Field's Car Centre Limited. net worth, address, company information. Free

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Field's Car Centre Limited (registration number 04703621) is a private limited company legally formed on 2003-03-19. The company is situated at Units 5-7, Goldsworth Road Industrial Est, Woking GU21 6LY. Field's Car Centre Limited is operating under SIC code: 45200 which means "maintenance and repair of motor vehicles", SIC code: 45112 - "sale of used cars and light motor vehicles".

Company details

Name	Field's Car Centre Limited
Number	04703621
Date of Incorporation:	March 19, 2003
End of financial year:	31 March
Address:	Units 5-7, Goldsworth Road Industrial Est, Woking, GU21 6LY
SIC code:	45200 - Maintenance and repair of motor vehicles 45112 - Sale of used cars and light motor vehicles

When it comes to the 4 directors that can be found in the aforementioned firm, we can name: Julia F. (in the company from 19 March 2003), Michael F. (appointment date: 19 March 2003), Richard F. (appointed on 19 March 2003). 1 secretary is also present: Audrey F. (appointed on 10 October 2007). The official register lists 4 persons of significant control, namely: Audrey F. has 1/2 or less of shares, Julia F. has 1/2 or less of shares, Richard F. has 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	289,492	280,002	313,448	257,640	231,841	253,373	295,057	295,324	391,494	357,770	332,285
Total Assets Less Current Liabilities	196,412	167,828	196,803	139,108	123,290	154,684	175,758	185,076	266,598	232,505	211,590
Fixed Assets	27,450	10,307	9,383	6,727	-	-	-	-	-	-	-
Intangible Fixed Assets	11,000	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	430	430	430	-	-	-	-	-	-	-
Shareholder Funds	193,122	165,767	194,926	137,763	-	-	-	-	-	-	-
Tangible Fixed Assets	16,450	10,307	9,383	6,727	-	-	-	-	-	-	-

People with significant control

Audrey F.

19 October 2023

Nature of control:	25-50% shares

Julia F.

19 October 2023

Nature of control:	25-50% shares

Richard F.

19 October 2023

Nature of control:	25-50% voting rights

Michael F.

19 October 2023

Nature of control:	25-50% voting rights

Filings

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 31st, July 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 31st, July 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 25th, July 2022 \| accounts	Free Download (8 pages)
(CH01) On 2021-10-20 director's details were changed filed on: 22nd, October 2021 \| officers	Free Download (2 pages)
(CH01) On 2021-10-20 director's details were changed filed on: 22nd, October 2021 \| officers	Free Download (2 pages)
(CH03) On 2021-10-20 secretary's details were changed filed on: 22nd, October 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 6th, July 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 30th, June 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 30th, May 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 6th, December 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 15th, September 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 15th, December 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-03-19 filed on: 23rd, March 2016 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2016-03-23: 830.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 9th, September 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-03-19 filed on: 31st, March 2015 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 11th, September 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-03-19 filed on: 24th, March 2014 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2014-03-24: 830.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 13th, September 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-03-19 filed on: 21st, March 2013 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 11th, September 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-03-19 filed on: 20th, March 2012 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 22nd, July 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-03-19 filed on: 22nd, March 2011 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2010-03-31 filed on: 3rd, December 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-03-19 filed on: 25th, March 2010 \| annual return	Free Download (7 pages)
(CH01) On 2010-03-25 director's details were changed filed on: 25th, March 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-03-23 director's details were changed filed on: 25th, March 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-03-23 director's details were changed filed on: 25th, March 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-03-23 director's details were changed filed on: 25th, March 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-03-31 filed on: 25th, October 2009 \| accounts	Free Download (7 pages)
(363a) Period up to 2009-04-07 - Annual return with full member list filed on: 7th, April 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2008-03-31 filed on: 29th, August 2008 \| accounts	Free Download (7 pages)
(363a) Period up to 2008-03-31 - Annual return with full member list filed on: 31st, March 2008 \| annual return	Free Download (5 pages)
(288a) On 2007-10-16 New secretary appointed filed on: 16th, October 2007 \| officers	Free Download (2 pages)
(288b) On 2007-10-16 Secretary resigned filed on: 16th, October 2007 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2007-03-31 filed on: 5th, October 2007 \| accounts	Free Download (7 pages)
(363a) Period up to 2007-04-02 - Annual return with full member list filed on: 2nd, April 2007 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2006-03-31 filed on: 6th, October 2006 \| accounts	Free Download (7 pages)
(363a) Period up to 2006-03-22 - Annual return with full member list filed on: 22nd, March 2006 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2005-03-31 filed on: 23rd, December 2005 \| accounts	Free Download (13 pages)
(363s) Period up to 2005-03-23 - Annual return with full member list filed on: 23rd, March 2005 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2004-03-31 filed on: 13th, September 2004 \| accounts	Free Download (6 pages)
(363s) Period up to 2004-03-30 - Annual return with full member list filed on: 30th, March 2004 \| annual return	Free Download (9 pages)
(88(2)R) Alloted 828 shares on 2003-06-09. Value of each share 1 £, total number of shares: 830. filed on: 13th, October 2003 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, July 2003 \| resolution	Free Download (21 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 7th, July 2003 \| resolution
(MEM/ARTS) Memorandum and Articles of Association filed on: 7th, July 2003 \| incorporation	Free Download (4 pages)
(88(2)R) Alloted 1 shares from 2003-03-19 to 2003-03-19. Value of each share 1 £, total number of shares: 2. filed on: 13th, April 2003 \| capital	Free Download (2 pages)
(287) Registered office changed on 21/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 21st, March 2003 \| address	Free Download (1 page)
(288a) On 2003-03-21 New secretary appointed;new director appointed filed on: 21st, March 2003 \| officers	Free Download (1 page)
(288b) On 2003-03-21 Secretary resigned filed on: 21st, March 2003 \| officers	Free Download (1 page)
(288a) On 2003-03-21 New director appointed filed on: 21st, March 2003 \| officers	Free Download (1 page)
(288a) On 2003-03-21 New director appointed filed on: 21st, March 2003 \| officers	Free Download (1 page)
(288a) On 2003-03-21 New director appointed filed on: 21st, March 2003 \| officers	Free Download (1 page)
(288b) On 2003-03-21 Director resigned filed on: 21st, March 2003 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 19th, March 2003 \| incorporation	Free Download (30 pages)

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