9 & 10 Fielding Road Limited

Company Registration Number: 02304780

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
9 & 10 Fielding Road Limited is a Private Company Limited by Shares first registered on 13 October 1988. Its current registered address is in Luton.

Registered Address

S J MALES & CO
BASEPOINT BUSINESS & INNOVATION CENTRE
110 BUTTERFIELD GREAT MARLINGS
LUTON
LU2 8DL

There are 557 companies currently registered at this postcode, including this one.

All companies at LU2 8DL

Registration Data

Company Number

02304780

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 October 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£4,880£4,880£4,880£0£0£0£0£0
Current Assets £0£0£0£0£0£0£9,609£21,782£28,566£19,560£20,054£20,702
of which Cash £0£0£0£0£0£0£6,303£16,246£22,279£16,083£12,913£8,752
Total Assets £0£0£0£0£4,880£4,880£14,489£21,782£28,566£19,560£20,054£20,702
Current Liabilities £0£0£0£0£4,870£4,870£2,093£5,600£5,600£7,985£8,479£3,109
Net Current Assets £0£0£0£0£-4,870£-4,870£7,516£16,182£22,966£11,575£11,575£17,593
Total Net Worth £0£0£0£0£10£10£12,396£21,062£27,846£16,455£16,455£7,571

Previous Names

No previous names

Company Officers

  • BURKE, Linda Anne

    Director

    Appointed on 1 July 1998

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: January 1956

    S J MALES & CO
    Basepoint Business & Innovation Centre
    110 Butterfield Great Marlings
    Luton
    LU2 8DL
    United Kingdom

  • SHANNON, Nicola Elizabeth Jane

    Director

    Appointed on 2 March 2009

     

    Nationality: British

    Occupation: Barrister At Law

    Month of birth: November 1972

    S J MALES & CO
    Basepoint Business & Innovation Centre
    110 Butterfield Great Marlings
    Luton
    LU2 8DL
    United Kingdom

  • ADAMS, Stephen Keith

    Secretary

    Appointed on 1 September 1996

    Resigned on 21 July 1998

    Flat 7 10 Fielding Road
    London
    W14 0LL

  • COOPER, Elizabeth

    Secretary

    Appointed on 21 July 1998

    Resigned on 1 March 2009

    10 Fielding Road
    West Kensington
    London
    W14 0LL

  • RALPH, Nicholas John

    Secretary

    Resigned on 1 September 1996

    10 Fielding Road
    London
    W14 0LL

  • ADAMS, Stephen Keith

    Director

    Appointed on 1 September 1996

    Resigned on 21 July 1998

    Nationality: British

    Occupation: Process Engineer

    Month of birth: April 1968

    Flat 7 10 Fielding Road
    London
    W14 0LL

  • BACON, Priscilla Caroline

    Director

    Appointed on 25 January 1993

    Resigned on 1 September 1997

    Nationality: British

    Occupation: Unemployed

    Month of birth: March 1966

    Flat 6
    10 Fielding Road
    London
    W14 0LL

  • COOPER, Elizabeth

    Director

    Appointed on 21 July 1998

    Resigned on 1 March 2009

    Nationality: British

    Occupation: Licence Assistant

    Month of birth: January 1970

    10 Fielding Road
    West Kensington
    London
    W14 0LL

  • OGDON, Richard

    Director

    Resigned on 25 January 1993

    Nationality: British

    Occupation: Banker

    Month of birth: April 1965

    10 Fielding Road
    London
    W14 0LL

  • RALPH, Nicholas John

    Director

    Resigned on 1 September 1996

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1963

    10 Fielding Road
    London
    W14 0LL

  • SALZMANN, James Ross

    Director

    Appointed on 29 February 2012

    Resigned on 14 March 2014

    Nationality: Irish

    Occupation: Director

    Month of birth: April 1980

    S J MALES & CO
    Basepoint Business & Innovation Centre
    110 Butterfield Great Marlings
    Luton
    LU2 8DL
    United Kingdom

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 7 July 2017 [View PDF]

    Action Date: 30 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A6JBNF. Transaction: MzE4MDAyOTU1MmFkaXF6a2N4.

  2. 19 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LP6Y8J. Transaction: MzE2NDQyMjk2OWFkaXF6a2N4.

  3. 12 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B2U0E9. Transaction: MzE1MjczMjExNGFkaXF6a2N4.

  4. 4 February 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4ZFFUAA. Transaction: MzE0MDcyNTQ0MGFkaXF6a2N4.

