FF

FIELD FIRST LIMITED

Active

Company number 00926307

Nottingham, United Kingdom · Incorporated 25 January 1968

Westrock Millennium Way West, Phoenix Centre, Nottingham, NG8 6AW, United Kingdom

Last updated on 14 April 2026

Dormant Company · SIC 99999

Status
Active
Company age
58 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CUNDELL MACHINES LIMITED · 25 January 1968 – 15 April 1986

MARDON PACKAGING MACHINES LIMITED · 15 April 1986 – 27 April 1990

LMG FOLDING CARTONS LIMITED · 27 April 1990 – 1 May 1994

LAWSON MARDON CARTON LTD. · 1 May 1994 – 16 March 1998

FIRST CARTON LTD · 16 March 1998 – 16 May 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 October 2025
Next due
23 October 2026
5 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
First Carton Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 October 2025 View
Accounts With Accounts Type Dormant
Accounts
31 July 2025 View
Appoint Person Director Company With Name Date
Officers
29 July 2025 View
Termination Director Company With Name Termination Date
Officers
29 July 2025 View
Termination Director Company With Name Termination Date
Officers
29 July 2025 View
Appoint Person Director Company With Name Date
Officers
29 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2024 View
Change Account Reference Date Company Current Extended
Accounts
8 August 2024 View
Accounts With Accounts Type Dormant
Accounts
24 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2023 View
Accounts With Accounts Type Dormant
Accounts
7 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2022 View
Accounts With Accounts Type Dormant
Accounts
11 July 2022 View
Termination Director Company With Name Termination Date
Officers
27 April 2022 View
Appoint Person Director Company With Name Date
Officers
27 April 2022 View
Termination Director Company With Name Termination Date
Officers
4 November 2021 View
Appoint Person Director Company With Name Date
Officers
4 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2021 View
Accounts With Accounts Type Dormant
Accounts
28 July 2021 View
Termination Director Company With Name Termination Date
Officers
27 May 2021 View
Appoint Person Director Company With Name Date
Officers
27 May 2021 View
Termination Director Company With Name Termination Date
Officers
27 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2020 View
Accounts With Accounts Type Dormant
Accounts
25 March 2020 View
Appoint Person Director Company With Name Date
Officers
10 December 2019 View
Appoint Person Director Company With Name Date
Officers
10 December 2019 View
Termination Director Company With Name Termination Date
Officers
10 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
10 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2019 View
Accounts With Accounts Type Dormant
Accounts
17 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2018 View
Accounts With Accounts Type Dormant
Accounts
23 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2017 View
Termination Director Company With Name Termination Date
Officers
6 September 2017 View
Change Account Reference Date Company Current Extended
Accounts
19 June 2017 View
Appoint Person Director Company With Name Date
Officers
13 February 2017 View
Appoint Person Director Company With Name Date
Officers
13 February 2017 View
Termination Director Company With Name Termination Date
Officers
13 February 2017 View
Accounts With Accounts Type Dormant
Accounts
27 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Accounts With Accounts Type Dormant
Accounts
4 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2015 View
Accounts With Accounts Type Dormant
Accounts
7 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2014 View
Accounts With Accounts Type Dormant
Accounts
18 June 2014 View
Change Account Reference Date Company Current Shortened
Accounts
23 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2013 View
Change Person Director Company With Change Date
Officers
10 October 2013 View
Accounts With Accounts Type Dormant
Accounts
26 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2012 View
Accounts With Accounts Type Dormant
Accounts
5 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
4 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2011 View
Change Person Director Company With Change Date
Officers
7 July 2011 View
Accounts With Accounts Type Dormant
Accounts
6 April 2011 View
Appoint Person Director Company With Name
Officers
30 March 2011 View
Termination Director Company With Name
Officers
30 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2010 View
Accounts With Accounts Type Dormant
Accounts
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2009 View
Accounts With Accounts Type Dormant
Accounts
24 October 2009 View
Accounts With Accounts Type Dormant
Accounts
4 March 2009 View
Resolution
Resolution
14 January 2009 View
Legacy
Annual Return
13 October 2008 View
Resolution
Resolution
12 August 2008 View
Legacy
Address
12 August 2008 View
Memorandum Articles
Incorporation
7 August 2008 View
Resolution
Resolution
3 June 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Officers
27 March 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Annual Return
13 November 2007 View
Accounts With Accounts Type Full
Accounts
16 October 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Officers
13 September 2007 View
Accounts With Accounts Type Dormant
Accounts
30 October 2006 View
Legacy
Annual Return
20 October 2006 View
Legacy
Officers
4 January 2006 View
Legacy
Officers
4 January 2006 View
Legacy
Annual Return
14 October 2005 View
Accounts With Accounts Type Full
Accounts
