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Company Information for

C A FIELDS INTERNATIONAL LIMITED

56 DORE ROAD, DORE, SHEFFIELD, SOUTH YORKSHIRE, S17 3NB,
Company Registration Number
03401702
Private Limited Company
Active

Company Overview

About C A Fields International Ltd
C A FIELDS INTERNATIONAL LIMITED was founded on 1997-07-10 and has its registered office in Sheffield. The organisation's status is listed as "Active". C A Fields International Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C A FIELDS INTERNATIONAL LIMITED
 
Legal Registered Office
56 DORE ROAD
DORE
SHEFFIELD
SOUTH YORKSHIRE
S17 3NB
Other companies in S17
 
Previous Names
CAF CONSULTING LIMITED14/01/1998
Filing Information
Company Number 03401702
Company ID Number 03401702
Date formed 1997-07-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-07-10
Return next due 2018-07-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-11 05:33:41
Primary Source:Companies House
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Company Officers of C A FIELDS INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
COLIN ANDREW FIELDS
Director 1997-08-14
JAMES WILLIAM FIELDS
Director 2004-01-01
LINDA ANNE FIELDS
Director 1998-09-17
VANESSA GAIL MARI FIELDS
Director 2006-03-31
LINDA ANNE FIELDS
Company Secretary 1998-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD HADLEY GILBERT
Company Secretary 1997-08-14 1998-09-17
WATERLOW NOMINEES LIMITED
Nominated Director 1997-07-10 1997-08-14
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1997-07-10 1997-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES WILLIAM FIELDS HEAVY CRANE HIRE LIMITED Director 2002-05-07 CURRENT 2002-05-07 Active
VANESSA GAIL MARI FIELDS HEAVY CRANE HIRE LIMITED Director 2009-04-06 CURRENT 2002-05-07 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
2017-07-21LATEST SOC21/07/17 STATEMENT OF CAPITAL;GBP 20
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES
2016-12-13AA31/03/16 TOTAL EXEMPTION SMALL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 20
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2015-12-23AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2015 FROM 14 CAVENDISH AVENUE DORE SHEFFIELD S17 3NJ
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 10
2015-09-01AR0110/07/15 FULL LIST
2015-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / VANESSA GAIL MARI FIELDS / 21/08/2014
2015-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM FIELDS / 21/08/2014
2014-12-24AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 10
2014-07-23AR0110/07/14 FULL LIST
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-06AR0110/07/13 FULL LIST
2012-11-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-24AR0110/07/12 FULL LIST
2011-11-17AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-15AR0110/07/11 FULL LIST
2011-04-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-03-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-14AR0110/07/10 FULL LIST
2010-07-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-07-14AD02SAIL ADDRESS CREATED
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANNE FIELDS / 01/10/2009
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANDREW FIELDS / 01/10/2009
2010-01-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-04363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-21363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-08-21288cDIRECTOR'S CHANGE OF PARTICULARS / VANESSA FIELDS / 01/10/2007
2008-08-21288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES FIELDS / 01/10/2007
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-18363aRETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-06-21288aNEW DIRECTOR APPOINTED
2007-05-23225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06
2006-09-05363aRETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-09-05190LOCATION OF DEBENTURE REGISTER
2006-09-05353LOCATION OF REGISTER OF MEMBERS
2006-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-05-13395PARTICULARS OF MORTGAGE/CHARGE
2005-09-19363aRETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2005-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-27363sRETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2004-05-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-01-20288aNEW DIRECTOR APPOINTED
2003-08-12363sRETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2003-07-2288(2)RAD 03/06/03--------- £ SI 8@1=8 £ IC 2/10
2003-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-07-17363sRETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
2002-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-07-16363sRETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
2001-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-07-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-07-13363sRETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
2000-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-07-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-07-09363sRETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS
1999-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-09-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-09-22363sRETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS
1998-09-22288bSECRETARY RESIGNED
1998-09-22363(287)REGISTERED OFFICE CHANGED ON 22/09/98
1998-01-14CERTNMCOMPANY NAME CHANGED CAF CONSULTING LIMITED CERTIFICATE ISSUED ON 14/01/98
1997-09-24288bDIRECTOR RESIGNED
1997-09-24288aNEW DIRECTOR APPOINTED
1997-09-24288aNEW SECRETARY APPOINTED
1997-09-24288bSECRETARY RESIGNED
1997-08-27CERTNMCOMPANY NAME CHANGED SPEED 6465 LIMITED CERTIFICATE ISSUED ON 28/08/97
1997-08-27CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/08/97
1997-08-21287REGISTERED OFFICE CHANGED ON 21/08/97 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP
1997-07-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46630 - Wholesale of mining, construction and civil engineering machinery




