| Company Name | Fields Engine Service Limited |
|---|---|
| Directors | Michael Anthony John Bowerfield and Paul Allan Bowerfield |
| Company Status | Active |
| Company Number | 00624125 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1959(65 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3550 | Manufacture other transport equipment |
| SIC 30990 | Manufacture of other transport equipment n.e.c. |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Michael Anthony John Bowerfield |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 1991(32 years, 8 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 16 Stanley Place Ongar Essex CM5 9SU |
| Director Name | Paul Allan Bowerfield |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 1991(32 years, 8 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Engineer & Works Manager |
| Country of Residence | England |
| Correspondence Address | 83 Coxtie Green Road Pilgrims Hatch Brentwood Essex CM14 5PS |
| Secretary Name | Mr Michael Anthony John Bowerfield |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1999(40 years, 6 months after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 16 Stanley Place Ongar Essex CM5 9SU |
| Director Name | Ellen Esther Bowerfield |
|---|---|
| Date of Birth | September 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1991(32 years, 8 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 30 September 1999) |
| Role | Company Director |
| Correspondence Address | 98 Manor Road Chigwell Essex IG7 5PQ |
| Director Name | John Peter Bowerfield |
|---|---|
| Date of Birth | February 1921 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1991(32 years, 8 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 30 September 1999) |
| Role | Motor Engineer |
| Correspondence Address | 98 Manor Road Chigwell Essex IG7 5PQ |
| Secretary Name | Ellen Esther Bowerfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1991(32 years, 8 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 30 September 1999) |
| Role | Company Director |
| Correspondence Address | 98 Manor Road Chigwell Essex IG7 5PQ |
Contact
| Website | fieldsenginerecon.co.uk |
|---|
Location
| Registered Address | 15a Station Road Epping Essex CM16 4HG |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Epping |
| Ward | Epping Hemnall |
| Built Up Area | Epping |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 200 at £1 | Michael Anthony John Bowerfield 50.00% Ordinary |
|---|---|
| 200 at £1 | Paul Allan Bowerfield 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £113,548 |
| Gross Profit | £74,851 |
| Net Worth | £177,173 |
| Cash | £76,610 |
| Current Liabilities | £20,294 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 October 2024 (5 months, 4 weeks from now) |
Filing History
| 27 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 10 October 2023 | Confirmation statement made on 10 October 2023 with no updates (3 pages) |
| 13 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 28 November 2022 | Confirmation statement made on 27 November 2022 with no updates (3 pages) |
| 23 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (10 pages) |
| 23 December 2021 | Confirmation statement made on 27 November 2021 with no updates (3 pages) |
| 8 January 2021 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
| 9 November 2020 | Unaudited abridged accounts made up to 31 March 2020 (10 pages) |
| 24 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 27 November 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
| 8 March 2019 | Registered office address changed from Mark Smith & Co 8 the Shrubberies George Lane South Woodford London E18 1BD to 15a Station Road Epping Essex CM16 4HG on 8 March 2019 (1 page) |
| 29 November 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
| 30 October 2018 | Micro company accounts made up to 31 March 2018 (8 pages) |
| 27 November 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 27 November 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 18 October 2017 | Total exemption full accounts made up to 31 March 2017 (17 pages) |
| 18 October 2017 | Total exemption full accounts made up to 31 March 2017 (17 pages) |
| 28 November 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 28 November 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 15 September 2016 | Total exemption full accounts made up to 31 March 2016 (11 pages) |
| 15 September 2016 | Total exemption full accounts made up to 31 March 2016 (11 pages) |
| 30 November 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 19 October 2015 | Total exemption full accounts made up to 31 March 2015 (11 pages) |
| 19 October 2015 | Total exemption full accounts made up to 31 March 2015 (11 pages) |
| 16 December 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
| 16 December 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
| 28 November 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 29 November 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 10 October 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 10 October 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 30 November 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (5 pages) |
| 30 November 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (5 pages) |
| 10 October 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 10 October 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 28 November 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (5 pages) |
| 28 November 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (5 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 12 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 12 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 29 November 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (5 pages) |
