Fielder Environmental Geotechnics Limited

Company Name	Fielder Environmental Geotechnics Limited
Director	Samantha Barbara Holder
Company Status	Active
Company Number	02785180
Category	Private Limited Company
Incorporation Date	29 January 1993(31 years, 3 months ago)
Previous Name	Norbella Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Ms Samantha Barbara Holder
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 March 1993(1 month after company formation)
Appointment Duration	31 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Hill House Close Church Hill Winchmore Hill London N21 1LG

Director Name	Christopher Philip Fielder
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(1 month after company formation)
Appointment Duration	10 years (resigned 11 March 2003)
Role	Company Director Businessman
Correspondence Address	6 Orpington Road Winchmore Hill London N21 3PG

Secretary Name	Christopher Philip Fielder
Nationality	British
Status	Resigned
Appointed	02 March 1993(1 month after company formation)
Appointment Duration	10 years (resigned 11 March 2003)
Role	Company Director/Businessman
Correspondence Address	6 Orpington Road Winchmore Hill London N21 3PG

Secretary Name	Helene Claire Fernandes
Nationality	French
Status	Resigned
Appointed	11 March 2003(10 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 07 December 2010)
Role	Accounts Director
Country of Residence	United Kingdom
Correspondence Address	88 Dellsome Lane North Mymms Hatfield Hertfordshire AL9 7ND

Director Name	Helene Claire Fernandes
Date of Birth	May 1970 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	01 March 2005(12 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 07 December 2010)
Role	Accounts Director
Country of Residence	United Kingdom
Correspondence Address	88 Dellsome Lane North Mymms Hatfield Hertfordshire AL9 7ND

Secretary Name	Mrs Caroline Teresa Davey
Status	Resigned
Appointed	15 May 2013(20 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 16 July 2019)
Role	Company Director
Correspondence Address	1341 High Road London N20 9HR

Director Name	Bourse Securities Limited (Corporation)
Status	Resigned
Appointed	29 January 1993(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE

Secretary Name	Bristol Legal Services Limited (Corporation)
Status	Resigned
Appointed	29 January 1993(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE

Contact

Website	fieldergeotechnics.com
Email address	[email protected]
Telephone	020 82753550
Telephone region	London

Location

Registered Address	1st Floor Woodgate Studios 2-8 Games Road Cockfosters Hertfordshire EN4 9HN
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	East Barnet
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Ms Samantha Holder 100.00% Ordinary

Financials

Year	2014
Net Worth	£35,457
Current Liabilities	£60,218

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	2 January 2024 (3 months, 3 weeks ago)
Next Return Due	16 January 2025 (8 months, 3 weeks from now)

Charges

30 August 2022	Delivered on: 5 September 2022 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding
8 November 1999	Delivered on: 15 November 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

30 August 2022

Delivered on: 5 September 2022
Persons entitled: Lloyds Bank Commercial Finance LTD

Classification: A registered charge
Outstanding

8 November 1999

Delivered on: 15 November 1999
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

