Fields & Towers Limited

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Fields & Towers Limited

03080311•Private Limited With Share Capital

Level 4, Dashwood House, 69 Old Broad Street, London, EC2M1QS

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Incorporated

17/07/1995

Company Age

30 years

Directors

6

Employees

84

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

Fields & Towers Limited (03080311) is a private limited with share capital incorporated on 17/07/1995 (30 years old) and registered in london, EC2M1QS. The company operates under SIC code 68320 and is classified as Medium.

Private Limited With Share Capital
SIC: 68320
Medium
Incorporated 17/07/1995
EC2M1QS
84 employees

Financial Overview

Total Assets

£20.30M

Liabilities

£18.61M

Net Assets

£1.69M

Turnover

£17.19M

Cash

£1.54M

Key Metrics

84

Employees

6

Directors

1

Shareholders

Board of Directors

5
R
richard david grimes
director
R
richard david grimes
director
J
james michael fowkes
director
S
stuart telford fisken
director
R
richard harris sinclair mbe
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-10-2025
Legacy
Category:Other
Date:15-10-2025
Legacy
Category:Accounts
Date:25-09-2025
Legacy
Category:Other
Date:25-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-12-2024
Legacy
Category:Accounts
Date:09-12-2024
Legacy
Category:Other
Date:23-11-2024
Legacy
Category:Other
Date:23-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-08-2018
Resolution
Category:Resolution
Date:10-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2013
Legacy
Category:Mortgage
Date:18-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2013
Legacy
Category:Mortgage
Date:03-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:04-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2009
Legacy
Category:Address
Date:10-06-2009
Legacy
Category:Annual Return
Date:20-01-2009
Legacy
Category:Officers
Date:19-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2008
Legacy
Category:Officers
Date:12-08-2008
Legacy
Category:Officers
Date:12-08-2008
Legacy
Category:Officers
Date:04-08-2008
Legacy
Category:Officers
Date:16-04-2008
Legacy
Category:Officers
Date:28-03-2008
Legacy
Category:Annual Return
Date:25-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:13-03-2007
Legacy
Category:Annual Return
Date:26-02-2007
Resolution
Category:Resolution
Date:27-11-2006
Resolution
Category:Resolution
Date:27-11-2006
Resolution
Category:Resolution
Date:27-11-2006
Resolution
Category:Resolution
Date:27-11-2006
Legacy
Category:Mortgage
Date:02-11-2006
Memorandum Articles
Category:Incorporation
Date:31-10-2006
Resolution
Category:Resolution
Date:31-10-2006
Resolution
Category:Resolution
Date:31-10-2006
Legacy
Category:Annual Return
Date:25-08-2006
Auditors Resignation Company
Category:Auditors
Date:16-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2006
Legacy
Category:Officers
Date:24-05-2006
Legacy
Category:Officers
Date:16-05-2006
Legacy
Category:Address
Date:10-05-2006
Legacy
Category:Officers
Date:10-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2005
Legacy
Category:Annual Return
Date:21-07-2005
Legacy
Category:Officers
Date:21-07-2005
Legacy
Category:Officers
Date:16-12-2004
Legacy
Category:Officers
Date:16-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2004
Legacy
Category:Annual Return
Date:23-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2004
Legacy
Category:Officers
Date:06-01-2004
Legacy
Category:Accounts
Date:05-11-2003
Legacy
Category:Annual Return
Date:31-07-2003
Legacy
Category:Officers
Date:31-03-2003
Legacy
Category:Officers
Date:14-01-2003

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date07/10/2025
Latest Accounts31/12/2024

Trading Addresses

Level 4, Dashwood House, 69 Old Broad Street, London, Ec2M 1Qs, EC2M1QSRegistered
Unit 6 The Point, Market Harborough, Leicestershire, LE167QU

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Contact

Level 4, Dashwood House, 69 Old Broad Street, London, EC2M1QS