  5. 6 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3KFQR. Transaction: MzEyNjQ5NjM4MmFkaXF6a2N4.

  6. 1 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LGFELL. Transaction: MzExMjI0MTgyN2FkaXF6a2N4.

  7. 2 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8SSO3. Transaction: MzEwMzAzNTk2MWFkaXF6a2N4.

  8. 19 March 2014 Termination of appointment of James Salzmann as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X340V60R. Transaction: MzA5NjUyNjIxOWFkaXF6a2N4.

  9. 16 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N2IUFK. Transaction: MzA5MDc5NjYwMGFkaXF6a2N4.

  10. 2 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRHOY8. Transaction: MzA4MDgyMzk2NGFkaXF6a2N4.

  11. 2 July 2013 Director's details changed for Mr James Ross Salzmann on 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Officers. Type: CH01. Barcode: X2BRHOY0. Transaction: MzA4MDgyMzc4NmFkaXF6a2N4.

  12. 15 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LKBX2W. Transaction: MzA2NzU4MzgzNmFkaXF6a2N4.

  13. 9 October 2012 Annual return made up to 18 September 2012 with full list of shareholders [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X1J415DN. Transaction: MzA2NTUxMTc0NmFkaXF6a2N4.

  14. 9 October 2012 Registered office address changed from C/O Basepoint Bus & Innovation Centre Suite E36 110 Butterfield Great Marlings Luton Bedfordshire LU2 8DL United Kingdom on 9 October 2012 [View PDF]

    Action Date: 9 October 2012. Category: Address. Type: AD01. Barcode: X1J415DF. Transaction: MzA2NTQ1NDg4MWFkaXF6a2N4.

  15. 2 October 2012 Appointment of Mr James Ross Salzmann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IOO7CO. Transaction: MzA2NTE1NTQzNGFkaXF6a2N4.

  16. 23 April 2012 Registered office address changed from 77 Milson Road West Kensington London W14 0LH on 23 April 2012 [View PDF]

    Action Date: 23 April 2012. Category: Address. Type: AD01. Barcode: X17FXN43. Transaction: MzA1NjI3MDcyM2FkaXF6a2N4.

  17. 28 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XGOEDZMD. Transaction: MzA0Nzk2OTEwNmFkaXF6a2N4.

  18. 22 September 2011 Annual return made up to 18 September 2011 with full list of shareholders [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: XTRK7XRW. Transaction: MzA0NDI2NDU3M2FkaXF6a2N4.

  19. 14 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A2HVGPWP. Transaction: MzAyODc4MjE4NWFkaXF6a2N4.

  20. 22 September 2010 Annual return made up to 18 September 2010 with full list of shareholders [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: XDD1KNMH. Transaction: MzAyMzc2MjUyOGFkaXF6a2N4.

  21. 22 September 2010 Director's details changed for Linda Anne Burke on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XDD1INMF. Transaction: MzAyMzc2MjI4NGFkaXF6a2N4.

  22. 22 September 2010 Director's details changed for Nicola Elizabeth Jane Shannon on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XDD1JNMG. Transaction: MzAyMzc2MjI4NmFkaXF6a2N4.

  23. 31 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LTJYZH1C. Transaction: MzAwODMxNjc2OGFkaXF6a2N4.

  24. 13 October 2009 Annual return made up to 18 September 2009 with full list of shareholders [View PDF]

    Action Date: 18 September 2009. Category: Annual return. Type: AR01. Barcode: XKSHTE1Y. Transaction: MzAwMDYxNTkzNmFkaXF6a2N4.

  25. 16 July 2009 Appointment terminate, director and secretary elizabeth cooper logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: ATEAZBKL. Transaction: MjAzNzI3OTk3N2FkaXF6a2N4.

  26. 16 July 2009 Director appointed nicola elizabeth jane shannon [View PDF]

    Category: Officers. Type: 288a. Barcode: ATEB7BKU. Transaction: MjAzNzI2NTk1MWFkaXF6a2N4.

  27. 1 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A958P57X. Transaction: MjAxOTA3MzkzM2FkaXF6a2N4.

  28. 22 October 2008 Return made up to 18/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0CCA465. Transaction: MjAxNjA5MTYzMGFkaXF6a2N4.

  29. 24 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI1NDQ4M2FkaXF6a2N4.

  30. 19 September 2007 Return made up to 18/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTYyODA5NWFkaXF6a2N4.

  31. 19 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU2MzQ3MmFkaXF6a2N4.

  32. 20 November 2006 Return made up to 18/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTMwMjEwOGFkaXF6a2N4.

