A.h.field(holdings)limited

General information

Name:

A.h.field(holdings)ltd

Office Address:

Pinnacle House 8 Harborne Road Edgbaston B15 3AA Birmingham

Number: 00631793

Incorporation date: 1959-07-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1959 marks the start of A.h.field(holdings)limited, a company which is located at Pinnacle House 8 Harborne Road, Edgbaston in Birmingham. That would make fifty eight years A.h.field(holdings) has been in the business, as the company was started on 1959-07-03. The firm Companies House Registration Number is 00631793 and the post code is B15 3AA. This enterprise's principal business activity number is 68100 which stands for Buying and selling of own real estate. The company's latest annual accounts cover the period up to December 31, 2016 and the most current confirmation statement was filed on July 20, 2017.

As found in the following enterprise's managing directors directory, for 6 years there have been four directors to name just a few: Dale Mcnutt, Mark Simon Hirschfield and Graham Adrian Hirschfield. What is more, the director's duties are backed by a secretary - Graham Adrian Hirschfield, age 68, from Birmingham who was chosen by the following limited company on 1998-09-15.

Financial data based on annual reports

Company staff

Dale Mcnutt

Date of birth: November 1959

Age: 58 years old

Nationality: British

Role: Director

Appointed: 06 July 2011

Occupation: Chartered Secretary

Address: 8 Harborne Road, Edgbaston, Birmingham, West Midlands, B15 3AA, England

Residence: Jersey

Latest update: 20 September 2017

Mark Simon Hirschfield

Date of birth: March 1978

Age: 39 years old

Nationality: British

Role: Director

Appointed: 01 November 2007

Occupation: Lawyer

Address: 8 Harborne Road, Edgbaston, Birmingham, West Midlands, B15 3AA, England

Residence: England

Latest update: 20 September 2017

Graham Adrian Hirschfield

Date of birth: October 1949

Age: 68 years old

Nationality: British

Role: Secretary

Appointed: 15 September 1998

Address: 8 Harborne Road, Edgbaston, Birmingham, West Midlands, B15 3AA, England

Latest update: 20 September 2017

Graham Adrian Hirschfield

Date of birth: October 1949

Age: 68 years old

Nationality: British

Role: Director

Appointed: 20 July 1991

Occupation: Solicitor

Address: 8 Harborne Road, Edgbaston, Birmingham, West Midlands, B15 3AA, England

Residence: Great Britain

Latest update: 20 September 2017

Norman Pierce Roberts

Date of birth: November 1945

Age: 72 years old

Nationality: British

Role: Director

Appointed: 20 July 1991

Occupation: Solicitor

Address: 8 Harborne Road, Edgbaston, Birmingham, West Midlands, B15 3AA, England

Residence: Great Britain

Latest update: 20 September 2017

James Michael Spittal

Date of birth: October 1963

Age: 54 years old

Nationality: South African

Role: Director

Appointed: 30 January 2008

Resigned: 13 April 2011

Occupation: Company Director

Address: Clos De Bauche, Beaumont, St Peter, Jersey, Channel Islands, JE3 7BS

Residence: Great Britain

Latest update: 20 September 2017

Robert Clifford

Date of birth: October 1961

Age: 56 years old

Nationality: British

Role: Director

Appointed: 10 March 2006

Resigned: 30 January 2008

Occupation: Company Director

Address: 5 Castle Street, St Helier, Channel Islands, JE2 3RT

Latest update: 20 September 2017

Joanne Michelle Luce

Date of birth: May 1971

Age: 46 years old

Nationality: British

Role: Director

Appointed: 31 March 2004

Resigned: 10 March 2006

Occupation: Director

Address: Ville Au Neveu, Rue Du Creux Baillot, St Ouen, JE3 2DR, Jersey

Residence: Jersey

Latest update: 20 September 2017

Jeremy Walter Rothwell

Date of birth: June 1963

Age: 54 years old

Nationality: British

Role: Director

Appointed: 30 April 2002

Resigned: 31 March 2004

Occupation: Accountant

Address: Southdown La Grande Route De, St Clement, St Clement, JE2 6QP

Latest update: 20 September 2017

Malcolm Henry Hirschfield

Date of birth: March 1947

Age: 70 years old

Nationality: British

Role: Director

Appointed: 08 October 1997

Resigned: 28 January 2009

Occupation: Property Manager

Address: 4 Cala Drive, Edgbaston, Birmingham, B15 2JR

Residence: United Kingdom

Latest update: 20 September 2017

David Paul Boleat

Date of birth: October 1946

Age: 71 years old

Nationality: British

Role: Director

Appointed: 13 February 1997

Resigned: 07 September 2000

Occupation: Company Director

Address: La Villette Gorey Village M, Grouville, Jersey, Channel Islands, JE3 9FX

