| Company Name | Field-Staff Resources Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07673883 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2011(12 years, 10 months ago) |
| Dissolution Date | 23 April 2024 (4 days ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mrs Susan Bell |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 2023(12 years, 2 months after company formation) |
| Appointment Duration | 8 months (closed 23 April 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lloyds Bank House Bellingham Hexham Northumberland NE48 2AZ |
| Director Name | Mr Eric Slaughter |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2011(same day as company formation) |
| Role | Field Engineer |
| Country of Residence | England |
| Correspondence Address | Lloyds Bank House Bellingham Hexham Northumberland NE48 2AZ |
Location
| Registered Address | Lloyds Bank House Bellingham Hexham Northumberland NE48 2AZ |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Bellingham |
| Ward | Bellingham |
| Built Up Area | Bellingham |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 90 at £1 | Eric Slaughter 90.00% Ordinary |
|---|---|
| 10 at £1 | Prism Logistical Services LTD 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £146 |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 18 January 2024 | Micro company accounts made up to 31 August 2023 (6 pages) |
|---|---|
| 8 November 2023 | Previous accounting period extended from 30 June 2023 to 31 August 2023 (1 page) |
| 16 October 2023 | Termination of appointment of Eric Slaughter as a director on 26 August 2023 (1 page) |
| 16 October 2023 | Appointment of Mrs Susan Bell as a director on 26 August 2023 (2 pages) |
| 12 July 2023 | Confirmation statement made on 9 July 2023 with no updates (3 pages) |
| 8 March 2023 | Micro company accounts made up to 30 June 2022 (6 pages) |
| 18 July 2022 | Confirmation statement made on 9 July 2022 with no updates (3 pages) |
| 15 February 2022 | Micro company accounts made up to 30 June 2021 (6 pages) |
| 12 July 2021 | Confirmation statement made on 9 July 2021 with no updates (3 pages) |
| 28 May 2021 | Micro company accounts made up to 30 June 2020 (6 pages) |
| 19 July 2020 | Confirmation statement made on 9 July 2020 with no updates (3 pages) |
| 16 March 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 16 July 2019 | Confirmation statement made on 9 July 2019 with no updates (3 pages) |
| 22 March 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 13 August 2018 | Registered office address changed from Office 1 Station House Station Yard Bellingham Hexham Northumberland NE48 2DG England to Lloyds Bank House Bellingham Hexham Northumberland NE48 2AZ on 13 August 2018 (1 page) |
| 7 August 2018 | Confirmation statement made on 9 July 2018 with no updates (3 pages) |
| 29 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 12 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 12 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 16 August 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 16 August 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 18 May 2016 | Registered office address changed from 76 Front Street Prudhoe Northumberland NE42 5PU to Office 1 Station House Station Yard Bellingham Hexham Northumberland NE48 2DG on 18 May 2016 (1 page) |
| 18 May 2016 | Registered office address changed from 76 Front Street Prudhoe Northumberland NE42 5PU to Office 1 Station House Station Yard Bellingham Hexham Northumberland NE48 2DG on 18 May 2016 (1 page) |
| 24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 7 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 7 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 7 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 29 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
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| 29 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
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| 29 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 22 July 2013 | Director's details changed for Mr Eric Slaughter on 1 July 2012 (2 pages) |
| 22 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 22 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 22 July 2013 | Director's details changed for Mr Eric Slaughter on 1 July 2012 (2 pages) |
| 22 July 2013 | Director's details changed for Mr Eric Slaughter on 1 July 2012 (2 pages) |
| 22 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 15 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 15 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 17 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (3 pages) |
| 17 July 2012 | Registered office address changed from Cornerways Folly Lane Greenside Tyne & Wear NE40 4ST United Kingdom on 17 July 2012 (1 page) |
| 17 July 2012 | Registered office address changed from Cornerways Folly Lane Greenside Tyne & Wear NE40 4ST United Kingdom on 17 July 2012 (1 page) |
| 17 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (3 pages) |
| 17 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (3 pages) |
| 17 June 2011 | Incorporation
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| 17 June 2011 | Incorporation
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| 17 June 2011 | Incorporation
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