Fields Associates Limited. Head office in Bridgend. Check Director.

Fields Associates Limited, Bridgend

Fields Associates Limited is a private limited company. Registered at 18/21 Old Field Road, Pencoed, Bridgend CF35 5LJ, the aforementioned 21 years old business was incorporated on 2002-05-17 and is categorised as "other information technology service activities" (Standard Industrial Classification: 62090).
3 directors can be found in the firm: Arron E. (appointed on 24 May 2021), Jonathan L. (appointed on 01 January 2020), Christian W. (appointed on 15 November 2019).

About
Name: Fields Associates Limited
Number: 04441396
Incorporation date: 2002-05-17
End of financial year: 31 December


Address:	18/21 Old Field Road Pencoed Bridgend CF35 5LJ
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Fields Group Ltd

28 March 2024

Address	18-21 Old Field Road, Pencoed, Bridgend, CF35 5LJ, Wales
Legal authority	Limited Liability Act 2006
Legal form	Limited Liability
Country registered	United Kingdom
Place registered	Companies House
Registration number	05728410
Nature of control:	75,01-100% shares 75,01-100% voting rights

Kirsty H.

31 December 2021 - 28 March 2024

Nature of control:	25-50% shares

Christian H.

31 December 2021 - 28 March 2024

Nature of control:	25-50% shares

Jamie W.

6 April 2017 - 23 August 2023

Nature of control:	25-50% shares

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,766,462	2,219,951	2,621,136	1,788,988	1,358,233
Fixed Assets	50,649	50,371	3,655	16,649	20,059
Total Assets Less Current Liabilities	325,254	631,866	1,143,900	1,187,657	1,190,291

The deadline for Fields Associates Limited confirmation statement filing is 2024-05-30. The last one was filed on 2023-05-16. The deadline for a subsequent accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

4 persons of significant control are reported in the Companies House, namely: Fields Group Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Old Field Road, Pencoed, CF35 5LJ Bridgend. Kirsty H. that owns 1/2 or less of shares. Christian H. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 30th, September 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 30th, September 2023 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 1st, October 2022 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 22nd, December 2020 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 2nd, October 2019 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 3rd, October 2018 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 6th, October 2017 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2015/12/31 filed on: 2nd, October 2016 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2016/05/16 with full list of members filed on: 16th, May 2016 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2014/12/31 filed on: 4th, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/05/16 with full list of members filed on: 18th, May 2015 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2013/12/31 filed on: 14th, July 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/05/16 with full list of members filed on: 20th, May 2014 \| annual return	Free Download (3 pages)
AA01	Accounting period extended to 2013/12/31. Originally it was 2013/10/31 filed on: 15th, October 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/05/16 with full list of members filed on: 16th, May 2013 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2012/10/31 filed on: 18th, April 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/05/16 with full list of members filed on: 16th, May 2012 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2011/10/31 filed on: 1st, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/05/16 with full list of members filed on: 16th, May 2011 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2010/10/31 filed on: 20th, April 2011 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2009/10/31 filed on: 28th, June 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/05/16 with full list of members filed on: 17th, May 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 29th, July 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 2009/06/15 with shareholders record filed on: 15th, June 2009 \| annual return	Free Download (3 pages)
363a	Annual return up to 2008/05/16 with shareholders record filed on: 16th, May 2008 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 15th, April 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 2007/10/04 with shareholders record filed on: 4th, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/10/04 with shareholders record filed on: 4th, October 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 30th, August 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 30th, August 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 28th, November 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 28th, November 2006 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/10/06 to 31/10/05 filed on: 9th, August 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/06 to 31/10/05 filed on: 9th, August 2006 \| accounts	Free Download (1 page)
363s	Annual return up to 2006/06/14 with shareholders record filed on: 14th, June 2006 \| annual return	Free Download (10 pages)
363s	Annual return up to 2006/06/14 with shareholders record filed on: 14th, June 2006 \| annual return	Free Download (10 pages)
363(287)	Location of register of members address changed; Registered office changed on 14/06/06 annual return
225	Accounting reference date extended from 31/05/06 to 31/10/06 filed on: 14th, June 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/06 to 31/10/06 filed on: 14th, June 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 200 shares on 2005/04/27. Value of each share 1 £, total number of shares: 300. filed on: 10th, May 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 200 shares on 2005/04/27. Value of each share 1 £, total number of shares: 300. filed on: 10th, May 2005 \| capital	Free Download (2 pages)
363s	Annual return up to 2005/05/10 with shareholders record filed on: 10th, May 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to 2005/05/10 with shareholders record filed on: 10th, May 2005 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2004/05/31 filed on: 19th, April 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/05/31 filed on: 19th, April 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/05/31 filed on: 24th, August 2004 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/05/31 filed on: 24th, August 2004 \| accounts	Free Download (2 pages)
363s	Annual return up to 2004/06/24 with shareholders record filed on: 24th, June 2004 \| annual return	Free Download (6 pages)
363(288)	2004/06/24 Annual return (Secretary's particulars changed;secretary resigned) annual return
363s	Annual return up to 2004/06/24 with shareholders record filed on: 24th, June 2004 \| annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 2004/06/10. Value of each share 1 £, total number of shares: 100. filed on: 16th, June 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004/06/10. Value of each share 1 £, total number of shares: 100. filed on: 16th, June 2004 \| capital	Free Download (2 pages)
363s	Annual return up to 2003/06/12 with shareholders record filed on: 12th, June 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to 2003/06/12 with shareholders record filed on: 12th, June 2003 \| annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 17th, May 2002 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 17th, May 2002 \| incorporation	Free Download (13 pages)

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