| Company Name | Field Motor Services Limited |
|---|---|
| Directors | Jonathan Oldfield and Karen Louise Oldfield |
| Company Status | Active |
| Company Number | 02262955 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 1988(35 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Mr Jonathan Oldfield |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 1991(3 years, 3 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Vehicle Technician |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Elm Park Gate Rooley Moor Rochdale Lancashire OL12 7JS |
| Director Name | Karen Louise Oldfield |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 1991(3 years, 3 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Clerk |
| Correspondence Address | 67 Elmpark Gate Rochdale Lancashire OL12 7JS |
| Secretary Name | Karen Louise Oldfield |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2003(15 years, 3 months after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Company Director |
| Correspondence Address | 67 Elmpark Gate Rochdale Lancashire OL12 7JS |
| Secretary Name | Eric Cook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1991(3 years, 3 months after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 29 July 2002) |
| Role | Company Director |
| Correspondence Address | 1a Lightburn Avenue Littleborough Lancashire OL15 8QE |
| Secretary Name | DCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 2002(14 years, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 20 September 2003) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Contact
| Telephone | 01706 649947 |
|---|---|
| Telephone region | Rochdale |
Location
| Registered Address | Chichester House 2 Chichester Street Rochdale Lancashire OL16 2AX |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Central Rochdale |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Jonathan Oldfield 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £149 |
| Cash | £17,098 |
| Current Liabilities | £18,157 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 12 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 June 2024 (1 month, 4 weeks from now) |
Filing History
| 29 August 2023 | Total exemption full accounts made up to 31 May 2023 (7 pages) |
|---|---|
| 19 June 2023 | Confirmation statement made on 12 June 2023 with no updates (3 pages) |
| 16 November 2022 | Total exemption full accounts made up to 31 May 2022 (7 pages) |
| 20 June 2022 | Confirmation statement made on 12 June 2022 with no updates (3 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 May 2021 (7 pages) |
| 15 June 2021 | Confirmation statement made on 12 June 2021 with no updates (3 pages) |
| 10 July 2020 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
| 17 June 2020 | Confirmation statement made on 12 June 2020 with updates (4 pages) |
| 21 August 2019 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 29 May 2019 | Confirmation statement made on 29 May 2019 with no updates (3 pages) |
| 12 December 2018 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 30 May 2018 | Confirmation statement made on 27 May 2018 with no updates (3 pages) |
| 20 November 2017 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 20 November 2017 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 1 June 2017 | Confirmation statement made on 27 May 2017 with updates (5 pages) |
| 1 June 2017 | Confirmation statement made on 27 May 2017 with updates (5 pages) |
| 1 August 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 1 August 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 3 June 2016 | Registered office address changed from Chichester House Chichester Street Rochdale Lancashire OL16 2AU United Kingdom to Chichester House 2 Chichester Street Rochdale Lancashire OL16 2AX on 3 June 2016 (1 page) |
| 3 June 2016 | Registered office address changed from Chichester House Chichester Street Rochdale Lancashire OL16 2AU United Kingdom to Chichester House 2 Chichester Street Rochdale Lancashire OL16 2AX on 3 June 2016 (1 page) |
| 27 May 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
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| 27 May 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 1 March 2016 | Registered office address changed from The Old County Police Station Newhey Road Milnrow Rochdale Lancashire OL16 3PS to Chichester House Chichester Street Rochdale Lancashire OL16 2AU on 1 March 2016 (1 page) |
| 1 March 2016 | Registered office address changed from The Old County Police Station Newhey Road Milnrow Rochdale Lancashire OL16 3PS to Chichester House Chichester Street Rochdale Lancashire OL16 2AU on 1 March 2016 (1 page) |
| 27 July 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 27 July 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 27 May 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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| 27 May 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 20 August 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 20 August 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 29 May 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 28 October 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 31 May 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (5 pages) |
| 31 May 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (5 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 31 May 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (5 pages) |
| 31 May 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (5 pages) |
| 9 November 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 9 November 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 7 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (5 pages) |
| 7 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (5 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 24 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (5 pages) |
| 24 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (5 pages) |
| 24 September 2009 | Return made up to 19/09/09; full list of members (3 pages) |
| 24 September 2009 | Return made up to 19/09/09; full list of members (3 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 25 September 2008 | Return made up to 19/09/08; full list of members (3 pages) |
| 25 September 2008 | Return made up to 19/09/08; full list of members (3 pages) |
