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

Fields Group Limited, Bridgend

Fields Group Limited is a private limited company. Registered at 18-21 Old Field Road, Pencoed, Bridgend CF35 5LJ, the above-mentioned 18 years old enterprise was incorporated on 2006-03-02 and is officially classified as "other information technology service activities" (Standard Industrial Classification code: 62090).
3 directors can be found in the enterprise: Kristofor P. (appointed on 01 August 2022), Jonathan L. (appointed on 01 January 2020), Christian W. (appointed on 15 November 2019).

About
Name: Fields Group Limited
Number: 05728410
Incorporation date: 2006-03-02
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 Holdings 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	09960914
Nature of control:	75,01-100% shares 75,01-100% voting rights

Kirsty H.

1 January 2022 - 28 March 2024

Nature of control:	25-50% shares

Christian H.

1 January 2022 - 28 March 2024

Nature of control:	25-50% shares

Jamie W.

6 April 2016 - 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	4,744,724	4,825,083	4,781,693	4,465,446	4,904,728
Fixed Assets	1,498,774	1,451,343	1,229,295	1,381,936	2,309,950
Total Assets Less Current Liabilities	5,009,683	4,579,962	4,461,754	5,111,049	6,567,807

The target date for Fields Group Limited confirmation statement filing is 2024-01-11. The previous one was filed on 2022-12-28. The date for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.

4 persons of significant control are listed in the official register, namely: Fields Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Old Field Road, Pencoed, CF35 5LJ Bridgend. Kirsty H. who owns 1/2 or less of shares. Christian H. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

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: 23rd, December 2020 \| accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 2nd, October 2019 \| accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 3rd, October 2018 \| accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 6th, October 2017 \| accounts	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 2nd, October 2016 \| accounts	Free Download (29 pages)
AR01	Annual return drawn up to 2016/03/02 with full list of members filed on: 2nd, March 2016 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 4th, October 2015 \| accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2015/03/02 with full list of members filed on: 3rd, March 2015 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 10th, July 2014 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2014/03/02 with full list of members filed on: 5th, March 2014 \| annual return	Free Download (5 pages)
SH01	1800.00 GBP is the capital in company's statement on 2014/03/05 capital
AA01	Accounting period extended to 2013/12/31. Originally it was 2013/10/31 filed on: 15th, October 2013 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2012/10/31 filed on: 18th, April 2013 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2013/03/02 with full list of members filed on: 4th, March 2013 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, February 2013 \| resolution	Free Download (46 pages)
RESOLUTIONS	Resolution of differing share rights or names, Resolution filed on: 19th, February 2013 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 19th, February 2013 \| capital	Free Download (2 pages)
AR01	Annual return drawn up to 2012/03/02 with full list of members filed on: 2nd, March 2012 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/10/31 filed on: 1st, February 2012 \| accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/10/31 filed on: 20th, April 2011 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2011/03/02 with full list of members filed on: 7th, March 2011 \| annual return	Free Download (6 pages)
SH01	1782.00 GBP is the capital in company's statement on 2010/02/28 filed on: 27th, January 2011 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 27th, January 2011 \| capital	Free Download (2 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 2010/03/02 with full list of members filed on: 18th, May 2010 \| annual return	Free Download (6 pages)
SH01	1800.00 GBP is the capital in company's statement on 2010/03/01 filed on: 17th, March 2010 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 17th, March 2010 \| resolution	Free Download (10 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 13th, August 2009 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 13th, August 2009 \| resolution	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 22nd, July 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 2009/05/19 with shareholders record filed on: 19th, May 2009 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 14th, April 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 2008/03/26 with shareholders record filed on: 26th, March 2008 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/10/31 filed on: 30th, August 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/10/31 filed on: 30th, August 2007 \| accounts	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 24th, August 2007 \| resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 24th, August 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 24th, August 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 24th, August 2007 \| resolution
88(2)R	Alloted 1600 shares on 2007/07/23. Value of each share 1 £, total number of shares: 1800. filed on: 24th, August 2007 \| capital	Free Download (3 pages)
88(2)R	Alloted 1600 shares on 2007/07/23. Value of each share 1 £, total number of shares: 1800. filed on: 24th, August 2007 \| capital	Free Download (3 pages)
123	Nc inc already adjusted 01/06/07 filed on: 24th, August 2007 \| capital	Free Download (1 page)
123	Nc inc already adjusted 01/06/07 filed on: 24th, August 2007 \| capital	Free Download (1 page)
363a	Annual return up to 2007/04/25 with shareholders record filed on: 25th, April 2007 \| annual return	Free Download (5 pages)
363a	Annual return up to 2007/04/25 with shareholders record filed on: 25th, April 2007 \| annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/07 to 31/10/06 filed on: 14th, August 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/10/06 filed on: 14th, August 2006 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, March 2006 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 2nd, March 2006 \| incorporation	Free Download (15 pages)

Companies nearby
Watchful Eye Limited (0.00 mile)
Street Lighting Services Limited (0.00 mile)
Ynyscynon Park (management) Limited (0.00 mile)
Inspire Design Limited (0.00 mile)


N.t.d. Contractors Limited (0.00 mile)
Apex Testing Solutions Limited (0.00 mile)
Shermark Holdings Limited (0.00 mile)
A.j. Evans Limited (0.00 mile)

Find other company