5 January 2024	Confirmation statement made on 2 January 2024 with no updates (3 pages)
18 October 2023	Total exemption full accounts made up to 28 February 2023 (8 pages)
16 January 2023	Confirmation statement made on 2 January 2023 with no updates (3 pages)
5 September 2022	Registration of charge 027851800002, created on 30 August 2022 (23 pages)
17 August 2022	Total exemption full accounts made up to 28 February 2022 (12 pages)
7 January 2022	Confirmation statement made on 2 January 2022 with no updates (3 pages)
14 October 2021	Total exemption full accounts made up to 28 February 2021 (12 pages)
21 March 2021	Confirmation statement made on 2 January 2021 with no updates (3 pages)
16 September 2020	Total exemption full accounts made up to 28 February 2020 (7 pages)
8 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
28 November 2019	Total exemption full accounts made up to 28 February 2019 (6 pages)
17 July 2019	Termination of appointment of Caroline Teresa Davey as a secretary on 16 July 2019 (1 page)
21 January 2019	Confirmation statement made on 2 January 2019 with no updates (3 pages)
1 October 2018	Total exemption full accounts made up to 28 February 2018 (6 pages)
12 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
27 November 2017	Total exemption full accounts made up to 28 February 2017 (6 pages)
27 November 2017	Total exemption full accounts made up to 28 February 2017 (6 pages)
6 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
6 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (5 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (5 pages)
26 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 (4 pages)
26 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 (4 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
26 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (4 pages)
26 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (4 pages)
26 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (4 pages)
30 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
30 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
9 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (4 pages)
9 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (4 pages)
9 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (4 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
15 May 2013	Appointment of Mrs Caroline Teresa Davey as a secretary (2 pages)
15 May 2013	Appointment of Mrs Caroline Teresa Davey as a secretary (2 pages)
9 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (3 pages)
9 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (3 pages)
9 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (3 pages)
30 November 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
30 November 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
9 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (3 pages)
9 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (3 pages)
9 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (3 pages)
9 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
9 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
11 February 2011	Termination of appointment of Helene Fernandes as a secretary (1 page)
11 February 2011	Termination of appointment of Helene Fernandes as a secretary (1 page)
11 February 2011	Annual return made up to 2 January 2011 with a full list of shareholders (3 pages)
11 February 2011	Annual return made up to 2 January 2011 with a full list of shareholders (3 pages)
11 February 2011	Registered office address changed from 1St Floor Woodgate Studios 2-8 Games Road Cockfosters Hertfordshire EN4 9HN United Kingdom on 11 February 2011 (1 page)
11 February 2011	Termination of appointment of Helene Fernandes as a director (1 page)
11 February 2011	Termination of appointment of Helene Fernandes as a director (1 page)
11 February 2011	Registered office address changed from 2Nd Floor Woodgate Studios 2-8 Games Road Cockfosters Herts EN4 9HN on 11 February 2011 (1 page)
11 February 2011	Annual return made up to 2 January 2011 with a full list of shareholders (3 pages)
11 February 2011	Registered office address changed from 2Nd Floor Woodgate Studios 2-8 Games Road Cockfosters Herts EN4 9HN on 11 February 2011 (1 page)
11 February 2011	Registered office address changed from 1St Floor Woodgate Studios 2-8 Games Road Cockfosters Hertfordshire EN4 9HN United Kingdom on 11 February 2011 (1 page)
20 October 2010	Total exemption small company accounts made up to 28 February 2010 (3 pages)
20 October 2010	Total exemption small company accounts made up to 28 February 2010 (3 pages)
19 February 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
19 February 2010	Director's details changed for Samantha Barbara Holder on 31 December 2009 (2 pages)
19 February 2010	Director's details changed for Helene Claire Fernandes on 31 December 2009 (2 pages)
19 February 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
19 February 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
19 February 2010	Director's details changed for Helene Claire Fernandes on 31 December 2009 (2 pages)
19 February 2010	Director's details changed for Samantha Barbara Holder on 31 December 2009 (2 pages)
11 November 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
11 November 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
7 January 2009	Return made up to 02/01/09; full list of members (3 pages)
7 January 2009	Return made up to 02/01/09; full list of members (3 pages)
21 December 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
21 December 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
1 February 2008	Return made up to 02/01/08; full list of members (2 pages)
1 February 2008	Return made up to 02/01/08; full list of members (2 pages)
18 June 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
18 June 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
12 January 2007	Return made up to 02/01/07; full list of members (2 pages)
12 January 2007	Return made up to 02/01/07; full list of members (2 pages)
23 October 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
23 October 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
11 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 June 2006	Registered office changed on 09/06/06 from: 428 green lanes palmers green london N13 5XG (1 page)
9 June 2006	Registered office changed on 09/06/06 from: 428 green lanes palmers green london N13 5XG (1 page)
16 January 2006	Return made up to 02/01/06; full list of members (2 pages)
16 January 2006	Return made up to 02/01/06; full list of members (2 pages)
13 September 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
13 September 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
1 April 2005	New director appointed (2 pages)
1 April 2005	New director appointed (2 pages)
12 January 2005	Return made up to 02/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 January 2005	Return made up to 02/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 January 2005	Total exemption small company accounts made up to 29 February 2004 (4 pages)
4 January 2005	Total exemption small company accounts made up to 29 February 2004 (4 pages)
29 June 2003	Accounts for a small company made up to 28 February 2003 (4 pages)
29 June 2003	Accounts for a small company made up to 28 February 2003 (4 pages)
14 April 2003	Director's particulars changed (1 page)
14 April 2003	Director's particulars changed (1 page)
2 April 2003	Secretary resigned;director resigned (1 page)
2 April 2003	Secretary resigned;director resigned (1 page)
2 April 2003	New secretary appointed (2 pages)
2 April 2003	New secretary appointed (2 pages)
10 March 2003	Return made up to 02/01/03; full list of members (7 pages)
10 March 2003	Return made up to 02/01/03; full list of members (7 pages)
3 January 2003	Accounts for a small company made up to 28 February 2002 (4 pages)
3 January 2003	Accounts for a small company made up to 28 February 2002 (4 pages)
25 January 2002	Return made up to 02/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 January 2002	Return made up to 02/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 November 2001	Accounts for a small company made up to 28 February 2001 (5 pages)
23 November 2001	Accounts for a small company made up to 28 February 2001 (5 pages)
4 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
4 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
28 January 2001	Return made up to 02/01/01; full list of members (6 pages)
28 January 2001	Return made up to 02/01/01; full list of members (6 pages)
14 November 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
14 November 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
29 March 2000	Return made up to 02/01/00; full list of members (6 pages)
29 March 2000	Return made up to 02/01/00; full list of members (6 pages)
15 November 1999	Particulars of mortgage/charge (4 pages)
15 November 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
15 November 1999	Particulars of mortgage/charge (4 pages)
15 November 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
2 February 1999	Return made up to 02/01/99; no change of members (4 pages)
2 February 1999	Return made up to 02/01/99; no change of members (4 pages)
4 January 1999	Accounts for a small company made up to 28 February 1998 (5 pages)
4 January 1999	Accounts for a small company made up to 28 February 1998 (5 pages)
9 March 1998	Return made up to 02/01/98; no change of members (4 pages)
9 March 1998	Return made up to 02/01/98; no change of members (4 pages)
9 July 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
9 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
9 July 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
9 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
19 January 1997	Return made up to 02/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 January 1997	Return made up to 02/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 July 1996	Accounts for a small company made up to 28 February 1996 (5 pages)
11 July 1996	Accounts for a small company made up to 28 February 1996 (5 pages)
12 March 1996	Return made up to 17/01/96; no change of members (4 pages)
12 March 1996	Return made up to 17/01/96; no change of members (4 pages)
29 November 1995	Full accounts made up to 28 February 1995 (5 pages)
29 November 1995	Full accounts made up to 28 February 1995 (5 pages)
22 March 1995	Return made up to 17/01/95; full list of members (6 pages)
22 March 1995	Return made up to 17/01/95; full list of members (6 pages)
10 March 1993	Company name changed\certificate issued on 10/03/93 (2 pages)
29 January 1993	Incorporation (19 pages)
29 January 1993	Incorporation (19 pages)