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Company Information for

C H FIELD SUPPLY LIMITED

7 ALBERT COURT, PRINCE CONSORT ROAD, PRINCE CONSORT ROAD, LONDON, SW7 2BJ,
Company Registration Number
00397421
Private Limited Company
Active

Company Overview

About C H Field Supply Ltd
C H FIELD SUPPLY LIMITED was founded on 1945-07-31 and has its registered office in Prince Consort Road. The organisation's status is listed as "Active". C H Field Supply Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
C H FIELD SUPPLY LIMITED
 
Legal Registered Office
7 ALBERT COURT
PRINCE CONSORT ROAD
PRINCE CONSORT ROAD
LONDON
SW7 2BJ
Other companies in SW7
 
Filing Information
Company Number 00397421
Company ID Number 00397421
Date formed 1945-07-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-09-21
Return next due 2017-10-05
Type of accounts DORMANT
Last Datalog update: 2017-09-07 12:32:49
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C H FIELD SUPPLY LIMITED

Company Officers of C H FIELD SUPPLY LIMITED

Current Directors
Officer Role Date Appointed
MARTYN CUTHBERT BISHOP
Director 2006-10-12
MARTYN CUTHBERT BISHOP
Company Secretary 2014-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MELVILLE KENDALL
Director 1991-08-30 2016-07-11
GORDON PHILIP MITCHELL
Company Secretary 1999-02-12 2014-06-30
GERALD FREDERICK CECIL
Director 2006-10-12 2007-04-08
JOHN FREDERICK MACGREGOR MONKHOUSE
Director 1991-08-30 2005-11-23
PETER KENNETH CRAFTER
Director 1998-01-01 1999-02-12
PETER KENNETH CRAFTER
Company Secretary 1996-01-01 1999-02-12
SIMON FRANCIS CROWTHER
Director 1991-08-30 1998-02-04
ANTHONY DOMINIC PEREIRA DE LORD
Director 1991-08-30 1997-06-19
JOHN FREDERICK MACGREGOR MONKHOUSE
Company Secretary 1991-08-30 1996-01-01
JOHN MICHAEL HALL
Director 1991-08-30 1995-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTYN CUTHBERT BISHOP CHARLES KENDALL GROUP LIMITED Director 2016-09-22 CURRENT 1945-12-14 Active
MARTYN CUTHBERT BISHOP PARTITION PANEL SYSTEMS LIMITED Director 2016-07-21 CURRENT 1948-03-01 Active
MARTYN CUTHBERT BISHOP MALADEAN LIMITED Director 2016-07-21 CURRENT 1978-07-06 Active
MARTYN CUTHBERT BISHOP SFD GLOBAL LIMITED Director 2012-11-28 CURRENT 1938-04-09 Active
MARTYN CUTHBERT BISHOP ASKARI LONDON LTD Director 2012-10-18 CURRENT 2012-07-26 Active
MARTYN CUTHBERT BISHOP SHOW CARRIAGE LIMITED Director 2009-03-10 CURRENT 1995-11-03 Active
MARTYN CUTHBERT BISHOP THE ANGLO-OMANI SOCIETY Director 2008-09-26 CURRENT 2008-09-26 Active
MARTYN CUTHBERT BISHOP REDCLIFFE INTERNATIONAL (SHIPPING) LIMITED Director 2008-01-31 CURRENT 1991-12-30 Active
MARTYN CUTHBERT BISHOP REDCLIFFE INTERNATIONAL HOLDINGS LIMITED Director 2008-01-31 CURRENT 2001-01-19 Active
MARTYN CUTHBERT BISHOP THIRTY-TWO UPPER BROOK STREET LIMITED Director 2007-05-15 CURRENT 1973-07-13 Active
MARTYN CUTHBERT BISHOP EXOSPHERE LIMITED Director 2006-06-02 CURRENT 1978-09-07 Active
MARTYN CUTHBERT BISHOP CHARLES KENDALL & PARTNERS LIMITED Director 2005-11-30 CURRENT 1953-09-01 Active
MARTYN CUTHBERT BISHOP CHARLES KENDALL & PARTNERS (HOLDINGS) LIMITED Director 2005-10-27 CURRENT 1959-12-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 8300
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-07-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KENDALL
2016-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 8300
2015-10-09AR0121/09/15 FULL LIST
2015-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 8300
2014-10-08AR0121/09/14 FULL LIST
2014-10-08AP03SECRETARY APPOINTED MR MARTYN CUTHBERT BISHOP
2014-10-08TM02APPOINTMENT TERMINATED, SECRETARY GORDON MITCHELL
2014-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 8300
2013-10-15AR0121/09/13 FULL LIST
2013-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-10-16AR0121/09/12 FULL LIST
2012-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-10-12AR0121/09/11 FULL LIST
2011-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-12AR0121/09/10 FULL LIST
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MELVILLE KENDALL / 21/09/2010
2010-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-13AR0121/09/09 FULL LIST
2009-06-23AA31/12/08 TOTAL EXEMPTION FULL
2008-10-30AA31/12/07 TOTAL EXEMPTION FULL
2008-10-15363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2007-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-08363aRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-10-08288cDIRECTOR'S PARTICULARS CHANGED
2007-04-18288bDIRECTOR RESIGNED
2006-11-22363aRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-24288aNEW DIRECTOR APPOINTED
2006-10-24288aNEW DIRECTOR APPOINTED
2005-12-07288bDIRECTOR RESIGNED
2005-11-01363aRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-06288cDIRECTOR'S PARTICULARS CHANGED
2005-01-06288cDIRECTOR'S PARTICULARS CHANGED
2005-01-06288cSECRETARY'S PARTICULARS CHANGED
2004-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-10-20363sRETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2003-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-10-18363sRETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
2002-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-10-10363sRETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2001-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-10-09363sRETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
2000-10-30363sRETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
2000-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-10-12363sRETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS
1999-03-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-03-10288aNEW SECRETARY APPOINTED
1998-10-22363sRETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS
1998-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-02-23288aNEW DIRECTOR APPOINTED
1998-02-12288bDIRECTOR RESIGNED
1997-10-22363sRETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS
1997-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-07-16288bDIRECTOR RESIGNED
1996-10-29363sRETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS
1996-10-07SRES03EXEMPTION FROM APPOINTING AUDITORS 01/10/96
1996-08-14AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-03-06288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-10-06363sRETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS
1995-09-13AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-07-11288DIRECTOR RESIGNED
1995-06-01SRES01ADOPT MEM AND ARTS 26/05/95
1994-10-17363sRETURN MADE UP TO 21/09/94; CHANGE OF MEMBERS
1994-10-14WRES12VARYING SHARE RIGHTS AND NAMES 04/08/94
1994-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to C H FIELD SUPPLY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C H FIELD SUPPLY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 1981-08-11 Satisfied BARCLAYS BANK PLC
LETTER OF CHARGE 1976-06-14 Satisfied BARCLAYS BANK PLC
LETTER OF CHARGE. 1975-12-04 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C H FIELD SUPPLY LIMITED

Intangible Assets
Patents
We have not found any records of C H FIELD SUPPLY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C H FIELD SUPPLY LIMITED
Trademarks
We have not found any records of C H FIELD SUPPLY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C H FIELD SUPPLY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as C H FIELD SUPPLY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where C H FIELD SUPPLY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C H FIELD SUPPLY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C H FIELD SUPPLY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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