Company Information for FITZGERALD & CO (UK) LIMITED
6 HAYCROFT ROAD, OLD TOWN, STEVENAGE, HERTFORDSHIRE, SG1 3JJ,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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FITZGERALD & CO (UK) LIMITED | |
Legal Registered Office | |
6 HAYCROFT ROAD, OLD TOWN STEVENAGE HERTFORDSHIRE SG1 3JJ Other companies in SG1 | |
Company Number | 04522510 | |
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Company ID Number | 04522510 | |
Date formed | 2002-08-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/07/2017 | |
Account next due | 30/04/2019 | |
Latest return | 30/08/2015 | |
Return next due | 27/09/2016 | |
Type of accounts |
Last Datalog update: | 2019-03-07 06:02:34 |
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Officer | Role | Date Appointed |
---|---|---|
TRS SECRETARIES LIMITED |
||
DAVID PETER FITZGERALD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BEVERLEY ANN BUFFERY |
Director | ||
THE TAX RETURN SERVICE LIMITED |
Company Secretary | ||
BEVERLEY ANN BUFFERY |
Company Secretary |
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BRS CONTRACTING LTD | Company Secretary | 2018-05-01 | CURRENT | 2017-10-02 | Active | |
KEEFER LTD | Company Secretary | 2018-04-01 | CURRENT | 2007-03-14 | Active | |
TYTAL LIFTS LTD | Company Secretary | 2018-01-01 | CURRENT | 2017-03-31 | Active | |
AIM FAB SHEET METAL LIMITED | Company Secretary | 2017-12-22 | CURRENT | 2017-12-22 | Active | |
BANCROFT CREATIVE SERVICES LIMITED | Company Secretary | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
JLH ACCOUNTING SOLUTIONS LIMITED | Company Secretary | 2017-08-25 | CURRENT | 2017-08-25 | Active - Proposal to Strike off | |
SCH AIRCRAFT CONSULTANCY LTD | Company Secretary | 2017-08-24 | CURRENT | 2016-12-09 | Active - Proposal to Strike off | |
RCS ASSET MANAGEMENT LTD | Company Secretary | 2017-06-01 | CURRENT | 2017-05-22 | Active - Proposal to Strike off | |
HAVEN TAX SERVICE LIMITED | Company Secretary | 2017-04-05 | CURRENT | 1993-11-18 | Active | |
SLEE PROPERTY GROUP LIMITED | Company Secretary | 2017-02-17 | CURRENT | 2017-02-17 | Active | |
REGAL STERLING BLINDS LTD | Company Secretary | 2017-01-01 | CURRENT | 2013-11-13 | Active | |
CROFT MARITIME LIMITED | Company Secretary | 2016-11-17 | CURRENT | 2016-11-17 | Active | |
STS TRAINING AND CONSULTANCY LIMITED | Company Secretary | 2016-10-21 | CURRENT | 2016-10-21 | Active | |
GREYSTONES MARINE LIMITED | Company Secretary | 2016-06-28 | CURRENT | 2016-06-28 | Active - Proposal to Strike off | |
AUTHENTIC EDUCATION CONSULTANCY SERVICES LIMITED | Company Secretary | 2016-05-13 | CURRENT | 2016-05-13 | Active | |
VERSATILE MEDIA LIMITED | Company Secretary | 2015-11-20 | CURRENT | 2015-11-20 | Active - Proposal to Strike off | |
BRAITHWELL GEOLOGICAL LIMITED | Company Secretary | 2015-10-30 | CURRENT | 2015-10-30 | Active - Proposal to Strike off | |
THOROGOOD MEDIA SERVICES LIMITED | Company Secretary | 2015-10-27 | CURRENT | 2015-10-27 | Active | |
DURHAM AEROSPORTS LIMITED | Company Secretary | 2015-02-24 | CURRENT | 2015-02-24 | Liquidation | |
AB MARITIME CONSULTANCY LIMITED | Company Secretary | 2015-01-15 | CURRENT | 2015-01-15 | Active | |
GREYSTONES MARINE LIMITED | Company Secretary | 2015-01-08 | CURRENT | 2015-01-08 | Dissolved 2016-05-17 | |
KEVANN MANAGEMENT LIMITED | Company Secretary | 2014-12-19 | CURRENT | 2013-12-19 | Active | |
PROTECTTOUR LIMITED | Company Secretary | 2014-07-03 | CURRENT | 2014-07-03 | Dissolved 2016-08-23 | |
BAILEY & BO LIMITED | Company Secretary | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
