The New Fieldwork Holding Company Limited

Company Name	The New Fieldwork Holding Company Limited
Director	Linda Rosemary Henshall
Company Status	Active
Company Number	02801056
Category	Private Limited Company
Incorporation Date	18 March 1993(31 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Linda Rosemary Henshall
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	31 March 1993(1 week, 5 days after company formation)
Appointment Duration	31 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	Ashley Place Hanworth Lane Chertsey Surrey KT16 9JX

Secretary Name	Mr Keith Rodney Albert Covey
Nationality	British
Status	Current
Appointed	20 June 2007(14 years, 3 months after company formation)
Appointment Duration	16 years, 10 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Principal House Parsonage Business Park Horsham West Sussex RH12 4AL

Secretary Name	Wendy Maureen Cady
Nationality	British
Status	Resigned
Appointed	31 March 1993(1 week, 5 days after company formation)
Appointment Duration	14 years, 2 months (resigned 20 June 2007)
Role	Secretary
Correspondence Address	23 Honeypots Road Mayford Woking Surrey GU22 9QW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 March 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 March 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	01932 830083
Telephone region	Weybridge

Location

Registered Address	Ashley Place Hanworth Lane Chertsey Surrey KT16 9JX
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Chertsey Meads
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£39,525
Cash	£302,745
Current Liabilities	£732,480

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	14 March 2024 (1 month, 1 week ago)
Next Return Due	28 March 2025 (11 months, 1 week from now)

Charges

29 June 1993	Delivered on: 12 July 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property being or k/a britannia works simplemarsh road addlestone surrey t/no sy 198048 and the proceeds of sale thereof with the assigns the goodwill of the business full benefit of all licences and by way of A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

29 June 1993

Delivered on: 12 July 1993
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property being or k/a britannia works simplemarsh road addlestone surrey t/no sy 198048 and the proceeds of sale thereof with the assigns the goodwill of the business full benefit of all licences and by way of A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

