About

Registered Number: 02010887
Date of Incorporation: 16/04/1986 (39 years ago)
Company Status: Active
Registered Address: 11 Axis Court, 11 Axis Court Mallard Way, Swansea Vale, Swansea, SA7 0AJ

 

H. L. Fielding & Sons Ltd was registered on 16 April 1986 and are based in Swansea, it's status is listed as "Active". We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FIELDING, Martin 01 December 2015 - 1
FIELDING, Scott Henry 01 December 2015 - 1
FIELDING, Michael N/A 10 June 2003 1
FIELDING, Terence Henry N/A 01 December 2015 1
Secretary Name Appointed Resigned Total Appointments
FIELDING, Pamela Margaret N/A 01 December 2015 1

Filing History

Document Type Date
AA - Annual Accounts 12 August 2020
CS01 - N/A 26 March 2020
AA - Annual Accounts 09 August 2019
CS01 - N/A 13 March 2019
AA - Annual Accounts 15 August 2018
CS01 - N/A 07 March 2018
AA - Annual Accounts 20 July 2017
CS01 - N/A 17 March 2017
AA - Annual Accounts 21 July 2016
AR01 - Annual Return 30 March 2016
AP01 - Appointment of director 12 January 2016
AP01 - Appointment of director 19 December 2015
TM02 - Termination of appointment of secretary 19 December 2015
TM01 - Termination of appointment of director 19 December 2015
AA - Annual Accounts 22 May 2015
AR01 - Annual Return 09 March 2015
AA - Annual Accounts 18 August 2014
AR01 - Annual Return 14 March 2014
AA - Annual Accounts 14 August 2013
AD01 - Change of registered office address 17 April 2013
AR01 - Annual Return 25 March 2013
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 09 March 2012
AD01 - Change of registered office address 15 April 2011
AA - Annual Accounts 13 April 2011
AR01 - Annual Return 24 March 2011
AA - Annual Accounts 26 August 2010
AR01 - Annual Return 20 April 2010
CH01 - Change of particulars for director 20 April 2010
AA - Annual Accounts 13 July 2009
363a - Annual Return 13 March 2009
AA - Annual Accounts 15 April 2008
363a - Annual Return 03 April 2008
AA - Annual Accounts 13 September 2007
363s - Annual Return 16 April 2007
AA - Annual Accounts 06 September 2006
363s - Annual Return 15 March 2006
AA - Annual Accounts 06 October 2005
363s - Annual Return 15 April 2005
AA - Annual Accounts 04 October 2004
363s - Annual Return 31 March 2004
AA - Annual Accounts 16 December 2003
363s - Annual Return 18 May 2003
AA - Annual Accounts 27 September 2002
363s - Annual Return 12 April 2002
AA - Annual Accounts 26 November 2001
363s - Annual Return 02 March 2001
AA - Annual Accounts 29 September 2000
363s - Annual Return 20 March 2000
AA - Annual Accounts 04 January 2000
363s - Annual Return 23 March 1999
AA - Annual Accounts 09 October 1998
363s - Annual Return 11 March 1998
AA - Annual Accounts 29 September 1997
363s - Annual Return 11 April 1997
AA - Annual Accounts 26 October 1996
363s - Annual Return 05 March 1996
AA - Annual Accounts 12 September 1995
RESOLUTIONS - N/A 11 May 1995
MEM/ARTS - N/A 11 May 1995
363s - Annual Return 05 April 1995
RESOLUTIONS - N/A 13 March 1995
RESOLUTIONS - N/A 13 March 1995
AA - Annual Accounts 20 October 1994
RESOLUTIONS - N/A 30 August 1994
RESOLUTIONS - N/A 30 August 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 August 1994
123 - Notice of increase in nominal capital 30 August 1994
363s - Annual Return 17 March 1994
AA - Annual Accounts 31 August 1993
363s - Annual Return 09 March 1993
AA - Annual Accounts 05 November 1992
363a - Annual Return 01 September 1992
363a - Annual Return 29 June 1992
AA - Annual Accounts 04 February 1992
AA - Annual Accounts 30 January 1992
363a - Annual Return 16 December 1991
287 - Change in situation or address of Registered Office 26 July 1991
AA - Annual Accounts 17 July 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 June 1991
363 - Annual Return 03 October 1990
363 - Annual Return 08 March 1989
AA - Annual Accounts 20 January 1989
363 - Annual Return 05 October 1988
363 - Annual Return 07 July 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.