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Company Information for

HPS FITZGERALD WALL LIMITED

90-92 King Street, Maidstone, KENT, ME14 1BH,

Company Registration Number

01007976

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Hps Fitzgerald Wall Ltd

HPS FITZGERALD WALL LIMITED was founded on 1971-04-15 and has its registered office in Maidstone. The organisation's status is listed as "Active - Proposal to Strike off". Hps Fitzgerald Wall Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
HPS FITZGERALD WALL LIMITED

90-92 King Street Maidstone KENT ME14 1BH Other companies in BR3

Filing Information

Company Number		01007976
Company ID Number		01007976
Date formed		1971-04-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2018-12-31
Account next due		2020-12-31
Latest return		2020-07-20
Return next due		2021-08-03
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-16 12:58:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HPS FITZGERALD WALL LIMITED

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Companies with same name HPS FITZGERALD WALL LIMITED

The following companies were found which have the same name as HPS FITZGERALD WALL LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	HPS FITZGERALD WALL LIMITED		Unknown

Company Officers of HPS FITZGERALD WALL LIMITED

Current Directors

Officer	Role	Date Appointed
PETER WILLIAM HARE	Company Secretary	1997-04-01
JEFFREY MARK ALAN ARMSTRONG	Director	2005-06-07
PETER WILLIAM HARE	Director	1997-04-01
PAUL DAVID MARSH	Director	2000-03-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAULINE HARE	Director	1997-04-01	2000-03-24
JOHN PRESTON WALL	Company Secretary	1992-07-20	1997-04-01
DAPHNE WALL	Director	1992-07-20	1997-04-01
JOHN PRESTON WALL	Director	1992-07-20	1997-04-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER WILLIAM HARE	FITZGERALD WALL MANAGEMENT LIMITED	Company Secretary	1997-03-14	CURRENT	1997-03-14	Active - Proposal to Strike off
JEFFREY MARK ALAN ARMSTRONG	FITZGERALD WALL MANAGEMENT LIMITED	Director	2005-06-07	CURRENT	1997-03-14	Active - Proposal to Strike off
PETER WILLIAM HARE	FITZGERALD WALL MANAGEMENT LIMITED	Director	1997-03-14	CURRENT	1997-03-14	Active - Proposal to Strike off
PAUL DAVID MARSH	OLD WALCOUNTIANS LIMITED	Director	2015-06-02	CURRENT	1965-03-23	Active
PAUL DAVID MARSH	FITZGERALD WALL MANAGEMENT LIMITED	Director	2000-03-24	CURRENT	1997-03-14	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-01-08		Compulsory strike-off action has been suspended
2022-01-08	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-12-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-07-21	CS01	CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES
2019-11-19	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22	CS01	CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2019-01-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-01-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-09-27	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23	CS01	CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2017-12-07	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-25	CS01	CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2016-09-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20	LATEST SOC	20/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-20	CS01	CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2015-09-29	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01	LATEST SOC	01/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-01	AR01	20/07/15 ANNUAL RETURN FULL LIST
2015-09-01	AD02	Register inspection address changed from C/O Stiddard Mathers Ltd Kent Ccc Worsley Bridge Road Beckenham Kent BR3 1RL United Kingdom to 90-92 King Street Maidstone Kent ME14 1BH
2014-11-26	AD01	REGISTERED OFFICE CHANGED ON 26/11/14 FROM C/O Stiddard Mathers Ltd, Kent Ccc, Worsley Bridge Road Beckenham Kent BR3 1RL
2014-09-29	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19	LATEST SOC	19/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-19	AR01	20/07/14 ANNUAL RETURN FULL LIST
2013-09-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-23	AR01	20/07/13 ANNUAL RETURN FULL LIST
2012-10-03	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-26	AR01	20/07/12 ANNUAL RETURN FULL LIST
2011-10-05	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-27	AR01	20/07/11 ANNUAL RETURN FULL LIST
2010-09-27	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-26	AR01	20/07/10 ANNUAL RETURN FULL LIST
2010-08-26	AD02	Register inspection address has been changed
2009-10-30	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-27	363a	Return made up to 20/07/09; full list of members
2008-10-27	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-07-22	363a	RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2007-10-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-08	353	LOCATION OF REGISTER OF MEMBERS
2007-08-08	190	LOCATION OF DEBENTURE REGISTER
2007-08-08	287	REGISTERED OFFICE CHANGED ON 08/08/07 FROM: C/O STIDDARD MATHERS LTD KENT CCC WORSLEY BRIDGE ROAD BECKENHAM KENT BR3 1RL
2007-08-08	363a	RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2007-05-14	287	REGISTERED OFFICE CHANGED ON 14/05/07 FROM: C/O SMITH STEWART LTD ST BRIDES HOUSE 32 HIGH STREET BECKENHAM KENT BR3 1AY
2006-11-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-07	363s	RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2005-10-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-29	363s	RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2005-06-24	288a	NEW DIRECTOR APPOINTED
2005-05-31	225	ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2005-02-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-17	395	PARTICULARS OF MORTGAGE/CHARGE
2005-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-02-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-08	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-27	363s	RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2003-07-22	363s	RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2003-07-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-15	395	PARTICULARS OF MORTGAGE/CHARGE
2003-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-01	363s	RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
2002-05-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-02-20	287	REGISTERED OFFICE CHANGED ON 20/02/02 FROM: C/O SMITH STEWART LTD ST BRIDES HOUSE 32 HIGH STREET BECKENHAM KENT BR3 1AY
2001-07-24	363s	RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
2001-04-17	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-09-26	363s	RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
2000-05-02	288b	DIRECTOR RESIGNED
2000-05-02	288a	NEW DIRECTOR APPOINTED
2000-04-12	287	REGISTERED OFFICE CHANGED ON 12/04/00 FROM: 75 PARK LANE CROYDON SURREY CR9 1XS
2000-04-11	CERTNM	COMPANY NAME CHANGED FITZGERALD WALL & CO (INSURANCE BROKERS) LIMITED CERTIFICATE ISSUED ON 12/04/00
1999-10-15	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-08-02	363s	RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS
1998-09-08	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-07-29	363s	RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS
1998-05-05	287	REGISTERED OFFICE CHANGED ON 05/05/98 FROM: 15 COOMBE ROAD CROYDON SURREY CR9 1XS
1997-09-29	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-08-06	363(288)	DIRECTOR RESIGNED
1997-08-06	363s	RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS
1997-04-08	288a	NEW DIRECTOR APPOINTED
1997-04-08	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-04-06	288b	DIRECTOR RESIGNED
1997-04-06	288b	SECRETARY RESIGNED
1996-08-05	363s	RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS
1996-08-01	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1995-07-27	363s	RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to HPS FITZGERALD WALL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Petitions to Wind Up (Companies)