29 January 2021	Micro company accounts made up to 30 April 2020 (6 pages)
25 March 2020	Confirmation statement made on 18 March 2020 with updates (4 pages)
16 January 2020	Micro company accounts made up to 30 April 2019 (6 pages)
25 March 2019	Confirmation statement made on 18 March 2019 with updates (4 pages)
8 January 2019	Unaudited abridged accounts made up to 30 April 2018 (8 pages)
27 March 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
17 January 2018	Unaudited abridged accounts made up to 30 April 2017 (8 pages)
17 January 2018	Unaudited abridged accounts made up to 30 April 2017 (8 pages)
24 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
16 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
16 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
1 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 10,098 (3 pages)
1 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 10,098 (3 pages)
22 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
22 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
2 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 10,098 (3 pages)
2 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 10,098 (3 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
27 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 10,098 (3 pages)
27 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 10,098 (3 pages)
2 December 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
2 December 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
26 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (3 pages)
26 March 2013	Director's details changed for Linda Rosemary Henshall on 18 March 2013 (2 pages)
26 March 2013	Director's details changed for Linda Rosemary Henshall on 18 March 2013 (2 pages)
26 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (3 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
21 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
21 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
21 March 2011	Secretary's details changed for Mr Keith Rodney Albert Covey on 18 March 2011 (2 pages)
21 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
21 March 2011	Secretary's details changed for Mr Keith Rodney Albert Covey on 18 March 2011 (2 pages)
21 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
24 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
24 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
21 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
21 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
30 March 2009	Return made up to 18/03/09; full list of members (3 pages)
30 March 2009	Return made up to 18/03/09; full list of members (3 pages)
30 March 2009	Director's change of particulars / linda henshall / 18/03/2009 (1 page)
30 March 2009	Director's change of particulars / linda henshall / 18/03/2009 (1 page)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
1 April 2008	Return made up to 18/03/08; full list of members (4 pages)
1 April 2008	Return made up to 18/03/08; full list of members (4 pages)
26 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
26 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
5 July 2007	Secretary resigned (1 page)
5 July 2007	Secretary resigned (1 page)
5 July 2007	New secretary appointed (1 page)
5 July 2007	New secretary appointed (1 page)
4 April 2007	Return made up to 18/03/07; full list of members (2 pages)
4 April 2007	Return made up to 18/03/07; full list of members (2 pages)
2 March 2007	Accounts for a small company made up to 30 April 2006 (8 pages)
2 March 2007	Accounts for a small company made up to 30 April 2006 (8 pages)
18 May 2006	Return made up to 18/03/06; full list of members (2 pages)
18 May 2006	Return made up to 18/03/06; full list of members (2 pages)
23 February 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
23 February 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
29 March 2005	Return made up to 18/03/05; full list of members (6 pages)
29 March 2005	Return made up to 18/03/05; full list of members (6 pages)
14 March 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
14 March 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
22 June 2004	Return made up to 18/03/00; full list of members; amend (6 pages)
22 June 2004	Return made up to 18/03/94; full list of members; amend (6 pages)
22 June 2004	Return made up to 18/03/00; full list of members; amend (6 pages)
22 June 2004	Return made up to 18/03/02; full list of members; amend (6 pages)
22 June 2004	Return made up to 18/03/01; full list of members; amend (6 pages)
22 June 2004	Return made up to 18/03/97; full list of members; amend (6 pages)
22 June 2004	Return made up to 18/03/95; no change of members; amend (4 pages)
22 June 2004	Return made up to 18/03/96; full list of members; amend (6 pages)
22 June 2004	Return made up to 18/03/02; full list of members; amend (6 pages)
22 June 2004	Return made up to 18/03/99; full list of members; amend (6 pages)
22 June 2004	Return made up to 18/03/98; full list of members; amend (5 pages)
22 June 2004	Return made up to 18/03/98; full list of members; amend (5 pages)
22 June 2004	Return made up to 18/03/99; full list of members; amend (6 pages)
22 June 2004	Return made up to 18/03/96; full list of members; amend (6 pages)
22 June 2004	Return made up to 18/03/95; no change of members; amend (4 pages)
22 June 2004	Return made up to 18/03/94; full list of members; amend (6 pages)
22 June 2004	Return made up to 18/03/03; full list of members; amend (6 pages)
22 June 2004	Return made up to 18/03/01; full list of members; amend (6 pages)
22 June 2004	Return made up to 18/03/03; full list of members; amend (6 pages)
22 June 2004	Return made up to 18/03/97; full list of members; amend (6 pages)
15 June 2004	Return made up to 18/03/04; full list of members (6 pages)
15 June 2004	Return made up to 18/03/04; full list of members (6 pages)
25 February 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
25 February 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
27 May 2003	Return made up to 18/03/03; full list of members (6 pages)
27 May 2003	Return made up to 18/03/03; full list of members (6 pages)
28 February 2003	Full accounts made up to 30 April 2002 (13 pages)
28 February 2003	Full accounts made up to 30 April 2002 (13 pages)
15 April 2002	Return made up to 18/03/02; full list of members (6 pages)
15 April 2002	Return made up to 18/03/02; full list of members (6 pages)
1 March 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
1 March 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
23 March 2001	Return made up to 18/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 March 2001	Return made up to 18/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
27 October 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
7 April 2000	Return made up to 18/03/00; full list of members (6 pages)
7 April 2000	Return made up to 18/03/00; full list of members (6 pages)
1 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
1 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
19 March 1999	Return made up to 18/03/99; full list of members (6 pages)
19 March 1999	Return made up to 18/03/99; full list of members (6 pages)
24 February 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
24 February 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
16 March 1998	Return made up to 18/03/98; full list of members (6 pages)
16 March 1998	Return made up to 18/03/98; full list of members (6 pages)
23 February 1998	Accounts for a small company made up to 30 April 1997 (4 pages)
23 February 1998	Accounts for a small company made up to 30 April 1997 (4 pages)
21 March 1997	Return made up to 18/03/97; full list of members (6 pages)
21 March 1997	Return made up to 18/03/97; full list of members (6 pages)
20 February 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
20 February 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
17 May 1996	Return made up to 18/03/96; full list of members (6 pages)
17 May 1996	Return made up to 18/03/96; full list of members (6 pages)
2 March 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
2 March 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
9 May 1995	Return made up to 18/03/95; no change of members (4 pages)
9 May 1995	Return made up to 18/03/95; no change of members (4 pages)
28 April 1995	Ad 23/12/93--------- Â£ si 5049@1 (14 pages)
28 April 1995	Ad 23/12/93--------- Â£ si 5049@1 (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
17 May 1993	Company name changed\certificate issued on 17/05/93 (2 pages)
17 May 1993	Company name changed\certificate issued on 17/05/93 (2 pages)
18 March 1993	Incorporation (9 pages)
18 March 1993	Incorporation (9 pages)