Company NameW.T.And H.Field Limited
DirectorsThomas Field and Katy Victoria Field
Company StatusActive
Company Number00542416
CategoryPrivate Limited Company
Incorporation Date23 December 1954(65 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5050Retail sale of automotive fuel
SIC 47300Retail sale of automotive fuel in specialised stores

Directors

Director NameMr Thomas Field
Date of BirthNovember 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 1991(36 years, 8 months after company formation)
Appointment Duration29 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCross Road Garage
Esh Winning
Co Durham
DH7 9HP
Secretary NameMr Thomas Field
NationalityBritish
StatusCurrent
Appointed05 September 1991(36 years, 8 months after company formation)
Appointment Duration29 years, 3 months
RoleCompany Salesman
Country of ResidenceUnited Kingdom
Correspondence AddressCross Road Garage
Esh Winning
Co Durham
DH7 9HP
Director NameKaty Victoria Field
Date of BirthNovember 1988 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2013(58 years, 9 months after company formation)
Appointment Duration7 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCross Road Garage
Esh Winning
Co Durham
DH7 9HP
Director NameMr William Field
Date of BirthOctober 1926 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1991(36 years, 8 months after company formation)
Appointment Duration24 years, 6 months (resigned 09 March 2016)
RoleCompany Director
Correspondence AddressCross Road Garage
Esh Winning
Co Durham
DH7 9HP
Director NameStephen Field
Date of BirthOctober 1981 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2001(46 years, 10 months after company formation)
Appointment Duration14 years (resigned 26 October 2015)
RoleCompany Director
Correspondence AddressCross Road Garage
Esh Winning
Co Durham
DH7 9HP

Contact

Telephone0191 3734235
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressCross Road Garage
Esh Winning
Co Durham
DH7 9HP
RegionNorth East
ConstituencyCity of Durham
CountyCounty Durham
ParishBrandon and Byshottles
WardDeerness
Built Up AreaEsh Winning

Shareholders

1.9k at £1Mr William Field
56.92%
Ordinary
1.4k at £1Mr Thomas Field
42.48%
Ordinary
20 at £1Mr Stephen Field
0.60%
Ordinary

Financials

Year2014
Net Worth£66,370
Cash£53,525
Current Liabilities£103,340

Accounts

Latest Accounts31 December 2018 (1 year, 11 months ago)
Next Accounts Due31 December 2020 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return9 August 2020 (3 months, 2 weeks ago)
Next Return Due23 August 2021 (8 months, 4 weeks from now)

Filing History

15 August 2017Confirmation statement made on 9 August 2017 with updates (5 pages)
9 August 2017Change of details for Mr Thomas Field as a person with significant control on 17 June 2016 (2 pages)
28 June 2017Total exemption full accounts made up to 31 December 2016 (12 pages)
27 September 2016Confirmation statement made on 9 August 2016 with updates (8 pages)
18 July 2016Termination of appointment of William Field as a director on 9 March 2016 (1 page)
8 April 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
26 October 2015Termination of appointment of Stephen Field as a director on 26 October 2015 (1 page)
10 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 3,326
(5 pages)
10 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 3,326
(5 pages)
10 April 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
11 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 3,326
(5 pages)
11 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 3,326
(5 pages)
21 February 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 October 2013Appointment of Katy Victoria Field as a director (2 pages)
12 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 3,326
(4 pages)
12 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 3,326
(4 pages)
18 April 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
9 August 2012Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
9 August 2012Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
1 March 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
16 August 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
9 August 2011Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
9 August 2011Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
9 August 2010Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
9 August 2010Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
6 August 2010Director's details changed for Mr Thomas Field on 22 July 2010 (2 pages)
6 August 2010Director's details changed for Stephen Field on 22 July 2010 (2 pages)
6 August 2010Director's details changed for Mr William Field on 22 July 2010 (2 pages)
6 August 2010Secretary's details changed for Mr Thomas Field on 22 July 2010 (1 page)
1 March 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
17 February 2010Total exemption small company accounts made up to 31 December 2008 (6 pages)
10 August 2009Return made up to 09/08/09; full list of members (4 pages)
12 August 2008Return made up to 09/08/08; full list of members (4 pages)
12 March 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
23 August 2007Return made up to 09/08/07; full list of members (3 pages)
5 April 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
16 August 2006Secretary's particulars changed;director's particulars changed (1 page)
16 August 2006Secretary's particulars changed;director's particulars changed (1 page)
16 August 2006Director's particulars changed (1 page)
10 August 2006Return made up to 09/08/06; full list of members (3 pages)
7 April 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
9 August 2005Return made up to 09/08/05; full list of members (7 pages)
15 June 2005Total exemption small company accounts made up to 31 December 2004 (8 pages)
22 October 2004Return made up to 09/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 22/10/04
(7 pages)
5 August 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
22 August 2003Return made up to 09/08/03; full list of members (7 pages)
8 August 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
5 September 2002Return made up to 30/08/02; full list of members (7 pages)
19 April 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
23 October 2001New director appointed (2 pages)
10 September 2001Total exemption small company accounts made up to 31 December 2000 (8 pages)
6 September 2001Return made up to 05/09/01; full list of members (6 pages)
20 October 2000Accounts for a small company made up to 31 December 1999 (7 pages)
31 August 2000Return made up to 05/09/00; full list of members (6 pages)
29 October 1999Full accounts made up to 31 December 1998 (13 pages)
7 September 1999Return made up to 05/09/99; no change of members (4 pages)
31 October 1998Full accounts made up to 31 December 1997 (11 pages)
1 October 1998Return made up to 05/09/98; full list of members (6 pages)
11 September 1997Return made up to 05/09/97; no change of members (4 pages)
16 May 1997Accounts for a small company made up to 31 December 1996 (9 pages)
24 September 1996Return made up to 05/09/96; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
17 May 1996Full accounts made up to 31 December 1995 (16 pages)
22 August 1995Return made up to 05/09/95; full list of members (6 pages)
14 June 1995Accounts for a small company made up to 31 December 1994 (30 pages)