| Company Name | Brendan Fields Limited |
|---|---|
| Directors | Brendan Fields and Kerry Fields |
| Company Status | Active |
| Company Number | 03926511 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2000(24 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4541 | Plastering |
| SIC 43310 | Plastering |
Directors
| Director Name | Mr Brendan Fields |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2000(same day as company formation) |
| Role | Plasterer |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 De Vigier Avenue Saffron Walden Essex CB10 2BN |
| Director Name | Mrs Kerry Fields |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2016(16 years, 7 months after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 De Vigier Avene Saffron Walden Essex CB10 2BN |
| Secretary Name | Tayler Bradshaw (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 February 2000(same day as company formation) |
| Correspondence Address | Cambridge House 16 High Street Saffron Walden Essex CB10 1AX |
| Secretary Name | Patrick Julian Hickey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 92 Ditton Walk Cambridge Cambridgeshire CB5 8QE |
Contact
| Website | www.brendanfields.com |
|---|
Location
| Registered Address | Tayler Bradshaw Cambridge House 16 High Street Saffron Walden Essex CB10 1AX |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Audley |
| Built Up Area | Saffron Walden |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 51 at £1 | Brendan Fields 51.00% Ordinary |
|---|---|
| 49 at £1 | Kerry Fields 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £206,617 |
| Cash | £163,475 |
| Current Liabilities | £10,439 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 1 March 2025 (10 months, 1 week from now) |
Filing History
| 15 February 2024 | Confirmation statement made on 15 February 2024 with updates (4 pages) |
|---|---|
| 20 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
| 17 February 2023 | Confirmation statement made on 15 February 2023 with updates (4 pages) |
| 8 September 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 25 February 2022 | Confirmation statement made on 15 February 2022 with updates (4 pages) |
| 20 May 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 16 February 2021 | Confirmation statement made on 15 February 2021 with updates (4 pages) |
| 3 November 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 18 February 2020 | Confirmation statement made on 15 February 2020 with updates (4 pages) |
| 29 November 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 22 February 2019 | Confirmation statement made on 15 February 2019 with updates (4 pages) |
| 19 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 19 February 2018 | Notification of Brendan Fields as a person with significant control on 6 April 2016 (2 pages) |
| 19 February 2018 | Notification of Kerry Fields as a person with significant control on 6 April 2016 (2 pages) |
| 16 February 2018 | Confirmation statement made on 15 February 2018 with updates (4 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 22 February 2017 | Confirmation statement made on 15 February 2017 with updates (6 pages) |
| 22 February 2017 | Confirmation statement made on 15 February 2017 with updates (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 October 2016 | Appointment of Mrs Kerry Fields as a director on 1 October 2016 (2 pages) |
| 19 October 2016 | Appointment of Mrs Kerry Fields as a director on 1 October 2016 (2 pages) |
| 19 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 19 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 26 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 28 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 21 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
| 21 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 28 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 February 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 22 February 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
| 22 February 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
| 25 January 2010 | Amended accounts made up to 31 March 2009 (5 pages) |
| 25 January 2010 | Amended accounts made up to 31 March 2009 (5 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 23 February 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 23 February 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 26 February 2008 | Return made up to 15/02/08; full list of members (3 pages) |
| 26 February 2008 | Return made up to 15/02/08; full list of members (3 pages) |
| 20 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 20 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 12 March 2007 | Return made up to 15/02/07; full list of members (2 pages) |
| 12 March 2007 | Return made up to 15/02/07; full list of members (2 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 16 February 2006 | Return made up to 15/02/06; full list of members (2 pages) |
| 16 February 2006 | Return made up to 15/02/06; full list of members (2 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 23 February 2005 | Return made up to 15/02/05; full list of members (6 pages) |
| 23 February 2005 | Return made up to 15/02/05; full list of members (6 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 23 February 2004 | Return made up to 15/02/04; full list of members (6 pages) |
| 23 February 2004 | Return made up to 15/02/04; full list of members (6 pages) |
| 10 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 10 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 19 February 2003 | Return made up to 15/02/03; full list of members (6 pages) |
| 19 February 2003 | Return made up to 15/02/03; full list of members (6 pages) |
| 8 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 8 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 7 March 2002 | Registered office changed on 07/03/02 from: cambridge house 16 high street saffron walden essex CB10 1AX (1 page) |
| 7 March 2002 | Registered office changed on 07/03/02 from: cambridge house 16 high street saffron walden essex CB10 1AX (1 page) |
| 28 February 2002 | Return made up to 15/02/02; full list of members
|
| 28 February 2002 | Return made up to 15/02/02; full list of members
|
| 30 October 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 23 February 2001 | Return made up to 15/02/01; full list of members (6 pages) |
| 23 February 2001 | Return made up to 15/02/01; full list of members (6 pages) |
| 24 November 2000 | Ad 01/11/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 November 2000 | Ad 01/11/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 November 2000 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
| 16 November 2000 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
| 15 March 2000 | New secretary appointed (1 page) |
| 15 March 2000 | New secretary appointed (1 page) |
| 18 February 2000 | Secretary resigned (1 page) |
| 18 February 2000 | Secretary resigned (1 page) |
| 15 February 2000 | Incorporation (16 pages) |
| 15 February 2000 | Incorporation (16 pages) |