Licences & Regulatory approval
We could not find any licences issued to C A FIELDS INTERNATIONAL 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 A FIELDS INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-04-20 Outstanding THE CUBIC UNIVERSAL PENSION FUND
DEBENTURE 2006-05-12 Satisfied DAVENHAM TRUST PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 329,417
Creditors Due After One Year 2012-03-31 £ 266,740
Creditors Due Within One Year 2013-03-31 £ 338,148
Creditors Due Within One Year 2012-03-31 £ 236,435
Provisions For Liabilities Charges 2013-03-31 £ 39,568
Provisions For Liabilities Charges 2012-03-31 £ 40,896

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 A FIELDS INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 778,512
Cash Bank In Hand 2012-03-31 £ 234,619
Current Assets 2013-03-31 £ 1,439,564
Current Assets 2012-03-31 £ 1,020,220
Debtors 2013-03-31 £ 54,534
Debtors 2012-03-31 £ 264,351
Secured Debts 2013-03-31 £ 114,490
Secured Debts 2012-03-31 £ 161,980
Shareholder Funds 2013-03-31 £ 921,624
Shareholder Funds 2012-03-31 £ 708,179
Stocks Inventory 2013-03-31 £ 606,518
Stocks Inventory 2012-03-31 £ 521,250
Tangible Fixed Assets 2013-03-31 £ 189,193
Tangible Fixed Assets 2012-03-31 £ 232,030

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C A FIELDS INTERNATIONAL LIMITED registering or being granted any patents
Domain Names

C A FIELDS INTERNATIONAL LIMITED owns 1 domain names.

