FL

FIELDBONDS LIMITED

Active

Company number 02509857

Nottingham, United Kingdom · Incorporated 8 June 1990

Environment House, 1 St. Marks Street, Nottingham, NG3 1DE, United Kingdom

Other letting and operating of own or leased real estate · SIC 68209

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

Company history

Previous registered addresses

, Environment House, 6 Union Road, Nottingham, NG3 1FH · until 18 September 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 May 2026
Next due
13 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

DK
DRAZDZEWSKA, Kinga Zaneta
Director
29 May 2024
YS
YOUNG, Stephen Allen
Director
13 December 2023
MM
MCGOWAN, Mary Catherine
Director
7 August 2009
MM
M M SECRETARIAT LIMITED
Corporate Secretary
—
MJ
MCCLUSKEY, John Damien
Director · Resigned
16 February 2023
NV
NANCHAHAL, Vikas Rai
Director · Resigned
27 February 2003
MR
MOCHOR, Roy Stewart
Director · Resigned
9 June 2000
PJ
PHILPOTTS, James Edward, Mr.
Director · Resigned
—
PN
PURI, Nathu Ram
Director · Resigned
—

Persons with significant control

PS
Mr Nathu Ram Puri
Born November 1939
Significant Influence Or Control
14 August 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 June 2026 View
Change Person Director Company With Change Date
Officers
8 April 2026 View
Change Person Director Company With Change Date
Officers
8 April 2026 View
Termination Director Company With Name Termination Date
Officers
30 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2025 View
Change Person Director Company With Change Date
Officers
1 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 August 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
21 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2025 View
Change Person Director Company With Change Date
Officers
18 July 2025 View
Gazette Filings Brought Up To Date
Gazette
31 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2025 View
Gazette Notice Compulsory
Gazette
27 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2024 View
Appoint Person Director Company With Name Date
Officers
29 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2024 View
Appoint Person Director Company With Name Date
Officers
13 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2023 View
Change Person Director Company With Change Date
Officers
4 April 2023 View
Appoint Person Director Company With Name Date
Officers
16 February 2023 View
Termination Director Company With Name Termination Date
Officers
13 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2023 View
Resolution
Resolution
23 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
7 June 2022 View
Accounts With Accounts Type Small
Accounts
15 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
14 May 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
18 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 March 2021 View
Accounts With Accounts Type Small
Accounts
23 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2020 View
Accounts With Accounts Type Small
Accounts
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2019 View
Accounts With Accounts Type Small
Accounts
23 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2018 View
Accounts With Accounts Type Small
Accounts
29 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Accounts With Accounts Type Full
Accounts
31 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2016 View
Accounts With Accounts Type Full
Accounts
10 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2015 View
Accounts With Accounts Type Full
Accounts
22 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2014 View
Accounts With Accounts Type Full
Accounts
4 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2013 View
Accounts With Accounts Type Full
Accounts
25 February 2013 View
Miscellaneous
Miscellaneous
5 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2012 View
Change Person Director Company With Change Date
Officers
12 June 2012 View
Accounts With Accounts Type Full
Accounts
4 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2011 View
Accounts With Accounts Type Full
Accounts
11 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
16 June 2010 View
Change Person Director Company With Change Date
Officers
16 June 2010 View
Accounts With Accounts Type Dormant
Accounts
5 March 2010 View
Resolution
Resolution
11 September 2009 View
Legacy
Capital
11 September 2009 View
Legacy
Capital
11 September 2009 View
Resolution
Resolution
11 September 2009 View
Legacy
Mortgage
10 September 2009 View
Legacy
Officers
27 August 2009 View
Legacy
Annual Return
6 July 2009 View
Accounts With Accounts Type Dormant
Accounts
20 March 2009 View
Legacy
Annual Return
19 June 2008 View
Accounts With Accounts Type Dormant
Accounts
8 January 2008 View
Legacy
Annual Return
20 June 2007 View
Accounts With Accounts Type Dormant
Accounts
25 January 2007 View
Legacy
Annual Return
22 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2006 View
Legacy
Annual Return
15 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 February 2005 View
Legacy
Annual Return
15 June 2004 View
Accounts With Accounts Type Dormant
Accounts
30 January 2004 View
Legacy
Annual Return
23 June 2003 View
Accounts With Accounts Type Dormant
Accounts
20 May 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Officers
13 March 2003 View
Legacy
Officers
10 March 2003 View
Legacy
Annual Return
1 July 2002 View
Accounts With Accounts Type Dormant
Accounts
3 May 2002 View
Legacy
Annual Return
12 July 2001 View
Accounts With Accounts Type Dormant
Accounts
28 December 2000 View
Legacy
Annual Return
7 August 2000 View
Legacy
Officers
12 July 2000 View
Legacy
Officers
12 July 2000 View
Accounts With Accounts Type Dormant
Accounts
15 October 1999 View
Legacy
Annual Return
21 July 1999 View
Legacy
Annual Return
7 September 1998 View
Accounts With Accounts Type Dormant
Accounts
24 August 1998 View
Accounts With Accounts Type Dormant
Accounts
29 October 1997 View
Legacy
Annual Return
6 August 1997 View
Accounts With Accounts Type Dormant
Accounts
15 April 1997 View
Legacy
Annual Return
2 September 1996 View
Accounts With Accounts Type Dormant
Accounts
5 October 1995 View
Legacy
Annual Return
27 July 1995 View
Accounts With Accounts Type Dormant
Accounts
31 May 1995 View
Resolution
Resolution
5 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
26 July 1994 View
Accounts With Accounts Type Full
Accounts
6 May 1994 View
Legacy
Annual Return
27 July 1993 View
Accounts With Accounts Type Full
Accounts
14 May 1993 View
Legacy
Annual Return
10 January 1993 View
Accounts With Accounts Type Full
Accounts
2 July 1992 View
Legacy
Annual Return
6 August 1991 View
Legacy
Annual Return
10 April 1991 View
Resolution
Resolution
10 October 1990 View
Legacy
Address
8 October 1990 View
Legacy
Officers
8 October 1990 View
Incorporation Company
Incorporation
8 June 1990 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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