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Fields Asset Management Limited

Fields Asset Management Limited is a dissolved company incorporated on 15 June 2005 with the registered office located in Bridgend, Mid Glamorgan. Fields Asset Management Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 26 December 2023 (1 year 8 months ago)
Was 18 years old at the time of dissolution
Via compulsory strike-off
Company No
05482330
Private limited company
Age
20 years
Incorporated 15 June 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
18-21 Old Field Road
Pencoed
Bridgend
Mid Glamorgan
CF35 5LJ
Same address for the past 10 years
Telephone
01656669524
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Operations Director • British • Lives in UK • Born in Aug 1980
Director • Marketing Director • British • Lives in UK • Born in Feb 1992
Mr Christian Joshua Samuel Hamilton Wallis
PSC • British • Lives in Wales • Born in Feb 1992
Miss Kirsty Anne Hamilton Wallis
PSC • British • Lives in Wales • Born in Jul 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
UK Digital Solutions Limited
Christian Joshua Samuel Hamilton Wallis and Jonathan Latchem-Smith are mutual people.
Active
Fields Associates Limited
Christian Joshua Samuel Hamilton Wallis and Jonathan Latchem-Smith are mutual people.
Active
Fields Group Limited
Christian Joshua Samuel Hamilton Wallis and Jonathan Latchem-Smith are mutual people.
Active
Fields Data Recovery Limited
Christian Joshua Samuel Hamilton Wallis and Jonathan Latchem-Smith are mutual people.
Active
Fields Holdings Limited
Christian Joshua Samuel Hamilton Wallis and Jonathan Latchem-Smith are mutual people.
Active
Fields Employee Ownership Trustee Limited
Christian Joshua Samuel Hamilton Wallis and Jonathan Latchem-Smith are mutual people.
Active
Quickie Divorce Limited
Christian Joshua Samuel Hamilton Wallis is a mutual person.
Active
Clinique De Donnees Limited
Jonathan Latchem-Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Decreased by £8.41K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £545.48K (-100%)
Total Liabilities
£0
Decreased by £454.93K (-100%)
Net Assets
£0
Decreased by £90.56K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Dissolution
1 Year 8 Months Ago on 26 Dec 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 10 Oct 2023
Jamie Hamilton Wallis (PSC) Resigned
2 Years Ago on 23 Aug 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 12 Jul 2022
Kirsty Anne Hamilton Wallis (PSC) Appointed
3 Years Ago on 31 Dec 2021
Mr Jamie Hamilton Wallis (PSC) Details Changed
3 Years Ago on 31 Dec 2021
Christian Joshua Samuel Hamilton Wallis (PSC) Appointed
3 Years Ago on 31 Dec 2021
Compulsory Strike-Off Discontinued
3 Years Ago on 9 Dec 2021
Full Accounts Submitted
3 Years Ago on 8 Dec 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 10 Oct 2023
Cessation of Jamie Hamilton Wallis as a person with significant control on 23 August 2023
Submitted on 24 Aug 2023
Micro company accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Notification of Christian Joshua Samuel Hamilton Wallis as a person with significant control on 31 December 2021
Submitted on 12 Jul 2022
Confirmation statement made on 15 June 2022 with no updates
Submitted on 12 Jul 2022
Change of details for Mr Jamie Hamilton Wallis as a person with significant control on 31 December 2021
Submitted on 12 Jul 2022
Notification of Kirsty Anne Hamilton Wallis as a person with significant control on 31 December 2021
Submitted on 12 Jul 2022
Compulsory strike-off action has been discontinued
Submitted on 9 Dec 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 8 Dec 2021
Repayment History
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