9 September 2005 View
Legacy
Officers
20 December 2004 View
Legacy
Officers
20 December 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2004 View
Legacy
Annual Return
28 September 2004 View
Legacy
Officers
21 April 2004 View
Legacy
Officers
21 April 2004 View
Accounts With Accounts Type Full
Accounts
14 December 2003 View
Legacy
Accounts
8 October 2003 View
Legacy
Annual Return
2 October 2003 View
Auditors Resignation Company
Auditors
22 May 2003 View
Accounts With Accounts Type Full
Accounts
9 February 2003 View
Legacy
Annual Return
7 November 2002 View
Legacy
Officers
22 October 2002 View
Legacy
Mortgage
29 August 2002 View
Legacy
Mortgage
29 August 2002 View
Legacy
Mortgage
29 August 2002 View
Legacy
Mortgage
29 August 2002 View
Legacy
Annual Return
6 February 2002 View
Legacy
Annual Return
22 January 2002 View
Legacy
Officers
2 November 2001 View
Legacy
Address
2 November 2001 View
Legacy
Officers
2 November 2001 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Mortgage
29 May 2001 View
Certificate Change Of Name Company
Change Of Name
17 May 2001 View
Accounts With Accounts Type Full
Accounts
30 October 2000 View
Legacy
Officers
20 October 2000 View
Legacy
Officers
19 October 2000 View
Legacy
Officers
19 October 2000 View
Legacy
Officers
19 October 2000 View
Legacy
Officers
19 October 2000 View
Legacy
Officers
19 October 2000 View
Legacy
Officers
19 October 2000 View
Legacy
Annual Return
9 November 1999 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Legacy
Mortgage
9 July 1999 View
Legacy
Officers
30 June 1999 View
Legacy
Officers
30 June 1999 View
Legacy
Mortgage
27 May 1999 View
Legacy
Capital
19 May 1999 View
Legacy
Annual Return
9 November 1998 View
Accounts With Accounts Type Full
Accounts
21 September 1998 View
Legacy
Officers
4 August 1998 View
Legacy
Address
23 June 1998 View
Legacy
Mortgage
25 March 1998 View
Legacy
Mortgage
23 March 1998 View
Legacy
Mortgage
17 March 1998 View
Certificate Change Of Name Company
Change Of Name
16 March 1998 View
Legacy
Capital
12 March 1998 View
Legacy
Capital
12 March 1998 View
Legacy
Capital
12 March 1998 View
Legacy
Officers
9 March 1998 View
Legacy
Address
6 March 1998 View
Legacy
Officers
6 March 1998 View
Legacy
Officers
6 March 1998 View
Legacy
Officers
6 March 1998 View
Legacy
Officers
6 March 1998 View
Legacy
Officers
6 March 1998 View
Legacy
Officers
6 March 1998 View
Legacy
Officers
6 March 1998 View
Legacy
Officers
6 March 1998 View
Legacy
Officers
6 March 1998 View
Legacy
Officers
23 January 1998 View
Legacy
Officers
15 January 1998 View
Legacy
Officers
11 January 1998 View
Legacy
Annual Return
11 November 1997 View
Accounts With Accounts Type Full
Accounts
12 September 1997 View
Legacy
Annual Return
11 November 1996 View
Accounts With Accounts Type Full
Accounts
25 October 1996 View
Legacy
Officers
15 August 1996 View
Legacy
Officers
13 August 1996 View
Legacy
Officers
8 November 1995 View
Legacy
Annual Return
4 October 1995 View
Legacy
Officers
14 September 1995 View
Legacy
Officers
4 September 1995 View
Accounts With Accounts Type Full
Accounts
26 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
1 November 1994 View
Auditors Resignation Company
Auditors
1 November 1994 View
Accounts With Accounts Type Full
Accounts
27 October 1994 View
Legacy
Annual Return
17 October 1994 View
Legacy
Officers
4 May 1994 View
Certificate Change Of Name Company
Change Of Name
29 April 1994 View
Legacy
Officers
28 April 1994 View
Legacy
Officers
1 February 1994 View
Legacy
Officers
1 February 1994 View
Legacy
Annual Return
18 October 1993 View
Accounts With Accounts Type Full
Accounts
7 September 1993 View
Legacy
Address
26 April 1993 View
Legacy
Capital
7 April 1993 View
Legacy
Officers
14 February 1993 View
Legacy
Officers
14 February 1993 View
Accounts With Accounts Type Full
Accounts
8 October 1992 View
Legacy
Annual Return
7 October 1992 View
Legacy
Officers
27 August 1992 View
Legacy
Officers
27 August 1992 View
Legacy
Officers
27 August 1992 View
Legacy
Officers
12 August 1992 View
Legacy
Officers
12 August 1992 View
Accounts With Accounts Type Full
Accounts
2 April 1992 View
Legacy
Officers
5 November 1991 View
Legacy
Annual Return
1 November 1991 View
Legacy
Annual Return
1 November 1991 View
Legacy
Officers
28 August 1991 View
Legacy
Annual Return
28 January 1991 View
Legacy
Officers
14 January 1991 View
Accounts With Accounts Type Dormant
Accounts
28 November 1990 View
Legacy
Officers
29 October 1990 View
Statement Of Affairs
Miscellaneous
17 October 1990 View
Legacy
Capital
17 October 1990 View
Legacy
Capital
9 October 1990 View
Legacy
Officers
7 August 1990 View
Resolution
Resolution
11 May 1990 View
Resolution
Resolution
11 May 1990 View
Resolution
Resolution
11 May 1990 View
Legacy
Capital
11 May 1990 View
Certificate Change Of Name Company
Change Of Name
26 April 1990 View
Legacy
Officers
20 April 1990 View
Legacy
Annual Return
16 October 1989 View
Accounts With Accounts Type Dormant
Accounts
26 September 1989 View
Legacy
Annual Return
17 January 1989 View
Accounts With Accounts Type Dormant
Accounts
8 December 1988 View
Legacy
Officers
16 November 1988 View
Legacy
Officers
16 November 1987 View
Legacy
Address
16 November 1987 View
Accounts With Accounts Type Full
Accounts
13 November 1987 View
Legacy
Annual Return
3 November 1987 View
Legacy
Officers
26 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
7 October 1986 View
Accounts With Accounts Type Full
Accounts
4 July 1986 View
Legacy
Annual Return
4 July 1986 View
Miscellaneous
Miscellaneous
14 August 1969 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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