Fieldston Limited in White Hart MACHEN

Fieldston Limited MACHEN

Fieldston started in year 1997 as Private Limited Company with registration number 03425058. The Fieldston company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Machen at Sycamore House. Postal code: CF83 8QL.

The company has 2 directors, namely Richard C., Karen C.. Of them, Karen C. has been with the company the longest, being appointed on 1 February 2005 and Richard C. has been with the company for the least time - from 1 August 2008. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the CF83 8QL postal code. The company is dealing with transport and has been registered as such. Its registration number is PG1072422 . It is located at 14 Fairfield Close, Victoria Park, Cardiff with a total of 15 cars. It has three locations in the UK.

Fieldston Limited Address / Contact

Office Address	Sycamore House
Office Address2	White Hart
Town	Machen
Post code	CF83 8QL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03425058
Date of Incorporation	Wed, 27th Aug 1997
Industry	Other social work activities without accommodation n.e.c.
End of financial Year	31st August
Company age	27 years old
Account next due date	Fri, 31st May 2024 (35 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated	Thu, 2nd Mar 2023

Company staff

Richard C.

Position: Director

Appointed: 01 August 2008

Karen C.

Position: Director

Appointed: 01 February 2005

Kylie C.

Position: Director

Appointed: 01 September 2015

Resigned: 23 April 2018

Kylie C.

Position: Secretary

Appointed: 01 August 2013

Resigned: 06 April 2018

Richard C.

Position: Director

Appointed: 06 June 2003

Resigned: 20 August 2005

Graham C.

Position: Secretary

Appointed: 01 July 2002

Resigned: 30 July 2013

David W.

Position: Secretary

Appointed: 15 September 1997

Resigned: 06 June 2002

Evelyn C.

Position: Director

Appointed: 15 September 1997

Resigned: 01 July 2003

Business Information Research & Reporting Limited

Position: Nominee Director

Appointed: 27 August 1997

Resigned: 15 September 1997

Irene H.

Position: Nominee Secretary

Appointed: 27 August 1997

Resigned: 15 September 1997

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we identified, there is Karen C. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Richard C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Karen C.

Notified on	1 January 2023
Nature of control:	25-50% voting rights 25-50% shares

Richard C.

Notified on	1 May 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31

Balance Sheet
Current Assets	160 768	136 662	138 134	155 504	164 435
Net Assets Liabilities	285 800	248 584	290 631	314 979	339 157

Other
Average Number Employees During Period	10	10	10	10	8
Creditors	17 758	20 421	19 399	11 830	5 997
Fixed Assets	177 790	174 843	171 896	171 305	180 719
Net Current Assets Liabilities	143 010	116 241	118 735	143 674	158 438
Total Assets Less Current Liabilities	320 800	291 084	290 631	314 979	339 157

Transport Operator Data

14 Fairfield Close
Address	Victoria Park
City	Cardiff
Post code	CF5 1AD
Vehicles	5
Sycamore House
Address	White Hart
City	Machen
Post code	CF83 8QL
Vehicles	4
Unit B17
Address	Treforest Industrial Estate
City	Mid Glamorgan
Post code	CF37 5TF
Vehicles	6

