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Home > England & Wales Companies > A.H.FIELD(OVERSEAS INVESTMENTS)LIMITED
Company Information for

A.H.FIELD(OVERSEAS INVESTMENTS)LIMITED

PINNACLE HOUSE 8 HARBORNE ROAD, EDGBASTON, BIRMINGHAM, B15 3AA,
Company Registration Number
00950305
Private Limited Company
Active

Company Overview

About A.h.field(overseas Investments)limited
A.H.FIELD(OVERSEAS INVESTMENTS)LIMITED was founded on 1969-03-20 and has its registered office in Birmingham. The organisation's status is listed as "Active". A.h.field(overseas Investments)limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A.H.FIELD(OVERSEAS INVESTMENTS)LIMITED
 
Legal Registered Office
PINNACLE HOUSE 8 HARBORNE ROAD
EDGBASTON
BIRMINGHAM
B15 3AA
Other companies in B15
 
Filing Information
Company Number 00950305
Company ID Number 00950305
Date formed 1969-03-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-08-08 06:17:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.H.FIELD(OVERSEAS INVESTMENTS)LIMITED
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Company Officers of A.H.FIELD(OVERSEAS INVESTMENTS)LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM ADRIAN HIRSCHFIELD
Company Secretary 1998-09-15
GRAHAM ADRIAN HIRSCHFIELD
Director 1991-07-20
MARK SIMON HIRSCHFIELD
Director 2007-11-01
DALE MCNUTT
Director 2011-07-06
NORMAN PIERCE ROBERTS
Director 1991-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES MICHAEL SPITTAL
Director 2008-01-30 2011-04-13
MALCOLM HENRY HIRSCHFIELD
Director 1997-10-08 2009-01-28
ROBERT CLIFFORD
Director 2006-03-10 2008-01-30
JOANNE MICHELLE LUCE
Director 2004-03-31 2006-03-10
JEREMY WALTER ROTHWELL
Director 2002-04-30 2004-03-31
DAVID PAUL BOLEAT
Director 1997-02-13 2000-09-07
PAMELA DAVIES
Company Secretary 1992-06-24 1998-09-15
HILDA ROSE WHITE
Company Secretary 1991-07-20 1992-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM ADRIAN HIRSCHFIELD A.H.FIELD(HOLDINGS)LIMITED Company Secretary 1998-09-15 CURRENT 1959-07-03 Active
GRAHAM ADRIAN HIRSCHFIELD A.H. FIELD (DEVELOPERS) LIMITED Company Secretary 1998-09-15 CURRENT 1953-07-01 Active
GRAHAM ADRIAN HIRSCHFIELD A.H.FIELD(HOLDINGS)LIMITED Director 1991-07-20 CURRENT 1959-07-03 Active
GRAHAM ADRIAN HIRSCHFIELD A.H. FIELD (DEVELOPERS) LIMITED Director 1991-07-20 CURRENT 1953-07-01 Active
MARK SIMON HIRSCHFIELD A.H.FIELD(HOLDINGS)LIMITED Director 2007-11-01 CURRENT 1959-07-03 Active
MARK SIMON HIRSCHFIELD A.H. FIELD (DEVELOPERS) LIMITED Director 2007-11-01 CURRENT 1953-07-01 Active
DALE MCNUTT GOLDREEF PROPERTIES LIMITED Director 2017-06-14 CURRENT 2009-02-26 Active
DALE MCNUTT A.H.FIELD(HOLDINGS)LIMITED Director 2011-07-06 CURRENT 1959-07-03 Active
DALE MCNUTT A.H. FIELD (DEVELOPERS) LIMITED Director 2011-07-06 CURRENT 1953-07-01 Active
DALE MCNUTT COMSULT UK LIMITED Director 2009-08-06 CURRENT 2009-08-06 Dissolved 2016-10-11
DALE MCNUTT SEYMOUR PARK PROPERTIES LIMITED Director 2008-12-31 CURRENT 1965-02-03 Liquidation
DALE MCNUTT STANK LIMITED Director 2007-05-31 CURRENT 1995-03-14 Dissolved 2015-08-11
NORMAN PIERCE ROBERTS A.H.FIELD(HOLDINGS)LIMITED Director 1991-07-20 CURRENT 1959-07-03 Active
NORMAN PIERCE ROBERTS A.H. FIELD (DEVELOPERS) LIMITED Director 1991-07-20 CURRENT 1953-07-01 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
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2021-07-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31CH01Director's details changed for Mr Mark Simon Hirschfield on 2021-03-31
2020-07-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2020-05-04TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN PIERCE ROBERTS
2020-05-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DALE MCNUTT
2020-05-04PSC07CESSATION OF NORMAN PIERCE ROBERTS AS A PERSON OF SIGNIFICANT CONTROL
2019-08-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2019-03-28TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM ADRIAN HIRSCHFIELD
2019-03-28AP03Appointment of Mr Jonathan Alexander Hirschfield as company secretary on 2019-03-28
2019-03-28TM02Termination of appointment of Graham Adrian Hirschfield on 2019-03-28
2019-03-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009503050001
2018-12-13AP01DIRECTOR APPOINTED MR. JONATHAN ALEXANDER HIRSCHFIELD
2018-08-01LATEST SOC01/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES
2018-06-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES
2017-08-02PSC07CESSATION OF MARK SIMON HIRSCHFIELD AS A PERSON OF SIGNIFICANT CONTROL
2017-08-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORMAN PIERCE ROBERTS
2017-05-23AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN PIERCE ROBERTS / 19/07/2016
2016-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SIMON HIRSCHFIELD / 19/07/2016
2016-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ADRIAN HIRSCHFIELD / 19/07/2016
