Fieldpound Limited in Fairfield Industrial Estate LOUTH

Fieldpound Limited LOUTH

Fieldpound started in year 2003 as Private Limited Company with registration number 04703433. The Fieldpound company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Louth at Tattershall Way. Postal code: LN11 0YZ.

At present there are 2 directors in the the firm, namely James D. and John P.. In addition one secretary - John P. - is with the company. 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.

Fieldpound Limited Address / Contact

Office Address	Tattershall Way
Office Address2	Fairfield Industrial Estate
Town	Louth
Post code	LN11 0YZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04703433
Date of Incorporation	Wed, 19th Mar 2003
Industry	Activities of head offices
End of financial Year	29th February
Company age	21 years old
Account next due date	Thu, 30th Nov 2023 (155 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

James D.

Position: Director

Appointed: 15 June 2022

John P.

Position: Director

Appointed: 08 September 2021

John P.

Position: Secretary

Appointed: 26 June 2020

Robert P.

Position: Director

Appointed: 14 September 2020

Resigned: 17 January 2022

Simon S.

Position: Director

Appointed: 26 June 2020

Resigned: 21 September 2021

Michael K.

Position: Director

Appointed: 26 June 2020

Resigned: 15 June 2022

Stephen B.

Position: Director

Appointed: 26 June 2020

Resigned: 28 September 2021

Alison P.

Position: Secretary

Appointed: 14 August 2003

Resigned: 26 June 2020

David P.

Position: Director

Appointed: 04 August 2003

Resigned: 26 June 2020

Jla Services Limited

Position: Secretary

Appointed: 01 April 2003

Resigned: 14 August 2003

John Lansbury Unlimited

Position: Director

Appointed: 01 April 2003

Resigned: 14 August 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 19 March 2003

Resigned: 01 April 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 March 2003

Resigned: 01 April 2003

People with significant control

The list of PSCs that own or control the company includes 2 names. As we researched, there is Backs Enterprises Limited from Northampton, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is David P. This PSC owns 75,01-100% shares.

Backs Enterprises Limited

6 The Woodyard Castle Ashby, Northampton, NN7 1LF, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales Companies Registry
Registration number	11618132
Notified on	26 June 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David P.

Notified on	6 April 2016
Ceased on	26 June 2020
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Net Assets Liabilities	999	999	999

Other
Creditors	1	1	1
Investments	1 000
Investments Fixed Assets	1 000
Net Current Assets Liabilities	1	1	1
Total Assets Less Current Liabilities	999	999	999
Average Number Employees During Period	1	3	3
Fixed Assets	1 000	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Tue, 28th Feb 2023 filed on: 15th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Tue, 28th Feb 2023 filed on: 15th, November 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 28th Feb 2022 filed on: 30th, November 2022	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 15th Jun 2022 filed on: 20th, June 2022	officers	Free Download (1 page)
AP01	On Wed, 15th Jun 2022 new director was appointed. filed on: 20th, June 2022	officers	Free Download (2 pages)
AD01	Change of registered address from 6 the Woodyard Castle Ashby Northampton NN7 1LF England on Tue, 18th Jan 2022 to Tattershall Way Fairfield Industrial Estate Louth LN11 0YZ filed on: 18th, January 2022	address	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 17th Jan 2022 filed on: 17th, January 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 28th Sep 2021 filed on: 28th, September 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 21st Sep 2021 filed on: 21st, September 2021	officers	Free Download (1 page)
AP01	On Wed, 8th Sep 2021 new director was appointed. filed on: 15th, September 2021	officers	Free Download (2 pages)
CH01	On Thu, 24th Sep 2020 director's details were changed filed on: 24th, September 2020	officers	Free Download (2 pages)
AP01	On Mon, 14th Sep 2020 new director was appointed. filed on: 23rd, September 2020	officers	Free Download (2 pages)
AP01	On Fri, 26th Jun 2020 new director was appointed. filed on: 30th, June 2020	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 26th Jun 2020 filed on: 29th, June 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 26th Jun 2020 filed on: 29th, June 2020	officers	Free Download (1 page)
AP01	On Fri, 26th Jun 2020 new director was appointed. filed on: 29th, June 2020	officers	Free Download (2 pages)
AP03	On Fri, 26th Jun 2020, company appointed a new person to the position of a secretary filed on: 29th, June 2020	officers	Free Download (2 pages)
AP01	On Fri, 26th Jun 2020 new director was appointed. filed on: 29th, June 2020	officers	Free Download (2 pages)
AD01	Change of registered address from Tattershall Way Fairfield Industrial Estate Louth Lincolnshire LN11 0YZ on Mon, 29th Jun 2020 to 6 the Woodyard Castle Ashby Northampton NN7 1LF filed on: 29th, June 2020	address	Free Download (1 page)
AA	Small company accounts made up to Mon, 29th Feb 2016 filed on: 9th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Mar 2016 filed on: 6th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 6th Apr 2016: 10.00 GBP	capital
AA	Small company accounts made up to Sat, 28th Feb 2015 filed on: 6th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Mar 2015 filed on: 13th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 13th Apr 2015: 10.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014 filed on: 1st, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 19th Mar 2014 filed on: 16th, April 2014	annual return	Free Download (4 pages)
AA	Small company accounts made up to Thu, 28th Feb 2013 filed on: 28th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 19th Mar 2013 filed on: 15th, April 2013	annual return	Free Download (4 pages)
AA	Small company accounts made up to Wed, 29th Feb 2012 filed on: 7th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 19th Mar 2012 filed on: 11th, April 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to Mon, 28th Feb 2011 filed on: 22nd, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Mar 2011 filed on: 7th, April 2011	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sun, 28th Feb 2010 filed on: 22nd, November 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 19th Mar 2010 filed on: 16th, April 2010	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sat, 28th Feb 2009 filed on: 30th, October 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 23rd Mar 2009 with complete member list filed on: 23rd, March 2009	annual return	Free Download (3 pages)
AA	Small company accounts made up to Fri, 29th Feb 2008 filed on: 11th, November 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 16th Apr 2008 with complete member list filed on: 16th, April 2008	annual return	Free Download (3 pages)
AA	Small company accounts made up to Wed, 28th Feb 2007 filed on: 15th, September 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 28th Feb 2007 filed on: 15th, September 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 24th Apr 2007 with complete member list filed on: 24th, April 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 24th Apr 2007 with complete member list filed on: 24th, April 2007	annual return	Free Download (6 pages)
AA	Small company accounts made up to Tue, 28th Feb 2006 filed on: 12th, January 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 28th Feb 2006 filed on: 12th, January 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 3rd Apr 2006 with complete member list filed on: 3rd, April 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 3rd Apr 2006 with complete member list filed on: 3rd, April 2006	annual return	Free Download (6 pages)
AA	Small company accounts made up to Mon, 28th Feb 2005 filed on: 16th, January 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 28th Feb 2005 filed on: 16th, January 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 2nd Jun 2005 with complete member list filed on: 2nd, June 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 2nd Jun 2005 with complete member list filed on: 2nd, June 2005	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sun, 29th Feb 2004 filed on: 9th, December 2004	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sun, 29th Feb 2004 filed on: 9th, December 2004	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/04 to 29/02/04 filed on: 15th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 29/02/04 filed on: 15th, November 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 7th Apr 2004 with complete member list filed on: 7th, April 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 7th Apr 2004 with complete member list filed on: 7th, April 2004	annual return	Free Download (6 pages)
SA	Affairs statement filed on: 7th, November 2003	miscellaneous	Free Download (6 pages)
SA	Affairs statement filed on: 7th, November 2003	miscellaneous	Free Download (6 pages)
88(2)R	Alloted 9 shares on Fri, 15th Aug 2003. Value of each share 1 £, total number of shares: 10. filed on: 7th, November 2003	capital	Free Download (2 pages)
88(2)R	Alloted 9 shares on Fri, 15th Aug 2003. Value of each share 1 £, total number of shares: 10. filed on: 7th, November 2003	capital	Free Download (2 pages)
288a	On Tue, 2nd Sep 2003 New secretary appointed filed on: 2nd, September 2003	officers	Free Download (2 pages)
288b	On Tue, 2nd Sep 2003 Director resigned filed on: 2nd, September 2003	officers	Free Download (1 page)
288b	On Tue, 2nd Sep 2003 Director resigned filed on: 2nd, September 2003	officers	Free Download (1 page)
288a	On Tue, 2nd Sep 2003 New director appointed filed on: 2nd, September 2003	officers	Free Download (2 pages)
288b	On Tue, 2nd Sep 2003 Secretary resigned filed on: 2nd, September 2003	officers	Free Download (1 page)
288a	On Tue, 2nd Sep 2003 New director appointed filed on: 2nd, September 2003	officers	Free Download (2 pages)
288b	On Tue, 2nd Sep 2003 Secretary resigned filed on: 2nd, September 2003	officers	Free Download (1 page)
288a	On Tue, 2nd Sep 2003 New secretary appointed filed on: 2nd, September 2003	officers	Free Download (2 pages)
287	Registered office changed on 13/04/03 from: 1 mitchell lane bristol BS1 6BU filed on: 13th, April 2003	address	Free Download (1 page)
287	Registered office changed on 13/04/03 from: 1 mitchell lane bristol BS1 6BU filed on: 13th, April 2003	address	Free Download (1 page)
288a	On Sun, 13th Apr 2003 New secretary appointed filed on: 13th, April 2003	officers	Free Download (2 pages)
288a	On Sun, 13th Apr 2003 New secretary appointed filed on: 13th, April 2003	officers	Free Download (2 pages)
288a	On Sun, 13th Apr 2003 New director appointed filed on: 13th, April 2003	officers	Free Download (2 pages)
288a	On Sun, 13th Apr 2003 New director appointed filed on: 13th, April 2003	officers	Free Download (2 pages)
288b	On Mon, 7th Apr 2003 Director resigned filed on: 7th, April 2003	officers	Free Download (1 page)
288b	On Mon, 7th Apr 2003 Director resigned filed on: 7th, April 2003	officers	Free Download (1 page)
288b	On Mon, 7th Apr 2003 Secretary resigned filed on: 7th, April 2003	officers	Free Download (1 page)
288b	On Mon, 7th Apr 2003 Secretary resigned filed on: 7th, April 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, March 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 19th, March 2003	incorporation	Free Download (17 pages)

Fieldpound Limited LOUTH

Fieldpound Limited Address / Contact

Company Information / Profile

Company staff

James D.

John P.

John P.

Robert P.

Simon S.

Michael K.

Stephen B.

Alison P.

David P.

Jla Services Limited

John Lansbury Unlimited

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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