Fieldplan Systems Limited in Warwickshire, CV37 6UA

Description

Data updated on: 01-11-2023

This particular firm is registered in Warwickshire under the following Company Registration No.: 03455412. It was started in 1997. The headquarters of the firm is situated at 12 Payton Street Stratford Upon Avon. The postal code for this location is CV37 6UA. The firm's classified under the NACE and SIC code 62020 - Information technology consultancy activities. 2023-03-31 is the last time company accounts were filed.

Concerning this particular company, a variety of director's duties have so far been done by David P. who was appointed in 1997 in November. Furthermore, the managing director's duties are regularly aided with by a secretary - Lynne P., who was officially appointed by this specific company in 1997.

David P. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1 303	4 035	7 409	3 674	7 530	4 341

Balance Sheet
Cash Bank In Hand	14 177	10 720	22 366	17 653	19 250	13 268
Current Assets	19 022	15 280	26 926	21 073	31 790	28 088
Debtors	4 845	4 560	4 560	3 420	12 540	14 820
Tangible Fixed Assets	397	267	485	325	212	577

Capital & Reserves
Called Up Share Capital	10	10	10	10	10	10
Profit Loss Account Reserve	1 293	4 025	7 399	3 664	7 520	4 331
Shareholder Funds	1 303	4 035	7 409	3 674	7 530	4 341

Other Financial Data
Creditors Due Within One Year	18 116	11 512	20 002	17 724	24 472	24 324
Net Current Assets Liabilities	906	3 768	6 924	3 349	7 318	3 764
Number Shares Allotted		10	10	10	10	10
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	10	10	10	10	10	10
Tangible Fixed Assets Additions			457			657
Tangible Fixed Assets Cost Or Valuation	3 690	3 690	4 147	4 147	4 147	7 375
Tangible Fixed Assets Depreciation	3 293	3 423	3 662	3 822	3 935	6 798
Tangible Fixed Assets Depreciation Charged In Period		130	239	160	113	292
Tangible Fixed Assets Depreciation Decrease Increase On Disposals						-2 571
Tangible Fixed Assets Disposals						-2 571
Total Assets Less Current Liabilities	1 303	4 035	7 409	3 674	7 530	4 341

Company staff

Lynne P.

Role: Secretary

Appointed: 10 November 1997

Latest update: 2 March 2024

David P.

Role: Director

Appointed: 10 November 1997

Latest update: 2 March 2024

People with significant control

David P.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	19 October 2024
Confirmation statement last made up date	05 October 2023

Annual Accounts 12 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	12 December 2014
Annual Accounts 14 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	14 December 2015
Annual Accounts 14 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	14 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts 11 December 2012
End Date For Period Covered By Report	31 March 2012
Date Approval Accounts	11 December 2012
Annual Accounts 29 November 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	29 November 2013
Annual Accounts
End Date For Period Covered By Report	31 March 2016

Fieldplan Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lynne P.

David P.

Temple Secretaries Limited

Company Directors Limited

People with significant control

David P.

Accounts Documents

Company filings

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