A J Field Electrical Limited

Company Name	A J Field Electrical Limited
Directors	Alan James Field and Lisa Michelle Field
Company Status	Active
Company Number	06538426
Category	Private Limited Company
Incorporation Date	18 March 2008(16 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Alan James Field
Date of Birth	May 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	18 March 2008(same day as company formation)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	Unit 9, Holland Park Factory Road Sandycroft Deeside Flintshire CH5 2QJ Wales

Secretary Name	Lisa Michelle Field
Status	Current
Appointed	18 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	Unit 9, Holland Park Factory Road Sandycroft Deeside Flintshire CH5 2QJ Wales

Director Name	Mrs Lisa Michelle Field
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	09 June 2017(9 years, 2 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 9, Holland Park Factory Road Sandycroft Deeside Flintshire CH5 2QJ Wales

Director Name	Mrs Lisa Michelle Field
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(1 year, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 April 2017)
Role	Company Director
Country of Residence	Wales
Correspondence Address	10 Wordsworth Close Hawarden Deeside Flintshire CH5 3TF Wales

Director Name	Mr Steven John Harrison
Date of Birth	May 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2010(1 year, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Herriot Grove Ewloe Deeside Flintshire CH5 3UR Wales

Contact

Website	ajfieldelectrical.co.uk
Telephone	01244 536441
Telephone region	Chester

Location

Registered Address	Unit 9, Holland Park Factory Road Sandycroft Deeside Flintshire CH5 2QJ Wales
Constituency	Alyn and Deeside
Parish	Queensferry
Ward	Queensferry
Built Up Area	Buckley
Address Matches	2 other UK companies use this postal address

Shareholders

10 at £1	A J Field Electrical Limited 50.00% Ordinary
10 at £1	Alan James Field 50.00% Ordinary

Financials

Year	2014
Net Worth	£259,696
Cash	£89,368
Current Liabilities	£834,045

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	7 December 2023 (4 months, 1 week ago)
Next Return Due	21 December 2024 (8 months from now)

Charges

15 August 2019	Delivered on: 20 August 2019 Persons entitled: Dbw Investments (14) Limited Classification: A registered charge Outstanding
15 August 2019	Delivered on: 19 August 2019 Persons entitled: Dbw Investments (14) Limited Classification: A registered charge Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company. Outstanding
12 June 2015	Delivered on: 18 June 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
12 August 2013	Delivered on: 14 August 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
15 August 2019	Delivered on: 19 August 2019 Satisfied on: 20 August 2019 Persons entitled: Dbw Investments (14) Limited Classification: A registered charge Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company. Fully Satisfied
11 November 2010	Delivered on: 16 November 2010 Satisfied on: 28 February 2013 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

