Field Motors Limited in Curdridge SOUTHAMPTON

Field Motors Limited SOUTHAMPTON

Field Motors started in year 2004 as Private Limited Company with registration number 05066797. The Field Motors company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Southampton at Unit 10 Bottings Industrial Estate. Postal code: SO30 2DY. Since Thu, 7th May 2020 Field Motors Limited is no longer carrying the name Commercial Vehicle Sales.

The firm has one director. Alan D., appointed on 25 April 2014. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Field Motors Limited Address / Contact

Office Address	Unit 10 Bottings Industrial Estate
Office Address2	Curdridge
Town	Southampton
Post code	SO30 2DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05066797
Date of Incorporation	Mon, 8th Mar 2004
Industry	Sale of other motor vehicles
Industry	Maintenance and repair of motor vehicles
End of financial Year	30th April
Company age	20 years old
Account next due date	Wed, 31st Jan 2024 (104 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated	Thu, 9th Mar 2023

Company staff

Alan D.

Position: Director

Appointed: 25 April 2014

Andrew T.

Position: Director

Appointed: 19 June 2009

Resigned: 31 December 2016

Sharon W.

Position: Secretary

Appointed: 01 January 2007

Resigned: 01 March 2010

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 08 March 2004

Resigned: 08 March 2004

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 08 March 2004

Resigned: 08 March 2004

Olwen R.

Position: Secretary

Appointed: 08 March 2004

Resigned: 31 December 2006

Niall R.

Position: Director

Appointed: 08 March 2004

Resigned: 19 June 2009

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we identified, there is Alan D. The abovementioned PSC and has 75,01-100% shares.

Alan D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Commercial Vehicle Sales	May 7, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-04-30	2014-04-30	2015-04-30	2016-04-30
Net Worth	34 325	19 099	4 209	5 534

Balance Sheet
Cash Bank In Hand	6 401	4 854	3 041
Current Assets	50 541	97 786	88 722	85 856
Debtors	38 640	88 432	81 881	78 356
Intangible Fixed Assets	500
Net Assets Liabilities Including Pension Asset Liability	34 325	19 099	4 209	5 534
Stocks Inventory	5 500	4 500	3 800	7 500
Tangible Fixed Assets	57 383	48 035	40 700	34 874

Reserves/Capital
Called Up Share Capital	200	200	200	200
Profit Loss Account Reserve	34 125	18 899	4 009	5 334
Shareholder Funds	34 325	19 099	4 209	5 534

Other
Creditors Due After One Year	596	38 688	29 344	20 887
Creditors Due Within One Year	73 503	88 034	95 869	94 309
Fixed Assets	57 883	48 035	40 700	34 874
Intangible Fixed Assets Aggregate Amortisation Impairment	4 500	5 000	5 000
Intangible Fixed Assets Amortisation Charged In Period		500
Intangible Fixed Assets Cost Or Valuation	5 000	5 000	5 000
Net Current Assets Liabilities	-22 962	9 752	-7 147	-8 453
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	173 400	173 400	173 400
Tangible Fixed Assets Depreciation	116 017	125 365	132 700	138 526
Tangible Fixed Assets Depreciation Charged In Period		9 348	7 335	5 826
Total Assets Less Current Liabilities	34 921	57 787	33 553	26 421

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 7th May 2020 filed on: 7th, May 2020	resolution	Free Download (3 pages)

