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Field Electronics Limited

Documents

Total Documents166
Total Pages673

Filing History

25 July 2023Micro company accounts made up to 31 October 2022
24 May 2023Confirmation statement made on 26 April 2023 with no updates
21 July 2022Micro company accounts made up to 31 October 2021
29 April 2022Confirmation statement made on 26 April 2022 with no updates
2 August 2021Micro company accounts made up to 31 October 2020
30 April 2021Confirmation statement made on 26 April 2021 with updates
7 July 2020Micro company accounts made up to 31 October 2019
13 May 2020Confirmation statement made on 26 April 2020 with updates
15 July 2019Micro company accounts made up to 31 October 2018
26 April 2019Confirmation statement made on 26 April 2019 with updates
18 July 2018Micro company accounts made up to 31 October 2017
4 June 2018Confirmation statement made on 26 April 2018 with updates
30 May 2018Notification of Lee Awcock as a person with significant control on 6 April 2016
26 April 2017Confirmation statement made on 26 April 2017 with updates
26 April 2017Confirmation statement made on 26 April 2017 with updates
12 April 2017Total exemption small company accounts made up to 31 October 2016
12 April 2017Total exemption small company accounts made up to 31 October 2016
3 July 2016Total exemption small company accounts made up to 31 October 2015
3 July 2016Total exemption small company accounts made up to 31 October 2015
26 April 2016Annual return made up to 26 April 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 860
26 April 2016Annual return made up to 26 April 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 860
20 July 2015Total exemption small company accounts made up to 31 October 2014
20 July 2015Total exemption small company accounts made up to 31 October 2014
29 April 2015Annual return made up to 26 April 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 860
29 April 2015Annual return made up to 26 April 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 860
17 April 2015Appointment of Mrs Gail Miranda Awcock as a secretary on 1 April 2015
17 April 2015Termination of appointment of Kenneth James Awcock as a secretary on 1 April 2015
17 April 2015Appointment of Mrs Gail Miranda Awcock as a secretary on 1 April 2015
17 April 2015Termination of appointment of Kenneth James Awcock as a secretary on 1 April 2015
17 April 2015Termination of appointment of Kenneth James Awcock as a secretary on 1 April 2015
17 April 2015Appointment of Mrs Gail Miranda Awcock as a secretary on 1 April 2015
21 January 2015Registered office address changed from Unit 4 Henfield Business Park Shoreham Road Henfield West Sussex BN5 9SL to Unit 75 Mackley Industrial Estate Henfield Road Small Dole West Sussex BN5 9XR on 21 January 2015
21 January 2015Registered office address changed from Unit 4 Henfield Business Park Shoreham Road Henfield West Sussex BN5 9SL to Unit 75 Mackley Industrial Estate Henfield Road Small Dole West Sussex BN5 9XR on 21 January 2015
24 July 2014Total exemption small company accounts made up to 31 October 2013
24 July 2014Total exemption small company accounts made up to 31 October 2013
25 May 2014Annual return made up to 26 April 2014 with a full list of shareholders
Statement of capital on 2014-05-25
  • GBP 860
25 May 2014Annual return made up to 26 April 2014 with a full list of shareholders
Statement of capital on 2014-05-25
  • GBP 860
19 July 2013Total exemption small company accounts made up to 31 October 2012
19 July 2013Total exemption small company accounts made up to 31 October 2012
23 May 2013Annual return made up to 26 April 2013 with a full list of shareholders
23 May 2013Annual return made up to 26 April 2013 with a full list of shareholders
25 July 2012Total exemption small company accounts made up to 31 October 2011
25 July 2012Total exemption small company accounts made up to 31 October 2011
23 May 2012Annual return made up to 26 April 2012 with a full list of shareholders
23 May 2012Annual return made up to 26 April 2012 with a full list of shareholders
10 June 2011Total exemption small company accounts made up to 31 October 2010
