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Fieldguard Limited

Fieldguard Limited is a liquidation company incorporated on 3 February 1986 with the registered office located in Guildford, Surrey. Fieldguard Limited was registered 39 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
01984994
Private limited company
Age
39 years
Incorporated 3 February 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 293 days
Dated 29 December 2023 (1 year 10 months ago)
Next confirmation dated 29 December 2024
Was due on 12 January 2025 (9 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2024
Was due on 31 January 2025 (9 months ago)
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Contact Update Details
Address
C/O Wsm Marks Bloom Llp, 2nd Floor, Shaw House
3 Tunsgate
Guildford
Surrey
GU1 3QT
England
Address changed on 21 Jan 2025 (9 months ago)
Previous address was Norley Farm Horsham Road Cranleigh Surrey GU6 8EH England
Telephone
01483275182
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr John Mathews
PSC • Director • British • Lives in England • Born in Apr 1965
Mrs Lisa Mary Brooks
Director • British • Lives in England • Born in Feb 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period 30 Apr ⟶ 30 Apr 2023
Traded for 12 months
Cash in Bank
£4.9K
Increased by £1.38K (+39%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£81.84K
Decreased by £17.68K (-18%)
Total Liabilities
-£150.56K
Decreased by £3.7K (-2%)
Net Assets
-£68.72K
Decreased by £13.98K (+26%)
Debt Ratio (%)
184%
Increased by 28.97% (+19%)
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
9 Months Ago on 22 Jan 2025
Registered Address Changed
9 Months Ago on 21 Jan 2025
Confirmation Submitted
1 Year 10 Months Ago on 29 Dec 2023
Abridged Accounts Submitted
2 Years Ago on 19 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 20 Jan 2023
Abridged Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 5 Jan 2022
Abridged Accounts Submitted
4 Years Ago on 15 Sep 2021
Mrs Lisa Mary Brooks Appointed
4 Years Ago on 1 Apr 2021
Mr John Mathews (PSC) Details Changed
4 Years Ago on 1 Feb 2021
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Documents
Statement of affairs
Submitted on 23 Jan 2025
Resolutions
Submitted on 22 Jan 2025
Appointment of a voluntary liquidator
Submitted on 22 Jan 2025
Registered office address changed from Norley Farm Horsham Road Cranleigh Surrey GU6 8EH England to C/O Wsm Marks Bloom Llp, 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 21 January 2025
Submitted on 21 Jan 2025
Confirmation statement made on 29 December 2023 with no updates
Submitted on 29 Dec 2023
Unaudited abridged accounts made up to 30 April 2023
Submitted on 19 Oct 2023
Confirmation statement made on 29 December 2022 with no updates
Submitted on 20 Jan 2023
Unaudited abridged accounts made up to 30 April 2022
Submitted on 22 Dec 2022
Confirmation statement made on 29 December 2021 with updates
Submitted on 5 Jan 2022
Unaudited abridged accounts made up to 30 April 2021
Submitted on 15 Sep 2021
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Repayment History
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