A J Field Holdings Limited DEESIDE


A J Field Holdings started in year 2014 as Private Limited Company with registration number 09325440. The A J Field Holdings company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Deeside at Unit 9, Holland Park Factory Road. Postal code: CH5 2QJ.

The firm has one director. Alan F., appointed on 24 November 2014. There are currently no secretaries appointed. As of 3 May 2024, there was 1 ex director - Steven H.. There were no ex secretaries.

A J Field Holdings Limited Address / Contact

Office Address Unit 9, Holland Park Factory Road
Office Address2 Sandycroft
Town Deeside
Post code CH5 2QJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09325440
Date of Incorporation Mon, 24th Nov 2014
Industry Electrical installation
End of financial Year 31st March
Company age 10 years old
Account next due date Tue, 31st Dec 2024 (242 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated Wed, 7th Dec 2022

Company staff

Alan F.

Position: Director

Appointed: 24 November 2014

Steven H.

Position: Director

Appointed: 24 November 2014

Resigned: 01 July 2015

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we discovered, there is Alan F. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alan F.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-31
Net Worth2020    
Balance Sheet
Cash Bank On Hand  69 985635137 355
Current Assets  141 50285 54386 483113 135
Debtors  71 51785 48085 970105 780
Other Debtors  71 51785 48085 970105 780
Cash Bank In Hand2020    
Net Assets Liabilities Including Pension Asset Liability2020    
Reserves/Capital
Shareholder Funds2020    
Other
Amount Specific Advance Or Credit Directors     31 180
Amount Specific Advance Or Credit Made In Period Directors     31 180
Creditors  1 02015 1216 120 
Dividends Paid   70 00070 00074 000
Investments Fixed Assets  24242323
Investments In Joint Ventures  24242323
Net Current Assets Liabilities  140 48270 42280 363113 135
Number Shares Issued Fully Paid   202020
Other Creditors  1 02015 1216 120 
Par Value Share 1 111
Profit Loss   -6079 940106 772
Total Assets Less Current Liabilities  140 50670 44680 386113 158
Number Shares Allotted 20    
Share Capital Allotted Called Up Paid2020    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 2023/12/07
filed on: 13th, December 2023
Free Download (3 pages)

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