Fieldwood Products Limited (reg no 00449803) is a private limited company established on 1948-02-19. This firm is located at Derngate Mews, Derngate, Northampton NN1 1UE. Fieldwood Products Limited is operating under SIC code: 16290 that means "manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".

Company details

Name Fieldwood Products Limited
Number 00449803
Date of Incorporation: Thursday 19th February 1948
End of financial year: 31 March
Address: Derngate Mews, Derngate, Northampton, NN1 1UE
SIC code: 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

As for the 4 directors that can be found in the aforementioned firm, we can name: Robin H. (appointed on 07 November 2008), Elizabeth H. (appointment date: 31 December 1991), John H. (appointed on 31 December 1991). 1 secretary is also there: Elizabeth H. (appointed on 07 November 2008). The Companies House reports 3 persons of significant control, namely: John H. has 1/2 or less of shares, 1/2 or less of voting rights, June H. has 1/2 or less of shares, 1/2 or less of voting rights, Robin H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 37,666 45,453 59,943 - - - - - - 180,480 688,191 138,235 -
Number Shares Allotted - 4,958 4,958 4,958 4,958 4,958 - - - - - - -
Shareholder Funds 451,273 475,152 552,220 619,593 689,360 767,292 - - - - - - -
Tangible Fixed Assets 435,020 910,015 910,011 910,009 910,000 910,000 - - - - - - -
Total Assets Less Current Liabilities 451,273 475,152 552,220 619,593 689,360 693,856 758,378 733,414 778,331 915,655 1,289,821 1,360,743 1,421,716

People with significant control

John H.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
June H.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Robin H.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 22nd, December 2023 | accounts
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