ETHICALL FIELD SERVICES LTD - NORTHAMPTON


Company Profile Company Filings

Overview

ETHICALL FIELD SERVICES LTD is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
ETHICALL FIELD SERVICES LTD was incorporated 14 years ago on 04/08/2009 and has the registered number: 06980078. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

ETHICALL FIELD SERVICES LTD - NORTHAMPTON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

1 BILLING ROAD
NORTHAMPTON
NORTHAMPTONSHIRE
NN1 5AL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/08/2023 19/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER ROBERT DOLLARD Oct 1972 British Director 2013-10-01 CURRENT
MRS JOANNE DOLLARD Secretary 2020-01-01 CURRENT
MR MARTIN DAVID SWANN Aug 1960 British Director 2010-01-14 UNTIL 2013-10-01 RESIGNED
MR GEOFFREY ALAN POUNDES Jun 1964 British Director 2009-08-04 UNTIL 2014-09-30 RESIGNED
MR NICK MELODY Jul 1962 British Director 2013-10-01 UNTIL 2020-02-01 RESIGNED
MR RICHARD GRIGGS Mar 1960 British Director 2009-08-04 UNTIL 2013-10-01 RESIGNED
MR GEOFFREY ALAN POUNDES Jun 1964 British Secretary 2009-08-04 UNTIL 2014-09-30 RESIGNED
MR DAVID MICHAEL WILLIAMS Dec 1965 British Director 2009-08-04 UNTIL 2014-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas John Melody 2016-08-04 - 2019-07-15 7/1962 Northampton   Northamptonshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Dollard 2016-08-04 10/1972 Northampton   Northamptonshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIELDCALL LIMITED NORTHAMPTON Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
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
TRY FINANCIAL LTD IPSWICH ENGLAND Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
TOWCESTER MILL PUBS LIMITED TOWCESTER Active DORMANT 56302 - Public houses and bars
PARADIGM DUE DILIGENCE LIMITED NORTHAMPTON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
ETHICALL_FIELD_SERVICES_L - Accounts 2023-09-01 31-01-2023 £55,615 equity
ETHICALL_FIELD_SERVICES_L - Accounts 2022-10-19 31-01-2022 £29,993 Cash £28,187 equity
ETHICALL_FIELD_SERVICES_L - Accounts 2021-10-13 31-01-2021 £22,398 Cash £15,084 equity
Ethicall Field Services Ltd - Accounts to registrar (filleted) - small 18.2 2020-10-07 31-01-2020 £36,990 Cash £21,497 equity
Ethicall Field Services Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-11 31-01-2019 £5,067 Cash £8,862 equity
Ethicall Field Services Ltd - Accounts to registrar (filleted) - small 18.2 2018-10-31 31-01-2018 £11,041 Cash £13,334 equity
Ethicall Field Services Ltd - Accounts to registrar - small 17.2 2017-11-01 31-01-2017 £11,350 Cash £8,363 equity
Ethicall Field Services Ltd - Abbreviated accounts 16.1 2016-06-21 31-01-2016 £13,288 Cash £10,714 equity
Ethicall Field Services Ltd - Limited company - abbreviated - 11.6 2015-10-16 31-01-2015 £5,951 Cash £6,575 equity
Abbreviated Company Accounts - ETHICALL FIELD SERVICES LTD 2014-08-30 31-01-2014 £10,722 Cash £12,602 equity
Abbreviated Company Accounts - ETHICALL FIELD SERVICES LTD 2014-08-29 31-01-2014 £10,722 Cash £12,602 equity

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