Latest update: 20 September 2017

Pamela Davies

Role: Secretary

Appointed: 24 June 1992

Resigned: 15 September 1998

Address: 35 Ollerton Road, Birmingham, West Midlands, B26 1PP

Latest update: 20 September 2017

Hilda Rose White

Role: Secretary

Appointed: 20 July 1991

Resigned: 16 June 1992

Address: 12 Ebrington Close, Kings Heath, Birmingham, West Midlands, B14 6LJ

Latest update: 20 September 2017

People with significant control

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 03 August 2020
Confirmation statement last made up date 20 July 2017
Account category Total Exemption Full
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
Annual Accounts 23 June 2016
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 23 June 2016
Annual Accounts
End Date For Period Covered By Report 31 December 2016

Company filings

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Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 (AA)
filed on: 23rd, May 2017
accounts
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Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 (AA)
filed on: 23rd, May 2017
accounts
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Data of total exemption small company accounts made up to Thursday 31st December 2015 (AA)
filed on: 14th, July 2016
accounts
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Annual return with full list of company shareholders, made up to Monday 20th July 2015 (AR01)
filed on: 28th, August 2015
annual return
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Data of total exemption small company accounts made up to Wednesday 31st December 2014 (AA)
filed on: 28th, July 2015
accounts
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Data of total exemption small company accounts made up to Tuesday 31st December 2013 (AA)
filed on: 5th, August 2014
accounts
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Annual return with full list of company shareholders, made up to Sunday 20th July 2014 (AR01)
filed on: 25th, July 2014
annual return
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Annual return with full list of company shareholders, made up to Saturday 20th July 2013 (AR01)
filed on: 12th, August 2013
annual return
Free Download (5 pages)
Small company accounts for the period up to Monday 31st December 2012 (AA)
filed on: 25th, June 2013
accounts
Free Download (8 pages)
Annual return with full list of company shareholders, made up to Friday 20th July 2012 (AR01)
filed on: 17th, August 2012
annual return
Free Download (6 pages)
Small company accounts for the period up to Saturday 31st December 2011 (AA)
filed on: 24th, July 2012
accounts
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Annual return with full list of company shareholders, made up to Wednesday 20th July 2011 (AR01)
filed on: 19th, August 2011
annual return
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Small company accounts for the period up to Friday 31st December 2010 (AA)
filed on: 3rd, August 2011
accounts
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Annual return with full list of company shareholders, made up to Tuesday 20th July 2010 (AR01)
filed on: 13th, August 2010
annual return
Free Download (7 pages)
Small company accounts for the period up to Thursday 31st December 2009 (AA)
filed on: 27th, July 2010
accounts
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Period up to Tuesday 18th August 2009 - Annual return with full member list (363a)
filed on: 18th, August 2009
annual return
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Small company accounts for the period up to Wednesday 31st December 2008 (AA)
filed on: 2nd, July 2009
accounts
Free Download (7 pages)
Period up to Tuesday 19th August 2008 - Annual return with full member list (363a)
filed on: 19th, August 2008
annual return
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Small company accounts for the period up to Monday 31st December 2007 (AA)
filed on: 16th, May 2008
accounts
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Period up to Tuesday 28th August 2007 - Annual return with full member list (363s)
filed on: 28th, August 2007
annual return
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Small company accounts for the period up to Sunday 31st December 2006 (AA)
filed on: 18th, May 2007
accounts
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Small company accounts for the period up to Saturday 31st December 2005 (AA)
filed on: 6th, September 2006
accounts
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Period up to Wednesday 2nd August 2006 - Annual return with full member list (363s)
filed on: 2nd, August 2006
annual return
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Small company accounts for the period up to Friday 31st December 2004 (AA)
filed on: 23rd, August 2005
accounts
Free Download (6 pages)
Period up to Wednesday 17th August 2005 - Annual return with full member list (363s)
filed on: 17th, August 2005
annual return
Free Download (8 pages)
Small company accounts for the period up to Wednesday 31st December 2003 (AA)
filed on: 15th, September 2004
accounts
Free Download (6 pages)
Period up to Wednesday 4th August 2004 - Annual return with full member list (363s)
filed on: 4th, August 2004
annual return