10 June 2011Total exemption small company accounts made up to 31 October 2010
8 June 2011Annual return made up to 26 April 2011 with a full list of shareholders
8 June 2011Annual return made up to 26 April 2011 with a full list of shareholders
6 April 2011Registered office address changed from C/O Knight-Hywel Ltd, Hillreed House, 54 Queen Street Horsham W Sussex RH13 5AD on 6 April 2011
6 April 2011Registered office address changed from C/O Knight-Hywel Ltd, Hillreed House, 54 Queen Street Horsham W Sussex RH13 5AD on 6 April 2011
6 April 2011Registered office address changed from C/O Knight-Hywel Ltd, Hillreed House, 54 Queen Street Horsham W Sussex RH13 5AD on 6 April 2011
28 June 2010Total exemption small company accounts made up to 31 October 2009
28 June 2010Total exemption small company accounts made up to 31 October 2009
27 April 2010Director's details changed for Lee Awcock on 1 October 2009
27 April 2010Annual return made up to 26 April 2010 with a full list of shareholders
27 April 2010Director's details changed for Lee Awcock on 1 October 2009
27 April 2010Annual return made up to 26 April 2010 with a full list of shareholders
27 April 2010Director's details changed for Lee Awcock on 1 October 2009
9 May 2009Total exemption small company accounts made up to 31 October 2008
9 May 2009Total exemption small company accounts made up to 31 October 2008
1 May 2009Return made up to 26/04/09; full list of members
1 May 2009Return made up to 26/04/09; full list of members
30 July 2008Total exemption small company accounts made up to 31 October 2007
30 July 2008Total exemption small company accounts made up to 31 October 2007
18 June 2008Return made up to 26/04/08; full list of members
18 June 2008Return made up to 26/04/08; full list of members
11 July 2007Total exemption small company accounts made up to 31 October 2006
11 July 2007Total exemption small company accounts made up to 31 October 2006
2 July 2007Return made up to 26/04/07; full list of members
2 July 2007Return made up to 26/04/07; full list of members
28 June 2006Total exemption small company accounts made up to 31 October 2005
28 June 2006Total exemption small company accounts made up to 31 October 2005
14 June 2006Return made up to 26/04/06; full list of members
14 June 2006Return made up to 26/04/06; full list of members
27 May 2005Registered office changed on 27/05/05 from: hillreed house 54 queen street horsham west sussex RH13 5AD
27 May 2005Registered office changed on 27/05/05 from: hillreed house 54 queen street horsham west sussex RH13 5AD
26 May 2005Return made up to 26/04/05; full list of members
26 May 2005Return made up to 26/04/05; full list of members
4 May 2005Total exemption small company accounts made up to 31 October 2004
4 May 2005Total exemption small company accounts made up to 31 October 2004
27 April 2005£ ic 55960/47760 31/01/05 £ sr 8200@=8200
27 April 2005£ ic 62960/55960 31/10/04 £ sr 7000@=7000
27 April 2005£ ic 55960/47760 31/01/05 £ sr 8200@=8200
27 April 2005£ ic 62960/55960 31/10/04 £ sr 7000@=7000
6 July 2004Total exemption small company accounts made up to 31 October 2003
6 July 2004Total exemption small company accounts made up to 31 October 2003
16 June 2004Return made up to 26/04/04; full list of members
  • 363(288) ‐ Director resigned
16 June 2004Return made up to 26/04/04; full list of members
  • 363(288) ‐ Director resigned
14 June 2004£ ic 70860/62960 31/03/04 £ sr 7900@1=7900
14 June 2004£ ic 70860/62960 31/03/04 £ sr 7900@1=7900
11 February 2004Secretary resigned
11 February 2004Secretary resigned
11 February 2004New secretary appointed
11 February 2004New secretary appointed
11 November 2003Director resigned
11 November 2003Director resigned
1 September 2003Total exemption small company accounts made up to 31 October 2002
1 September 2003Total exemption small company accounts made up to 31 October 2002
27 May 2003Return made up to 26/04/03; full list of members
27 May 2003Return made up to 26/04/03; full list of members
10 April 2003Ad 19/03/03--------- £ si 3@1=3 £ ic 70857/70860
10 April 2003Ad 19/03/03--------- £ si 3@1=3 £ ic 70857/70860
