| Company Name | W.T.And H.Field Limited |
|---|---|
| Directors | Thomas Field and Katy Victoria Field |
| Company Status | Active |
| Company Number | 00542416 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1954(69 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5050 | Retail sale of automotive fuel |
| SIC 47300 | Retail sale of automotive fuel in specialised stores |
Directors
| Director Name | Mr Thomas Field |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 1991(36 years, 8 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cross Road Garage Esh Winning Co Durham DH7 9HP |
| Secretary Name | Mr Thomas Field |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 September 1991(36 years, 8 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | Cross Road Garage Esh Winning Co Durham DH7 9HP |
| Director Name | Katy Victoria Field |
|---|---|
| Date of Birth | November 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2013(58 years, 9 months after company formation) |
| Appointment Duration | 10 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cross Road Garage Esh Winning Co Durham DH7 9HP |
| Director Name | Mr William Field |
|---|---|
| Date of Birth | October 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 1991(36 years, 8 months after company formation) |
| Appointment Duration | 24 years, 6 months (resigned 09 March 2016) |
| Role | Company Director |
| Correspondence Address | Cross Road Garage Esh Winning Co Durham DH7 9HP |
| Director Name | Stephen Field |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2001(46 years, 10 months after company formation) |
| Appointment Duration | 14 years (resigned 26 October 2015) |
| Role | Company Director |
| Correspondence Address | Cross Road Garage Esh Winning Co Durham DH7 9HP |
Contact
| Telephone | 0191 3734235 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Cross Road Garage Esh Winning Co Durham DH7 9HP |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Brandon and Byshottles |
| Ward | Deerness |
| Built Up Area | Esh Winning |
Shareholders
| 1.9k at £1 | Mr William Field 56.92% Ordinary |
|---|---|
| 1.4k at £1 | Mr Thomas Field 42.48% Ordinary |
| 20 at £1 | Mr Stephen Field 0.60% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £66,370 |
| Cash | £53,525 |
| Current Liabilities | £103,340 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 23 August 2024 (3 months, 2 weeks from now) |
Filing History
| 22 December 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
|---|---|
| 14 September 2020 | Confirmation statement made on 9 August 2020 with updates (5 pages) |
| 22 August 2019 | Director's details changed for Mr Thomas Field on 8 August 2019 (2 pages) |
| 22 August 2019 | Director's details changed for Katy Victoria Field on 8 August 2019 (2 pages) |
| 22 August 2019 | Confirmation statement made on 9 August 2019 with updates (5 pages) |
| 15 March 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 13 August 2018 | Confirmation statement made on 9 August 2018 with updates (5 pages) |
| 13 August 2018 | Director's details changed for Mr Thomas Field on 8 August 2018 (2 pages) |
| 13 August 2018 | Director's details changed for Katy Victoria Field on 8 August 2018 (2 pages) |
| 21 March 2018 | Total exemption full accounts made up to 31 December 2017 (13 pages) |
| 15 August 2017 | Confirmation statement made on 9 August 2017 with updates (5 pages) |
| 15 August 2017 | Confirmation statement made on 9 August 2017 with updates (5 pages) |
| 9 August 2017 | Change of details for Mr Thomas Field as a person with significant control on 17 June 2016 (2 pages) |
| 9 August 2017 | Change of details for Mr Thomas Field as a person with significant control on 17 June 2016 (2 pages) |
| 28 June 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 28 June 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 27 September 2016 | Confirmation statement made on 9 August 2016 with updates (8 pages) |
| 27 September 2016 | Confirmation statement made on 9 August 2016 with updates (8 pages) |
| 18 July 2016 | Termination of appointment of William Field as a director on 9 March 2016 (1 page) |
| 18 July 2016 | Termination of appointment of William Field as a director on 9 March 2016 (1 page) |
| 8 April 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 8 April 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 26 October 2015 | Termination of appointment of Stephen Field as a director on 26 October 2015 (1 page) |
| 26 October 2015 | Termination of appointment of Stephen Field as a director on 26 October 2015 (1 page) |
| 10 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 April 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 10 April 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 11 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 21 February 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 21 February 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 3 October 2013 | Appointment of Katy Victoria Field as a director (2 pages) |
| 3 October 2013 | Appointment of Katy Victoria Field as a director (2 pages) |
| 12 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 18 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 18 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 9 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
| 9 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
| 9 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 9 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
| 9 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
| 9 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
