STEPHEN FIELD ASSOCIATES LTD

Overview

Company Name	STEPHEN FIELD ASSOCIATES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06984953
Jurisdiction	England/Wales
Date of Creation	Aug 07, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STEPHEN FIELD ASSOCIATES LTD?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is STEPHEN FIELD ASSOCIATES LTD located?

Registered Office Address	Beaumont Lodge Blackdown Avenue Pyrford GU22 8QG Woking Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for STEPHEN FIELD ASSOCIATES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for STEPHEN FIELD ASSOCIATES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 07, 2026
Next Confirmation Statement Due	Aug 21, 2026
Next Confirmation Statement Made Up To	Aug 07, 2025
Overdue	No

What are the latest filings for STEPHEN FIELD ASSOCIATES LTD?

Filings

Date

Description

Document

Type

Aug 16, 2025

Confirmation statement made on Aug 07, 2025 with updates

5 pages

CS01

Dec 31, 2024

Total exemption full accounts made up to Mar 31, 2024

6 pages

Aug 12, 2024

Confirmation statement made on Aug 07, 2024 with updates

4 pages

CS01

Dec 30, 2023

Total exemption full accounts made up to Mar 31, 2023

6 pages

Aug 13, 2023

Confirmation statement made on Aug 07, 2023 with updates

4 pages

CS01

Dec 28, 2022

Total exemption full accounts made up to Mar 31, 2022

6 pages

Aug 15, 2022

Confirmation statement made on Aug 07, 2022 with no updates

3 pages

CS01

Dec 30, 2021

Total exemption full accounts made up to Mar 31, 2021

6 pages

Aug 15, 2021

Confirmation statement made on Aug 07, 2021 with no updates

3 pages

CS01

Feb 17, 2021

Total exemption full accounts made up to Mar 31, 2020

6 pages

Aug 15, 2020

Confirmation statement made on Aug 07, 2020 with no updates

3 pages

CS01

Dec 31, 2019

Total exemption full accounts made up to Mar 31, 2019

6 pages

Aug 17, 2019

Confirmation statement made on Aug 07, 2019 with no updates

3 pages

CS01

Dec 31, 2018

Total exemption full accounts made up to Mar 31, 2018

6 pages

Aug 08, 2018

Confirmation statement made on Aug 07, 2018 with no updates

3 pages

CS01

Dec 31, 2017

Total exemption full accounts made up to Mar 31, 2017

6 pages

Nov 04, 2017

Compulsory strike-off action has been discontinued

1 pages

DISS40

Nov 03, 2017

Confirmation statement made on Aug 07, 2017 with no updates

3 pages

CS01

Oct 31, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 30, 2017

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

5 pages

Oct 03, 2016

Confirmation statement made on Aug 07, 2016 with updates

6 pages

CS01

Dec 31, 2015

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

5 pages

Dec 15, 2015

Compulsory strike-off action has been discontinued

1 pages

DISS40

Dec 14, 2015

Annual return made up to Aug 07, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 14, 2015	Statement of capital on Dec 14, 2015 Capital: GBP 100	SH01

Dec 01, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

View All Filings

Who are the officers of STEPHEN FIELD ASSOCIATES LTD?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FIELD, Stephen Blackdown Ave Pyrford GU22 8QG Woking Beaumont Lodge Surrey United Kingdom	Aug 07, 2009	Secretary	Blackdown Ave Pyrford GU22 8QG Woking Beaumont Lodge Surrey United Kingdom				140076230001
FIELD, Shirley Blackdown Ave Pyrford GU22 8QG Woking Beaumont Lodge Surrey United Kingdom	Aug 07, 2009	Director	Blackdown Ave Pyrford GU22 8QG Woking Beaumont Lodge Surrey United Kingdom	England	British	1953-3	140076250001
FIELD, Stephen John Beaumont Lodge Blackdown Avenue, Pyrford GU22 4QG Woking Surrey	Aug 07, 2009	Director	Beaumont Lodge Blackdown Avenue, Pyrford GU22 4QG Woking Surrey	England	British	1955-1	65242650003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STEPHEN FIELD ASSOCIATES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen John Field Blackdown Avenue GU22 8QG Woking Beaumont Lodge England	Apr 06, 2016	Blackdown Avenue GU22 8QG Woking Beaumont Lodge England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Shirley Field Blackdown Avenue Pyrford GU22 8QG Woking Beaumont Lodge Surrey	Apr 06, 2016	Blackdown Avenue Pyrford GU22 8QG Woking Beaumont Lodge Surrey	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. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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