Company information:
Industrial Fields Limited (No: 05540210)
Address: GATCOMBE HOUSE, COPNOR ROAD, PORTSMOUTH, PO3 5EJ, ENGLAND
Status: Active
Incorporated: 18-Aug-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Mar-2025
Industry Class: 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Current Director: TONI PETROV ALEKSIEV ( DOB: Nov-1966 From: Dec-2015 )
Current Secretary: SOLAR SECRETARIES LIMITED ( From: Aug-2007 )
Resigned Director: OLGA KURLAEVA ( From: May-2006 To: Jan-2013 )
Resigned Director: EDWARD PETRE-MEARS ( DOB: Nov-1968 From: Jan-2013 To: Dec-2015 )
Resigned Director: ANDREY SOBOLEV ( From: Aug-2005 To: May-2006 )
Resigned Secretary: CODDAN SECRETARY SERVICE LIMITED ( From: Jun-2006 To: Aug-2006 )
Resigned Secretary: HF SECRETARIAL SERVICES LIMITED ( From: Oct-2006 To: Aug-2007 )
Resigned Secretary: LAW FIRM UK LTD ( From: Aug-2005 To: Oct-2006 )
Persons of Significant Control:
Charm Communications Ltd, 4 Pomona Road, Shanklin, PO37 6PF, England: Ownership of shares – 75% or more (Notified: 2021-12-06, Ceased: 2023-01-06)
Zhanna Kolesnikova, Gatcombe House Copnor Road, Portsmouth, PO3 5EJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-12-06)
Company Accounts Summary (£)
| Item | 2019-12 | 2020-12 | 2021-12 | Chart |
|---|---|---|---|---|
| Current assets | 9,485,344 | 4,650,921 | 4,773,158 | 9485344,4650921.0,4773158.0 |
| Current assets / Cash at bank and on hand | 3,841,802 | 1,260,318 | 703,886 | 3841802,1260318.0,703886.0 |
| Net current assets (liabilities) | 401,195 | 416,427 | 452,072 | 401195,416427.0,452072.0 |
| Total assets less current liabilities | 401,195 | 416,427 | 452,072 | 401195,416427.0,452072.0 |
| Net assets (liabilities) | 401,195 | 416,427 | 452,072 | 401195,416427.0,452072.0 |
| Equity / share capital and reserves | 401,195 | 416,427 | 452,072 | 401195,416427.0,452072.0 |