| Company Name | Contact Fieldmarketing And Solutions Ltd |
|---|---|
| Directors | Susan Ann French and Christine Taylor |
| Company Status | Active |
| Company Number | 04585953 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2002(21 years, 5 months ago) |
| Previous Name | Contact Field Marketing & Promotions Limited |
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 | Mrs Susan Ann French |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cai Coble Dene Royal Quays North Shields Tyne Wear NE29 6DE |
| Director Name | Mrs Christine Taylor |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cai Coble Dene Royal Quays North Shields Tyne Wear NE29 6DE |
| Secretary Name | Mrs Susan Ann French |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cai Coble Dene Royal Quays North Shields Tyne Wear NE29 6DE |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2002(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2002(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Contact
| Website | www.contactfieldmarketing.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0845 6442865 |
| Telephone region | Unknown |
Location
| Registered Address | Cai Coble Dene Royal Quays North Shields Tyne Wear NE29 6DE |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Riverside |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | C. Taylor 50.00% Ordinary |
|---|---|
| 1 at £1 | S.a. French 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £86,177 |
| Cash | £144,776 |
| Current Liabilities | £148,159 |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 4 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 November 2024 (6 months, 3 weeks from now) |
Filing History
| 27 March 2024 | Total exemption full accounts made up to 30 November 2023 (7 pages) |
|---|---|
| 6 December 2023 | Confirmation statement made on 4 November 2023 with no updates (3 pages) |
| 21 April 2023 | Total exemption full accounts made up to 30 November 2022 (7 pages) |
| 7 December 2022 | Confirmation statement made on 4 November 2022 with no updates (3 pages) |
| 25 August 2022 | Unaudited abridged accounts made up to 30 November 2021 (10 pages) |
| 14 December 2021 | Confirmation statement made on 4 November 2021 with no updates (3 pages) |
| 8 July 2021 | Micro company accounts made up to 30 November 2020 (8 pages) |
| 10 November 2020 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
| 2 July 2020 | Micro company accounts made up to 30 November 2019 (8 pages) |
| 11 November 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
| 9 July 2019 | Micro company accounts made up to 30 November 2018 (6 pages) |
| 6 November 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
| 23 July 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
| 13 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 13 July 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 13 July 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 15 November 2016 | Confirmation statement made on 4 November 2016 with updates (6 pages) |
| 15 November 2016 | Confirmation statement made on 4 November 2016 with updates (6 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 16 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 7 July 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 7 July 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 10 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 7 July 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 7 July 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 8 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 15 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 13 November 2012 | Director's details changed for Christine Taylor on 13 November 2012 (2 pages) |
| 13 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 13 November 2012 | Secretary's details changed for Susan Ann French on 13 November 2012 (1 page) |
| 13 November 2012 | Secretary's details changed for Susan Ann French on 13 November 2012 (1 page) |
| 13 November 2012 | Director's details changed for Christine Taylor on 13 November 2012 (2 pages) |
| 13 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 13 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 13 November 2012 | Director's details changed for Susan Ann French on 13 November 2012 (2 pages) |
| 13 November 2012 | Director's details changed for Susan Ann French on 13 November 2012 (2 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 9 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (5 pages) |
| 9 November 2011 | Registered office address changed from Cai Coble Dene Royal Quays North Shields Tyne Wear NE29 6DE United Kingdom on 9 November 2011 (1 page) |
| 9 November 2011 | Registered office address changed from Linksfield 5 Claremont Gardens Whitley Bay Tyne & Wear NE26 3SF on 9 November 2011 (1 page) |
| 9 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (5 pages) |
| 9 November 2011 | Registered office address changed from Cai Coble Dene Royal Quays North Shields Tyne Wear NE29 6DE United Kingdom on 9 November 2011 (1 page) |
| 9 November 2011 | Registered office address changed from Cai Coble Dene Royal Quays North Shields Tyne Wear NE29 6DE United Kingdom on 9 November 2011 (1 page) |
| 9 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (5 pages) |
| 9 November 2011 | Registered office address changed from Linksfield 5 Claremont Gardens Whitley Bay Tyne & Wear NE26 3SF on 9 November 2011 (1 page) |
| 9 November 2011 | Registered office address changed from Linksfield 5 Claremont Gardens Whitley Bay Tyne & Wear NE26 3SF on 9 November 2011 (1 page) |
| 15 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 15 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 17 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (5 pages) |
| 17 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (5 pages) |
| 17 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (5 pages) |
| 16 July 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 16 July 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 17 November 2009 | Director's details changed for Christine Taylor on 17 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Susan Ann French on 17 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Susan Ann French on 17 November 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Director's details changed for Christine Taylor on 17 November 2009 (2 pages) |
| 21 August 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 21 August 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 2 December 2008 | Return made up to 04/11/08; full list of members (4 pages) |
| 2 December 2008 | Return made up to 04/11/08; full list of members (4 pages) |
| 14 March 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 14 March 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 19 November 2007 | Memorandum and Articles of Association (6 pages) |
| 19 November 2007 | Memorandum and Articles of Association (6 pages) |
| 12 November 2007 | Return made up to 04/11/07; no change of members (7 pages) |
| 12 November 2007 | Company name changed contact field marketing & promot ions LIMITED\certificate issued on 12/11/07 (2 pages) |
| 12 November 2007 | Company name changed contact field marketing & promot ions LIMITED\certificate issued on 12/11/07 (2 pages) |
| 12 November 2007 | Return made up to 04/11/07; no change of members (7 pages) |
| 16 April 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 16 April 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 13 December 2006 | Return made up to 04/11/06; full list of members (7 pages) |
| 13 December 2006 | Return made up to 04/11/06; full list of members (7 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 15 November 2005 | Return made up to 04/11/05; full list of members
|
| 15 November 2005 | Return made up to 04/11/05; full list of members
|
| 16 June 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 16 June 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 16 November 2004 | Return made up to 08/11/04; full list of members (7 pages) |
| 16 November 2004 | Return made up to 08/11/04; full list of members (7 pages) |
| 19 August 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 19 August 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 9 January 2004 | Return made up to 08/11/03; full list of members (7 pages) |
| 9 January 2004 | Return made up to 08/11/03; full list of members (7 pages) |
| 17 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 17 March 2003 | New director appointed (2 pages) |
| 17 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 17 March 2003 | New director appointed (2 pages) |
| 28 February 2003 | Ad 08/11/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 28 February 2003 | Ad 08/11/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 28 February 2003 | Registered office changed on 28/02/03 from: linksfield, 5 claremont gardens witney bay tyne & wear NE26 3SF (1 page) |
| 28 February 2003 | Registered office changed on 28/02/03 from: linksfield, 5 claremont gardens witney bay tyne & wear NE26 3SF (1 page) |
| 12 November 2002 | Director resigned (1 page) |
| 12 November 2002 | Secretary resigned (1 page) |
| 12 November 2002 | Secretary resigned (1 page) |
| 12 November 2002 | Director resigned (1 page) |
| 8 November 2002 | Incorporation (9 pages) |
| 8 November 2002 | Incorporation (9 pages) |