20 December 2002Accounting reference date extended from 24/10/02 to 31/10/02
20 December 2002Accounting reference date extended from 24/10/02 to 31/10/02
3 December 2002Total exemption small company accounts made up to 31 October 2001
3 December 2002Total exemption small company accounts made up to 31 October 2001
25 October 2002Return made up to 26/04/02; full list of members
25 October 2002Return made up to 26/04/02; full list of members
7 November 2001Director resigned
7 November 2001Secretary resigned;director resigned
7 November 2001Director resigned
7 November 2001Secretary resigned;director resigned
23 October 2001Registered office changed on 23/10/01 from: 41 beach road littlehampton west sussex BN17 5JA
23 October 2001Registered office changed on 23/10/01 from: 41 beach road littlehampton west sussex BN17 5JA
29 August 2001New director appointed
29 August 2001New director appointed
29 August 2001New secretary appointed;new director appointed
29 August 2001New secretary appointed;new director appointed
29 August 2001New director appointed
29 August 2001New director appointed
23 August 2001Declaration of satisfaction of mortgage/charge
23 August 2001Declaration of satisfaction of mortgage/charge
7 August 2001Total exemption small company accounts made up to 31 October 2000
7 August 2001Total exemption small company accounts made up to 31 October 2000
17 July 2001Registered office changed on 17/07/01 from: gill house conway steet hove BN3 3LW
17 July 2001Registered office changed on 17/07/01 from: gill house conway steet hove BN3 3LW
31 May 2001Return made up to 26/04/01; full list of members
31 May 2001Return made up to 26/04/01; full list of members
9 May 2000Return made up to 26/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
9 May 2000Return made up to 26/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
13 April 2000Accounts for a small company made up to 31 October 1999
13 April 2000Accounts for a small company made up to 31 October 1999
25 October 1999Ad 30/10/95--------- £ si 5@1
25 October 1999Ad 30/10/95--------- £ si 5@1
13 August 1999Accounts for a small company made up to 31 October 1998
13 August 1999Accounts for a small company made up to 31 October 1998
21 May 1999Return made up to 26/04/99; full list of members
21 May 1999Ad 19/10/98--------- £ si 22@1=22 £ ic 70835/70857
21 May 1999Return made up to 26/04/99; full list of members
21 May 1999Ad 19/10/98--------- £ si 22@1=22 £ ic 70835/70857
11 May 1998Return made up to 26/04/98; full list of members
11 May 1998Ad 06/05/97--------- £ si 20@1=20 £ ic 70815/70835
11 May 1998Return made up to 26/04/98; full list of members
11 May 1998Ad 06/05/97--------- £ si 20@1=20 £ ic 70815/70835
11 January 1998Accounts for a small company made up to 31 October 1997
11 January 1998Accounts for a small company made up to 31 October 1997
1 May 1997Return made up to 26/04/97; no change of members
1 May 1997Return made up to 26/04/97; no change of members
3 April 1997Accounts for a small company made up to 31 October 1996
3 April 1997Accounts for a small company made up to 31 October 1996
10 March 1997Director resigned
10 March 1997Director resigned
1 May 1996Return made up to 26/04/96; full list of members
  • 363(288) ‐ Director's particulars changed
1 May 1996Return made up to 26/04/96; full list of members
  • 363(288) ‐ Director's particulars changed
22 April 1996Accounts for a small company made up to 31 October 1995
22 April 1996Accounts for a small company made up to 31 October 1995
28 April 1995New director appointed
28 April 1995Return made up to 26/04/95; no change of members
  • 363(287) ‐ Registered office changed on 28/04/95
28 April 1995New director appointed
28 April 1995Return made up to 26/04/95; no change of members
  • 363(287) ‐ Registered office changed on 28/04/95
1 January 1995A selection of mortgage documents registered before 1 January 1995
23 August 1993Company name changed\certificate issued on 23/08/93
23 August 1993Company name changed\certificate issued on 23/08/93
26 April 1993Incorporation
26 April 1993Incorporation
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