London Fieldworks Limited

Company Name	London Fieldworks Limited
Directors	Bruce Gilchrist and Joanna Joelson
Company Status	Active
Company Number	03970032
Category	Private Limited Company
Incorporation Date	11 April 2000(24 years ago)
Previous Name	Londonfieldworks Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Bruce Gilchrist
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 April 2000(same day as company formation)
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	Unit 11 Ellingfort Road London E8 3PA

Director Name	Miss Joanna Joelson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 April 2000(same day as company formation)
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	Unit 11 Ellingfort Road London E8 3PA

Secretary Name	Bruce Gilchrist
Nationality	British
Status	Current
Appointed	11 April 2000(same day as company formation)
Role	Artist/ Research Fellow
Country of Residence	United Kingdom
Correspondence Address	Unit 11 Ellingfort Road London E8 3PA

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	11 April 2000(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	11 April 2000(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Contact

Website	londonfieldworks.com
Email address	[email protected]

Location

Registered Address	Unit 11 Ellingfort Road London E8 3PA
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	London Fields
Built Up Area	Greater London

Shareholders

500 at £1	Miss Joanna Joelson 50.00% Ordinary
500 at £1	Mr Bruce Gilchrist 50.00% Ordinary

Financials

Year	2014
Net Worth	£8,473
Cash	£5,821
Current Liabilities	£2,859

Accounts

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

Returns

Latest Return	1 April 2023 (1 year ago)
Next Return Due	15 April 2024 (overdue)

Filing History

10 January 2024	Micro company accounts made up to 30 April 2023 (3 pages)
1 April 2023	Confirmation statement made on 1 April 2023 with no updates (3 pages)
16 January 2023	Micro company accounts made up to 30 April 2022 (3 pages)
2 July 2022	Confirmation statement made on 22 April 2022 with no updates (3 pages)
20 January 2022	Micro company accounts made up to 30 April 2021 (3 pages)
25 August 2021	Compulsory strike-off action has been discontinued (1 page)
24 August 2021	First Gazette notice for compulsory strike-off (1 page)
23 August 2021	Confirmation statement made on 22 April 2021 with no updates (3 pages)
29 June 2021	Confirmation statement made on 22 April 2020 with no updates (3 pages)
30 March 2021	Micro company accounts made up to 30 April 2020 (8 pages)
22 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
21 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
7 May 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
29 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
29 May 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
30 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
8 May 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
24 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
24 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
4 May 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1,000 (5 pages)
4 May 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1,000 (5 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
29 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 1,000 (5 pages)
29 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 1,000 (5 pages)
29 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 1,000 (5 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
14 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1,000 (5 pages)
14 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1,000 (5 pages)
14 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1,000 (5 pages)
23 January 2014	Total exemption small company accounts made up to 30 April 2013 (9 pages)
23 January 2014	Total exemption small company accounts made up to 30 April 2013 (9 pages)
8 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
21 January 2013	Total exemption small company accounts made up to 30 April 2012 (10 pages)
21 January 2013	Total exemption small company accounts made up to 30 April 2012 (10 pages)
23 April 2012	Director's details changed for Miss Joanna Joelson on 23 April 2012 (2 pages)
23 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
23 April 2012	Director's details changed for Miss Joanna Joelson on 23 April 2012 (2 pages)
23 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
23 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
17 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
19 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
19 May 2010	Director's details changed for Joanna Joelson on 3 April 2010 (2 pages)
19 May 2010	Director's details changed for Bruce Gilchrist on 3 April 2010 (2 pages)
19 May 2010	Director's details changed for Joanna Joelson on 3 April 2010 (2 pages)
19 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
19 May 2010	Director's details changed for Bruce Gilchrist on 3 April 2010 (2 pages)
19 May 2010	Director's details changed for Bruce Gilchrist on 3 April 2010 (2 pages)
19 May 2010	Director's details changed for Joanna Joelson on 3 April 2010 (2 pages)
19 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
8 November 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
8 November 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
26 May 2009	Return made up to 03/04/09; full list of members (5 pages)
26 May 2009	Return made up to 03/04/09; full list of members (5 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
3 September 2008	Return made up to 03/04/08; no change of members (7 pages)
3 September 2008	Return made up to 03/04/08; no change of members (7 pages)
13 December 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
13 December 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
26 June 2007	Return made up to 03/04/07; no change of members (7 pages)
26 June 2007	Return made up to 03/04/07; no change of members (7 pages)
26 September 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
26 September 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
1 June 2006	Return made up to 03/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 June 2006	Return made up to 03/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
30 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
1 November 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
1 November 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
12 April 2005	Return made up to 03/04/05; full list of members (7 pages)
12 April 2005	Return made up to 03/04/05; full list of members (7 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
26 March 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
26 March 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
24 March 2004	Return made up to 03/04/04; full list of members (7 pages)
24 March 2004	Return made up to 03/04/04; full list of members (7 pages)
15 April 2003	Return made up to 03/04/03; full list of members (7 pages)
15 April 2003	Return made up to 03/04/03; full list of members (7 pages)
7 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
7 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
5 April 2002	Return made up to 03/04/02; full list of members (6 pages)
5 April 2002	Return made up to 03/04/02; full list of members (6 pages)
20 March 2002	Total exemption full accounts made up to 30 April 2001 (12 pages)
20 March 2002	Total exemption full accounts made up to 30 April 2001 (12 pages)
14 June 2001	Return made up to 11/04/01; full list of members (6 pages)
14 June 2001	Return made up to 11/04/01; full list of members (6 pages)
23 May 2000	Registered office changed on 23/05/00 from: 83 leonard street london EC2A 4QS (1 page)
23 May 2000	Secretary resigned (1 page)
23 May 2000	Registered office changed on 23/05/00 from: 83 leonard street london EC2A 4QS (1 page)
23 May 2000	Director resigned (1 page)
23 May 2000	Director resigned (1 page)
23 May 2000	New secretary appointed;new director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	New secretary appointed;new director appointed (2 pages)
23 May 2000	Secretary resigned (1 page)
23 May 2000	New director appointed (2 pages)
17 April 2000	Company name changed londonfieldworks LIMITED\certificate issued on 18/04/00 (2 pages)
17 April 2000	Company name changed londonfieldworks LIMITED\certificate issued on 18/04/00 (2 pages)
11 April 2000	Incorporation (16 pages)
11 April 2000	Incorporation (16 pages)

London Fieldworks Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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