| 9 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
| 9 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
| 9 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
| 6 August 2010 | Director's details changed for Mr William Field on 22 July 2010 (2 pages) |
| 6 August 2010 | Secretary's details changed for Mr Thomas Field on 22 July 2010 (1 page) |
| 6 August 2010 | Director's details changed for Mr Thomas Field on 22 July 2010 (2 pages) |
| 6 August 2010 | Secretary's details changed for Mr Thomas Field on 22 July 2010 (1 page) |
| 6 August 2010 | Director's details changed for Mr William Field on 22 July 2010 (2 pages) |
| 6 August 2010 | Director's details changed for Mr Thomas Field on 22 July 2010 (2 pages) |
| 6 August 2010 | Director's details changed for Stephen Field on 22 July 2010 (2 pages) |
| 6 August 2010 | Director's details changed for Stephen Field on 22 July 2010 (2 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 17 February 2010 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 17 February 2010 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 10 August 2009 | Return made up to 09/08/09; full list of members (4 pages) |
| 10 August 2009 | Return made up to 09/08/09; full list of members (4 pages) |
| 12 August 2008 | Return made up to 09/08/08; full list of members (4 pages) |
| 12 August 2008 | Return made up to 09/08/08; full list of members (4 pages) |
| 12 March 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 12 March 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 23 August 2007 | Return made up to 09/08/07; full list of members (3 pages) |
| 23 August 2007 | Return made up to 09/08/07; full list of members (3 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 16 August 2006 | Director's particulars changed (1 page) |
| 16 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 August 2006 | Director's particulars changed (1 page) |
| 16 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 August 2006 | Return made up to 09/08/06; full list of members (3 pages) |
| 10 August 2006 | Return made up to 09/08/06; full list of members (3 pages) |
| 7 April 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 7 April 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 9 August 2005 | Return made up to 09/08/05; full list of members (7 pages) |
| 9 August 2005 | Return made up to 09/08/05; full list of members (7 pages) |
| 15 June 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 15 June 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 22 October 2004 | Return made up to 09/08/04; full list of members
|
| 22 October 2004 | Return made up to 09/08/04; full list of members
|
| 5 August 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 5 August 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 22 August 2003 | Return made up to 09/08/03; full list of members (7 pages) |
| 22 August 2003 | Return made up to 09/08/03; full list of members (7 pages) |
| 8 August 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 8 August 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 5 September 2002 | Return made up to 30/08/02; full list of members (7 pages) |
| 5 September 2002 | Return made up to 30/08/02; full list of members (7 pages) |
| 19 April 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 19 April 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 23 October 2001 | New director appointed (2 pages) |
| 23 October 2001 | New director appointed (2 pages) |
| 10 September 2001 | Total exemption small company accounts made up to 31 December 2000 (8 pages) |
| 10 September 2001 | Total exemption small company accounts made up to 31 December 2000 (8 pages) |
| 6 September 2001 | Return made up to 05/09/01; full list of members (6 pages) |
| 6 September 2001 | Return made up to 05/09/01; full list of members (6 pages) |
| 20 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 20 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 31 August 2000 | Return made up to 05/09/00; full list of members (6 pages) |
| 31 August 2000 | Return made up to 05/09/00; full list of members (6 pages) |
| 29 October 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 29 October 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 7 September 1999 | Return made up to 05/09/99; no change of members (4 pages) |
| 7 September 1999 | Return made up to 05/09/99; no change of members (4 pages) |
| 31 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 31 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 1 October 1998 | Return made up to 05/09/98; full list of members (6 pages) |
| 1 October 1998 | Return made up to 05/09/98; full list of members (6 pages) |
| 11 September 1997 | Return made up to 05/09/97; no change of members (4 pages) |
| 11 September 1997 | Return made up to 05/09/97; no change of members (4 pages) |
| 16 May 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 16 May 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 24 September 1996 | Return made up to 05/09/96; no change of members
|
| 24 September 1996 | Return made up to 05/09/96; no change of members
|
| 17 May 1996 | Full accounts made up to 31 December 1995 (16 pages) |
| 17 May 1996 | Full accounts made up to 31 December 1995 (16 pages) |
| 22 August 1995 | Return made up to 05/09/95; full list of members (6 pages) |
| 22 August 1995 | Return made up to 05/09/95; full list of members (6 pages) |
| 14 June 1995 | Accounts for a small company made up to 31 December 1994 (30 pages) |
| 14 June 1995 | Accounts for a small company made up to 31 December 1994 (30 pages) |