Field Marketing Solutions started in year 2009 as Private Limited Company with registration number 07003169. The Field Marketing Solutions company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Havant at C/o Approved Accounting Ltd. Postal code: PO9 2PL. Since Tue, 29th Oct 2019 Field Marketing Solutions Limited is no longer carrying the name Equation Management.
At present there are 2 directors in the the firm, namely Louise S. and Vincent S.. In addition one secretary - Louise S. - is with the company. Currenlty, the firm lists one former director, whose name is Clifford W. and who left the the firm on 27 August 2009. In addition, there is one former secretary - Vincent S. who worked with the the firm until 18 June 2010.
| Office Address | C/o Approved Accounting Ltd |
| Office Address2 | 36 Fifth Avenue |
| Town | Havant |
| Post code | PO9 2PL |
| Country of origin | United Kingdom |
| Registration Number | 07003169 |
| Date of Incorporation | Thu, 27th Aug 2009 |
| Industry | Advertising agencies |
| End of financial Year | 31st August |
| Company age | 15 years old |
| Account next due date | Fri, 31st May 2024 (34 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 10th Sep 2024 (2024-09-10) |
| Last confirmation statement dated | Sun, 27th Aug 2023 |
Position: Director
Appointed: 18 June 2010
Position: Secretary
Appointed: 18 June 2010
Position: Director
Appointed: 10 November 2009
The register of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Equation Management Limited from Havant, England. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.
Equation Management Limited
C/O Approved Accounting Ltd 36 Fifth Avenue, Horsforth, Havant, Hampshire, PO9 2PL, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | The Registar Of Companies For England And Wales |
| Registration number | 07047393 |
| Notified on | 1 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights significiant influence or control |
| Equation Management | October 29, 2019 |
| Equation Trading | September 22, 2009 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2014-08-31 | 2015-08-31 | 2016-08-31 |
| Net Worth | 5 135 | 1 945 | 2 019 |
| Balance Sheet | |||
| Cash Bank In Hand | 72 229 | 65 166 | 47 098 |
| Current Assets | 76 863 | 74 219 | 100 651 |
| Debtors | 4 634 | 9 053 | 3 553 |
| Net Assets Liabilities Including Pension Asset Liability | 5 135 | 1 946 | 2 019 |
| Tangible Fixed Assets | 4 189 | 2 723 | 747 |
| Reserves/Capital | |||
| Called Up Share Capital | 2 | 2 | 2 |
| Profit Loss Account Reserve | 5 133 | 1 944 | 2 017 |
| Shareholder Funds | 5 135 | 1 945 | 2 019 |
| Other | |||
| Creditors Due Within One Year | 11 145 | 11 330 | 99 379 |
| Current Asset Investments | 50 000 | 50 000 | |
| Net Current Assets Liabilities | 65 718 | 62 889 | 1 272 |
| Number Shares Allotted | 2 | ||
| Creditors Due After One Year | 114 772 | 113 666 | |
| Fixed Assets | 54 189 | 52 723 | |
| Investments Fixed Assets | 50 000 | 50 000 | |
| Tangible Fixed Assets Additions | 108 | ||
| Tangible Fixed Assets Cost Or Valuation | 8 852 | 8 960 | 8 960 |
| Tangible Fixed Assets Depreciation | 4 663 | 6 237 | 8 213 |
| Tangible Fixed Assets Depreciation Charged In Period | 1 574 | ||
| Total Assets Less Current Liabilities | 119 907 | 1 945 | 2 019 |
| Share Capital Allotted Called Up Paid | 2 | 2 | |
| Unlisted Investments | 50 000 | 50 000 | |
| Value Shares Allotted | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Thu, 31st Aug 2023 filed on: 19th, January 2024 |
accounts | Free Download (4 pages) |
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