FIELD SUPPLIES (ETWALL) LIMITED

FIELD SUPPLIES (ETWALL) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFIELD SUPPLIES (ETWALL) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05235313
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FIELD SUPPLIES (ETWALL) LIMITED?

    • Other processing and preserving of fruit and vegetables (10390) / Manufacturing

    Where is FIELD SUPPLIES (ETWALL) LIMITED located?

    Registered Office Address
    Units 1 & 2 300 Derby Road
    DE14 1RY Burton-On-Trent
    Staffordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIELD SUPPLIES (ETWALL) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for FIELD SUPPLIES (ETWALL) LIMITED?

    Last Confirmation Statement Made Up ToSep 20, 2026
    Next Confirmation Statement DueOct 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2025
    OverdueNo

    What are the latest filings for FIELD SUPPLIES (ETWALL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 20, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    10 pagesAA

    Appointment of Mr Simon Mark Vernon Longden as a director on Oct 03, 2024

    2 pagesAP01

    Confirmation statement made on Sep 20, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    11 pagesAA

    Confirmation statement made on Sep 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    13 pagesAA

    Confirmation statement made on Sep 20, 2022 with no updates

    3 pagesCS01

    Change of details for Richard Hollingworth as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Change of details for Angela Suzanne Hollingworth as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Registered office address changed from Field View Willington Road Etwall Derby Derbyshire DE65 6NR to Units 1 & 2 300 Derby Road Burton-on-Trent Staffordshire DE14 1RY on Jan 11, 2022

    1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2021

    13 pagesAA

    Confirmation statement made on Sep 20, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    13 pagesAA

    Confirmation statement made on Sep 20, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    13 pagesAA

    Confirmation statement made on Sep 20, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    13 pagesAA

    Confirmation statement made on Sep 20, 2018 with updates

    4 pagesCS01

    Amended total exemption full accounts made up to Jul 31, 2017

    13 pagesAAMD

    Total exemption full accounts made up to Jul 31, 2017

    15 pagesAA

    Confirmation statement made on Sep 20, 2017 with updates

    4 pagesCS01

    Director's details changed for Angela Suzanne Hollingworth on Sep 20, 2017

    2 pagesCH01

    Director's details changed for Richard Hollingworth on Sep 20, 2017

    2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2016

    7 pagesAA

    Who are the officers of FIELD SUPPLIES (ETWALL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEBB, Pamela Barbara
    300 Derby Road
    DE14 1RY Burton-On-Trent
    Units 1 & 2
    Staffordshire
    United Kingdom
    Secretary
    300 Derby Road
    DE14 1RY Burton-On-Trent
    Units 1 & 2
    Staffordshire
    United Kingdom
    BritishAdminstrator100646010001
    HOLLINGWORTH, Angela Suzanne
    300 Derby Road
    DE14 1RY Burton-On-Trent
    Units 1 & 2
    Staffordshire
    United Kingdom
    Director
    300 Derby Road
    DE14 1RY Burton-On-Trent
    Units 1 & 2
    Staffordshire
    United Kingdom
    EnglandBritishDirector63774520001
    HOLLINGWORTH, Richard
    300 Derby Road
    DE14 1RY Burton-On-Trent
    Units 1 & 2
    Staffordshire
    United Kingdom
    Director
    300 Derby Road
    DE14 1RY Burton-On-Trent
    Units 1 & 2
    Staffordshire
    United Kingdom
    EnglandBritishWholesaler63774540001
    LONGDEN, Simon Mark Vernon
    300 Derby Road
    DE14 1RY Burton-On-Trent
    Units 1 & 2
    Staffordshire
    United Kingdom
    Director
    300 Derby Road
    DE14 1RY Burton-On-Trent
    Units 1 & 2
    Staffordshire
    United Kingdom
    United KingdomBritishDirector328481480001
    WEBB, Pamela Barbara
    300 Derby Road
    DE14 1RY Burton-On-Trent
    Units 1 & 2
    Staffordshire
    United Kingdom
    Director
    300 Derby Road
    DE14 1RY Burton-On-Trent
    Units 1 & 2
    Staffordshire
    United Kingdom
    EnglandBritishAdminstrator100646010002
    ARGUS NOMINEE SECRETARIES LIMITED
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    Nominee Secretary
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    900010830001
    ARGUS NOMINEE DIRECTORS LIMITED
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    Nominee Director
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    900010820001

    Who are the persons with significant control of FIELD SUPPLIES (ETWALL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Angela Suzanne Hollingworth
    300 Derby Road
    DE14 1RY Burton-On-Trent
    Units 1 & 2
    Staffordshire
    United Kingdom
    Apr 06, 2016
    300 Derby Road
    DE14 1RY Burton-On-Trent
    Units 1 & 2
    Staffordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Richard Hollingworth
    300 Derby Road
    DE14 1RY Burton-On-Trent
    Units 1 & 2
    Staffordshire
    United Kingdom
    Apr 06, 2016
    300 Derby Road
    DE14 1RY Burton-On-Trent
    Units 1 & 2
    Staffordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0