| 15 September 2008 | Registered office changed on 15/09/2008 from 1 saint chads court rochdale lancashire OL16 1QU (1 page) |
| 15 September 2008 | Registered office changed on 15/09/2008 from 1 saint chads court rochdale lancashire OL16 1QU (1 page) |
| 9 September 2008 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 20 September 2007 | Return made up to 19/09/07; full list of members (2 pages) |
| 20 September 2007 | Return made up to 19/09/07; full list of members (2 pages) |
| 18 July 2007 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 18 July 2007 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 26 February 2007 | Total exemption small company accounts made up to 31 May 2006 (2 pages) |
| 26 February 2007 | Total exemption small company accounts made up to 31 May 2006 (2 pages) |
| 21 September 2006 | Return made up to 19/09/06; full list of members (2 pages) |
| 21 September 2006 | Return made up to 19/09/06; full list of members (2 pages) |
| 26 September 2005 | Return made up to 19/09/05; full list of members (2 pages) |
| 26 September 2005 | Return made up to 19/09/05; full list of members (2 pages) |
| 26 July 2005 | Total exemption small company accounts made up to 31 May 2005 (2 pages) |
| 26 July 2005 | Total exemption small company accounts made up to 31 May 2005 (2 pages) |
| 10 March 2005 | Total exemption small company accounts made up to 31 May 2004 (2 pages) |
| 10 March 2005 | Total exemption small company accounts made up to 31 May 2004 (2 pages) |
| 24 September 2004 | Return made up to 19/09/04; full list of members (5 pages) |
| 24 September 2004 | Return made up to 19/09/04; full list of members (5 pages) |
| 16 April 2004 | Total exemption small company accounts made up to 31 May 2003 (2 pages) |
| 16 April 2004 | Total exemption small company accounts made up to 31 May 2003 (2 pages) |
| 7 November 2003 | New secretary appointed (2 pages) |
| 7 November 2003 | New secretary appointed (2 pages) |
| 20 October 2003 | Secretary resigned (1 page) |
| 20 October 2003 | Secretary resigned (1 page) |
| 26 September 2003 | Return made up to 19/09/03; full list of members (5 pages) |
| 26 September 2003 | Return made up to 19/09/03; full list of members (5 pages) |
| 24 October 2002 | Return made up to 19/09/02; full list of members (5 pages) |
| 24 October 2002 | Return made up to 19/09/02; full list of members (5 pages) |
| 12 September 2002 | Total exemption small company accounts made up to 19 December 2001 (3 pages) |
| 12 September 2002 | Total exemption small company accounts made up to 19 December 2001 (3 pages) |
| 2 September 2002 | Accounting reference date extended from 19/12/02 to 31/05/03 (1 page) |
| 2 September 2002 | Accounting reference date extended from 19/12/02 to 31/05/03 (1 page) |
| 8 August 2002 | New secretary appointed (2 pages) |
| 8 August 2002 | New secretary appointed (2 pages) |
| 8 August 2002 | Secretary resigned (1 page) |
| 8 August 2002 | Secretary resigned (1 page) |
| 22 July 2002 | Total exemption small company accounts made up to 19 December 2000 (3 pages) |
| 22 July 2002 | Accounting reference date shortened from 31/05/01 to 19/12/00 (1 page) |
| 22 July 2002 | Total exemption small company accounts made up to 19 December 2000 (3 pages) |
| 22 July 2002 | Accounting reference date shortened from 31/05/01 to 19/12/00 (1 page) |
| 18 July 2002 | Return made up to 19/09/00; full list of members (5 pages) |
| 18 July 2002 | Return made up to 19/09/01; full list of members (5 pages) |
| 18 July 2002 | Registered office changed on 18/07/02 from: 1A lightburn avenue littleborough lancs OL15 8QE (1 page) |
| 18 July 2002 | Director's particulars changed (1 page) |
| 18 July 2002 | Director's particulars changed (1 page) |
| 18 July 2002 | Total exemption small company accounts made up to 31 May 2000 (3 pages) |
| 18 July 2002 | Director's particulars changed (1 page) |
| 18 July 2002 | Registered office changed on 18/07/02 from: 1A lightburn avenue littleborough lancs OL15 8QE (1 page) |
| 18 July 2002 | Return made up to 19/09/99; full list of members (5 pages) |
| 18 July 2002 | Director's particulars changed (1 page) |
| 18 July 2002 | Return made up to 19/09/00; full list of members (5 pages) |
| 18 July 2002 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 18 July 2002 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 18 July 2002 | Director's particulars changed (1 page) |
| 18 July 2002 | Total exemption small company accounts made up to 31 May 2000 (3 pages) |
| 18 July 2002 | Director's particulars changed (1 page) |
| 18 July 2002 | Return made up to 19/09/01; full list of members (5 pages) |
| 18 July 2002 | Return made up to 19/09/99; full list of members (5 pages) |
| 17 July 2002 | Restoration by order of the court (3 pages) |
| 17 July 2002 | Restoration by order of the court (3 pages) |
| 19 December 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 December 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 August 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 16 October 1998 | Return made up to 19/09/98; full list of members (6 pages) |
| 16 October 1998 | Accounts for a small company made up to 31 May 1998 (4 pages) |
| 16 October 1998 | Return made up to 19/09/98; full list of members (6 pages) |
| 16 October 1998 | Accounts for a small company made up to 31 May 1998 (4 pages) |
| 7 October 1997 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 7 October 1997 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 3 October 1997 | Return made up to 19/09/97; no change of members (4 pages) |
| 3 October 1997 | Return made up to 19/09/97; no change of members (4 pages) |
| 10 November 1996 | Return made up to 19/09/96; no change of members (4 pages) |
| 10 November 1996 | Return made up to 19/09/96; no change of members (4 pages) |
| 1 November 1996 | Accounts for a small company made up to 31 May 1996 (4 pages) |
| 1 November 1996 | Accounts for a small company made up to 31 May 1996 (4 pages) |
| 20 October 1995 | Accounts for a small company made up to 31 May 1995 (4 pages) |
| 20 October 1995 | Return made up to 19/09/95; full list of members (6 pages) |
| 20 October 1995 | Return made up to 19/09/95; full list of members (6 pages) |
| 20 October 1995 | Accounts for a small company made up to 31 May 1995 (4 pages) |
| 27 May 1988 | Incorporation (12 pages) |
| 27 May 1988 | Incorporation (12 pages) |