Type		Category	Free download
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 7th May 2020 filed on: 7th, May 2020	resolution	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 30th, January 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 29th, January 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 29th, January 2018	accounts	Free Download (10 pages)
AD01	Change of registered address from 34 Radway Road Upper Shirley Southampton Hampshire SO15 7PJ on Fri, 19th Jan 2018 to Unit 10 Bottings Industrial Estate Curdridge Southampton SO30 2DY filed on: 19th, January 2018	address	Free Download (1 page)
TM01	Director's appointment terminated on Sat, 31st Dec 2016 filed on: 4th, January 2017	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 28th, October 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 9th Mar 2016 filed on: 23rd, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 23rd Mar 2016: 200.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 16th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 9th Mar 2015 filed on: 16th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 16th Mar 2015: 200.00 GBP	capital
CH01	On Fri, 25th Apr 2014 director's details were changed filed on: 16th, March 2015	officers	Free Download (2 pages)
CH01	On Sun, 1st Mar 2015 director's details were changed filed on: 14th, March 2015	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 25th, November 2014	accounts	Free Download (8 pages)
AP01	On Fri, 25th Apr 2014 new director was appointed. filed on: 26th, September 2014	officers	Free Download (2 pages)
AD01	Change of registered address from The French Quarter, 114 High Street Southampton Hampshire SO14 2AA on Tue, 2nd Sep 2014 to 34 Radway Road Upper Shirley Southampton Hampshire SO15 7PJ filed on: 2nd, September 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 9th Mar 2014 filed on: 25th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 25th Mar 2014: 200.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 8th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 9th Mar 2013 filed on: 25th, April 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Sun, 1st Apr 2012: 200.00 GBP filed on: 25th, April 2013	capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 11th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 9th Mar 2012 filed on: 28th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 24th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 9th Mar 2011 filed on: 21st, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 27th, September 2010	accounts	Free Download (6 pages)
AD01	Company moved to new address on Wed, 22nd Sep 2010. Old Address: 66-70 Oxford Street Southampton Hampshire SO14 3DL filed on: 22nd, September 2010	address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 9th Mar 2010 filed on: 22nd, March 2010	annual return	Free Download (5 pages)
TM02	Secretary's appointment terminated on Wed, 3rd Mar 2010 filed on: 3rd, March 2010	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 5th, February 2010	accounts	Free Download (6 pages)
288b	On Fri, 26th Jun 2009 Appointment terminated director filed on: 26th, June 2009	officers	Free Download (1 page)
288a	On Fri, 26th Jun 2009 Director appointed filed on: 26th, June 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 12th, May 2009	officers	Free Download (1 page)
363a	Annual return drawn up to Mon, 11th May 2009 with complete member list filed on: 11th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 4th, March 2009	accounts	Free Download (6 pages)
287	Registered office changed on 02/10/2008 from 89 leigh road eastleigh SO50 9DQ filed on: 2nd, October 2008	address	Free Download (1 page)
363a	Annual return drawn up to Fri, 14th Mar 2008 with complete member list filed on: 14th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 28th, February 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 15th May 2007 with complete member list filed on: 15th, May 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 15th May 2007 with complete member list filed on: 15th, May 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 8th, March 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 8th, March 2007	accounts	Free Download (8 pages)
288b	On Thu, 22nd Feb 2007 Secretary resigned filed on: 22nd, February 2007	officers	Free Download (1 page)
288a	On Thu, 22nd Feb 2007 New secretary appointed filed on: 22nd, February 2007	officers	Free Download (2 pages)
288b	On Thu, 22nd Feb 2007 Secretary resigned filed on: 22nd, February 2007	officers	Free Download (1 page)
288a	On Thu, 22nd Feb 2007 New secretary appointed filed on: 22nd, February 2007	officers	Free Download (2 pages)
363a	Annual return drawn up to Wed, 16th Aug 2006 with complete member list filed on: 16th, August 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to Wed, 16th Aug 2006 with complete member list filed on: 16th, August 2006	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 11th, January 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 11th, January 2006	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/03/05 to 30/04/05 filed on: 17th, August 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 30/04/05 filed on: 17th, August 2005	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares from Sat, 1st Jan 2005 to Thu, 31st Mar 2005. Value of each share 1 £. filed on: 18th, May 2005	capital	Free Download (3 pages)
88(2)R	Alloted 99 shares from Sat, 1st Jan 2005 to Thu, 31st Mar 2005. Value of each share 1 £. filed on: 18th, May 2005	capital	Free Download (3 pages)
363a	Annual return drawn up to Mon, 21st Mar 2005 with complete member list filed on: 21st, March 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 21st Mar 2005 with complete member list filed on: 21st, March 2005	annual return	Free Download (5 pages)
288a	On Sat, 27th Mar 2004 New director appointed filed on: 27th, March 2004	officers	Free Download (2 pages)
288a	On Sat, 27th Mar 2004 New secretary appointed filed on: 27th, March 2004	officers	Free Download (2 pages)
288a	On Sat, 27th Mar 2004 New secretary appointed filed on: 27th, March 2004	officers	Free Download (2 pages)
288a	On Sat, 27th Mar 2004 New director appointed filed on: 27th, March 2004	officers	Free Download (2 pages)
288b	On Tue, 9th Mar 2004 Director resigned filed on: 9th, March 2004	officers	Free Download (1 page)
288b	On Tue, 9th Mar 2004 Director resigned filed on: 9th, March 2004	officers	Free Download (1 page)
288b	On Tue, 9th Mar 2004 Secretary resigned filed on: 9th, March 2004	officers	Free Download (1 page)
288b	On Tue, 9th Mar 2004 Secretary resigned filed on: 9th, March 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, March 2004	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 8th, March 2004	incorporation	Free Download (16 pages)

Field Motors Limited SOUTHAMPTON

Field Motors Limited Address / Contact

Company Information / Profile

Company staff

Alan D.

Andrew T.

Sharon W.

Incorporate Directors Limited

Incorporate Secretariat Limited

Olwen R.

Niall R.

People with significant control

Company previous names

Annual reports financial information

Company filings

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