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Company Information for

FIELD DEVELOPMENTS LIMITED

ADAM BEDE MOTOR COMPANY, DERBY RD, WIRKSWORTH, DERBYSHIRE, DE4 4BG,
Company Registration Number
01716558
Private Limited Company
Active

Company Overview

About Field Developments Ltd
FIELD DEVELOPMENTS LIMITED was founded on 1983-04-20 and has its registered office in Wirksworth. The organisation's status is listed as "Active". Field Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
FIELD DEVELOPMENTS LIMITED
 
Legal Registered Office
ADAM BEDE MOTOR COMPANY
DERBY RD
WIRKSWORTH
DERBYSHIRE
DE4 4BG
Other companies in DE4
 
Filing Information
Company Number 01716558
Company ID Number 01716558
Date formed 1983-04-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB737757684  
Last Datalog update: 2024-04-06 17:10:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIELD DEVELOPMENTS LIMITED
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Companies with same name FIELD DEVELOPMENTS LIMITED
The following companies were found which have the same name as FIELD DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIELD DEVELOPMENTS PTY LTD Active Company formed on the 2017-08-18
FIELD DEVELOPMENTS PTY LTD NSW 2227 Active Company formed on the 2017-08-18

Company Officers of FIELD DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
CARL DAVID HILL
Company Secretary 2009-03-11
DAVID HILL
Director 1999-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN ALAN HODSON
Company Secretary 1992-07-27 2009-03-10
BRIAN ALAN HODSON
Director 1992-07-27 2009-03-10
DAVID WILLIAM VICTOR POTTER
Director 1991-03-21 1999-08-31
LOUISA ANN POTTER
Director 1991-03-21 1999-05-26
DAVID HILL
Company Secretary 1991-03-21 1992-07-27
DAVID HILL
Director 1991-03-21 1992-07-27

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
2024-03-19Unaudited abridged accounts made up to 2023-08-31
2023-08-15NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL DAVID HILL
2023-08-15CESSATION OF DAVID HILL AS A PERSON OF SIGNIFICANT CONTROL
2023-06-28CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-06-21AD02Register inspection address changed from C/O Shorts 2 Ashgate Road Chesterfield Derbyshire S40 4AA England to Derwent House 141-145 Dale Road Matlock Derbyshrie DE4 3LU
2020-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES
2020-06-20CH03SECRETARY'S DETAILS CHNAGED FOR CARL DAVID HILL on 2010-07-05
2020-06-20AP01DIRECTOR APPOINTED MR CARL DAVID HILL
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES
2020-01-24AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02PSC04Change of details for David Hill as a person with significant control on 2019-05-30
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES
2019-07-01PSC04Change of details for David Hill as a person with significant control on 2019-05-30
2019-04-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 017165580011
2019-03-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2019-02-21AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES
2018-06-05AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-05-24AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28AD04Register(s) moved to registered office address Adam Bede Car Sales Derby Road Wirksworth Derbyshire DE4 4BG
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-28AR0110/06/16 ANNUAL RETURN FULL LIST
2016-06-28AD02Register inspection address changed from C/O Shorts 6 Fairfield Road Chesterfield Derbyshire S40 4TP England to C/O Shorts 2 Ashgate Road Chesterfield Derbyshire S40 4AA
2016-05-24AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/16 FROM Adam Bede Car Sales Derby Road Wirksworth Derbyshire DE4 4BG
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-06AR0110/06/15 ANNUAL RETURN FULL LIST
2015-06-03AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-06AR0110/06/14 ANNUAL RETURN FULL LIST
2014-06-03AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11AR0110/06/13 ANNUAL RETURN FULL LIST
2013-03-05AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-15AR0110/06/12 ANNUAL RETURN FULL LIST
2012-05-28AA31/08/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-24AR0110/06/11 ANNUAL RETURN FULL LIST
2011-05-27AA31/08/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-15AR0110/06/10 ANNUAL RETURN FULL LIST
2010-07-15AD03Register(s) moved to registered inspection location
2010-07-15AD02Register inspection address has been changed
2010-07-15CH01Director's details changed for David Hill on 2010-06-10
2010-05-06AA31/08/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-24363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2009-06-10288aSECRETARY APPOINTED CARL DAVID HILL
2009-06-09AA31/08/08 TOTAL EXEMPTION FULL
2009-03-21288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY BRIAN HODSON
2009-03-20RES13APPROVE LAND TITLE TRASNSFER 09/03/2009
2009-03-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2009-03-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-07-10363aRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2008-05-16AA31/08/07 TOTAL EXEMPTION FULL
2007-08-03363sRETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2006-11-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-06-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-21363sRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2005-12-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-07-11363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2004-12-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-06-16363sRETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2003-11-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-06-24363sRETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2003-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2002-06-21363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-21363sRETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
2001-06-21363sRETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
2001-01-17AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-06-30363sRETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
2000-06-30288aNEW DIRECTOR APPOINTED
2000-02-01395PARTICULARS OF MORTGAGE/CHARGE
1999-09-28288bDIRECTOR RESIGNED
1999-06-06363(288)DIRECTOR RESIGNED
1999-06-06363sRETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS
1999-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-06-24363sRETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS
1998-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-06-09363sRETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS
1997-01-23AAFULL ACCOUNTS MADE UP TO 31/08/96
1996-06-22363sRETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS
1995-11-21AAFULL ACCOUNTS MADE UP TO 31/08/95
1995-06-16363sRETURN MADE UP TO 10/06/95; NO CHANGE OF MEMBERS
1994-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-07-19363sRETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS
1994-05-10395PARTICULARS OF MORTGAGE/CHARGE
1994-05-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-10-13395PARTICULARS OF MORTGAGE/CHARGE
1993-09-01363(288)DIRECTOR'S PARTICULARS CHANGED
1993-09-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-09-01363sRETURN MADE UP TO 21/06/93; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to FIELD DEVELOPMENTS 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 FIELD DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-03-11 Outstanding THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 2000-02-01 Outstanding THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 1994-05-10 Outstanding THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 1994-05-10 Outstanding THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 1994-05-09 Satisfied BURMAH PETROLEUM FUELS LIMITED
LEGAL CHARGE 1993-10-12 Satisfied THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 1992-12-16 Satisfied BURMAH PETROLEUM FUELS LIMITED
DEBENTURE 1991-07-04 Outstanding THE CO-OPERATIVE BANK PLC
DEBENTURE 1987-04-22 Satisfied THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 1984-09-11 Satisfied WILLIAMS & GLYNS BANK PLC
Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2021-08-31

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 FIELD DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of FIELD DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIELD DEVELOPMENTS LIMITED
Trademarks
We have not found any records of FIELD DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIELD DEVELOPMENTS 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 (45112 - Sale of used cars and light motor vehicles) as FIELD DEVELOPMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where FIELD DEVELOPMENTS 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 FIELD DEVELOPMENTS 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 FIELD DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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