Field Services Limited

Company Name	Field Services Limited
Company Status	Active
Company Number	01588913
Category	Private Limited Company
Incorporation Date	2 October 1981(42 years, 7 months ago)
Previous Name	Brockclamp Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Peter Frederic Edmonds
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	16 July 1991(9 years, 9 months after company formation)
Appointment Duration	32 years, 9 months
Role	Production Manager
Country of Residence	England
Correspondence Address	10-12 Mulberry Green Old Harlow Essex CM17 0ET

Secretary Name	Wendy Edmonds
Nationality	British
Status	Current
Appointed	16 July 1991(9 years, 9 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Correspondence Address	10-12 Mulberry Green Old Harlow Essex CM17 0ET

Director Name	Luther Daniel Edmonds
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 March 1993(11 years, 5 months after company formation)
Appointment Duration	31 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	10-12 Mulberry Green Old Harlow Essex CM17 0ET

Director Name	Mrs Wendy Edmonds
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	13 May 2015(33 years, 7 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	10-12 Mulberry Green Old Harlow Essex CM17 0ET

Director Name	Michael Gordon Oldfield
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(9 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 March 1993)
Role	Musician
Correspondence Address	Roughwood Croft Nightingale Lane Chalfont St Giles Buckinghamshire HP8 4SJ

Contact

Website	field-services.co.uk
Telephone	020 89611225
Telephone region	London

Location

Registered Address	10-12 Mulberry Green Old Harlow Essex CM17 0ET
Region	East of England
Constituency	Harlow
County	Essex
Ward	Old Harlow
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

100 at £1	Field Services Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£266,120
Cash	£161,201
Current Liabilities	£119,350

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	16 July 2023 (9 months, 2 weeks ago)
Next Return Due	30 July 2024 (3 months from now)

