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Company Information for

FIELD BROTHERS (LUTON) LIMITED

59 UNION STREET, DUNSTABLE, DUNSTABLE, BEDFORDSHIRE, LU6 1EX,
Company Registration Number
03952449
Private Limited Company
Active

Company Overview

About Field Brothers (luton) Ltd
FIELD BROTHERS (LUTON) LIMITED was founded on 2000-03-21 and has its registered office in Dunstable. The organisation's status is listed as "Active". Field Brothers (luton) Limited is a Private Limited Company registered in 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
FIELD BROTHERS (LUTON) LIMITED
 
Legal Registered Office
59 UNION STREET
DUNSTABLE
DUNSTABLE
BEDFORDSHIRE
LU6 1EX
Other companies in LU6
 
Filing Information
Company Number 03952449
Company ID Number 03952449
Date formed 2000-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-03-11
Return next due 2018-03-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-11 14:58:49
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 FIELD BROTHERS (LUTON) LIMITED

Company Officers of FIELD BROTHERS (LUTON) LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN FIELD
Director 2000-03-21
MARK SHANE FIELD
Director 2000-06-27
MARK SHANE FIELD
Company Secretary 2000-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
KEY LEGAL SERVICES (NOMINEES) LIMITED
Nominated Director 2000-03-21 2000-03-21
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominated Secretary 2000-03-21 2000-03-21

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Experienced EstimatorLuton* We are an SME that now as a position for an Estimator. * Tendering for Works Value 10,000 - 750,000 * Sourcing Tendering Opportunities from E-Tendering2016-05-26

Jobs results powered by Indeed
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
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-12-19AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-14AR0111/03/16 FULL LIST
2016-01-08AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-12AR0111/03/15 FULL LIST
2014-12-05AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 039524490001
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-13AR0111/03/14 FULL LIST
2013-11-15AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-11AR0111/03/13 FULL LIST
2012-12-07AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-12AR0111/03/12 FULL LIST
2011-09-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-11AR0111/03/11 FULL LIST
2010-09-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-12AR0112/03/10 FULL LIST
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK SHANE FIELD / 12/03/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN FIELD / 12/03/2010
2009-10-27AA31/03/09 TOTAL EXEMPTION FULL
2009-03-17363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2008-08-22AA31/03/08 TOTAL EXEMPTION FULL
2008-05-19363sRETURN MADE UP TO 13/03/08; NO CHANGE OF MEMBERS
2008-01-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-02288cDIRECTOR'S PARTICULARS CHANGED
2007-12-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-21288cDIRECTOR'S PARTICULARS CHANGED
2007-04-27363(288)DIRECTOR'S PARTICULARS CHANGED
2007-04-27363sRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2007-03-24287REGISTERED OFFICE CHANGED ON 24/03/07 FROM: 1 DOOLITTLE YARD FROGHALL ROAD AMPTHILL BEDS MK45 2NW
2006-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-30363aRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2005-11-23287REGISTERED OFFICE CHANGED ON 23/11/05 FROM: PROSPERO HOUSE 46-48 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QZ
2005-09-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-24363sRETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2004-09-15AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-04-07363sRETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2003-07-25AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-03-13363sRETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2002-12-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-26363sRETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
2001-12-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-20363sRETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
2001-01-11287REGISTERED OFFICE CHANGED ON 11/01/01 FROM: 29 CARDIFF ROAD LUTON BEDFORDSHIRE LU1 1PP
2000-07-12288aNEW DIRECTOR APPOINTED
2000-04-21288aNEW DIRECTOR APPOINTED
2000-04-05288bSECRETARY RESIGNED
2000-04-05288bDIRECTOR RESIGNED
2000-04-05288aNEW SECRETARY APPOINTED
2000-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to FIELD BROTHERS (LUTON) 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 BROTHERS (LUTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-25 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
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 FIELD BROTHERS (LUTON) LIMITED

Intangible Assets
Patents
We have not found any records of FIELD BROTHERS (LUTON) LIMITED registering or being granted any patents
Domain Names

FIELD BROTHERS (LUTON) LIMITED owns 1 domain names.

fieldbros.co.uk  

Trademarks
We have not found any records of FIELD BROTHERS (LUTON) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FIELD BROTHERS (LUTON) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Central Bedfordshire Council 2015-3 GBP £101,553 Repairs Alterations and Maintenance of Buildings
Central Bedfordshire Council 2015-2 GBP £31,259 Repairs Alterations and Maintenance of Buildings
London Borough of Harrow 2014-12 GBP £30,347 Landlord Repairs Exit Costs
London Borough of Harrow 2014-11 GBP £68,236 Landlord Repairs Exit Costs
Central Bedfordshire Council 2014-10 GBP £22,411 Repairs Alterations and Maintenance of Buildings
Central Bedfordshire Council 2014-9 GBP £175,299 Repairs Alterations and Maintenance of Buildings
Central Bedfordshire Council 2014-8 GBP £60,841 Repairs Alterations and Maintenance of Buildings
London Borough of Harrow 2014-7 GBP £37,516 Landlord Repairs Exit Costs
London Borough of Harrow 2014-6 GBP £6,611 Landlord Repairs Exit Costs
Central Bedfordshire Council 2014-4 GBP £59,024 Private Contractors
Harrow Council 2014-3 GBP £1,986
Harrow Council 2014-2 GBP £10,848
Harrow Council 2014-1 GBP £20,103
London Borough of Ealing 2013-4 GBP £4,802
London Borough of Ealing 2012-11 GBP £13,566
London Borough of Ealing 2012-8 GBP £11,676
London Borough of Ealing 2012-7 GBP £17,404
London Borough of Ealing 2012-4 GBP £41,174
London Borough of Ealing 2012-2 GBP £13,015
London Borough of Ealing 2012-1 GBP £10,490
London Borough of Ealing 2011-12 GBP £23,358
London Borough of Ealing 2011-11 GBP £51,895
London Borough of Ealing 2011-10 GBP £18,501
London Borough of Ealing 2011-9 GBP £100,761
London Borough of Ealing 2011-8 GBP £115,465
London Borough of Ealing 2011-7 GBP £12,496
London Borough of Ealing 2011-6 GBP £116,677
London Borough of Ealing 2011-5 GBP £165,033
London Borough of Ealing 2011-4 GBP £121,646
London Borough of Ealing 2011-3 GBP £550,935
London Borough of Ealing 2011-2 GBP £93,272
London Borough of Ealing 2011-1 GBP £42,235
London Borough of Ealing 2010-12 GBP £91,157
London Borough of Ealing 2010-11 GBP £92,427
London Borough of Ealing 2010-10 GBP £45,368
London Borough of Ealing 2010-9 GBP £15,498
London Borough of Ealing 2010-8 GBP £26,614
London Borough of Ealing 2010-7 GBP £73,786
London Borough of Ealing 2010-6 GBP £57,892
London Borough of Ealing 2010-5 GBP £75,824
London Borough of Ealing 2010-4 GBP £101,095
London Borough of Ealing 2010-3 GBP £89,312

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where FIELD BROTHERS (LUTON) 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 BROTHERS (LUTON) 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 BROTHERS (LUTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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