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FIELDS ASSET MANAGEMENT LIMITED - 18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan, United Kingdom
Company Information
- Company registration number
- 05482330
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 18-21 Old Field Road
- Pencoed
- Bridgend
- Mid Glamorgan
- CF35 5LJ 18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan, CF35 5LJ UK
Management
- Managing Directors
- LATCHEM-SMITH, Jonathan
- WALLIS, Christian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-06-15
- Age Of Company 2005-06-15 19 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Jamie Hamilton Wallis
- Mr Jamie Hamilton Wallis
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-06-29
- Last Date: 2021-06-15
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FIELDS ASSET MANAGEMENT LIMITED Company Description
- FIELDS ASSET MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 05482330. Its current trading status is "live". It was registered 2005-06-15. It has declared SIC or NACE codes as "68209". It has 2 directors The latest accounts are filed up to 31/10/2011.It can be contacted at 18-21 Old Field Road .
Get FIELDS ASSET MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fields Asset Management Limited - 18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan, United Kingdom
- 2005-06-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-notice-compulsory (2021-11-30) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2021-12-08) - AA
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gazette-filings-brought-up-to-date (2021-12-09) - DISS40
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confirmation-statement-with-no-updates (2021-06-17) - CS01
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mortgage-satisfy-charge-full (2021-09-14) - MR04
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-06) - AP01
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termination-director-company-with-name-termination-date (2020-01-22) - TM01
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confirmation-statement-with-no-updates (2020-07-03) - CS01
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accounts-with-accounts-type-small (2020-12-22) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-30) - TM01
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termination-director-company-with-name-termination-date (2019-12-20) - TM01
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appoint-person-director-company-with-name-date (2019-11-18) - AP01
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accounts-with-accounts-type-small (2019-08-16) - AA
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confirmation-statement-with-no-updates (2019-06-17) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-06-18) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-07) - AA
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confirmation-statement-with-updates (2017-07-17) - CS01
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notification-of-a-person-with-significant-control (2017-07-17) - PSC01
keyboard_arrow_right 2016
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accounts-amended-with-accounts-type-full (2016-11-25) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
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accounts-with-accounts-type-dormant (2016-10-31) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-23) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-12) - TM01
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appoint-person-director-company-with-name (2013-12-12) - AP01
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change-account-reference-date-company-current-extended (2013-10-15) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
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accounts-with-accounts-type-small (2013-04-18) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-02-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01
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legacy (2012-10-16) - MG02
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legacy (2012-10-08) - MG02
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-04-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
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termination-secretary-company-with-name (2011-06-20) - TM02
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legacy (2011-01-24) - MG02
keyboard_arrow_right 2010
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capital-allotment-shares (2010-11-11) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01
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accounts-with-accounts-type-small (2010-06-28) - AA
keyboard_arrow_right 2009
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legacy (2009-07-29) - 88(2)
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legacy (2009-07-29) - 123
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resolution (2009-07-29) - RESOLUTIONS
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legacy (2009-07-17) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-07-16) - AA
keyboard_arrow_right 2008
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legacy (2008-07-04) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-04-15) - AA
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legacy (2008-07-04) - 287
keyboard_arrow_right 2007
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legacy (2007-12-20) - 395
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legacy (2007-10-10) - 395
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legacy (2007-10-03) - 288a
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legacy (2007-09-19) - 288b
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legacy (2007-09-18) - 363s
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legacy (2007-09-05) - 395
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legacy (2007-08-09) - 395
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accounts-with-accounts-type-total-exemption-small (2007-04-21) - AA
keyboard_arrow_right 2006
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legacy (2006-07-11) - 363s
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legacy (2006-08-14) - 225
keyboard_arrow_right 2005
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legacy (2005-09-14) - 395
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incorporation-company (2005-06-15) - NEWINC