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Small company accounts for the period up to Tuesday 31st December 2002 (AA)
filed on: 21st, October 2003
accounts
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Period up to Thursday 7th August 2003 - Annual return with full member list (363s)
filed on: 7th, August 2003
annual return
Free Download (8 pages)
Period up to Tuesday 24th September 2002 - Annual return with full member list (363s)
filed on: 24th, September 2002
annual return
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Small company accounts for the period up to Monday 31st December 2001 (AA)
filed on: 27th, May 2002
accounts
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Small company accounts for the period up to Sunday 31st December 2000 (AA)
filed on: 14th, August 2001
accounts
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Period up to Tuesday 31st July 2001 - Annual return with full member list (363s)
filed on: 31st, July 2001
annual return
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Period up to Tuesday 1st August 2000 - Annual return with full member list (363s)
filed on: 1st, August 2000
annual return
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Small company accounts for the period up to Friday 31st December 1999 (AA)
filed on: 4th, July 2000
accounts
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Small company accounts for the period up to Thursday 31st December 1998 (AA)
filed on: 21st, October 1999
accounts
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Period up to Wednesday 11th August 1999 - Annual return with full member list (363s)
filed on: 11th, August 1999
annual return
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Period up to Friday 14th August 1998 - Annual return with full member list (363s)
filed on: 14th, August 1998
annual return
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Full accounts data made up to Wednesday 31st December 1997 (AA)
filed on: 6th, August 1998
accounts
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Full accounts data made up to Tuesday 31st December 1996 (AA)
filed on: 16th, October 1997
accounts
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Period up to Tuesday 23rd September 1997 - Annual return with full member list (363s)
filed on: 23rd, September 1997
annual return
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Period up to Wednesday 28th August 1996 - Annual return with full member list (363s)
filed on: 28th, August 1996
annual return
Free Download (6 pages)
Small company accounts for the period up to Sunday 31st December 1995 (AA)
filed on: 17th, June 1996
accounts
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Period up to Monday 21st August 1995 - Annual return with full member list (363s)
filed on: 21st, August 1995
annual return
Free Download (4 pages)
Small company accounts for the period up to Saturday 31st December 1994 (AA)
filed on: 9th, August 1995
accounts
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Small company accounts for the period up to Friday 31st December 1993 (AA)
filed on: 29th, September 1994
accounts
Period up to Wednesday 17th August 1994 - Annual return with full member list (363s)
filed on: 17th, August 1994
annual return
Full accounts data made up to Thursday 31st December 1992 (AA)
filed on: 20th, October 1993
accounts
Period up to Friday 30th July 1993 - Annual return with full member list (363s)
filed on: 30th, July 1993
annual return
Full accounts data made up to Tuesday 31st December 1991 (AA)
filed on: 24th, September 1992
accounts
Period up to Thursday 10th September 1992 - Annual return with full member list (363s)
filed on: 10th, September 1992
annual return
Annual return drawn up to Thursday 10th September 1992 (Secretary's particulars changed;director's particulars changed) (363(288))
annual return
Period up to Tuesday 20th August 1991 - Annual return with full member list (363a)
filed on: 20th, August 1991
annual return
Full accounts data made up to Monday 31st December 1990 (AA)
filed on: 20th, August 1991
accounts
Return made up to 31/07/90; full list of members (363)
filed on: 12th, October 1990
annual return
Full accounts data made up to Sunday 31st December 1989 (AA)
filed on: 3rd, October 1990
accounts
Return made up to 20/07/89; full list of members (363)
filed on: 31st, July 1989
annual return
Full accounts data made up to Saturday 31st December 1988 (AA)
filed on: 31st, July 1989
accounts
Return made up to 03/11/88; full list of members (363)
filed on: 28th, November 1988
annual return
Full accounts data made up to Thursday 31st December 1987 (AA)
filed on: 14th, November 1988
accounts
Return made up to 03/11/87; full list of members (363)
filed on: 19th, November 1987
annual return
Small company accounts for the period up to Wednesday 31st December 1986 (AA)
filed on: 19th, November 1987
accounts
Small company accounts for the period up to Tuesday 31st December 1985 (AA)
filed on: 28th, October 1986
accounts
Return made up to 09/10/86; full list of members (363)
filed on: 28th, October 1986
annual return

Additional Information

Accountant/Auditor,
2015

Name:

Tomkinson Teal Limited

Address:

Hanover Court 5 Queen Street

Post code:

WS13 6QD

City / Town:

Lichfield

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
58
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