fields-international.co.uk  

Trademarks
We have not found any records of C A FIELDS INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C A FIELDS INTERNATIONAL 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 (46630 - Wholesale of mining, construction and civil engineering machinery) as C A FIELDS INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C A FIELDS INTERNATIONAL 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.
Import/Export of Goods
Goods imported/exported by C A FIELDS INTERNATIONAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-04-0084051000Producer gas or water gas generators, with or without their purifiers; acetylene gas generators and similar water process gas generators, with or without their purifiers (excl. coke ovens, electrolytic process gas generators and carbide lamps)
2017-02-0084669195Parts and accessories for machine tools for working stone, ceramics, concrete, asbestos-cement or like mineral materials or for cold-working glass, n.e.s. (excl. of cast iron or cast steel)
2017-02-0084818059Process control valves (excl. temperature regulators, pressure-reducing valves, valves for the control of oleohydraulic or pneumatic power transmission, check valves and safety or relief valves, taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures and central heating radiator valves)
2017-01-0084669195Parts and accessories for machine tools for working stone, ceramics, concrete, asbestos-cement or like mineral materials or for cold-working glass, n.e.s. (excl. of cast iron or cast steel)
2016-11-0073084000Equipment for scaffolding, shuttering, propping or pit-propping (excl. composite sheetpiling products and formwork panels for poured-in-place concrete, which have the characteristics of moulds)
2016-11-0073269098Articles of iron or steel, n.e.s.
2016-11-0084131900Pumps for liquids, fitted or designed to be fitted with a measuring device (excl. pumps for dispensing fuel or lubricants, of the type used in filling stations or in garages)
2016-11-0084231010Household scales (excl. personal weighing machines and baby scales)
2016-11-0085351000Fuses for a voltage > 1.000 V
2016-10-0076101000Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2016-10-0084304100Self-propelled boring or sinking machinery for boring earth or extracting minerals or ores (excl. those mounted on railway or tramway wagons, motor vehicle chassis or lorries and tunnelling machinery)
2016-10-0084669195Parts and accessories for machine tools for working stone, ceramics, concrete, asbestos-cement or like mineral materials or for cold-working glass, n.e.s. (excl. of cast iron or cast steel)
2016-10-0084818059Process control valves (excl. temperature regulators, pressure-reducing valves, valves for the control of oleohydraulic or pneumatic power transmission, check valves and safety or relief valves, taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures and central heating radiator valves)
2016-10-0084818099Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves)
2016-10-0085159000Parts of machines and apparatus for soldering or welding or for hot spraying of metals, metal carbides or cermets, n.e.s. (excl. wire bonders of a kind used for the manufacture of semiconductor devices)
2016-09-0084818059Process control valves (excl. temperature regulators, pressure-reducing valves, valves for the control of oleohydraulic or pneumatic power transmission, check valves and safety or relief valves, taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures and central heating radiator valves)
2016-08-0084264900Mobile cranes and works trucks fitted with a crane, self-propelled (excl. those on tyres and straddle carriers)
2016-08-0084669195Parts and accessories for machine tools for working stone, ceramics, concrete, asbestos-cement or like mineral materials or for cold-working glass, n.e.s. (excl. of cast iron or cast steel)
2016-08-0084749090Parts of machinery of heading 8474 (excl. of cast iron or cast steel)
2016-07-0084183080Freezers of the chest type, of a capacity > 400 l but <= 800 l
2016-07-0084818059Process control valves (excl. temperature regulators, pressure-reducing valves, valves for the control of oleohydraulic or pneumatic power transmission, check valves and safety or relief valves, taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures and central heating radiator valves)
2016-07-0084818099Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves)
2016-06-0073269030Ladders and steps, of iron or steel
2016-06-0084818099Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves)
2016-06-0087089910Parts and accessories for the industrial assembly of: pedestrian-controlled tractors, motor cars and vehicles principally designed for the transport of persons, vehicles for the transport of goods with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" <= 2500 cm³ or with spark-ignition internal piston engine <= 2800 cm³, special purpose motor vehicles of heading 8705, n.e.s.
2016-05-0032082090Paints and varnishes, incl. enamels and lacquers, based on acrylic or vinyl polymers, dispersed or dissolved in a non-aqueous medium
2016-05-0084314920Parts of machinery of heading 8426, 8429 and 8430 of cast iron or cast steel, n.e.s.
2016-04-0073084000Equipment for scaffolding, shuttering, propping or pit-propping (excl. composite sheetpiling products and formwork panels for poured-in-place concrete, which have the characteristics of moulds)
2016-04-0083022000Castors with mountings of base metal
2016-04-0084269900Ships' derricks; cranes, incl. cable cranes (excl. overhead travelling cranes, transporter cranes, gantry cranes, portal or pedestal jib cranes, bridge cranes, mobile lifting frames and straddle carriers, tower cranes, works trucks fitted with a crane, mobile cranes and cranes designed for mounting on road vehicles)
2016-04-0084304100Self-propelled boring or sinking machinery for boring earth or extracting minerals or ores (excl. those mounted on railway or tramway wagons, motor vehicle chassis or lorries and tunnelling machinery)
2016-04-0084818059Process control valves (excl. temperature regulators, pressure-reducing valves, valves for the control of oleohydraulic or pneumatic power transmission, check valves and safety or relief valves, taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures and central heating radiator valves)
2016-04-0084818099Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves)
2016-03-0073084000Equipment for scaffolding, shuttering, propping or pit-propping (excl. composite sheetpiling products and formwork panels for poured-in-place concrete, which have the characteristics of moulds)
2016-03-0084818059Process control valves (excl. temperature regulators, pressure-reducing valves, valves for the control of oleohydraulic or pneumatic power transmission, check valves and safety or relief valves, taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures and central heating radiator valves)
2016-03-0084818099Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves)
2016-02-0084818059Process control valves (excl. temperature regulators, pressure-reducing valves, valves for the control of oleohydraulic or pneumatic power transmission, check valves and safety or relief valves, taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures and central heating radiator valves)
2016-02-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2016-02-0084314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2016-01-0084669195Parts and accessories for machine tools for working stone, ceramics, concrete, asbestos-cement or like mineral materials or for cold-working glass, n.e.s. (excl. of cast iron or cast steel)
2016-01-0084818059Process control valves (excl. temperature regulators, pressure-reducing valves, valves for the control of oleohydraulic or pneumatic power transmission, check valves and safety or relief valves, taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures and central heating radiator valves)
2015-10-0084314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2014-10-0184314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2013-06-0140161000Articles of cellular rubber, n.e.s.
2013-01-0184314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2012-08-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2011-05-0184314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2011-01-0184314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2010-04-0184314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C A FIELDS INTERNATIONAL 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 A FIELDS INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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