| 29 November 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (5 pages) |
| 27 November 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (5 pages) |
| 27 November 2009 | Director's details changed for Paul Allan Bowerfield on 1 October 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Michael Anthony John Bowerfield on 1 October 2009 (2 pages) |
| 27 November 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (5 pages) |
| 27 November 2009 | Director's details changed for Paul Allan Bowerfield on 1 October 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Michael Anthony John Bowerfield on 1 October 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Paul Allan Bowerfield on 1 October 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Michael Anthony John Bowerfield on 1 October 2009 (2 pages) |
| 20 October 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 20 October 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 28 November 2008 | Return made up to 27/11/08; full list of members (4 pages) |
| 28 November 2008 | Return made up to 27/11/08; full list of members (4 pages) |
| 9 October 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 9 October 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 30 November 2007 | Return made up to 27/11/07; full list of members (3 pages) |
| 30 November 2007 | Return made up to 27/11/07; full list of members (3 pages) |
| 25 October 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 25 October 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 1 December 2006 | Return made up to 27/11/06; full list of members (3 pages) |
| 1 December 2006 | Return made up to 27/11/06; full list of members (3 pages) |
| 14 September 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 14 September 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 6 December 2005 | Return made up to 27/11/05; full list of members (7 pages) |
| 6 December 2005 | Return made up to 27/11/05; full list of members (7 pages) |
| 12 August 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 12 August 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 7 December 2004 | Return made up to 27/11/04; full list of members (7 pages) |
| 7 December 2004 | Return made up to 27/11/04; full list of members (7 pages) |
| 14 October 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 14 October 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 2 December 2003 | Return made up to 27/11/03; full list of members (7 pages) |
| 2 December 2003 | Return made up to 27/11/03; full list of members (7 pages) |
| 16 October 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 16 October 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 3 December 2002 | Return made up to 27/11/02; full list of members (8 pages) |
| 3 December 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 3 December 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 3 December 2002 | Return made up to 27/11/02; full list of members (8 pages) |
| 17 December 2001 | Return made up to 27/11/01; full list of members (7 pages) |
| 17 December 2001 | Return made up to 27/11/01; full list of members (7 pages) |
| 9 October 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 9 October 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 27 June 2001 | Registered office changed on 27/06/01 from: 11/12 the shrubberies george lane south woodford london E18 1BD (1 page) |
| 27 June 2001 | Registered office changed on 27/06/01 from: 11/12 the shrubberies george lane south woodford london E18 1BD (1 page) |
| 11 December 2000 | Return made up to 27/11/00; full list of members (7 pages) |
| 11 December 2000 | Return made up to 27/11/00; full list of members (7 pages) |
| 18 October 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 18 October 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 14 December 1999 | Return made up to 27/11/99; full list of members (7 pages) |
| 14 December 1999 | Return made up to 27/11/99; full list of members (7 pages) |
| 24 November 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 24 November 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 8 November 1999 | Secretary resigned;director resigned (1 page) |
| 8 November 1999 | Secretary resigned;director resigned (1 page) |
| 8 November 1999 | Director resigned (1 page) |
| 8 November 1999 | Director resigned (1 page) |
| 8 November 1999 | New secretary appointed (2 pages) |
| 8 November 1999 | New secretary appointed (2 pages) |
| 2 December 1998 | Return made up to 27/11/98; no change of members (4 pages) |
| 2 December 1998 | Return made up to 27/11/98; no change of members (4 pages) |
| 7 October 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 7 October 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 2 December 1997 | Return made up to 27/11/97; full list of members (6 pages) |
| 2 December 1997 | Return made up to 27/11/97; full list of members (6 pages) |
| 3 October 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 3 October 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 5 December 1996 | Return made up to 27/11/96; no change of members (4 pages) |
| 5 December 1996 | Return made up to 27/11/96; no change of members (4 pages) |
| 15 October 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 15 October 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 28 November 1995 | Return made up to 27/11/95; full list of members (6 pages) |
| 28 November 1995 | Return made up to 27/11/95; full list of members (6 pages) |
| 15 September 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 15 September 1995 | Full accounts made up to 31 March 1995 (11 pages) |