDCALL 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. |