Company number 04906690
Status Active
Incorporation Date 22 September 2003
Company Type Private Limited Company
Address MOORGATE HOUSE, 7B STATION ROAD WEST, OXTED, SURREY, RH8 9EE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
GBP 2
. The most likely internet sites of FIELD CONSULTANCY LIMITED are www.fieldconsultancy.co.uk, and www.field-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Field Consultancy Limited is a Private Limited Company.
The company registration number is 04906690. Field Consultancy Limited has been working since 22 September 2003.
The present status of the company is Active. The registered address of Field Consultancy Limited is Moorgate House 7b Station Road West Oxted Surrey Rh8 9ee. The company`s financial liabilities are £86.38k. It is £26.38k against last year. The cash in hand is £105.09k. It is £-34.4k against last year. And the total assets are £126.55k, which is £-12.94k against last year. FIELD, Graham Andrew is a Secretary of the company. FIELD, Carol Hemmings is a Director of the company. FIELD, Graham Andrew is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other information technology service activities".
field consultancy Key Finiance
LIABILITIES
£86.38k
+43%
CASH
£105.09k
-25%
TOTAL ASSETS
£126.55k
-10%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 22 September 2003
Appointed Date: 22 September 2003
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 22 September 2003
Appointed Date: 22 September 2003
Persons With Significant Control
Graham Andrew Field
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Carol Hemmings Field
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FIELD CONSULTANCY LIMITED Events
27 Sep 2016
Confirmation statement made on 22 September 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 30 September 2015
22 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
20 May 2015
Total exemption small company accounts made up to 30 September 2014
24 Oct 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
...
... and 29 more events
30 Sep 2003
Secretary resigned
30 Sep 2003
New secretary appointed;new director appointed
30 Sep 2003
Director resigned
30 Sep 2003
New director appointed
22 Sep 2003
Incorporation