  33. 25 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAwOTIyNDIzOWFkaXF6a2N4.

  34. 20 September 2005 Return made up to 18/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5OTUwNzc1N2FkaXF6a2N4.

  35. 16 March 2005 Return made up to 18/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTY0OTQxMWFkaXF6a2N4.

  36. 5 November 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MjE3ODIxM2FkaXF6a2N4.

  37. 5 April 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1MjM3OTIwMmFkaXF6a2N4.

  38. 21 October 2003 Return made up to 18/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzY3MzQ4MmFkaXF6a2N4.

  39. 3 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwNjcxMzEzMWFkaXF6a2N4.

  40. 11 November 2002 Return made up to 18/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTUwMzk3MmFkaXF6a2N4.

  41. 24 December 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5NDgwNzY2MmFkaXF6a2N4.

  42. 17 October 2001 Return made up to 18/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzc4ODY1NmFkaXF6a2N4.

  43. 17 October 2001 Registered office changed on 17/10/01 from: 63 portland road hove east sussex BN3 5DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzg2NTM1MmFkaXF6a2N4.

  44. 29 December 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwOTc2MjE1NWFkaXF6a2N4.

  45. 3 October 2000 Return made up to 18/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDA4NjkwN2FkaXF6a2N4.

  46. 25 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExMjgwODYxMWFkaXF6a2N4.

  47. 10 September 1999 Return made up to 18/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODMzNzk5OGFkaXF6a2N4.

  48. 12 April 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyMDA1ODcyMGFkaXF6a2N4.

  49. 9 February 1999 Return made up to 18/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODU1NTcyMGFkaXF6a2N4.

  50. 9 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDYzMjYzOGFkaXF6a2N4.

  51. 9 February 1999 Registered office changed on 09/02/99 from: flat 4 10 fielding road london W14 oll [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODIyMDI4OGFkaXF6a2N4.

  52. 9 February 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTAyNDM3MGFkaXF6a2N4.

  53. 5 November 1998 New secretary appointed;new director appointed

    Category: Officers. Type: 288a. Transaction: MDEwNzE4MTk3NmFkaXF6a2N4.

  54. 5 November 1998 Secretary resigned;director resigned

    Category: Officers. Type: 288b. Transaction: MDAxNTQyODIwNWFkaXF6a2N4.

  55. 26 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2OTYyMjEyM2FkaXF6a2N4.

  56. 1 October 1997 Return made up to 18/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTAyOTA3MWFkaXF6a2N4.

  57. 26 March 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExODgwNDI0MGFkaXF6a2N4.

  58. 10 January 1997 Return made up to 11/10/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTUxNzMwNmFkaXF6a2N4.

  59. 13 November 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzI5MTQ4MmFkaXF6a2N4.

  60. 13 November 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODA5MTQwNWFkaXF6a2N4.

  61. 26 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAzNzg2NDAxM2FkaXF6a2N4.

  62. 27 December 1995 Return made up to 11/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjk3OTk0OGFkaXF6a2N4.

  63. 18 January 1995 Return made up to 11/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTk3NzQ3OGFkaXF6a2N4.

  64. 6 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA3ODM0NTEwN2FkaXF6a2N4.

  65. 21 December 1993 Return made up to 11/10/93; change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNjEzNDEzOWFkaXF6a2N4.

  66. 2 November 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEzNTMxNzgxNmFkaXF6a2N4.

  67. 12 February 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1NTQ3NTg0N2FkaXF6a2N4.

  68. 24 January 1993 Return made up to 11/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMDA1Nzc3MmFkaXF6a2N4.

  69. 8 December 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA4MDQ4MTkzMWFkaXF6a2N4.

  70. 22 October 1991 Return made up to 11/10/91; change of members

    Category: Annual return. Type: 363b. Transaction: MDA1NjAwMTkzOGFkaXF6a2N4.

  71. 16 September 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3ODk4NzIwOGFkaXF6a2N4.

  72. 16 September 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNjA5NDAyOGFkaXF6a2N4.

  73. 1 August 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA1Mzg2OTEyM2FkaXF6a2N4.

  74. 1 August 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA3Mzg2ODcyNWFkaXF6a2N4.

  75. 1 August 1991 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA1Nzk3MTM0MmFkaXF6a2N4.

  76. 18 October 1990 Return made up to 11/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMzYyNDA3OWFkaXF6a2N4.

  77. 13 October 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODgxMzk1NGFkaXF6a2N4.

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