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Home > England & Wales Companies > FIELDS ADMINISTRATION LTD
Company Information for

FIELDS ADMINISTRATION LTD

18-21 OLD FIELD ROAD, BOCAM PARK, PENCOED, BRIDGEND, MID GLAMORGAN, CF35 5LJ,
Company Registration Number
06047340
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Fields Administration Ltd
FIELDS ADMINISTRATION LTD was founded on 2007-01-10 and has its registered office in Bridgend. The organisation's status is listed as "Active - Proposal to Strike off". Fields Administration Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FIELDS ADMINISTRATION LTD
 
Legal Registered Office
18-21 OLD FIELD ROAD
BOCAM PARK, PENCOED
BRIDGEND
MID GLAMORGAN
CF35 5LJ
Other companies in CF35
 
Previous Names
FIELDS RECRUITMENT LTD26/11/2014
FIELDS RECRUITMENTL LTD15/01/2007
Filing Information
Company Number 06047340
Company ID Number 06047340
Date formed 2007-01-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB222917223  
Last Datalog update: 2020-08-11 17:45:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIELDS ADMINISTRATION LTD
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Company Officers of FIELDS ADMINISTRATION LTD

Current Directors
Officer Role Date Appointed
KRISTOFOR JASON POWELL
 Director 2015-01-13
JAMIE HAMILTON WALLIS
 Director 2015-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
DARYL HAMILTON WALLIS
 Director 2007-01-10 2015-01-01
RICHARD JOHN LEWIS CABLE
 Company Secretary 2008-11-01 2009-12-31
RICHARD GLYN LEWIS
 Company Secretary 2007-01-10 2007-10-31
RICHARD GLYN LEWIS
 Director 2007-01-10 2007-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KRISTOFOR JASON POWELL FINOM FOODS LIMITED Director 2018-06-22 CURRENT 2018-06-22 Active - Proposal to Strike off
KRISTOFOR JASON POWELL DIGZOO LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active - Proposal to Strike off
KRISTOFOR JASON POWELL CROSSWAYS INVESTMENTS LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active
KRISTOFOR JASON POWELL SMART B2B SERVICES LIMITED Director 2016-09-12 CURRENT 2006-10-11 Active - Proposal to Strike off
KRISTOFOR JASON POWELL ENDEAVOUR LAW LIMITED Director 2016-02-12 CURRENT 2013-08-22 Active
KRISTOFOR JASON POWELL FIELDS HOLDINGS LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active
KRISTOFOR JASON POWELL FIELDS ASSOCIATES LIMITED Director 2014-07-17 CURRENT 2002-05-17 Active
KRISTOFOR JASON POWELL UK DIGITAL SOLUTIONS LIMITED Director 2014-07-17 CURRENT 2000-10-02 Active
KRISTOFOR JASON POWELL FIELDS DATA RECOVERY LIMITED Director 2014-07-01 CURRENT 2008-09-11 Active
KRISTOFOR JASON POWELL QUICKIE DIVORCE LIMITED Director 2013-12-12 CURRENT 2006-03-02 Active
KRISTOFOR JASON POWELL FIELDS GROUP LIMITED Director 2013-12-12 CURRENT 2006-03-02 Active
KRISTOFOR JASON POWELL FIELDS ASSET MANAGEMENT LIMITED Director 2013-12-12 CURRENT 2005-06-15 Active - Proposal to Strike off
JAMIE HAMILTON WALLIS ENDEAVOUR LAW LIMITED Director 2016-02-12 CURRENT 2013-08-22 Active
JAMIE HAMILTON WALLIS FIELDS HOLDINGS LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active
JAMIE HAMILTON WALLIS UK DIGITAL SOLUTIONS LIMITED Director 2014-07-17 CURRENT 2000-10-02 Active
JAMIE HAMILTON WALLIS QUICKIE DIVORCE LIMITED Director 2013-12-12 CURRENT 2006-03-02 Active
JAMIE HAMILTON WALLIS FIELDS GROUP LIMITED Director 2013-12-12 CURRENT 2006-03-02 Active
JAMIE HAMILTON WALLIS FIELDS ASSET MANAGEMENT LIMITED Director 2013-12-12 CURRENT 2005-06-15 Active - Proposal to Strike off
JAMIE HAMILTON WALLIS FIELDS LEGAL SERVICES LIMITED Director 2012-11-14 CURRENT 2012-03-14 Dissolved 2013-12-31
JAMIE HAMILTON WALLIS FIELDS LAW LIMITED Director 2012-11-14 CURRENT 2012-03-14 Dissolved 2013-12-31
JAMIE HAMILTON WALLIS FIELDS ASSOCIATES INVESTMENTS LIMITED Director 2012-07-06 CURRENT 2012-07-06 Active
JAMIE HAMILTON WALLIS DATEN PHOENIX LIMITED Director 2012-02-22 CURRENT 2008-09-10 Active
JAMIE HAMILTON WALLIS FIELDS DATA RECOVERY LIMITED Director 2012-02-22 CURRENT 2008-09-11 Active
JAMIE HAMILTON WALLIS CLINIQUE DE DONNEES LIMITED Director 2012-02-22 CURRENT 2008-09-10 Active
JAMIE HAMILTON WALLIS SALVATAGGIO DATI LIMITED Director 2012-02-22 CURRENT 2008-09-12 Active
JAMIE HAMILTON WALLIS RAPID DATA RECOVERY LIMITED Director 2011-12-01 CURRENT 2010-05-18 Active
JAMIE HAMILTON WALLIS CLINICA DE DATOS LIMITED Director 2011-06-22 CURRENT 2010-06-17 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
