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FIELDHOUSES ABS LIMITED

FIELDHOUSES ABS LIMITED

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

    • Overview

    Company NameFIELDHOUSES ABS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08819708
    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 FIELDHOUSES ABS LIMITED?

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

    Where is FIELDHOUSES ABS LIMITED located?

    Registered Office Address
    5 Mayfield Drive
    SL4 4RB Windsor
    Berks.
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIELDHOUSES ABS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for FIELDHOUSES ABS LIMITED?

    Last Confirmation Statement Made Up ToDec 14, 2025
    Next Confirmation Statement DueDec 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 14, 2024
    OverdueNo

    What are the latest filings for FIELDHOUSES ABS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 14, 2024 with no updates

    		3 pagesCS01
    XDIFCIAX

    Micro company accounts made up to Dec 31, 2023

    		8 pagesAA
    XDCRP9S7

    Confirmation statement made on Dec 14, 2023 with no updates

    		3 pagesCS01
    XCJ8LYR4

    Micro company accounts made up to Dec 31, 2022

    		8 pagesAA
    XCD5UV81

    Confirmation statement made on Dec 14, 2022 with no updates

    		3 pagesCS01
    XBIVCCXL

    Micro company accounts made up to Dec 31, 2021

    		8 pagesAA
    XBDEVNWB

    Confirmation statement made on Dec 14, 2021 with no updates

    		3 pagesCS01
    XAJC54OY

    Micro company accounts made up to Dec 31, 2020

    		8 pagesAA
    XAE4HYCB

    Micro company accounts made up to Dec 31, 2019

    		8 pagesAA
    X9L2CTDD

    Confirmation statement made on Dec 14, 2020 with no updates

    		3 pagesCS01
    X9K3XYQ8

    Confirmation statement made on Dec 14, 2019 with no updates

    		3 pagesCS01
    X8KPOEGJ

    Micro company accounts made up to Dec 31, 2018

    		6 pagesAA
    X8F3CW02

    Confirmation statement made on Dec 14, 2018 with no updates

    		3 pagesCS01
    X7KYIFFM

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA
    X7FIDX54

    Confirmation statement made on Dec 14, 2017 with no updates

    		3 pagesCS01
    X6L93A48

    Micro company accounts made up to Dec 31, 2016

    		6 pagesAA
    X6FOY7TL

    Confirmation statement made on Dec 14, 2016 with updates

    		6 pagesCS01
    X5LUPJZV

    Micro company accounts made up to Dec 31, 2015

    		2 pagesAA
    X5GM3RK2

    Annual return made up to Dec 18, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2015

    Statement of capital on Dec 22, 2015

    • Capital: GBP 50
    		SH01
    X4MS34X6

    Micro company accounts made up to Dec 31, 2014

    		2 pagesAA
    X4DEYL6A

    Annual return made up to Dec 18, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2014

    Statement of capital on Dec 19, 2014

    • Capital: GBP 50
    		SH01
    X3N346R6

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2013

    Statement of capital on Dec 18, 2013

    • Capital: GBP 50
    		SH01
    incorporationDec 18, 2013

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    X2NHNQHS
    View All Filings

    Who are the officers of FIELDHOUSES ABS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIELDHOUSE, Ian William
    Mayfield Drive
    SL4 4RB Windsor
    5
    Berks.
    England
    		Director
    Mayfield Drive
    SL4 4RB Windsor
    5
    Berks.
    England
    		United KingdomBritishChartered Accountant104466570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIELDHOUSES ABS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Janet Susan Fieldhouse
    Mayfield Drive
    SL4 4RB Windsor
    5
    Berks.
    		Jul 01, 2016
    Mayfield Drive
    SL4 4RB Windsor
    5
    Berks.
    		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.
    Mr Ian William Fieldhouse
    Mayfield Drive
    SL4 4RB Windsor
    5
    Berks.
    		Jul 01, 2016
    Mayfield Drive
    SL4 4RB Windsor
    5
    Berks.
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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.
    • license: CC0