| Company Name | Teamfield Limited |
|---|---|
| Director | Philip Robert Shiel |
| Company Status | Active |
| Company Number | 03519805 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 1998(26 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Philip Robert Shiel |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 1998(3 weeks, 1 day after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Technical Co-Ordinator |
| Country of Residence | United Kingdom |
| Correspondence Address | Exchange Building 66 Church Street Hartlepool Cleveland TS24 7DN |
| Secretary Name | Gillian Frances Spencer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 March 1998(3 weeks, 1 day after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Clerk |
| Correspondence Address | Exchange Building 66 Church Street Hartlepool Cleveland TS24 7DN |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Exchange Building 66 Church Street Hartlepool Cleveland TS24 7DN |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | Headland and Harbour |
| Built Up Area | Hartlepool |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anastasia Shield 50.00% Ordinary |
|---|---|
| 1 at £1 | Philip Robert Shiel 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £48 |
| Cash | £9 |
| Current Liabilities | £1,983 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 16 March 2025 (10 months, 3 weeks from now) |
Filing History
| 4 May 2020 | Confirmation statement made on 2 March 2020 with no updates (3 pages) |
|---|---|
| 28 April 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 15 April 2019 | Confirmation statement made on 2 March 2019 with no updates (3 pages) |
| 15 April 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 16 January 2019 | Director's details changed for Philip Robert Shiel on 16 January 2019 (2 pages) |
| 9 July 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 5 March 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
| 5 March 2018 | Secretary's details changed for Gillian Frances Spencer on 5 March 2018 (1 page) |
| 29 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 29 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 8 May 2017 | Confirmation statement made on 2 March 2017 with updates (7 pages) |
| 8 May 2017 | Confirmation statement made on 2 March 2017 with updates (7 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 9 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 27 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 27 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 2 June 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 8 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 8 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 19 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 20 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 20 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 20 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 9 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 9 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 18 April 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (3 pages) |
| 18 April 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (3 pages) |
| 18 April 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (3 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 15 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (3 pages) |
| 15 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (3 pages) |
| 15 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (3 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 10 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Director's details changed for Philip Robert Shiel on 1 March 2010 (2 pages) |
| 10 March 2010 | Director's details changed for Philip Robert Shiel on 1 March 2010 (2 pages) |
| 10 March 2010 | Director's details changed for Philip Robert Shiel on 1 March 2010 (2 pages) |
| 10 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 18 March 2009 | Return made up to 02/03/09; full list of members (3 pages) |
| 18 March 2009 | Return made up to 02/03/09; full list of members (3 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 26 March 2008 | Director's change of particulars / philip shiel / 29/02/2008 (1 page) |
| 26 March 2008 | Return made up to 02/03/08; full list of members (3 pages) |
| 26 March 2008 | Return made up to 02/03/08; full list of members (3 pages) |
| 26 March 2008 | Director's change of particulars / philip shiel / 29/02/2008 (1 page) |
| 8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 6 September 2007 | Director's particulars changed (1 page) |
| 6 September 2007 | Director's particulars changed (1 page) |
| 24 April 2007 | Return made up to 02/03/07; full list of members (2 pages) |
| 24 April 2007 | Return made up to 02/03/07; full list of members (2 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 7 March 2006 | Return made up to 02/03/06; full list of members (2 pages) |
| 7 March 2006 | Return made up to 02/03/06; full list of members (2 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 14 March 2005 | Return made up to 02/03/05; full list of members
|
| 14 March 2005 | Return made up to 02/03/05; full list of members
|
| 20 December 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 20 December 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 9 March 2004 | Return made up to 02/03/04; full list of members (6 pages) |
| 9 March 2004 | Return made up to 02/03/04; full list of members (6 pages) |
| 5 February 2004 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
| 5 February 2004 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
| 30 July 2003 | Return made up to 02/03/03; full list of members (6 pages) |
| 30 July 2003 | Return made up to 02/03/03; full list of members (6 pages) |
| 18 October 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 18 October 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 22 March 2002 | Return made up to 02/03/02; full list of members (6 pages) |
| 22 March 2002 | Return made up to 02/03/02; full list of members (6 pages) |
| 17 September 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 17 September 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 8 March 2001 | Return made up to 02/03/01; full list of members (6 pages) |
| 8 March 2001 | Return made up to 02/03/01; full list of members (6 pages) |
| 30 October 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 30 October 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 24 March 2000 | Return made up to 02/03/00; full list of members
|
| 24 March 2000 | Return made up to 02/03/00; full list of members
|
| 13 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 13 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 22 March 1999 | Return made up to 02/03/99; full list of members
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| 22 March 1999 | Return made up to 02/03/99; full list of members
|
| 14 May 1998 | Registered office changed on 14/05/98 from: suite 19093 72 new bond street london W1Y 9DD (1 page) |
| 14 May 1998 | Registered office changed on 14/05/98 from: suite 19093 72 new bond street london W1Y 9DD (1 page) |
| 18 April 1998 | New director appointed (2 pages) |
| 18 April 1998 | New secretary appointed (2 pages) |
| 18 April 1998 | New secretary appointed (2 pages) |
| 18 April 1998 | New director appointed (2 pages) |
| 17 April 1998 | Director resigned (1 page) |
| 17 April 1998 | Secretary resigned (1 page) |
| 17 April 1998 | Director resigned (1 page) |
| 17 April 1998 | Secretary resigned (1 page) |
| 2 March 1998 | Incorporation (16 pages) |
| 2 March 1998 | Incorporation (16 pages) |