SALAMANDER IT CONSULTING LIMITED | Company Secretary | 2014-04-04 | CURRENT | 2014-04-04 | Active | |
CEDAR INTERIORS LIMITED | Company Secretary | 2014-04-04 | CURRENT | 2008-05-14 | Liquidation | |
CADRE-3D LIMITED | Company Secretary | 2014-03-11 | CURRENT | 2014-03-11 | Active - Proposal to Strike off | |
P & H MANAGEMENT LTD | Company Secretary | 2013-09-01 | CURRENT | 2013-07-04 | Active | |
PURDY OFFSHORE CONSULTING LIMITED | Company Secretary | 2013-06-14 | CURRENT | 2013-06-14 | Dissolved 2016-07-26 | |
NANUK MEDIA LIMITED | Company Secretary | 2013-05-23 | CURRENT | 2013-05-23 | Active | |
RANDL CONSULTANTS HERTS LIMITED | Company Secretary | 2012-12-04 | CURRENT | 2012-12-04 | Dissolved 2015-12-29 | |
ANLABY MARINE LIMITED | Company Secretary | 2012-11-07 | CURRENT | 2012-11-07 | Active - Proposal to Strike off | |
ANN BRIDAL LIMITED | Company Secretary | 2012-09-20 | CURRENT | 2012-09-20 | Active | |
HOWARD MANAGEMENT SOLUTIONS LIMITED | Company Secretary | 2012-05-24 | CURRENT | 2012-05-24 | Active | |
SCAUK LTD | Company Secretary | 2012-03-14 | CURRENT | 2011-03-21 | Active - Proposal to Strike off | |
EXECUTIVE OFFICE SOLUTIONS LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2012-02-01 | Active | |
CHARNIA CONSULTANTS LIMITED | Company Secretary | 2011-08-10 | CURRENT | 2011-08-10 | Active | |
PHCS SOLUTIONS LIMITED | Company Secretary | 2011-02-25 | CURRENT | 2011-02-25 | Active - Proposal to Strike off | |
JLE BUSINESS CONSULTING LIMITED | Company Secretary | 2010-05-25 | CURRENT | 2010-05-25 | Active | |
T WISE CONSULTING LIMITED | Company Secretary | 2010-05-11 | CURRENT | 2010-05-11 | Active | |
ALEXANDER MARKWICK LIMITED | Company Secretary | 2010-03-03 | CURRENT | 2010-02-23 | Dissolved 2014-02-04 | |
FACILITIES STAFF DIRECT LIMITED | Company Secretary | 2010-03-03 | CURRENT | 2010-02-17 | Active - Proposal to Strike off | |
RNAV EUROPE LIMITED | Company Secretary | 2010-01-26 | CURRENT | 2008-12-03 | Active - Proposal to Strike off | |
PCM CONSULTANCY LIMITED | Company Secretary | 2009-10-22 | CURRENT | 2009-10-22 | Active | |
DRIVEN BY YOU LIMITED | Company Secretary | 2009-08-01 | CURRENT | 2004-10-05 | Active | |
HAMMOND-BARR ACCOUNTANTS LIMITED | Company Secretary | 2009-03-24 | CURRENT | 2009-03-24 | Active | |
LINTOTT CLOSE MANAGEMENT LIMITED | Company Secretary | 2008-10-01 | CURRENT | 1980-03-20 | Active | |
TAYLORBAYFORD PROPERTIES LIMITED | Company Secretary | 2008-09-08 | CURRENT | 2008-09-08 | Active - Proposal to Strike off | |
ISY VENTURES LIMITED | Company Secretary | 2008-08-18 | CURRENT | 2008-08-18 | Dissolved 2015-07-14 | |
GX MARINE SERVICES LIMITED | Company Secretary | 2008-02-13 | CURRENT | 2008-02-13 | Liquidation | |
TEK-SEIS LIMITED | Company Secretary | 2008-02-06 | CURRENT | 2008-02-06 | Active | |
NMF MARINE ENGINEERING LIMITED | Company Secretary | 2008-01-29 | CURRENT | 2008-01-29 | Active | |
CAIRNBAAN MARINE SERVICES LIMITED | Company Secretary | 2008-01-09 | CURRENT | 2008-01-09 | Active - Proposal to Strike off | |
EPPING SECURITY CONSULTANTS LIMITED | Company Secretary | 2007-12-13 | CURRENT | 2007-12-13 | Active | |
BASALT IT CONSULTING LIMITED | Company Secretary | 2007-10-08 | CURRENT | 2007-10-08 | Active | |
HEMS MANAGEMENT LIMITED | Company Secretary | 2007-09-11 | CURRENT | 2007-09-11 | Active - Proposal to Strike off | |
CTK MEDICAL ASSOCIATES LIMITED | Company Secretary | 2007-08-20 | CURRENT | 2007-08-20 | Active | |
RIVERSIDE FISH & SHIP LIMITED | Company Secretary | 2007-06-05 | CURRENT | 2002-07-26 | Active | |
HEADLINE SECURITY MANAGEMENT LIMITED | Company Secretary | 2007-03-27 | CURRENT | 1999-05-04 | Active | |
AIX-OCEAN LIMITED | Company Secretary | 2007-02-28 | CURRENT | 2003-02-28 | Dissolved 2015-04-07 | |
MMM CONSULTANCY LIMITED | Company Secretary | 2007-02-28 | CURRENT | 2006-08-01 | Active - Proposal to Strike off | |
EDWARDS DESIGN & TESTING LIMITED | Company Secretary | 2007-02-28 | CURRENT | 2002-01-23 | Active | |
MANORWOOD SYSTEMS LIMITED | Company Secretary | 2007-02-28 | CURRENT | 2002-01-23 | Active - Proposal to Strike off | |
HERTS PAYROLL BUREAU LIMITED | Company Secretary | 2007-02-28 | CURRENT | 2002-08-29 | Liquidation | |
MARITIME & OFFSHORE CONSULTANTS LIMITED | Company Secretary | 2007-02-28 | CURRENT | 2003-06-03 | Active | |
INNQUIZITOR LIMITED | Company Secretary | 2007-02-24 | CURRENT | 2004-12-23 | Dissolved 2014-11-04 |
Date | Document Type | Document Description |
---|---|---|
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
PSC04 | Change of details for Mr David Peter Fitzgerald as a person with significant control on 2018-04-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY ANN BUFFERY | |
PSC07 | CESSATION OF BEVERLEY ANN BUFFERY AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/08/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR TRS SECRETARIES LIMITED on 2010-08-30 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER FITZGERALD / 30/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY ANN BUFFERY / 30/08/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: C/O THE TAX RETURN SERVICE LIMITED, CAXTON POINT CAXTON WAY, STEVENAGE HERTFORDSHIRE SG1 2XU | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
287 | REGISTERED OFFICE CHANGED ON 27/09/05 FROM: C/O THE TAX RETURN SERVICE LIMITED, CAXTON POINT CAXTON WAY, STEVENAGE HERTFORDSHIRE SG1 2XU | |
363a | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/09/05 FROM: 2 EASINGTON ROAD DANE END NR WARE HERTFORDSHIRE SG12 0LH | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/07/04 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 24/02/05--------- £ SI 99@1=99 £ IC 1/100 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/08/04 FROM: 61 CARVERS CROFT WOOLMER GREEN HERTFORDSHIRE SG3 6LX | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/08/03 | |
363s | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.70 | 98 |
MortgagesNumMortOutstanding | 0.46 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.23 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores
Creditors Due Within One Year | 2012-08-01 | £ 19,696 |
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Creditors Due Within One Year | 2011-08-01 | £ 21,505 |
Creditors and other liabilities
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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 FITZGERALD & CO (UK) LIMITED
Called Up Share Capital | 2012-08-01 | £ 100 |
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Called Up Share Capital | 2011-08-01 | £ 100 |
Cash Bank In Hand | 2012-08-01 | £ 380 |
Cash Bank In Hand | 2011-08-01 | £ 4,100 |
Current Assets | 2012-08-01 | £ 8,920 |
Current Assets | 2011-08-01 | £ 13,741 |
Debtors | 2012-08-01 | £ 152 |
Debtors | 2011-08-01 | £ 1,253 |
Fixed Assets | 2012-08-01 | £ 21,431 |
Fixed Assets | 2011-08-01 | £ 22,167 |
Shareholder Funds | 2012-08-01 | £ 10,655 |
Shareholder Funds | 2011-08-01 | £ 14,403 |
Stocks Inventory | 2012-08-01 | £ 8,388 |
Stocks Inventory | 2011-08-01 | £ 8,388 |
Tangible Fixed Assets | 2012-08-01 | £ 2,944 |
Tangible Fixed Assets | 2011-08-01 | £ 3,680 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as FITZGERALD & CO (UK) LIMITED are:
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. |