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 31st August 2022 filed on: 13th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 31st August 2022 filed on: 13th, June 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st August 2021 filed on: 31st, May 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st August 2020 filed on: 30th, June 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st August 2019 filed on: 29th, May 2020	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 5th, June 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 4th, June 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2016 filed on: 7th, June 2017	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2015 filed on: 9th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 27th August 2015 filed on: 3rd, September 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 3rd September 2015	capital
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 9th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 27th August 2014 filed on: 17th, September 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 8th, July 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 27th August 2013 filed on: 8th, September 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Sunday 8th September 2013	capital
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 6th, June 2013	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 27th August 2012 filed on: 7th, September 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 11th, June 2012	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 27th August 2011 filed on: 11th, September 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 8th, December 2010	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 27th August 2010 filed on: 2nd, September 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 1st, July 2010	accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 6th, October 2009	accounts	Free Download (11 pages)
363a	Period up to Tuesday 8th September 2009 - Annual return with full member list filed on: 8th, September 2009	annual return	Free Download (4 pages)
363a	Period up to Thursday 4th September 2008 - Annual return with full member list filed on: 4th, September 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 4th, August 2008	accounts	Free Download (10 pages)
363s	Period up to Wednesday 17th October 2007 - Annual return with full member list filed on: 17th, October 2007	annual return	Free Download (6 pages)
363s	Period up to Wednesday 17th October 2007 - Annual return with full member list filed on: 17th, October 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 2nd, April 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 2nd, April 2007	accounts	Free Download (8 pages)
363s	Period up to Monday 9th October 2006 - Annual return with full member list filed on: 9th, October 2006	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Monday 9th October 2006 (Director's particulars changed)	annual return
363s	Period up to Monday 9th October 2006 - Annual return with full member list filed on: 9th, October 2006	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Monday 9th October 2006 (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 2nd, August 2006	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 2nd, August 2006	accounts	Free Download (9 pages)
363s	Period up to Wednesday 7th December 2005 - Annual return with full member list filed on: 7th, December 2005	annual return	Free Download (6 pages)
363s	Period up to Wednesday 7th December 2005 - Annual return with full member list filed on: 7th, December 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 8th, August 2005	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 8th, August 2005	accounts	Free Download (9 pages)
363s	Period up to Thursday 14th October 2004 - Annual return with full member list filed on: 14th, October 2004	annual return	Free Download (6 pages)
363s	Period up to Thursday 14th October 2004 - Annual return with full member list filed on: 14th, October 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st August 2003 filed on: 4th, June 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st August 2003 filed on: 4th, June 2004	accounts	Free Download (11 pages)
363s	Period up to Friday 20th February 2004 - Annual return with full member list filed on: 20th, February 2004	annual return	Free Download (7 pages)
363s	Period up to Friday 20th February 2004 - Annual return with full member list filed on: 20th, February 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 20th February 2004 (Director resigned)	annual return
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2002 filed on: 23rd, January 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2002 filed on: 23rd, January 2004	accounts	Free Download (11 pages)
363s	Period up to Monday 17th February 2003 - Annual return with full member list filed on: 17th, February 2003	annual return	Free Download (7 pages)
363s	Period up to Monday 17th February 2003 - Annual return with full member list filed on: 17th, February 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2001 filed on: 25th, April 2002	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2001 filed on: 25th, April 2002	accounts	Free Download (3 pages)
363s	Period up to Wednesday 29th August 2001 - Annual return with full member list filed on: 29th, August 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 29/08/01	annual return
363s	Period up to Wednesday 29th August 2001 - Annual return with full member list filed on: 29th, August 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 31st August 2000 filed on: 6th, February 2001	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Thursday 31st August 2000 filed on: 6th, February 2001	accounts	Free Download (3 pages)
363s	Period up to Friday 25th August 2000 - Annual return with full member list filed on: 25th, August 2000	annual return	Free Download (6 pages)
363s	Period up to Friday 25th August 2000 - Annual return with full member list filed on: 25th, August 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st August 1999 filed on: 17th, December 1999	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Tuesday 31st August 1999 filed on: 17th, December 1999	accounts	Free Download (3 pages)
363s	Period up to Wednesday 25th August 1999 - Annual return with full member list filed on: 25th, August 1999	annual return	Free Download (4 pages)
363s	Period up to Wednesday 25th August 1999 - Annual return with full member list filed on: 25th, August 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Monday 31st August 1998 filed on: 27th, January 1999	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Monday 31st August 1998 filed on: 27th, January 1999	accounts	Free Download (3 pages)
363s	Period up to Thursday 24th September 1998 - Annual return with full member list filed on: 24th, September 1998	annual return	Free Download (6 pages)
363s	Period up to Thursday 24th September 1998 - Annual return with full member list filed on: 24th, September 1998	annual return	Free Download (6 pages)

Fieldston Limited MACHEN

Fieldston Limited Address / Contact

Company Information / Profile

Company staff

Richard C.

Karen C.

Kylie C.

Kylie C.

Richard C.

Graham C.

David W.

Evelyn C.

Business Information Research & Reporting Limited

Irene H.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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