Filing History

31 July 2023	Confirmation statement made on 16 July 2023 with updates (4 pages)
31 May 2023	Total exemption full accounts made up to 31 August 2022 (8 pages)
25 July 2022	Confirmation statement made on 16 July 2022 with updates (4 pages)
27 May 2022	Total exemption full accounts made up to 31 August 2021 (9 pages)
4 November 2021	Director's details changed for Luther Daniel Edmonds on 15 October 2021 (2 pages)
26 October 2021	Change of details for Field Services Holdings Ltd as a person with significant control on 15 October 2021 (2 pages)
22 October 2021	Registered office address changed from 3rd Floor, Colwyn Chambers 19 York Street Manchester M2 3BA England to 10-12 Mulberry Green Old Harlow Essex CM17 0ET on 22 October 2021 (1 page)
22 October 2021	Director's details changed for Mrs Wendy Edmonds on 15 October 2021 (2 pages)
22 October 2021	Secretary's details changed for Wendy Edmonds on 15 October 2021 (1 page)
22 October 2021	Director's details changed for Mr Peter Frederic Edmonds on 15 October 2021 (2 pages)
20 July 2021	Confirmation statement made on 16 July 2021 with no updates (3 pages)
20 July 2021	Change of details for Field Services Holdings Ltd as a person with significant control on 20 July 2021 (2 pages)
21 May 2021	Total exemption full accounts made up to 31 August 2020 (7 pages)
27 July 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
21 May 2020	Total exemption full accounts made up to 30 August 2019 (7 pages)
16 July 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
8 May 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
20 August 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
2 August 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
25 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
25 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
9 February 2017	Director's details changed for Luther Daniel Edmonds on 8 February 2017 (2 pages)
9 February 2017	Director's details changed for Luther Daniel Edmonds on 8 February 2017 (2 pages)
8 February 2017	Secretary's details changed for Wendy Edmonds on 8 February 2017 (1 page)
8 February 2017	Director's details changed for Luther Daniel Edmonds on 8 February 2017 (2 pages)
8 February 2017	Secretary's details changed for Wendy Edmonds on 8 February 2017 (1 page)
8 February 2017	Director's details changed for Peter Frederic Edmonds on 8 February 2017 (2 pages)
8 February 2017	Director's details changed for Luther Daniel Edmonds on 8 February 2017 (2 pages)
8 February 2017	Director's details changed for Peter Frederic Edmonds on 8 February 2017 (2 pages)
24 October 2016	Registered office address changed from 5th Floor 61 Mosley Street Manchester M2 3HZ to 3rd Floor, Colwyn Chambers 19 York Street Manchester M2 3BA on 24 October 2016 (1 page)
24 October 2016	Registered office address changed from 5th Floor 61 Mosley Street Manchester M2 3HZ to 3rd Floor, Colwyn Chambers 19 York Street Manchester M2 3BA on 24 October 2016 (1 page)
27 July 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
12 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
12 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
29 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (6 pages)
29 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (6 pages)
13 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
13 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
13 May 2015	Appointment of Mrs Wendy Edmonds as a director on 13 May 2015 (2 pages)
13 May 2015	Appointment of Mrs Wendy Edmonds as a director on 13 May 2015 (2 pages)
16 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (5 pages)
16 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (5 pages)
14 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
14 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
25 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (5 pages)
25 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (5 pages)
17 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
17 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
22 October 2012	Registered office address changed from Emery House 192 Heaton Moor Road Stockport Cheshire SK4 4DU on 22 October 2012 (1 page)
22 October 2012	Registered office address changed from Emery House 192 Heaton Moor Road Stockport Cheshire SK4 4DU on 22 October 2012 (1 page)
15 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (5 pages)
15 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (5 pages)
15 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
15 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
18 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (5 pages)
18 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (5 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
4 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (5 pages)
4 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (5 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
10 August 2009	Return made up to 16/07/09; full list of members (3 pages)
10 August 2009	Return made up to 16/07/09; full list of members (3 pages)
22 May 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
22 May 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
1 August 2008	Return made up to 16/07/08; full list of members (3 pages)
1 August 2008	Return made up to 16/07/08; full list of members (3 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
21 August 2007	Return made up to 16/07/07; full list of members (2 pages)
21 August 2007	Return made up to 16/07/07; full list of members (2 pages)
6 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
6 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
26 July 2006	Return made up to 16/07/06; full list of members (2 pages)
26 July 2006	Return made up to 16/07/06; full list of members (2 pages)
27 February 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
27 February 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
20 July 2005	Return made up to 16/07/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
20 July 2005	Return made up to 16/07/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
18 April 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
18 April 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
22 July 2004	Return made up to 16/07/04; full list of members (7 pages)
22 July 2004	Return made up to 16/07/04; full list of members (7 pages)
9 June 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
9 June 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
23 July 2003	Return made up to 16/07/03; full list of members (7 pages)
23 July 2003	Return made up to 16/07/03; full list of members (7 pages)
20 May 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
20 May 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
22 July 2002	Return made up to 16/07/02; full list of members (7 pages)
22 July 2002	Return made up to 16/07/02; full list of members (7 pages)
29 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
29 June 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
29 June 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
29 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 April 2002	Registered office changed on 30/04/02 from: sandringham guildford road woking surrey GU22 7QL (1 page)
30 April 2002	Registered office changed on 30/04/02 from: sandringham guildford road woking surrey GU22 7QL (1 page)
9 August 2001	Return made up to 16/07/01; full list of members (7 pages)
9 August 2001	Return made up to 16/07/01; full list of members (7 pages)
8 May 2001	Full accounts made up to 31 August 2000 (10 pages)
8 May 2001	Full accounts made up to 31 August 2000 (10 pages)
27 July 2000	Return made up to 16/07/00; full list of members (7 pages)
27 July 2000	Return made up to 16/07/00; full list of members (7 pages)
2 May 2000	Full accounts made up to 31 August 1999 (10 pages)
2 May 2000	Full accounts made up to 31 August 1999 (10 pages)
27 July 1999	Return made up to 16/07/99; no change of members (4 pages)
27 July 1999	Return made up to 16/07/99; no change of members (4 pages)
19 March 1999	Full accounts made up to 31 August 1998 (11 pages)
19 March 1999	Full accounts made up to 31 August 1998 (11 pages)
4 August 1998	Return made up to 16/07/98; no change of members (4 pages)
4 August 1998	Return made up to 16/07/98; no change of members (4 pages)
6 May 1998	Full accounts made up to 31 August 1997 (10 pages)
6 May 1998	Full accounts made up to 31 August 1997 (10 pages)
21 August 1997	Return made up to 16/07/97; full list of members (6 pages)
21 August 1997	Return made up to 16/07/97; full list of members (6 pages)
3 May 1997	Full accounts made up to 31 August 1996 (11 pages)
3 May 1997	Registered office changed on 03/05/97 from: chancery house 53/64 chancery lane london WC2A 1QU (1 page)
3 May 1997	Registered office changed on 03/05/97 from: chancery house 53/64 chancery lane london WC2A 1QU (1 page)
3 May 1997	Full accounts made up to 31 August 1996 (11 pages)
29 July 1996	Return made up to 16/07/96; full list of members (6 pages)
29 July 1996	Return made up to 16/07/96; full list of members (6 pages)
10 June 1996	Full accounts made up to 31 August 1995 (10 pages)
10 June 1996	Full accounts made up to 31 August 1995 (10 pages)
26 July 1995	Return made up to 16/07/95; no change of members (4 pages)
26 July 1995	Return made up to 16/07/95; no change of members (4 pages)
4 July 1995	Full accounts made up to 31 August 1994 (10 pages)
4 July 1995	Full accounts made up to 31 August 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)

Field Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses