Free data on 57M+ companies

Home > England & Wales Companies > FITZPATRICK INTERNATIONAL LIMITED

Company Information for

FITZPATRICK INTERNATIONAL LIMITED

10 FITZROY SQUARE, LONDON, W1T 5HP,

Company Registration Number

03194936

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Fitzpatrick International Ltd

FITZPATRICK INTERNATIONAL LIMITED was founded on 1996-05-07 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Fitzpatrick International 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
FITZPATRICK INTERNATIONAL LIMITED

10 FITZROY SQUARE LONDON W1T 5HP Other companies in W1T

Filing Information

Company Number		03194936
Company ID Number		03194936
Date formed		1996-05-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		07/05/2016
Return next due		04/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-06-06 01:39:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FITZPATRICK INTERNATIONAL LIMITED

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name FITZPATRICK INTERNATIONAL LIMITED

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

		Registered address	Last known status	Formation date
	FITZPATRICK INTERNATIONAL LP	Delaware	Unknown

Company Officers of FITZPATRICK INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
PENELOPE HELENE MAY FITZPATRICK	Director	2015-05-12
KAY WILLIAMS	Director	2013-01-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PATRICK ALAN FITZPATRICK	Director	2002-10-10	2015-08-19
CHALFEN SECRETARIES LIMITED	Company Secretary	2004-09-27	2013-10-06
JAMES RICHARD SAMPLE	Director	2004-09-27	2006-10-27
BERNARD JOHN WOODMAN	Director	2002-10-10	2005-04-29
DEREK WALLER	Company Secretary	2002-10-10	2004-09-27
PENELOPE HELENE MAY FITZPATRICK	Director	1999-07-31	2004-09-27
ALISON TAYLOR FOSTER	Company Secretary	2001-02-26	2002-10-10
DEREK WALLER	Director	1996-05-07	2002-10-10
DEREK WALLER	Company Secretary	1996-05-07	2001-02-26
JAMES ELDERS	Director	1996-05-07	1999-07-31
PATRICK ERIC ADRIAN	Director	1996-10-15	1997-12-29
THOMAS ANDREW WALSH	Director	1996-10-15	1997-12-29
CHALFEN SECRETARIES LIMITED	Nominated Secretary	1996-05-07	1996-05-07
CHALFEN NOMINEES LIMITED	Nominated Director	1996-05-07	1996-05-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PENELOPE HELENE MAY FITZPATRICK	10 FITZROY LIMITED	Director	2015-05-12	CURRENT	2004-09-20	Active
PENELOPE HELENE MAY FITZPATRICK	FITZPATRICK PROJECTS LIMITED	Director	2015-05-12	CURRENT	2004-10-05	Active
PENELOPE HELENE MAY FITZPATRICK	DUMELA FOUR LIMITED	Director	2006-07-04	CURRENT	2006-07-04	Active
PENELOPE HELENE MAY FITZPATRICK	DUMELA ONE LIMITED	Director	2004-10-25	CURRENT	2004-10-25	Active
KAY WILLIAMS	FITZROVIA BUSINESS CENTRE LIMITED	Director	2012-07-06	CURRENT	2012-07-06	Dissolved 2015-01-20
KAY WILLIAMS	FITZROY SQUARE BUSINESS CENTRE LIMITED	Director	2012-07-05	CURRENT	2012-07-05	Active
KAY WILLIAMS	FITZROVIA FACILITIES MANAGEMENT LIMITED	Director	2012-01-05	CURRENT	2012-01-05	Active
KAY WILLIAMS	FITZROVIA FM LIMITED	Director	2012-01-05	CURRENT	2012-01-05	Active
KAY WILLIAMS	FITZPATRICK PROJECTS LIMITED	Director	2008-07-22	CURRENT	2004-10-05	Active
KAY WILLIAMS	10 FITZROY LIMITED	Director	2005-06-20	CURRENT	2004-09-20	Active

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
2024-05-14		SECOND GAZETTE not voluntary dissolution
2023-06-30		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-15	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-09	CS01	CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES
2021-07-30	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-07	CS01	CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES
2020-06-10	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-18	CS01	CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES
2019-05-28	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-20	CS01	CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES
2018-05-15	CS01	CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES
2018-05-15	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-26	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-16	LATEST SOC	16/05/17 STATEMENT OF CAPITAL;GBP 1001
2017-05-16	CS01	CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2016-10-12	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25	LATEST SOC	25/05/16 STATEMENT OF CAPITAL;GBP 1001
2016-05-25	AR01	07/05/16 ANNUAL RETURN FULL LIST
2015-11-04	AD03	Registers moved to registered inspection location of 29/30 Fitzroy Square London W1T 6LQ
2015-10-04	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK ALAN FITZPATRICK
2015-05-21	LATEST SOC	21/05/15 STATEMENT OF CAPITAL;GBP 1001
2015-05-21	AR01	07/05/15 ANNUAL RETURN FULL LIST
2015-05-15	AP01	DIRECTOR APPOINTED MRS PENELOPE HELENE MAY FITZPATRICK
2014-09-10	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21	LATEST SOC	21/05/14 STATEMENT OF CAPITAL;GBP 1001
2014-05-21	AR01	07/05/14 ANNUAL RETURN FULL LIST
2014-05-09	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY CHALFEN SECRETARIES LIMITED
2013-09-10	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09	AR01	07/05/13 ANNUAL RETURN FULL LIST
2013-02-21	AP01	DIRECTOR APPOINTED KAY WILLIAMS
2012-08-24	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-18	AR01	07/05/12 ANNUAL RETURN FULL LIST
2011-09-16	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-25	AR01	07/05/11 ANNUAL RETURN FULL LIST
2010-09-22	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-24	AR01	07/05/10 ANNUAL RETURN FULL LIST
2010-05-21	AD02	SAIL ADDRESS CREATED
2009-10-13	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHALFEN SECRETARIES LIMITED / 25/09/2009
2009-10-06	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-05-13	363a	RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2008-10-10	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-05-30	363a	RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2007-10-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-18	363a	RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
2006-11-08	288b	DIRECTOR RESIGNED
2006-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-01	363a	RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2006-02-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-06	244	DELIVERY EXT'D 3 MTH 31/12/04
2005-07-27	363a	RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2005-07-20	288b	DIRECTOR RESIGNED
2005-06-24	AUD	AUDITOR'S RESIGNATION
2004-10-22	288b	SECRETARY RESIGNED
2004-10-22	288a	NEW SECRETARY APPOINTED
2004-10-22	288b	DIRECTOR RESIGNED
2004-10-22	288a	NEW DIRECTOR APPOINTED
2004-07-26	353	LOCATION OF REGISTER OF MEMBERS
2004-07-26	287	REGISTERED OFFICE CHANGED ON 26/07/04 FROM: HERTFORD ROAD HODDESDON HERTFORDSHIRE EN11 9BX
2004-07-26	287	REGISTERED OFFICE CHANGED ON 26/07/04 FROM: HERTFORD ROAD, HODDESDON, HERTFORDSHIRE, EN11 9BX
2004-05-18	363a	RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
2004-04-30	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-05-22	363a	RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
2003-05-12	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-10	SA	SHARES AGREEMENT OTC
2003-01-10	88(2)R	AD 19/12/02--------- £ SI 1@1=1 £ IC 1000/1001
2002-10-23	288a	NEW SECRETARY APPOINTED
2002-10-23	288a	NEW DIRECTOR APPOINTED
2002-10-23	288b	DIRECTOR RESIGNED
2002-10-23	288a	NEW DIRECTOR APPOINTED
2002-10-23	288b	SECRETARY RESIGNED
2002-05-16	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-05-16	363a	RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
2002-04-26	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2001-06-05	190	LOCATION OF DEBENTURE REGISTER
2001-06-05	353a	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2001-06-05	363a	RETURN MADE UP TO 07/05/01; NO CHANGE OF MEMBERS
2001-05-25	ELRES	S386 DISP APP AUDS 17/05/01
2001-05-25	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-04-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-03-20	288a	NEW SECRETARY APPOINTED
2001-03-13	288b	SECRETARY RESIGNED
2000-05-22	363s	RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
2000-05-09	AA	FULL ACCOUNTS MADE UP TO 31/12/99
1999-08-19	122	CONVE 16/08/99
1999-08-19	SRES01	ADOPT MEM AND ARTS 16/08/99
1999-08-06	288a	NEW DIRECTOR APPOINTED
1999-08-06	288b	DIRECTOR RESIGNED
1999-07-09	CERTNM	COMPANY NAME CHANGED WALSH (NORTH WEST) LIMITED CERTIFICATE ISSUED ON 09/07/99

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41201 - Construction of commercial buildings

Licences & Regulatory approval

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

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FITZPATRICK INTERNATIONAL LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

FITZPATRICK INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	2.54	93
MortgagesNumMortOutstanding	1.21	9
MortgagesNumMortPartSatisfied	0.00	4
MortgagesNumMortSatisfied	1.33	97

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Filed Financial Reports

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 FITZPATRICK INTERNATIONAL LIMITED

Intangible Assets

Patents

We have not found any records of FITZPATRICK INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FITZPATRICK INTERNATIONAL LIMITED

Trademarks

We have not found any records of FITZPATRICK INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FITZPATRICK INTERNATIONAL 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 (41201 - Construction of commercial buildings) as FITZPATRICK INTERNATIONAL LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED	£ 16,997,380
PIHL UK LIMITED	£ 13,128,950
UNITED LIVING (NORTH) LIMITED	£ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED	£ 10,818,114
GMI CONSTRUCTION GROUP PLC	£ 9,843,625
WATES CONSTRUCTION LIMITED	£ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 7,714,969
JACKSON, JACKSON & SONS LIMITED	£ 7,663,385
KIER CONSTRUCTION LIMITED	£ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728

Outgoings

Business Rates/Property Tax

No properties were found where FITZPATRICK INTERNATIONAL 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FITZPATRICK INTERNATIONAL 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 FITZPATRICK INTERNATIONAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.