2016-07-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/15 FROM 1 Bath Court Bath Row Edgbaston Birmingham West Midlands B15 1NE
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-28AR0120/07/15 ANNUAL RETURN FULL LIST
2015-07-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-25AR0120/07/14 ANNUAL RETURN FULL LIST
2014-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 009503050001
2013-08-12AR0120/07/13 ANNUAL RETURN FULL LIST
2013-06-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-17AR0120/07/12 ANNUAL RETURN FULL LIST
2012-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DALE MCNUTT / 20/07/2012
2012-08-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM ADRIAN HIRSCHFIELD / 20/07/2012
2012-07-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-08-19AR0120/07/11 FULL LIST
2011-08-19AP01DIRECTOR APPOINTED DALE MCNUTT
2011-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ADRIAN HIRSCHFIELD / 12/07/2011
2011-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN PIERCE ROBERTS / 12/07/2011
2011-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK SIMON HIRSCHFIELD / 12/07/2011
2011-07-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SPITTAL
2010-08-16AR0120/07/10 FULL LIST
2010-07-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-08-18363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-08-18288cDIRECTOR'S CHANGE OF PARTICULARS / NORMAN ROBERTS / 20/07/2009
2009-08-18288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES SPITTAL / 20/07/2009
2009-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-03-26288bAPPOINTMENT TERMINATED DIRECTOR MALCOLM HIRSCHFIELD
2008-08-19363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-05-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-04-11288aDIRECTOR APPOINTED JAMES MICHAEL SPITTAL
2008-04-03288bAPPOINTMENT TERMINATED DIRECTOR ROBERT CLIFFORD
2007-11-16288aNEW DIRECTOR APPOINTED
2007-08-28363sRETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS
2007-05-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2006-09-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-08-02363sRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-06-26288aNEW DIRECTOR APPOINTED
2006-06-07288bDIRECTOR RESIGNED
2005-08-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-08-17363sRETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2004-09-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-08-04363sRETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2004-04-15288aNEW DIRECTOR APPOINTED
2004-04-15288bDIRECTOR RESIGNED
2003-10-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-08-07363sRETURN MADE UP TO 20/07/03; CHANGE OF MEMBERS
2002-10-09288aNEW DIRECTOR APPOINTED
2002-09-24363sRETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
2002-05-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2001-08-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-07-31363sRETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
2000-09-26287REGISTERED OFFICE CHANGED ON 26/09/00 FROM: LADYWELL HOUSE 34/40 HURST STREET BIRMINGHAM B5 4DB
2000-09-25288bDIRECTOR RESIGNED
2000-08-01363sRETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
2000-07-18AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
1999-10-21AAFULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-08-11363sRETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS
1998-12-04288bSECRETARY RESIGNED
1998-11-30288aNEW SECRETARY APPOINTED
1998-08-14363sRETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS
1998-08-06AAFULL GROUP ACCOUNTS MADE UP TO 31/12/97
1997-11-26288aNEW DIRECTOR APPOINTED
1997-10-16AAFULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-09-23363sRETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to A.H.FIELD(OVERSEAS INVESTMENTS)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 A.H.FIELD(OVERSEAS INVESTMENTS)LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-04 Outstanding LLOYDS BANK PLC
Filed Financial Reports
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
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 A.H.FIELD(OVERSEAS INVESTMENTS)LIMITED

Intangible Assets
Patents
We have not found any records of A.H.FIELD(OVERSEAS INVESTMENTS)LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.H.FIELD(OVERSEAS INVESTMENTS)LIMITED
Trademarks
We have not found any records of A.H.FIELD(OVERSEAS INVESTMENTS)LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.H.FIELD(OVERSEAS INVESTMENTS)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 (70100 - Activities of head offices) as A.H.FIELD(OVERSEAS INVESTMENTS)LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where A.H.FIELD(OVERSEAS INVESTMENTS)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 A.H.FIELD(OVERSEAS INVESTMENTS)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 A.H.FIELD(OVERSEAS INVESTMENTS)LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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