Fields Associates Limited

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Fields Associates Limited

04441396Private Limited With Share Capital

18/21 Old Field Road, Pencoed, Bridgend, CF355LJ
Incorporated

17/05/2002

Company Age

23 years

Directors

1

Employees

17

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Fields Associates Limited (04441396) is a private limited with share capital incorporated on 17/05/2002 (23 years old) and registered in bridgend, CF355LJ. The company operates under SIC code 62090 - other information technology service activities.

Fields associates is a consultancy firm specialising in digital forensics, security and electronic discovery who have, following our formation in 1999, assisted numerous high-profile and prestigious clients from solicitors firms, law-enforcement agencies and numerous organisations within both the pr...

Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 17/05/2002
CF355LJ
17 employees

Financial Overview

Total Assets

£2.29M

Liabilities

£1.41M

Net Assets

£877.9K

Est. Turnover

£1.77M

AI Estimated
Unreported
Cash

£1.23M

Key Metrics

17

Employees

1

Directors

1

Shareholders

1

PSCs

2

CCJs

Board of Directors

1

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-01-2026
Legacy
Category:Accounts
Date:10-01-2026
Legacy
Category:Other
Date:10-01-2026
Legacy
Category:Other
Date:10-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-11-2024
Legacy
Category:Accounts
Date:20-11-2024
Legacy
Category:Other
Date:20-11-2024
Legacy
Category:Other
Date:20-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-2013
Legacy
Category:Mortgage
Date:08-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2012
Termination Director Company With Name
Category:Officers
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2009
Legacy
Category:Annual Return
Date:15-06-2009
Legacy
Category:Officers
Date:13-06-2009
Legacy
Category:Officers
Date:13-06-2009
Legacy
Category:Mortgage
Date:07-01-2009
Legacy
Category:Officers
Date:24-09-2008
Legacy
Category:Officers
Date:24-09-2008
Legacy
Category:Annual Return
Date:16-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2008
Legacy
Category:Officers
Date:12-02-2008
Legacy
Category:Officers
Date:14-01-2008
Legacy
Category:Address
Date:14-01-2008
Legacy
Category:Mortgage
Date:20-12-2007
Legacy
Category:Annual Return
Date:04-10-2007
Legacy
Category:Officers
Date:03-10-2007
Legacy
Category:Officers
Date:03-10-2007
Legacy
Category:Officers
Date:24-09-2007
Legacy
Category:Officers
Date:24-09-2007
Legacy
Category:Officers
Date:24-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2007
Legacy
Category:Mortgage
Date:09-08-2007
Legacy
Category:Officers
Date:20-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2006
Legacy
Category:Accounts
Date:09-08-2006
Legacy
Category:Annual Return
Date:14-06-2006
Legacy
Category:Accounts
Date:14-06-2005
Legacy
Category:Annual Return
Date:10-05-2005
Legacy
Category:Capital
Date:10-05-2005
Legacy
Category:Officers
Date:20-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-04-2005
Legacy
Category:Officers
Date:06-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2004
Legacy
Category:Annual Return
Date:24-06-2004
Legacy
Category:Officers
Date:24-06-2004
Legacy
Category:Capital
Date:16-06-2004
Legacy
Category:Annual Return
Date:12-06-2003
Legacy
Category:Officers
Date:24-05-2002
Legacy
Category:Officers
Date:24-05-2002
Legacy
Category:Address
Date:24-05-2002
Legacy
Category:Officers
Date:24-05-2002
Legacy
Category:Officers
Date:24-05-2002

Import / Export

Imports
12 Months2
60 Months3
Exports
12 Months0
60 Months2

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date29/12/2025
Latest Accounts31/12/2024

Trading Addresses

12-13 Old Field Road, Pencoed, Bridgend, Mid Glamorgan, CF355LJRegistered