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Company Information for

FIELDS (READING) LIMITED

UNIT 5 THE METRO CENTRE, TOUTLEY ROAD, WOKINGHAM, BERKSHIRE, RG41 1QW,
Company Registration Number
04656266
Private Limited Company
Active

Company Overview

About Fields (reading) Ltd
FIELDS (READING) LIMITED was founded on 2003-02-04 and has its registered office in Wokingham. The organisation's status is listed as "Active". Fields (reading) 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
FIELDS (READING) LIMITED
 
Legal Registered Office
UNIT 5 THE METRO CENTRE
TOUTLEY ROAD
WOKINGHAM
BERKSHIRE
RG41 1QW
Other companies in RG1
 
Previous Names
FISEPA 181 LIMITED23/04/2003
Filing Information
Company Number 04656266
Company ID Number 04656266
Date formed 2003-02-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB812548536  
Last Datalog update: 2022-03-05 22:18:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIELDS (READING) LIMITED
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Company Officers of FIELDS (READING) LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN PAUL BECK
 Director 2003-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
JUDITH BECK
 Company Secretary 2006-03-31 2014-12-31
RICHARD KEVIN BECK
 Director 2006-09-04 2012-08-31
STEPHEN PAUL BECK
 Company Secretary 2004-06-25 2006-03-31
ROBIN JOHN BECK
 Director 2003-04-07 2006-03-31
ALEXANDRA CLARE ILLINGWORTH
 Company Secretary 2003-04-07 2005-02-08
BARRY WILLIAM NIVEN
 Company Secretary 2003-02-04 2003-04-07
SPEAFI LIMITED
 Director 2003-02-04 2003-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN PAUL BECK A.C. BECK HOLDINGS LIMITED Director 2014-02-05 CURRENT 2014-02-05 Active
STEPHEN PAUL BECK LOLA BECK LIMITED Director 2002-06-12 CURRENT 2002-05-23 Active - Proposal to Strike off
STEPHEN PAUL BECK A.C. BECK & SON (CONTRACTS) LIMITED Director 1991-10-31 CURRENT 1977-06-29 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
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2021-12-01AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2020-10-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2019-12-02PSC05Change of details for Lola Beck Limited as a person with significant control on 2019-11-19
2019-09-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-08PSC02Notification of Lola Beck Limited as a person with significant control on 2019-03-22
2019-08-08PSC07CESSATION OF A.C. BECK HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/19 FROM R+ 2 Blagrave Street Reading Berkshire RG1 1AZ United Kingdom
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES
2019-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/19 FROM Moore Stephens R+ 2 Blagrave Street Reading Berkshire RG1 1AZ United Kingdom
2018-12-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/18 FROM Prospect House 58 Queens Road Reading Berkshire RG1 4RP
2018-10-09PSC05Change of details for A.C. Beck Holdings Limited as a person with significant control on 2018-09-25
2018-02-05LATEST SOC05/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES
2018-01-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2017-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-22AR0103/02/16 ANNUAL RETURN FULL LIST
2016-02-22TM02Termination of appointment of Judith Beck on 2014-12-31
2016-02-10CH01Director's details changed for Mr Stephen Paul Beck on 2015-10-23
2016-01-09AA31/03/15 TOTAL EXEMPTION SMALL
2016-01-09AA31/03/15 TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-04AR0104/02/15 ANNUAL RETURN FULL LIST
2015-01-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-04AR0104/02/14 ANNUAL RETURN FULL LIST
2014-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL BECK / 08/04/2013
2013-04-16CH03SECRETARY'S DETAILS CHNAGED FOR MS JUDITH BECK on 2013-04-08
2013-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL BECK / 08/04/2013
2013-02-26AR0104/02/13 ANNUAL RETURN FULL LIST
2013-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-10-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BECK
2012-02-10AR0104/02/12 ANNUAL RETURN FULL LIST
2012-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-03-07AR0104/02/11 ANNUAL RETURN FULL LIST
2011-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-02-10AR0104/02/10 FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KEVIN BECK / 10/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL BECK / 10/02/2010
2010-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-03-04363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2008-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-02-19288cSECRETARY'S PARTICULARS CHANGED
2008-02-19363aRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2008-02-19288cDIRECTOR'S PARTICULARS CHANGED
2007-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-02-12363aRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2007-02-09288cDIRECTOR'S PARTICULARS CHANGED
2006-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-09-14288aNEW DIRECTOR APPOINTED
2006-09-07288aNEW SECRETARY APPOINTED
2006-09-07288bSECRETARY RESIGNED
2006-04-04288bDIRECTOR RESIGNED
2006-02-07363aRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2005-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-06-04395PARTICULARS OF MORTGAGE/CHARGE
2005-02-25363sRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2005-02-17288bSECRETARY RESIGNED
2004-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-07-20288aNEW SECRETARY APPOINTED
2004-02-10363sRETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2003-05-28225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04
2003-05-24287REGISTERED OFFICE CHANGED ON 24/05/03 FROM: THE OLD CORONERS COURT NO 1 LONDON STREET READING BERKSHIRE RG1 4QW
2003-04-23CERTNMCOMPANY NAME CHANGED FISEPA 181 LIMITED CERTIFICATE ISSUED ON 23/04/03
2003-04-13288bDIRECTOR RESIGNED
2003-04-13288aNEW SECRETARY APPOINTED
2003-04-13288bSECRETARY RESIGNED
2003-04-13288aNEW DIRECTOR APPOINTED
2003-04-13288aNEW DIRECTOR APPOINTED
2003-02-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43341 - Painting




Licences & Regulatory approval
We could not find any licences issued to FIELDS (READING) 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 FIELDS (READING) 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
DEBENTURE 2005-06-04 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 FIELDS (READING) LIMITED

Intangible Assets
Patents
We have not found any records of FIELDS (READING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIELDS (READING) LIMITED
Trademarks
We have not found any records of FIELDS (READING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIELDS (READING) 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 (43341 - Painting) as FIELDS (READING) LIMITED are:

NOVUS PROPERTY SOLUTIONS LIMITED £ 2,196,284
REDEC LIMITED £ 369,729
DORWIN LIMITED £ 305,728
PEVERIL DECORATORS LTD. £ 55,573
PROFRAME (UK) LTD £ 51,083
SOVEREIGN WINDOWS LIMITED £ 38,044
H AISTROP & SONS LIMITED £ 37,757
MAXIMUM SERVICES LIMITED £ 30,628
MRG DECORATING LIMITED £ 22,230
COLOURWORKS COATINGS (SOUTH) LTD £ 20,990
Outgoings
Business Rates/Property Tax
No properties were found where FIELDS (READING) 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 FIELDS (READING) 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 FIELDS (READING) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG41 1QW