FIELDCALL LIMITED - NORTHAMPTON
Company Profile | Company Filings |
Overview
FIELDCALL LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Active.
FIELDCALL LIMITED was incorporated 20 years ago on 15/09/2003 and has the registered number: 04898479. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
FIELDCALL LIMITED was incorporated 20 years ago on 15/09/2003 and has the registered number: 04898479. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
FIELDCALL LIMITED - NORTHAMPTON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SWAN COURT
NORTHAMPTON
NN6 9EZ
This Company Originates in : United Kingdom
Previous trading names include:
FIELDCALL LTD (until 13/11/2018)
FIELDCALL LTD (until 13/11/2018)
MAD4IT MARKETING LIMITED (until 13/10/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/01/2024 | 18/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JOHN FOWLER | Jun 1962 | British | Director | 2011-02-21 | CURRENT |
MR MICHAEL CHRISTOPHER COLLIS | Aug 1965 | British | Director | 2011-02-21 | CURRENT |
ALDBURY DIRECTORS LIMITED | Corporate Nominee Director | 2003-09-15 UNTIL 2003-09-15 | RESIGNED | ||
ALDBURY SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-09-15 UNTIL 2003-09-15 | RESIGNED | ||
MR DAVID MICHAEL WILLIAMS | Dec 1965 | British | Director | 2003-09-15 UNTIL 2008-05-31 | RESIGNED |
MR GARRY GEORGE STRAN | Oct 1965 | British | Director | 2007-02-04 UNTIL 2017-11-30 | RESIGNED |
MR LAURENCE RIX | Nov 1957 | British | Director | 2009-09-01 UNTIL 2011-02-21 | RESIGNED |
MR GEOFFREY ALAN POUNDES | Jun 1964 | British | Director | 2004-03-16 UNTIL 2008-05-31 | RESIGNED |
STEVEN LESLIE JOHNSON | British | Director | 2007-02-04 UNTIL 2009-08-19 | RESIGNED | |
MR STEPHEN BUTTERWORTH | May 1965 | British | Director | 2008-06-19 UNTIL 2011-02-21 | RESIGNED |
MR STEPHEN BUTTERWORTH | May 1965 | British | Director | 2018-01-22 UNTIL 2020-09-30 | RESIGNED |
MR PETER BRIAN WILSON | Secretary | 2016-02-26 UNTIL 2017-03-01 | RESIGNED | ||
SAMANTHA WILLIAMS | Secretary | 2003-09-15 UNTIL 2007-02-04 | RESIGNED | ||
MR LAURENCE RIX | Nov 1957 | British | Secretary | 2009-09-01 UNTIL 2015-07-01 | RESIGNED |
STEVEN LESLIE JOHNSON | British | Secretary | 2007-02-04 UNTIL 2009-08-19 | RESIGNED | |
MR ANDREW JOHN FOWLER | Secretary | 2015-06-01 UNTIL 2016-02-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Claven Group Limited | 2018-01-22 | Northampton | Ownership of shares 75 to 100 percent | |
Claven Holdings Limited | 2016-04-30 - 2018-01-22 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Company Accounts for FIELDCALL LIMITED | 2023-12-22 | 31-03-2023 | £158,034 equity |
Company Accounts for FIELDCALL LIMITED | 2022-12-16 | 31-03-2022 | £201,034 equity |
Micro-entity Accounts - FIELDCALL LIMITED | 2021-12-23 | 31-03-2021 | £268,471 equity |
FIELDCALL LIMITED | 2020-12-23 | 31-03-2020 | £10,337 Cash £202,198 equity |