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 - NORTHAMPTON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DMSFIELDCALL LIMITED NORTHAMPTON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PCF CREDIT LIMITED LONDON UNITED KINGDOM Active FULL 64910 - Financial leasing
W H IRELAND LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
HOMELOAN MANAGEMENT LIMITED BRISTOL Active FULL 64999 - Financial intermediation not elsewhere classified
COMPUTERSHARE MORTGAGE SERVICES LIMITED BRISTOL Active FULL 64999 - Financial intermediation not elsewhere classified
FREDRICKSON INTERNATIONAL LIMITED LEEDS ENGLAND Active FULL 96090 - Other service activities n.e.c.
PCF BANK LIMITED LONDON UNITED KINGDOM Active FULL 64191 - Banks
PCF GROUP PLC LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
THE CAPITAL GROUP HOLDINGS LIMITED NORTHAMPTON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
CAPITAL RECOVERIES LIMITED NORTHAMPTON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
AZULE LIMITED LONDON UNITED KINGDOM Active FULL 64910 - Financial leasing
W.H. IRELAND GROUP PLC LONDON Active GROUP 64205 - Activities of financial services holding companies
AGENDA MANAGEMENT SERVICES LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
COLLINGTREE ENTERPRISES LIMITED NORTHAMPTON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CLARITY CREDIT MANAGEMENT SOLUTIONS LIMITED CENTRAL MILTON KEYNES ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
TOWCESTER MILL BREWERY LIMITED TOWCESTER Active TOTAL EXEMPTION FULL 11050 - Manufacture of beer
ETHICALL FIELD SERVICES LTD NORTHAMPTON ENGLAND Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
CLAVEN HOLDINGS LIMITED NORTHAMPTON ENGLAND Dissolved... 64209 - Activities of other holding companies n.e.c.
TOWCESTER MILL PUBS LIMITED TOWCESTER Active DORMANT 56302 - Public houses and bars

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DMSFIELDCALL LIMITED NORTHAMPTON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
THE PROPERTY SERVICE PARTNERSHIP LIMITED NORTHAMPTON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
THE CAPITAL GROUP HOLDINGS LIMITED NORTHAMPTON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
CAPITAL RECOVERIES LIMITED NORTHAMPTON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
CLAVEN GROUP LIMITED LAMPORT UNITED KINGDOM Active UNAUDITED ABRIDGED 64205 - Activities of financial services holding companies