FIELD'S CAR CENTRE LIMITED

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FIELD'S CAR CENTRE LIMITED

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Key Data

Status

Active

Company No.

04703621

Incorporation date

19/03/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit A, Poole Road, Woking GU21 6DYCopy
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Latest events (Record since 19/03/2003)
dot icon03/03/2026
Confirmation statement made on 2026-03-02 with no updates
dot icon26/09/2025
Total exemption full accounts made up to 2025-03-31
dot icon31/07/2025
Registered office address changed from Units 5-7 Goldsworth Road Industrial Est Woking Surrey GU21 6LY to Unit a Poole Road Woking GU21 6DY on 2025-07-31
dot icon19/03/2025
Confirmation statement made on 2025-03-19 with no updates
dot icon19/06/2024
Total exemption full accounts made up to 2024-03-31
dot icon17/04/2024
Director's details changed for Mr Richard John Field on 2021-10-20
dot icon24/03/2024
Confirmation statement made on 2024-03-19 with no updates
dot icon19/10/2023
Withdrawal of a person with significant control statement on 2023-10-19
dot icon19/10/2023
Notification of Michael Charles Field as a person with significant control on 2023-10-19
dot icon19/10/2023
Notification of Richard John Field as a person with significant control on 2023-10-19
dot icon19/10/2023
Notification of Julia Lynn Field as a person with significant control on 2023-10-19
dot icon19/10/2023
Notification of Audrey Field as a person with significant control on 2023-10-19
dot icon31/07/2023
Total exemption full accounts made up to 2023-03-31
dot icon20/03/2023
Confirmation statement made on 2023-03-19 with no updates
dot icon25/07/2022
Total exemption full accounts made up to 2022-03-31
dot icon21/03/2022
Confirmation statement made on 2022-03-19 with no updates
dot icon22/10/2021
Director's details changed for Mr Richard John Field on 2021-10-20
dot icon22/10/2021
Secretary's details changed for Audrey Field on 2021-10-20
dot icon22/10/2021
Director's details changed for Audrey Field on 2021-10-20
dot icon06/07/2021
Total exemption full accounts made up to 2021-03-31
dot icon24/03/2021
Confirmation statement made on 2021-03-19 with no updates
dot icon30/06/2020
Total exemption full accounts made up to 2020-03-31
dot icon19/03/2020
Confirmation statement made on 2020-03-19 with no updates
dot icon30/05/2019
Total exemption full accounts made up to 2019-03-31
dot icon19/03/2019
Confirmation statement made on 2019-03-19 with no updates
dot icon06/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon20/03/2018
Confirmation statement made on 2018-03-19 with no updates
dot icon15/09/2017
Total exemption full accounts made up to 2017-03-31
dot icon21/03/2017
Confirmation statement made on 2017-03-19 with updates
dot icon15/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon23/03/2016
Annual return made up to 2016-03-19 with full list of shareholders
dot icon09/09/2015
Total exemption small company accounts made up to 2015-03-31
dot icon31/03/2015
Annual return made up to 2015-03-19 with full list of shareholders
dot icon11/09/2014
Total exemption small company accounts made up to 2014-03-31
dot icon24/03/2014
Annual return made up to 2014-03-19 with full list of shareholders
dot icon13/09/2013
Total exemption small company accounts made up to 2013-03-31
dot icon21/03/2013
Annual return made up to 2013-03-19 with full list of shareholders
dot icon11/09/2012
Total exemption small company accounts made up to 2012-03-31
dot icon20/03/2012
Annual return made up to 2012-03-19 with full list of shareholders
dot icon22/07/2011
Total exemption small company accounts made up to 2011-03-31
dot icon22/03/2011
Annual return made up to 2011-03-19 with full list of shareholders
dot icon03/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon25/03/2010
Annual return made up to 2010-03-19 with full list of shareholders
dot icon25/03/2010
Director's details changed for Audrey Field on 2010-03-25
dot icon25/03/2010
Director's details changed for Julia Lynn Field on 2010-03-23
dot icon25/03/2010
Director's details changed for Michael Charles Field on 2010-03-23
dot icon25/03/2010
Director's details changed for Richard John Field on 2010-03-23
dot icon25/10/2009
Total exemption small company accounts made up to 2009-03-31
dot icon07/04/2009
Return made up to 19/03/09; full list of members
dot icon29/08/2008
Total exemption small company accounts made up to 2008-03-31
dot icon31/03/2008
Return made up to 19/03/08; full list of members
dot icon16/10/2007
Secretary resigned
dot icon16/10/2007
New secretary appointed
dot icon05/10/2007
Total exemption small company accounts made up to 2007-03-31
dot icon02/04/2007
Return made up to 19/03/07; full list of members
dot icon06/10/2006
Total exemption small company accounts made up to 2006-03-31
dot icon22/03/2006
Return made up to 19/03/06; full list of members
dot icon23/12/2005
Total exemption full accounts made up to 2005-03-31
dot icon23/03/2005
Return made up to 19/03/05; full list of members
dot icon13/09/2004
Total exemption small company accounts made up to 2004-03-31
dot icon30/03/2004
Return made up to 19/03/04; full list of members
dot icon13/10/2003
Ad 09/06/03--------- £ si 828@1=828 £ ic 2/830
dot icon07/07/2003
Memorandum and Articles of Association
dot icon07/07/2003
Resolutions
dot icon07/07/2003
Resolutions
dot icon13/04/2003
Ad 19/03/03-19/03/03 £ si 1@1=1 £ ic 1/2
dot icon10/04/2003
Particulars of mortgage/charge
dot icon21/03/2003
New director appointed
dot icon21/03/2003
New director appointed
dot icon21/03/2003
New director appointed
dot icon21/03/2003
New secretary appointed;new director appointed
dot icon21/03/2003
Registered office changed on 21/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon21/03/2003
Director resigned
dot icon21/03/2003
Secretary resigned
dot icon19/03/2003
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

15
2023
change arrow icon-14.63 % *

* during past year

Cash in Bank

£255,278.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
02/03/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
17
262.81K
-
0.00
251.68K
-
2022
15
227.98K
-
0.00
299.03K
-
2023
15
204.90K
-
0.00
255.28K
-
2023
15
204.90K
-
0.00
255.28K
-

Employees

2023

Employees

15 Ascended0 % *

Net Assets(GBP)

204.90K £Descended-10.12 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

255.28K £Descended-14.63 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About FIELD'S CAR CENTRE LIMITED

FIELD'S CAR CENTRE LIMITED is an(a) Active company incorporated on 19/03/2003 with the registered office located at Unit A, Poole Road, Woking GU21 6DY. There are currently 4 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of FIELD'S CAR CENTRE LIMITED?

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FIELD'S CAR CENTRE LIMITED is currently Active. It was registered on 19/03/2003 .

Where is FIELD'S CAR CENTRE LIMITED located?

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FIELD'S CAR CENTRE LIMITED is registered at Unit A, Poole Road, Woking GU21 6DY.

What does FIELD'S CAR CENTRE LIMITED do?

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FIELD'S CAR CENTRE LIMITED operates in the Sale of used cars and light motor vehicles (45.11/2 - SIC 2007) sector.

How many employees does FIELD'S CAR CENTRE LIMITED have?

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FIELD'S CAR CENTRE LIMITED had 15 employees in 2023.

What is the latest filing for FIELD'S CAR CENTRE LIMITED?

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The latest filing was on 03/03/2026: Confirmation statement made on 2026-03-02 with no updates.