D J Fieldhouse Limited in LICHFIELD

D J Fieldhouse Limited LICHFIELD

D J Fieldhouse started in year 2007 as Private Limited Company with registration number 06045824. The D J Fieldhouse company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Lichfield at 8 Balmoral Close. Postal code: WS14 9SP.

The company has one director. David F., appointed on 12 January 2007. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Geoffrey W. and who left the the company on 11 January 2007. In addition, there is one former secretary - Joseph F. who worked with the the company until 3 July 2022.

D J Fieldhouse Limited Address / Contact

Office Address	8 Balmoral Close
Town	Lichfield
Post code	WS14 9SP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06045824
Date of Incorporation	Tue, 9th Jan 2007
Industry	specialised design activities
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated	Thu, 5th Jan 2023

Company staff

David F.

Position: Director

Appointed: 12 January 2007

Joseph F.

Position: Secretary

Appointed: 12 January 2007

Resigned: 03 July 2022

Wright & Co Partnership Limited

Position: Corporate Secretary

Appointed: 09 January 2007

Resigned: 11 January 2007

Geoffrey W.

Position: Director

Appointed: 09 January 2007

Resigned: 11 January 2007

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is David F. The abovementioned PSC and has 75,01-100% shares.

David F.

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

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates January 5, 2024 filed on: 5th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates January 5, 2024 filed on: 5th, January 2024	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates January 5, 2023 filed on: 5th, January 2023	confirmation statement	Free Download (3 pages)
TM02	Secretary appointment termination on July 3, 2022 filed on: 5th, January 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates January 6, 2022 filed on: 6th, January 2022	confirmation statement	Free Download (3 pages)
CH01	On October 1, 2016 director's details were changed filed on: 17th, February 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates January 6, 2021 filed on: 6th, January 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates January 8, 2020 filed on: 20th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 12th, March 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates January 8, 2019 filed on: 15th, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 8th, February 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates January 8, 2018 filed on: 16th, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 17th, March 2017	accounts	Free Download (7 pages)
AD01	Registered office address changed from 20 Formby Way Walsall West Midlands WS3 3TL to 8 Balmoral Close Lichfield WS14 9SP on January 10, 2017 filed on: 10th, January 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates January 8, 2017 filed on: 10th, January 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 10th, March 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to January 8, 2016 with full list of members filed on: 15th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 26th, March 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to January 8, 2015 with full list of members filed on: 8th, January 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 24th, February 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to January 9, 2014 with full list of members filed on: 23rd, January 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 19th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to January 9, 2013 with full list of members filed on: 3rd, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 21st, February 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to January 9, 2012 with full list of members filed on: 17th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 28th, February 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to January 9, 2011 with full list of members filed on: 11th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 20th, February 2010	accounts	Free Download (6 pages)
CH01	On January 18, 2010 director's details were changed filed on: 18th, January 2010	officers	Free Download (2 pages)
AR01	Annual return made up to January 9, 2010 with full list of members filed on: 18th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 31st, March 2009	accounts	Free Download (7 pages)
363a	Annual return made up to January 30, 2009 filed on: 30th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 6th, August 2008	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/2008 to 31/12/2007 filed on: 6th, August 2008	accounts	Free Download (1 page)
363a	Annual return made up to January 30, 2008 filed on: 30th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to January 30, 2008 filed on: 30th, January 2008	annual return	Free Download (2 pages)
288b	On January 12, 2007 Director resigned filed on: 12th, January 2007	officers	Free Download (1 page)
288a	On January 12, 2007 New secretary appointed filed on: 12th, January 2007	officers	Free Download (1 page)
287	Registered office changed on 12/01/07 from: the squires 5 walsall street wednesbury west midlands WS10 9BZ filed on: 12th, January 2007	address	Free Download (1 page)
288a	On January 12, 2007 New director appointed filed on: 12th, January 2007	officers	Free Download (1 page)
288b	On January 12, 2007 Secretary resigned filed on: 12th, January 2007	officers	Free Download (1 page)
88(2)R	Alloted 99 shares on January 12, 2007. Value of each share 1 £, total number of shares: 100. filed on: 12th, January 2007	capital	Free Download (1 page)
288b	On January 12, 2007 Director resigned filed on: 12th, January 2007	officers	Free Download (1 page)
288a	On January 12, 2007 New secretary appointed filed on: 12th, January 2007	officers	Free Download (1 page)
287	Registered office changed on 12/01/07 from: the squires 5 walsall street wednesbury west midlands WS10 9BZ filed on: 12th, January 2007	address	Free Download (1 page)
288a	On January 12, 2007 New director appointed filed on: 12th, January 2007	officers	Free Download (1 page)
88(2)R	Alloted 99 shares on January 12, 2007. Value of each share 1 £, total number of shares: 100. filed on: 12th, January 2007	capital	Free Download (1 page)
288b	On January 12, 2007 Secretary resigned filed on: 12th, January 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, January 2007	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 9th, January 2007	incorporation	Free Download (19 pages)