Field Options Limited. Head office in Cambridge. Check Director.

Field Options Limited, Cambridge

Field Options Limited is a private limited company. Situated at 2020 Cambourne Business Park, Cambourne, Cambridge CB23 6DW, the above-mentioned 19 years old company was incorporated on 2004-09-30 and is officially classified as "support activities for crop production" (SIC: 1610).
2 directors can be found in this enterprise: Ian B. (appointed on 31 August 2017), David P. (appointed on 31 August 2017).

About
Name: Field Options Limited
Number: 05247024
Incorporation date: 2004-09-30
End of financial year: 31 December


Address:	2020 Cambourne Business Park Cambourne Cambridge CB23 6DW
SIC code:	1610 - Support activities for crop production

Company staff

People with significant control

Pro Cam Cp Limited

1 September 2018

Address	2020 Cambourne, Cambridge, CB23 6DW, England
Legal authority	English Company Law
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	01420577
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John D.

30 September 2016 - 2 November 2017

Nature of control:	75,01-100% shares

Adam G.

30 September 2016 - 31 August 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-08-30
Current Assets	190,987	212,713	222,979	267,725	317,148	367,158	837,798
Fixed Assets	6,548	11,686	12,439	13,282	20,837	16,922	23,045
Intangible Fixed Assets	2,267	1,400	533	-	-	-	-
Number Shares Allotted	-	100	100	100	105	105	-
Shareholder Funds	137,413	179,357	186,208	201,833	256,308	322,470	-
Tangible Fixed Assets	4,281	10,286	11,906	13,282	20,837	16,922	-
Total Assets Less Current Liabilities	137,413	179,357	186,208	201,833	256,308	322,470	369,346

The due date for Field Options Limited confirmation statement filing is 2024-10-14. The latest confirmation statement was submitted on 2023-09-30. The date for the next accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Pro Cam Cp Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Cambourne, CB23 6DW Cambridge. John D. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a dormant company made up to 31st December 2023 filed on: 7th, March 2024 \| accounts	Free Download (5 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st December 2023 filed on: 7th, March 2024 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 10th, August 2023 \| accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 30th November 2022 filed on: 14th, December 2022 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 25th, January 2022 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 4th, September 2021 \| accounts	Free Download (5 pages)
CH01	On 26th August 2020 director's details were changed filed on: 27th, August 2020 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 17th, July 2020 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2018 filed on: 10th, July 2019 \| accounts	Free Download (15 pages)
AA01	Current accounting period extended from 30th August 2018 to 31st December 2018 filed on: 11th, June 2018 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th August 2017 filed on: 22nd, March 2018 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 30th August 2017 filed on: 13th, December 2017 \| accounts	Free Download (1 page)
AD01	Change of registered address from Unit 3 Broadaxe Business Park Presteigne Powys LD8 2UH Wales on 3rd November 2017 to 2020 Cambourne Business Park Cambourne Cambridge CB23 6DW filed on: 3rd, November 2017 \| address	Free Download (1 page)
AP01	New director was appointed on 31st August 2017 filed on: 1st, September 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st August 2017 filed on: 1st, September 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 31st August 2017 filed on: 1st, September 2017 \| officers	Free Download (2 pages)
CH01	On 22nd May 2017 director's details were changed filed on: 22nd, May 2017 \| officers	Free Download (2 pages)
AD01	Change of registered address from 12 Broadaxe Business Park Presteigne Powys LD8 2UH on 22nd May 2017 to Unit 3 Broadaxe Business Park Presteigne Powys LD8 2UH filed on: 22nd, May 2017 \| address	Free Download (1 page)
CH01	On 22nd May 2017 director's details were changed filed on: 22nd, May 2017 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 19th May 2017 filed on: 22nd, May 2017 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th November 2016 filed on: 31st, March 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th November 2015 filed on: 30th, August 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2015 filed on: 16th, November 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 16th November 2015: 105.00 GBP capital
AA	Total exemption small company accounts data made up to 30th November 2014 filed on: 17th, August 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2014 filed on: 5th, November 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2013 filed on: 30th, August 2014 \| accounts	Free Download (7 pages)
SH01	Statement of Capital on 1st December 2013: 105.00 GBP filed on: 30th, August 2014 \| capital	Free Download (3 pages)
CH01	On 29th June 2014 director's details were changed filed on: 30th, July 2014 \| officers	Free Download (2 pages)
AD01	Change of registered address from The Barn, Harp Yard Kington Herefordshire HR5 3BJ on 30th July 2014 to 12 Broadaxe Business Park Presteigne Powys LD8 2UH filed on: 30th, July 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 30th September 2013 filed on: 4th, November 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2012 filed on: 29th, July 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2012 filed on: 18th, October 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2011 filed on: 18th, June 2012 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 5th January 2012 filed on: 5th, January 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2011 filed on: 3rd, October 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2010 filed on: 21st, July 2011 \| accounts	Free Download (6 pages)
AA01	Current accounting period extended from 31st October 2010 to 30th November 2010 filed on: 4th, November 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2010 filed on: 13th, October 2010 \| annual return	Free Download (4 pages)
CH01	On 30th September 2010 director's details were changed filed on: 13th, October 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st October 2009 filed on: 22nd, July 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2009 filed on: 10th, November 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2008 filed on: 22nd, June 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 3rd November 2008 with complete member list filed on: 3rd, November 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2007 filed on: 12th, June 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2nd October 2007 with complete member list filed on: 2nd, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2nd October 2007 with complete member list filed on: 2nd, October 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 24th, March 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 24th, March 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 26th October 2006 with complete member list filed on: 26th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 26th October 2006 with complete member list filed on: 26th, October 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st October 2005 filed on: 27th, April 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2005 filed on: 27th, April 2006 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/09/05 to 31/10/05 filed on: 24th, January 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/10/05 filed on: 24th, January 2006 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 26th October 2005 with complete member list filed on: 26th, October 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 26th October 2005 with complete member list filed on: 26th, October 2005 \| annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 3rd March 2005. Value of each share 1 £, total number of shares: 100. filed on: 31st, March 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 3rd March 2005. Value of each share 1 £, total number of shares: 100. filed on: 31st, March 2005 \| capital	Free Download (2 pages)
288b	On 15th October 2004 Secretary resigned filed on: 15th, October 2004 \| officers	Free Download (1 page)
288b	On 15th October 2004 Secretary resigned filed on: 15th, October 2004 \| officers	Free Download (1 page)
288b	On 15th October 2004 Director resigned filed on: 15th, October 2004 \| officers	Free Download (1 page)
288a	On 15th October 2004 New secretary appointed filed on: 15th, October 2004 \| officers	Free Download (2 pages)
288a	On 15th October 2004 New director appointed filed on: 15th, October 2004 \| officers	Free Download (2 pages)
288b	On 15th October 2004 Director resigned filed on: 15th, October 2004 \| officers	Free Download (1 page)
288a	On 15th October 2004 New secretary appointed filed on: 15th, October 2004 \| officers	Free Download (2 pages)
288a	On 15th October 2004 New director appointed filed on: 15th, October 2004 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 30th, September 2004 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 30th, September 2004 \| incorporation	Free Download (15 pages)

Companies nearby
U-blox Cambridge Ltd (0.00 mile)
Premier Travel Agency Limited (0.01 mile)
Cambridge Academy For Professional Training Ltd (0.10 mile)
Folium Food Science Limited (0.11 mile)


Netcracker Technology Emea Limited (0.01 mile)
Romebury Ltd (0.08 mile)
Bellarome Limited (0.10 mile)
Research And Development Society,(the) (0.17 mile)

Find other company