G W FIELDSEND & SON LIMITED

G W FIELDSEND & SON LIMITED

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

    Company NameG W FIELDSEND & SON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05487020
    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 G W FIELDSEND & SON LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is G W FIELDSEND & SON LIMITED located?

    Registered Office Address
    20a Racecommon Road
    Barnsley
    S70 1BH South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for G W FIELDSEND & SON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for G W FIELDSEND & SON LIMITED?

    Last Confirmation Statement Made Up ToJun 21, 2026
    Next Confirmation Statement DueJul 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 21, 2025
    OverdueNo

    What are the latest filings for G W FIELDSEND & SON LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Jun 21, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Jun 21, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Jun 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Jun 21, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Jun 21, 2021 with updates

    4 pagesCS01

    Termination of appointment of Lisa Jane Jennings as a secretary on Mar 05, 2021

    1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Termination of appointment of Alvin Kitching as a director on Aug 28, 2020

    1 pagesTM01

    Confirmation statement made on Jun 21, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Jun 21, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Jun 21, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Jun 21, 2017 with no updates

    3 pagesCS01

    Notification of Paul Glover as a person with significant control on Jun 21, 2017

    2 pagesPSC01

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

    4 pagesAA

    Annual return made up to Jun 21, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2016

    Statement of capital on Jul 18, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Jun 21, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2015

    Statement of capital on Jul 20, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of G W FIELDSEND & SON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLOVER, Paul
    6 Beaulieu Close
    Mapplewell
    S75 6FJ Barnsley
    South Yorkshire
    Director
    6 Beaulieu Close
    Mapplewell
    S75 6FJ Barnsley
    South Yorkshire
    EnglandEnglish114098990001
    JENNINGS, Lisa Jane
    15 Applehurst Bank
    S70 3QW Barnsley
    South Yorkshire
    Secretary
    15 Applehurst Bank
    S70 3QW Barnsley
    South Yorkshire
    British106132580001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    KITCHING, Alvin
    Hunningley Lane
    S70 3DT Barnsley
    64
    South Yorkshire
    England
    Director
    Hunningley Lane
    S70 3DT Barnsley
    64
    South Yorkshire
    England
    United KingdomBritish2333120001
    KITCHING, Patricia Ann
    64 Hunningley Lane
    Stairfoot
    S70 3DT Barnsley
    South Yorkshire
    Director
    64 Hunningley Lane
    Stairfoot
    S70 3DT Barnsley
    South Yorkshire
    United KingdomBritish106132610001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Who are the persons with significant control of G W FIELDSEND & SON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Glover
    20a Racecommon Road
    Barnsley
    S70 1BH South Yorkshire
    Jun 21, 2017
    20a Racecommon Road
    Barnsley
    S70 1BH South Yorkshire
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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