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Contact Fieldmarketing And Solutions Ltd

Contact Fieldmarketing And Solutions Ltd is an active company incorporated on 8 November 2002 with the registered office located in North Shields, Tyne and Wear. Contact Fieldmarketing And Solutions Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04585953
Private limited company
Age
22 years
Incorporated 8 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 November 2024 (10 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Cai Coble Dene
Royal Quays
North Shields
Tyne Wear
NE29 6DE
Same address for the past 13 years
Telephone
08456442865
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • None • British • Lives in UK • Born in Sep 1954
Director • None • British • Lives in UK • Born in Dec 1964
Director • Client Service Director • British • Lives in England • Born in May 1988
Director • British • Lives in England • Born in Feb 1985
Contact Field Marketing Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Contact Fulfilment Ltd
Susan ANN French and Mrs Christine Taylor are mutual people.
Active
Pathways 4 ALL Limited
Mrs Christine Taylor is a mutual person.
Active
French's Commercial Cleaning Limited
Susan ANN French is a mutual person.
Active
French's Prestige Housekeeping Limited
Susan ANN French is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£61.78K
Decreased by £214.76K (-78%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 10 (%)
Total Assets
£160.88K
Decreased by £276.26K (-63%)
Total Liabilities
-£133.74K
Decreased by £2.77K (-2%)
Net Assets
£27.14K
Decreased by £273.49K (-91%)
Debt Ratio (%)
83%
Increased by 51.9% (+166%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 3 Apr 2025
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Mrs Kaylie Louise Briggs Appointed
11 Months Ago on 30 Sep 2024
Miss Hayley Ann Mills Appointed
11 Months Ago on 30 Sep 2024
Susan Ann French Resigned
11 Months Ago on 30 Sep 2024
Contact Field Marketing Holdings Limited (PSC) Appointed
11 Months Ago on 30 Sep 2024
Christine Taylor (PSC) Resigned
11 Months Ago on 30 Sep 2024
Susan Ann French (PSC) Resigned
11 Months Ago on 30 Sep 2024
Susan Ann French Resigned
11 Months Ago on 30 Sep 2024
Mrs Susan Ann French (PSC) Details Changed
1 Year 3 Months Ago on 3 Jun 2024
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 3 Apr 2025
Confirmation statement made on 4 November 2024 with updates
Submitted on 14 Nov 2024
Termination of appointment of Susan Ann French as a secretary on 30 September 2024
Submitted on 4 Oct 2024
Cessation of Susan Ann French as a person with significant control on 30 September 2024
Submitted on 4 Oct 2024
Appointment of Mrs Kaylie Louise Briggs as a director on 30 September 2024
Submitted on 4 Oct 2024
Appointment of Miss Hayley Ann Mills as a director on 30 September 2024
Submitted on 4 Oct 2024
Notification of Contact Field Marketing Holdings Limited as a person with significant control on 30 September 2024
Submitted on 4 Oct 2024
Cessation of Christine Taylor as a person with significant control on 30 September 2024
Submitted on 4 Oct 2024
Termination of appointment of Susan Ann French as a director on 30 September 2024
Submitted on 4 Oct 2024
Memorandum and Articles of Association
Submitted on 20 Sep 2024
Repayment History
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