A. Fielding Ltd

Company Registration Number: 06478574

Company registered in England and Wales

A. Fielding Ltd is a Private Company Limited by Shares first registered on 21 January 2008. Its current registered address is in Manea, Cambs.

Registered Address

VICTORY HOUSE
23 HIGH STREET
MANEA
CAMBS
PE16 0PA

This is the only company currently registered at this postcode.

Registration Data

Company Number

06478574

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£10,518£10,145
Current Assets £2,795£2,166£1,242£1,286£2,575
of which Cash £545£416£242£286£0
Total Assets £2,795£2,166£1,242£11,804£12,720
Current Liabilities £8,031£8,580£11,089£10,084£8,690
Net Current Assets £-5,236£-6,414£-9,847£-8,798£-6,115
Total Net Worth £108£336£328£1,720£4,030

Previous Names

No previous names

Company Officers

  • FIELDING, Alan Chalres

    Director

    Appointed on 4 February 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    Victory House
    23 High Street
    Manea
    Cambs
    PE16 0PA

  • FIELDING, Matthew

    Secretary

    Appointed on 4 February 2008

    Resigned on 19 October 2015

    Nationality: British

    Victory House
    23 High Street
    Manea
    Cambs
    PE16 0PA

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 21 January 2008

    Resigned on 22 January 2008

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 21 January 2008

    Resigned on 22 January 2008

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 13 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HHHJ8H. Transaction: MzE1OTYzNzcxMGFkaXF6a2N4.

  2. 28 January 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKWS6J. Transaction: MzE0MDczMzExOGFkaXF6a2N4.

  3. 20 October 2015 Termination of appointment of Matthew Fielding as a secretary on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Officers. Type: TM02. Barcode: X4IEQG3K. Transaction: MzEzMzM4NTMwNGFkaXF6a2N4.

  4. 27 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4CJO0H6. Transaction: MzEyNzgzODI4OWFkaXF6a2N4.

  5. 27 January 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZY5RA2. Transaction: MzExNjEzOTQyMmFkaXF6a2N4.

  6. 24 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LCBLGI. Transaction: MzExMTkzNTU3OWFkaXF6a2N4.

  7. 13 February 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X31N97KG. Transaction: MzA5NDQ4MTA0MGFkaXF6a2N4.

  8. 30 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2I0FGFT. Transaction: MzA4NjAxOTU1OWFkaXF6a2N4.

  9. 25 February 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X22X36VE. Transaction: MzA3MzQyMzg5M2FkaXF6a2N4.

  10. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O282CG. Transaction: MzA2OTU5NTM3OWFkaXF6a2N4.

  11. 5 April 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X168AIZD. Transaction: MzA1NTQyODM0MmFkaXF6a2N4.

  12. 27 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X11F9TD4. Transaction: MzA1MTUwMTU1OWFkaXF6a2N4.

  13. 23 February 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: XUJGVRW8. Transaction: MzAzMjc3MTgyM2FkaXF6a2N4.

  14. 23 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: XBFRQQ60. Transaction: MzAyOTI4Njc1OGFkaXF6a2N4.

  15. 14 April 2010 Annual return made up to 21 January 2010 with full list of shareholders [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: XGNX9J4T. Transaction: MzAxMzQ1ODM1NGFkaXF6a2N4.

  16. 14 April 2010 Registered office address changed from Ferry Farm London Road Chatteris Cambs PE16 6SG on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Address. Type: AD01. Barcode: XGNX6J4Q. Transaction: MzAxMzQ0OTQyMWFkaXF6a2N4.

  17. 14 April 2010 Secretary's details changed for Matthew Fielding on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH03. Barcode: XGNX7J4R. Transaction: MzAxMzQ0OTQyMmFkaXF6a2N4.

  18. 14 April 2010 Director's details changed for Alan Chalres Fielding on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XGNX8J4S. Transaction: MzAxMzQ0OTQyM2FkaXF6a2N4.

  19. 17 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X2N00F12. Transaction: MzAwMzA0NDU3N2FkaXF6a2N4.

  20. 21 January 2009 Return made up to 21/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKEPD6PS. Transaction: MjAyMzg2NDgzNmFkaXF6a2N4.

  21. 12 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjEyNTQyOGFkaXF6a2N4.

  22. 11 February 2008 Accounting reference date extended from 31/01/09 to 31/03/09 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MjA5NTgzMWFkaXF6a2N4.

  23. 11 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjA5NjAxMmFkaXF6a2N4.

  24. 11 February 2008 Registered office changed on 11/02/08 from: 32A east street, st ives huntingdon cambs PE27 5PD [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjA5NjAxMWFkaXF6a2N4.

  25. 11 February 2008 Ad 04/02/08--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MjA5NTk5OGFkaXF6a2N4.

  26. 22 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE4MDg3MWFkaXF6a2N4.

  27. 22 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE4MDc1MGFkaXF6a2N4.

  28. 21 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTA2NDU3MWFkaXF6a2N4.

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