2020-01-11SOAS(A)Voluntary dissolution strike-off suspended
2019-12-30AP01DIRECTOR APPOINTED MR CHRISTIAN JOSHUA SAMUEL HAMILTON WALLIS
2019-12-30TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE HAMILTON WALLIS
2019-12-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-21DS01Application to strike the company off the register
2019-11-14TM01APPOINTMENT TERMINATED, DIRECTOR KRISTOFOR JASON POWELL
2019-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2018-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2018-02-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE WALLIS
2018-02-14PSC07CESSATION OF DARYL HAMILTON WALLIS AS A PERSON OF SIGNIFICANT CONTROL
2017-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-11AR0110/01/16 ANNUAL RETURN FULL LIST
2016-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/16 FROM 12 & 13 Old Field Road Pencoed Bridgend CF35 5LJ
2015-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-13TM01APPOINTMENT TERMINATED, DIRECTOR DARYL HAMILTON WALLIS
2015-01-13AP01DIRECTOR APPOINTED MR JAMIE HAMILTON WALLIS
2015-01-13AP01DIRECTOR APPOINTED MR KRISTOFOR JASON POWELL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-12AR0110/01/15 ANNUAL RETURN FULL LIST
2014-11-26RES15CHANGE OF NAME 25/11/2014
2014-11-26CERTNMCompany name changed fields recruitment LTD\certificate issued on 26/11/14
2014-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-10AR0110/01/14 ANNUAL RETURN FULL LIST
2013-10-16AA01Current accounting period extended from 31/10/13 TO 31/12/13
2013-02-19AR0110/01/13 ANNUAL RETURN FULL LIST
2013-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-02-20AR0110/01/12 ANNUAL RETURN FULL LIST
2011-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2011-01-25AR0110/01/11 FULL LIST
2010-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-05-19DISS40DISS40 (DISS40(SOAD))
2010-05-18AR0110/01/10 FULL LIST
2010-05-18GAZ1FIRST GAZETTE
2010-01-26TM02APPOINTMENT TERMINATED, SECRETARY RICHARD CABLE
2009-07-29363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS; AMEND
2009-07-29AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2009-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-02-20363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2009-02-19288aSECRETARY APPOINTED MR RICHARD JOHN LEWIS CABLE
2009-02-18DISS40DISS40 (DISS40(SOAD))
2009-02-17363aRETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2009-02-16288bAPPOINTMENT TERMINATED DIRECTOR RICHARD LEWIS
2009-02-16288bAPPOINTMENT TERMINATED SECRETARY RICHARD LEWIS
2009-01-27GAZ1FIRST GAZETTE
2008-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-04-23225PREVSHO FROM 31/01/2008 TO 31/10/2007
2008-03-11287REGISTERED OFFICE CHANGED ON 11/03/2008 FROM FIELDS HOUSE, 9 OLD FIELDS ROAD PENCOED BRIDGEND CF35 5LJ
2007-01-15CERTNMCOMPANY NAME CHANGED FIELDS RECRUITMENTL LTD CERTIFICATE ISSUED ON 15/01/07
2007-01-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to FIELDS ADMINISTRATION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-05-18
Proposal to Strike Off2009-01-27
Fines / Sanctions
No fines or sanctions have been issued against FIELDS ADMINISTRATION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIELDS ADMINISTRATION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 FIELDS ADMINISTRATION LTD

Financial Assets
Balance Sheet
Shareholder Funds 2011-11-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIELDS ADMINISTRATION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FIELDS ADMINISTRATION LTD
Trademarks
We have not found any records of FIELDS ADMINISTRATION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIELDS ADMINISTRATION LTD. 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 (74990 - Non-trading company) as FIELDS ADMINISTRATION LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where FIELDS ADMINISTRATION LTD 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 TypeProposal to Strike Off
Defending partyFIELDS ADMINISTRATION LTDEvent Date2010-05-18
 
Initiating party Event TypeProposal to Strike Off
Defending partyFIELDS ADMINISTRATION LTDEvent Date2009-01-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIELDS ADMINISTRATION LTD 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 FIELDS ADMINISTRATION LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CF35 5LJ