Company NameField Energy Ltd
DirectorsMichael Ian Johnson and Hannah Charlotte Johnson
Company StatusActive
Company Number08315910
CategoryPrivate Limited Company
Incorporation Date3 December 2012(11 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 3110Manufacture electric motors, generators etc.
SIC 33140Repair of electrical equipment

Directors

Director NameMr Michael Ian Johnson
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1a Knowl Road
Mirfield
WF14 8DQ
Director NameMiss Hannah Charlotte Johnson
Date of BirthSeptember 2001 (Born 22 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 2019(6 years, 11 months after company formation)
Appointment Duration4 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1a Knowl Road
Mirfield
WF14 8DQ
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2012(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Contact

Websitewww.m-field.com.tw
Email address[email protected]

Location

Registered Address1a Knowl Road
Mirfield
WF14 8DQ
RegionYorkshire and The Humber
ConstituencyDewsbury
CountyWest Yorkshire
ParishMirfield
WardMirfield
Built Up AreaWest Yorkshire
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Michael Ian Johnson
100.00%
Ordinary

Financials

Year2014
Net Worth£9,676
Cash£29,926
Current Liabilities£54,227

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return3 December 2023 (4 months, 3 weeks ago)
Next Return Due17 December 2024 (7 months, 3 weeks from now)

Filing History

12 December 2023Confirmation statement made on 3 December 2023 with no updates (3 pages)
27 September 2023Unaudited abridged accounts made up to 31 December 2022 (10 pages)
22 December 2022Confirmation statement made on 3 December 2022 with no updates (3 pages)
23 September 2022Unaudited abridged accounts made up to 31 December 2021 (10 pages)
19 December 2021Confirmation statement made on 3 December 2021 with no updates (3 pages)
6 October 2021Unaudited abridged accounts made up to 31 December 2020 (10 pages)
6 January 2021Confirmation statement made on 3 December 2020 with no updates (3 pages)
15 September 2020Unaudited abridged accounts made up to 31 December 2019 (11 pages)
4 December 2019Confirmation statement made on 3 December 2019 with no updates (3 pages)
29 October 2019Appointment of Miss Hannah Charlotte Johnson as a director on 28 October 2019 (2 pages)
18 September 2019Unaudited abridged accounts made up to 31 December 2018 (11 pages)
19 December 2018Confirmation statement made on 3 December 2018 with no updates (3 pages)
19 September 2018Unaudited abridged accounts made up to 31 December 2017 (11 pages)
15 December 2017Confirmation statement made on 3 December 2017 with no updates (3 pages)
15 December 2017Confirmation statement made on 3 December 2017 with no updates (3 pages)
27 September 2017Unaudited abridged accounts made up to 31 December 2016 (11 pages)
27 September 2017Unaudited abridged accounts made up to 31 December 2016 (11 pages)
20 January 2017Confirmation statement made on 3 December 2016 with updates (5 pages)
20 January 2017Confirmation statement made on 3 December 2016 with updates (5 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
3 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
(3 pages)
3 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
(3 pages)
6 October 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
6 October 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
18 August 2015Change of share class name or designation (2 pages)
18 August 2015Change of share class name or designation (2 pages)
10 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1
(3 pages)
10 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1
(3 pages)
10 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1
(3 pages)
4 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
4 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
15 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-15
  • GBP 1
(3 pages)
15 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-15
  • GBP 1
(3 pages)
15 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-15
  • GBP 1
(3 pages)
10 December 2012Termination of appointment of Barbara Kahan as a director (2 pages)
10 December 2012Termination of appointment of Barbara Kahan as a director (2 pages)
10 December 2012Appointment of Mr Michael Ian Johnson as a director (2 pages)
10 December 2012Appointment of Mr Michael Ian Johnson as a director (2 pages)
3 December 2012Incorporation (36 pages)
3 December 2012Incorporation (36 pages)