Fielhaus Limited in Gannock Park Deganwy CONWY - LL31 9PZ

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Fielhaus Limited CONWY

Founded in 2002, Fielhaus, classified under reg no. 04349927 is an active company. Currently registered at Keewaydin LL31 9PZ, Conwy the company has been in the business for twenty two years. Its financial year was closed on December 31 and its latest financial statement was filed on 2020/12/31.

There is a single director in the firm at the moment - Katharina A., appointed on 9 January 2002. In addition, a secretary was appointed - Katharina A., appointed on 9 January 2002. As of 16 April 2024, there was 1 ex director - Mark H.. There were no ex secretaries.

Fielhaus Limited Address / Contact

Office Address	Keewaydin
Office Address2	Gannock Park Deganwy
Town	Conwy
Post code	LL31 9PZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04349927
Date of Incorporation	Wed, 9th Jan 2002
Industry	Buying and selling of own real estate
Industry	Renting and operating of Housing Association real estate
End of financial Year	31st December
Company age	22 years old
Account next due date	Fri, 30th Sep 2022 (564 days after)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated	Sun, 8th Jan 2023

Company staff

Katharina A.

Position: Secretary

Appointed: 09 January 2002

Katharina A.

Position: Director

Appointed: 09 January 2002

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 09 January 2002

Resigned: 09 January 2002

London Law Services Limited

Position: Nominee Director

Appointed: 09 January 2002

Resigned: 09 January 2002

Mark H.

Position: Director

Appointed: 09 January 2002

Resigned: 30 May 2022

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Mark H. This PSC and has 25-50% shares. The second one in the persons with significant control register is Katharina A. This PSC owns 25-50% shares.

Mark H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Katharina A.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-01-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31

Balance Sheet
Cash Bank On Hand			12 638	2 659	10 712
Current Assets	255 866	255 866	255 866	325 044	390 773
Debtors			317 535	322 385	380 061
Net Assets Liabilities	289 474	289 474	289 474	446 157	490 430

Other
Amount Specific Advance Or Credit Directors	119 660	119 660
Amount Specific Advance Or Credit Made In Period Directors	119 660
Amount Specific Advance Or Credit Repaid In Period Directors	8 727
Average Number Employees During Period			2		1
Creditors	1 627 867	32 535	32 535	3 000	876 210
Disposals Property Plant Equipment					66 324
Fixed Assets	1 694 010	1 694 010	1 694 010
Net Current Assets Liabilities	223 331	223 331	223 331	322 044	386 028
Property Plant Equipment Gross Cost			1 046 936	1 046 936	980 612
Total Assets Less Current Liabilities	1 917 341	1 917 341	1 917 341	1 368 980	1 366 640

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 2022/05/30 filed on: 30th, May 2022	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 2022/05/30 filed on: 30th, May 2022	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 30th, March 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 31st, January 2019	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2017/12/31 filed on: 26th, October 2018	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 1st, November 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 28th, February 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 22nd, March 2016	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 22nd, March 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/09 filed on: 22nd, March 2016	annual return	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/09 filed on: 22nd, March 2016	annual return	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/09 filed on: 21st, January 2014	annual return	Free Download (6 pages)
SH01	200.00 GBP is the capital in company's statement on 2014/01/21	capital
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 1st, November 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/09 filed on: 20th, February 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 25th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/09 filed on: 6th, February 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 1st, November 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/09 filed on: 28th, January 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 29th, October 2010	accounts	Free Download (7 pages)
CH01	On 2010/01/09 director's details were changed filed on: 12th, April 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/09 filed on: 12th, April 2010	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2009/02/03 with complete member list filed on: 3rd, February 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/03/13 with complete member list filed on: 13th, March 2008	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2007/06/02 with complete member list filed on: 2nd, June 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/06/02 with complete member list filed on: 2nd, June 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/06/06 with complete member list filed on: 6th, June 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/06/06 with complete member list filed on: 6th, June 2006	annual return	Free Download (7 pages)
287	Registered office changed on 21/10/05 from: bryn helyg, llanbedr y cennin, conwy, gwynedd LL32 8YZ filed on: 21st, October 2005	address	Free Download
287	Registered office changed on 21/10/05 from: bryn helyg llanbedr y cennin conwy gwynedd LL32 8YZ filed on: 21st, October 2005	address	Free Download (1 page)
363s	Annual return drawn up to 2005/04/04 with complete member list filed on: 4th, April 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/04/04 with complete member list filed on: 4th, April 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/04/27 with complete member list filed on: 27th, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/04/27 with complete member list filed on: 27th, April 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 199 shares from 2003/09/04 to 2003/09/05. Value of each share 1 £, total number of shares: 200. filed on: 15th, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 199 shares from 2003/09/04 to 2003/09/05. Value of each share 1 £, total number of shares: 200. filed on: 15th, October 2003	capital	Free Download (2 pages)
363s	Annual return drawn up to 2003/02/18 with complete member list filed on: 18th, February 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/02/18 with complete member list filed on: 18th, February 2003	annual return	Free Download (7 pages)
123	Nc inc already adjusted 12/03/02 filed on: 13th, May 2002	capital	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 13th, May 2002	resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 13th, May 2002	resolution	Free Download
RESOLUTIONS	Resolution to increase authorised share capital filed on: 13th, May 2002	resolution	Free Download
RESOLUTIONS	Resolution of differing share rights or names filed on: 13th, May 2002	resolution	Free Download
RESOLUTIONS	Resolution to increase authorised share capital filed on: 13th, May 2002	resolution	Free Download
123	Nc inc already adjusted 12/03/02 filed on: 13th, May 2002	capital	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 13th, May 2002	resolution	Free Download
288b	On 2002/01/21 Secretary resigned filed on: 21st, January 2002	officers	Free Download (1 page)
288b	On 2002/01/21 Director resigned filed on: 21st, January 2002	officers	Free Download (1 page)
288b	On 2002/01/21 Director resigned filed on: 21st, January 2002	officers	Free Download (1 page)
288a	On 2002/01/21 New director appointed filed on: 21st, January 2002	officers	Free Download (2 pages)
288b	On 2002/01/21 Secretary resigned filed on: 21st, January 2002	officers	Free Download (1 page)
287	Registered office changed on 21/01/02 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 21st, January 2002	address	Free Download (1 page)
288a	On 2002/01/21 New secretary appointed;new director appointed filed on: 21st, January 2002	officers	Free Download (2 pages)
288a	On 2002/01/21 New secretary appointed;new director appointed filed on: 21st, January 2002	officers	Free Download (2 pages)
287	Registered office changed on 21/01/02 from: 84 temple chambers, temple avenue, london, EC4Y 0HP filed on: 21st, January 2002	address	Free Download
288a	On 2002/01/21 New director appointed filed on: 21st, January 2002	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 9th, January 2002	incorporation	Free Download (32 pages)
NEWINC	Company registration filed on: 9th, January 2002	incorporation	Free Download (32 pages)

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