Company NameFieldguard Limited
DirectorRobert Crause Baden-Powell
Company StatusActive
Company Number01984994
CategoryPrivate Limited Company
Incorporation Date3 February 1986 (31 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameLord Robert Crause Baden-Powell
Date of BirthOctober 1936 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed29 December 1991(5 years, 11 months after company formation)
Appointment Duration25 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWeston Farmhouse
The Street, Albury
Guildford
Surrey
GU5 9AY
Director NameLady Patience Helene Mary Baden-Powell
Date of BirthOctober 1936 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1991(5 years, 11 months after company formation)
Appointment Duration18 years, 11 months (resigned 18 December 2010)
RoleCompany Director
Correspondence AddressWeston Farmhouse
The Street, Albury
Guildford
Surrey
GU5 9AY
Secretary NameLady Patience Helene Mary Baden-Powell
NationalityBritish
StatusResigned
Appointed29 December 1991(5 years, 11 months after company formation)
Appointment Duration18 years, 11 months (resigned 18 December 2010)
RoleCompany Director
Correspondence AddressWeston Farmhouse
The Street, Albury
Guildford
Surrey
GU5 9AY

Contact

Websitewww.fieldguard.com
Email address[email protected]
Telephone01483 275182
Telephone regionGuildford

Location

Registered Address16 Great Queen Street
Covent Garden
London
WC2B 5AH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

100 at £1Robert Crause Baden-powell
100.00%
Ordinary

Financials

Year2014
Net Worth£162,279
Current Liabilities£25,263

Accounts

Latest Accounts30 April 2016 (1 year, 6 months ago)
Next Accounts Due31 January 2018 (2 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return29 December 2016 (10 months, 3 weeks ago)
Next Return Due12 January 2018 (1 month, 3 weeks from now)

Charges

19 November 1991Delivered on: 7 December 1991
Satisfied on: 4 November 2015
Persons entitled: C.Hoare & Company

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

5 January 2016Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
(3 pages)
19 November 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
4 November 2015Satisfaction of charge 1 in full (4 pages)
11 February 2015Total exemption small company accounts made up to 30 April 2014 (7 pages)
2 January 2015Annual return made up to 29 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
(3 pages)
5 February 2014Total exemption small company accounts made up to 30 April 2013 (9 pages)
6 January 2014Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
(3 pages)
3 January 2013Annual return made up to 29 December 2012 with a full list of shareholders (3 pages)
17 December 2012Registered office address changed from 12 York Gate London NW1 4OS on 17 December 2012 (1 page)
8 November 2012Total exemption small company accounts made up to 30 April 2012 (7 pages)
5 January 2012Annual return made up to 29 December 2011 with a full list of shareholders (3 pages)
10 August 2011Total exemption small company accounts made up to 30 April 2011 (7 pages)
10 February 2011Annual return made up to 29 December 2010 with a full list of shareholders (3 pages)
9 February 2011Termination of appointment of Patience Baden-Powell as a secretary (1 page)
9 February 2011Termination of appointment of Patience Baden-Powell as a director (1 page)
27 October 2010Total exemption full accounts made up to 5 May 2010 (12 pages)
27 October 2010Total exemption full accounts made up to 5 May 2010 (12 pages)
6 January 2010Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
23 December 2009Total exemption full accounts made up to 5 May 2009 (14 pages)
23 December 2009Total exemption full accounts made up to 5 May 2009 (14 pages)
9 January 2009Return made up to 29/12/08; full list of members (4 pages)
21 December 2008Total exemption full accounts made up to 5 May 2008 (13 pages)
21 December 2008Total exemption full accounts made up to 5 May 2008 (13 pages)
22 January 2008Return made up to 29/12/07; full list of members (3 pages)
11 December 2007Total exemption full accounts made up to 5 May 2007 (14 pages)
11 December 2007Total exemption full accounts made up to 5 May 2007 (14 pages)
8 March 2007Total exemption full accounts made up to 5 May 2006 (15 pages)
8 March 2007Total exemption full accounts made up to 5 May 2006 (15 pages)
4 January 2007Return made up to 29/12/06; full list of members (3 pages)
24 February 2006Full accounts made up to 6 May 2005 (16 pages)
24 February 2006Full accounts made up to 6 May 2005 (16 pages)
3 January 2006Return made up to 29/12/05; full list of members (3 pages)
10 February 2005Full accounts made up to 30 April 2004 (16 pages)
4 January 2005Return made up to 29/12/04; full list of members (3 pages)
23 February 2004Full accounts made up to 30 April 2003 (16 pages)
16 January 2004Return made up to 29/12/03; full list of members (3 pages)
20 February 2003Full accounts made up to 30 April 2002 (16 pages)
15 January 2003Return made up to 29/12/02; full list of members (5 pages)
20 February 2002Full accounts made up to 30 April 2001 (14 pages)
11 January 2002Return made up to 29/12/01; full list of members (5 pages)
1 March 2001Full accounts made up to 30 April 2000 (15 pages)
15 January 2001Return made up to 29/12/00; full list of members (5 pages)
1 March 2000Full accounts made up to 30 April 1999 (13 pages)
20 January 2000Return made up to 29/12/99; full list of members (6 pages)
8 April 1999Director's particulars changed (1 page)
8 April 1999Secretary's particulars changed;director's particulars changed (1 page)
1 March 1999Full accounts made up to 30 April 1998 (13 pages)
22 February 1999Return made up to 29/12/98; full list of members (6 pages)
2 March 1998Full accounts made up to 30 April 1997 (13 pages)
19 February 1998Return made up to 29/12/97; full list of members (6 pages)
6 February 1997Full accounts made up to 30 April 1996 (12 pages)
27 January 1997Return made up to 29/12/96; no change of members (5 pages)
16 January 1996Return made up to 29/12/95; full list of members (7 pages)
1 September 1995Accounts for a small company made up to 30 April 1995 (6 pages)