A.a. Field Mechanical Services Limited

Company Registration Number: 05359799

Company registered in England and Wales

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A.a. Field Mechanical Services Limited is a Private Company Limited by Shares first registered on 10 February 2005. Its current registered address is in London.

Registered Address

339 ESSEX ROAD
ISLINGTON
LONDON
N1 3PT

There are 3 companies currently registered at this postcode, including this one.

All companies at N1 3PT

Registration Data

Company Number

05359799

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

10 February 2016

Returns Next Due

10 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £12,573£23,705£32,699£24,613£18,598£21,925
of which Cash £267£677£258£81£494£877
Total Assets £12,573£23,705£32,699£24,613£18,598£21,925
Current Liabilities £16,026£28,969£38,972£38,682£25,391£32,750
Net Current Assets £-3,453£-5,264£-6,273£-14,069£-6,793£-10,825
Total Net Worth £178£-220£481£-5,063£-6,511£-11,984

Previous Names

No previous names

Company Officers

  • FIELD, Andrea

    Secretary

    Appointed on 10 February 2005

     

    339 Essex Road
    Islington
    London
    N1 3PT

  • FIELD, Alfred Anthony

    Director

    Appointed on 10 February 2005

     

    Nationality: Irish

    Occupation: Plumber

    Month of birth: February 1954

    339 Essex Road
    Islington
    London
    N1 3PT

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 February 2005

    Resigned on 10 February 2005

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 10 February 2005

    Resigned on 10 February 2005

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 February 2016 Annual return made up to 10 February 2016 with full list of shareholders [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: X51RBRU3. Transaction: MzE0Mjk0MDczN2FkaXF6a2N4.

  2. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8R7G3. Transaction: MzEzNjMzOTYwOGFkaXF6a2N4.

  3. 11 February 2015 Annual return made up to 10 February 2015 with full list of shareholders [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X411AS4H. Transaction: MzExNzEwOTA0OGFkaXF6a2N4.

  4. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMV4Y8. Transaction: MzExMjM1MDI3OGFkaXF6a2N4.

  5. 11 February 2014 Annual return made up to 10 February 2014 with full list of shareholders [View PDF]

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: X31HYPNW. Transaction: MzA5NDI4NzAyN2FkaXF6a2N4.

  6. 26 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LYXQFT. Transaction: MzA4OTQ2NzIyMWFkaXF6a2N4.

  7. 25 March 2013 Annual return made up to 10 February 2013 with full list of shareholders [View PDF]

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: X24V2SQO. Transaction: MzA3NTA4Mjg1N2FkaXF6a2N4.

  8. 3 December 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: L1MNW5UI. Transaction: MzA2ODYwMzk2OGFkaXF6a2N4.

  9. 10 April 2012 Annual return made up to 10 February 2012 with full list of shareholders [View PDF]

    Action Date: 10 February 2012. Category: Annual return. Type: AR01. Barcode: X16KXOPT. Transaction: MzA1NTU4NDUwNWFkaXF6a2N4.

  10. 10 April 2012 Secretary's details changed for Andrea Field on 10 February 2012 [View PDF]

    Action Date: 10 February 2012. Category: Officers. Type: CH03. Barcode: X16KXOPD. Transaction: MzA1NTU4NDMwMWFkaXF6a2N4.

  11. 10 April 2012 Director's details changed for Alfred Anthony Field on 10 February 2012 [View PDF]

    Action Date: 10 February 2012. Category: Officers. Type: CH01. Barcode: X16KXOPL. Transaction: MzA1NTU4NDMwMmFkaXF6a2N4.

  12. 24 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: L2SWDZH4. Transaction: MzA0Nzc1MTIwNWFkaXF6a2N4.

  13. 17 March 2011 Annual return made up to 10 February 2011 with full list of shareholders [View PDF]

    Action Date: 10 February 2011. Category: Annual return. Type: AR01. Barcode: L93EMSH6. Transaction: MzAzMzk4NTA2NGFkaXF6a2N4.

  14. 2 December 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: LF8R9PFC. Transaction: MzAyODA4ODA0OWFkaXF6a2N4.

  15. 7 April 2010 Annual return made up to 10 February 2010 with full list of shareholders [View PDF]

    Action Date: 10 February 2010. Category: Annual return. Type: AR01. Barcode: LPQKWIRP. Transaction: MzAxMjk4NTE1NWFkaXF6a2N4.

  16. 1 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: LVX6UFE6. Transaction: MzAwNDA0MjAyN2FkaXF6a2N4.

  17. 17 April 2009 Return made up to 10/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A41SZ91G. Transaction: MjAzMDgxNTE2MWFkaXF6a2N4.

  18. 27 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: LCG925WP. Transaction: MjAyMTQ0MTk1OGFkaXF6a2N4.

  19. 16 July 2008 Return made up to 10/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A9SCH1GL. Transaction: MjAwOTEyNzk3MWFkaXF6a2N4.

  20. 1 February 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc2NzQyNWFkaXF6a2N4.

  21. 8 March 2007 Return made up to 10/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODIwMjYxM2FkaXF6a2N4.

  22. 13 December 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MzcyNTE1MWFkaXF6a2N4.

  23. 6 February 2006 Return made up to 10/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzY5ODUzNGFkaXF6a2N4.

  24. 4 March 2005 Ad 10/02/05-10/02/05 £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODIyNTc0M2FkaXF6a2N4.

  25. 4 March 2005 Registered office changed on 04/03/05 from: greenland house 1 greenland street london NW1 0ND [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTA5MTk0MGFkaXF6a2N4.

  26. 4 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTQzOTAwNGFkaXF6a2N4.

  27. 4 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzc5NTgwNWFkaXF6a2N4.

  28. 18 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTYwODY2N2FkaXF6a2N4.

  29. 18 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzA3Mzg1MWFkaXF6a2N4.

  30. 18 February 2005 Registered office changed on 18/02/05 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTEyOTk0NWFkaXF6a2N4.

  31. 10 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjIwMDA1MGFkaXF6a2N4.

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