2018-06-12

Fines / Sanctions

No fines or sanctions have been issued against HPS FITZGERALD WALL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2005-02-17	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2004-12-08	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2003-02-14	Satisfied	HSBC BANK PLC

Creditors

Creditors Due After One Year	2012-01-01	£ 144,241
Creditors Due Within One Year	2012-01-01	£ 131,486
Non-instalment Debts Due After5 Years	2012-01-01	£ 38,500

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HPS FITZGERALD WALL LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 1,000
Cash Bank In Hand	2012-01-01	£ 264
Current Assets	2012-01-01	£ 208,817
Debtors	2012-01-01	£ 208,553
Fixed Assets	2012-01-01	£ 167,287
Secured Debts	2012-01-01	£ 169,575
Shareholder Funds	2012-01-01	£ 100,377
Tangible Fixed Assets	2012-01-01	£ 167,287

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HPS FITZGERALD WALL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HPS FITZGERALD WALL LIMITED

Trademarks

We have not found any records of HPS FITZGERALD WALL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HPS FITZGERALD WALL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HPS FITZGERALD WALL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HPS FITZGERALD WALL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	HPS FITZGERALD WALL LIMITED	Event Date	2018-05-14
In the County Court at Maidstone case number 19 A Petition to wind up the above named company (registered no 01007976) of 90-92 King Street, Maidstone, Kent, M14 1BH presented on 14 May 2018 by AVIVA INSURANCE LIMITED, of Pitheavlis, Perth, PH2 0NH (the Petitioner) claiming to be a creditor of the company will be heard at the Maidstone County Court, The Law Courts, Barker Road, Maidstone, Kent, ME16 8EQ, on 3 July 2018 at 10:00 hours (or as soon as thereafter as the petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of that intention in accordance with Rule 7.14 by 16:00 hours on Monday 2 July 2018 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HPS FITZGERALD WALL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HPS FITZGERALD WALL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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