Introduction
Watch Company
F
FIELDS 9,10,11 LIMITED
FIELDS 9,10,11 LIMITED is an active company incorporated on 15 May 2013 with the registered office located in Ely. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. FIELDS 9,10,11 LIMITED was registered 12 years ago.(SIC: 35110)
Status
active
Active since 12 years ago
Company No
08530216
LTD Company
Age
12 Years
Incorporated 15 May 2013
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 May 2025 (10 months ago)
Submitted on 27 May 2025 (10 months ago)
Next Due
Due by 25 May 2026
For period ending 11 May 2026
Address
Stowbridge Farm Green End Stretham Ely, CB6 3LF,
8 key events • 2013 - 2018
Funding Officers Ownership
Company Founded
May 13
Incorporation Company
Director Joined
Oct 13
Appoint Person Director Company With Nam...
Director Joined
Oct 13
Appoint Person Director Company With Nam...
Funding Round
Apr 14
Capital Allotment Shares
Loan Secured
Apr 14
Mortgage Create With Deed With Charge Nu...
New Owner
Mar 18
Notification Of A Person With Significan...
New Owner
Mar 18
Notification Of A Person With Significan...
New Owner
Mar 18
Notification Of A Person With Significan...
1
Funding
2
Officers
3
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
PETHERICK, Kier Henry Edwin
ActiveStowbridge Farm, ElyCB6 3LF
Secretary
Appointed 15 May 2013
PETHERICK, Kier Henry Edwin
Stowbridge Farm, ElyCB6 3LF
Secretary
15 May 2013
Active
PALMER, Adam Giles
ActiveGreen End, ElyCB6 3LF
Born March 1976
Director
Appointed 01 Oct 2013
PALMER, Adam Giles
Green End, ElyCB6 3LF
Born March 1976
Director
01 Oct 2013
Active
PALMER, Luke Daniel
ActiveGreen End, ElyCB6 3LF
Born September 1981
Director
Appointed 01 Oct 2013
PALMER, Luke Daniel
Green End, ElyCB6 3LF
Born September 1981
Director
01 Oct 2013
Active
PETHERICK, Kier Henry Edwin
ActiveStowbridge Farm, Green End, ElyCB6 3LF
Born April 1976
Director
Appointed 15 May 2013
PETHERICK, Kier Henry Edwin
Stowbridge Farm, Green End, ElyCB6 3LF
Born April 1976
Director
15 May 2013
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Adam Giles Palmer
ActiveGreen End, ElyCB6 3LF
Born March 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Adam Giles Palmer
Green End, ElyCB6 3LF
Born March 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Luke Daniel Palmer
ActiveStretham, ElyCB6 3LF
Born September 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Luke Daniel Palmer
Stretham, ElyCB6 3LF
Born September 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Kier Henry Edwin Petherick
ActiveStowbridge Farm, Green End, ElyCB6 3LF
Born April 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Kier Henry Edwin Petherick
Stowbridge Farm, Green End, ElyCB6 3LF
Born April 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
41
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
17 November 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 March 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 March 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 March 2018
17 November 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 November 2014