13 December 2023	Confirmation statement made on 7 December 2023 with no updates (3 pages)
8 September 2023	Unaudited abridged accounts made up to 31 March 2023 (8 pages)
8 December 2022	Confirmation statement made on 7 December 2022 with no updates (3 pages)
24 November 2022	Unaudited abridged accounts made up to 31 March 2022 (8 pages)
20 December 2021	Confirmation statement made on 7 December 2021 with no updates (3 pages)
15 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
10 December 2020	Confirmation statement made on 7 December 2020 with no updates (3 pages)
10 June 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
13 December 2019	Confirmation statement made on 7 December 2019 with no updates (3 pages)
20 August 2019	Registration of charge 065384260006, created on 15 August 2019 (12 pages)
20 August 2019	Satisfaction of charge 065384260004 in full (1 page)
19 August 2019	Registration of charge 065384260005, created on 15 August 2019 (21 pages)
19 August 2019	Registration of charge 065384260004, created on 15 August 2019 (13 pages)
4 July 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
12 December 2018	Confirmation statement made on 7 December 2018 with no updates (3 pages)
7 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
7 March 2018	Secretary's details changed for Lisa Michelle Field on 6 March 2018 (1 page)
7 March 2018	Director's details changed for Mr Alan James Field on 6 March 2018 (2 pages)
7 March 2018	Director's details changed for Mrs Lisa Michelle Field on 6 March 2018 (2 pages)
7 March 2018	Change of details for Mr Alan James Field as a person with significant control on 6 March 2018 (2 pages)
11 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
3 July 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
3 July 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
13 June 2017	Appointment of Mrs Lisa Michelle Field as a director on 9 June 2017 (2 pages)
13 June 2017	Appointment of Mrs Lisa Michelle Field as a director on 9 June 2017 (2 pages)
22 April 2017	Satisfaction of charge 065384260002 in full (4 pages)
22 April 2017	Satisfaction of charge 065384260002 in full (4 pages)
3 April 2017	Termination of appointment of Lisa Michelle Field as a director on 1 April 2017 (1 page)
3 April 2017	Termination of appointment of Lisa Michelle Field as a director on 1 April 2017 (1 page)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
7 December 2016	Confirmation statement made on 7 December 2016 with updates (4 pages)
7 December 2016	Confirmation statement made on 7 December 2016 with updates (4 pages)
3 August 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
16 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 20 (5 pages)
29 July 2015	Termination of appointment of Steven John Harrison as a director on 1 July 2015 (1 page)
29 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 20 (5 pages)
29 July 2015	Termination of appointment of Steven John Harrison as a director on 1 July 2015 (1 page)
29 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 20 (5 pages)
29 July 2015	Termination of appointment of Steven John Harrison as a director on 1 July 2015 (1 page)
18 June 2015	Registration of charge 065384260003, created on 12 June 2015 (5 pages)
18 June 2015	Registration of charge 065384260003, created on 12 June 2015 (5 pages)
15 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 20 (6 pages)
15 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 20 (6 pages)
19 January 2015	Registered office address changed from Unit 2 Holland Park Factory Road Sandycroft Deeside Flintshire CH5 2QJ to Unit 9, Holland Park Factory Road Sandycroft Deeside Flintshire CH5 2QJ on 19 January 2015 (1 page)
19 January 2015	Registered office address changed from Unit 2 Holland Park Factory Road Sandycroft Deeside Flintshire CH5 2QJ to Unit 9, Holland Park Factory Road Sandycroft Deeside Flintshire CH5 2QJ on 19 January 2015 (1 page)
9 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
9 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
28 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 20 (6 pages)
28 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 20 (6 pages)
14 August 2013	Registration of charge 065384260002 (26 pages)
14 August 2013	Registration of charge 065384260002 (26 pages)
20 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (6 pages)
18 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (6 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
22 March 2012	Director's details changed for Steven John Harrison on 18 March 2012 (3 pages)
22 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (6 pages)
22 March 2012	Director's details changed for Steven John Harrison on 18 March 2012 (3 pages)
22 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (6 pages)
12 March 2012	Registered office address changed from 10 Wordsworth Close Hawarden Flintshire CH5 3TF on 12 March 2012 (1 page)
12 March 2012	Registered office address changed from 10 Wordsworth Close Hawarden Flintshire CH5 3TF on 12 March 2012 (1 page)
27 May 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
27 May 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (6 pages)
21 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (6 pages)
16 November 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 November 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 April 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 April 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Director's details changed for Alan James Field on 1 January 2010 (2 pages)
29 March 2010	Director's details changed for Alan James Field on 1 January 2010 (2 pages)
29 March 2010	Director's details changed for Alan James Field on 1 January 2010 (2 pages)
24 March 2010	Statement of capital following an allotment of shares on 5 March 2010 GBP 20 (3 pages)
24 March 2010	Statement of capital following an allotment of shares on 5 March 2010 GBP 20 (3 pages)
24 March 2010	Statement of capital following an allotment of shares on 5 March 2010 GBP 20 (3 pages)
23 March 2010	Appointment of Steven John Harrison as a director (2 pages)
23 March 2010	Appointment of Steven John Harrison as a director (2 pages)
5 March 2010	Secretary's details changed for Lisa Michelle Johnson on 1 January 2010 (2 pages)
5 March 2010	Appointment of Lisa Michelle Field as a director (2 pages)
5 March 2010	Secretary's details changed for Lisa Michelle Johnson on 1 January 2010 (2 pages)
5 March 2010	Appointment of Lisa Michelle Field as a director (2 pages)
5 March 2010	Secretary's details changed for Lisa Michelle Johnson on 1 January 2010 (2 pages)
17 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 June 2009	Return made up to 18/03/09; full list of members (3 pages)
1 June 2009	Return made up to 18/03/09; full list of members (3 pages)
11 May 2009	Registered office changed on 11/05/2009 from 33 chester road west queensferry deeside flintshire CH5 1SA united kingdom (1 page)
11 May 2009	Registered office changed on 11/05/2009 from 33 chester road west queensferry deeside flintshire CH5 1SA united kingdom (1 page)
18 March 2008	Incorporation (12 pages)
18 March 2008	Incorporation (12 pages)

A J Field Electrical Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire