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Home > England & Wales Companies > P R FIDGEON LIMITED
Company Information for

P R FIDGEON LIMITED

16-18 WEST STREET, THE SQUARE, ROCHFORD, ESSEX, SS4 1AJ,
Company Registration Number
04595266
Private Limited Company
Active

Company Overview

About P R Fidgeon Ltd
P R FIDGEON LIMITED was founded on 2002-11-20 and has its registered office in Rochford. The organisation's status is listed as "Active". P R Fidgeon Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
P R FIDGEON LIMITED
 
Legal Registered Office
16-18 WEST STREET
THE SQUARE
ROCHFORD
ESSEX
SS4 1AJ
Other companies in SS4
 
Filing Information
Company Number 04595266
Company ID Number 04595266
Date formed 2002-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-07 11:48:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for P R FIDGEON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLIND CROW LTD   H D G WINDOWS LIMITED   J.P. SMOOTHY & CO. LTD   L J MANAGEMENT SERVICES LIMITED   MAURICE LEE SECRETARIAL LIMITED   P J RUSHMAN LIMITED   PJR SECRETARIAL SERVICES LTD
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Company Officers of P R FIDGEON LIMITED

Current Directors
Officer Role Date Appointed
PJR SECRETARIAL SERVICES LTD
 Company Secretary 2009-04-17
PETER FIDGEON
 Director 2002-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
VERONICA JOY FIDGEON
 Company Secretary 2002-11-20 2009-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PJR SECRETARIAL SERVICES LTD BULLDOG INTERIORS LTD Company Secretary 2017-03-30 CURRENT 2014-02-28 Active
PJR SECRETARIAL SERVICES LTD HADLEIGH POLISHING LIMITED Company Secretary 2016-01-01 CURRENT 2002-11-13 Active
PJR SECRETARIAL SERVICES LTD CASTLEPOINT MEDICAL SERVICES LTD Company Secretary 2014-09-22 CURRENT 2014-07-31 Active
PJR SECRETARIAL SERVICES LTD CROWSTONE MANOR LIMITED Company Secretary 2014-09-22 CURRENT 2014-08-07 Liquidation
PJR SECRETARIAL SERVICES LTD FORTITUDO 40 LTD Company Secretary 2014-09-22 CURRENT 2014-09-11 Active - Proposal to Strike off
PJR SECRETARIAL SERVICES LTD BRETT OSBORN ELECTRICAL LIMITED Company Secretary 2014-06-09 CURRENT 2014-05-01 Active
PJR SECRETARIAL SERVICES LTD RHYCE STEBBEDS LIMITED Company Secretary 2014-06-09 CURRENT 2014-04-30 Active
PJR SECRETARIAL SERVICES LTD BENFLEET MEDICAL SERVICES LTD Company Secretary 2014-02-15 CURRENT 2013-12-30 Active
PJR SECRETARIAL SERVICES LTD TIDAL VIEW LTD Company Secretary 2014-02-15 CURRENT 2014-01-08 Active
PJR SECRETARIAL SERVICES LTD R F PRINT SERVICES LTD Company Secretary 2014-02-15 CURRENT 2014-01-21 Active - Proposal to Strike off
PJR SECRETARIAL SERVICES LTD GIA CONTROLS LTD Company Secretary 2014-01-01 CURRENT 2013-07-16 Dissolved 2017-02-14
PJR SECRETARIAL SERVICES LTD LEE MARSHALL HAIR LIMITED Company Secretary 2013-08-09 CURRENT 2010-03-16 Dissolved 2016-07-05
PJR SECRETARIAL SERVICES LTD TOPPA WELDING & FABRICATION LTD Company Secretary 2013-08-09 CURRENT 2013-05-20 Active - Proposal to Strike off
PJR SECRETARIAL SERVICES LTD K2 EXECUTIVE TRAVEL LIMITED Company Secretary 2013-08-09 CURRENT 2013-03-08 Dissolved 2018-07-17
PJR SECRETARIAL SERVICES LTD DIETER HALL LIMITED Company Secretary 2013-08-09 CURRENT 2013-04-04 Active
PJR SECRETARIAL SERVICES LTD JARROD LTD Company Secretary 2013-08-09 CURRENT 2013-03-15 Active
PJR SECRETARIAL SERVICES LTD ROSEMARY CARE HOME LIMITED Company Secretary 2013-08-09 CURRENT 2013-04-11 Liquidation
PJR SECRETARIAL SERVICES LTD IN THE END LTD Company Secretary 2013-08-01 CURRENT 2013-06-10 Active
PJR SECRETARIAL SERVICES LTD TURNER & POOCH LTD Company Secretary 2013-05-05 CURRENT 2011-05-03 Active
PJR SECRETARIAL SERVICES LTD BOSCOMBE JOINERY & MOULDINGS LIMITED Company Secretary 2013-02-01 CURRENT 2010-01-29 Active
PJR SECRETARIAL SERVICES LTD RUDDELLS CARPENTRY & BUILDING LTD Company Secretary 2013-01-28 CURRENT 2013-01-28 Active
PJR SECRETARIAL SERVICES LTD C WILSON LIMITED Company Secretary 2012-10-12 CURRENT 2012-10-12 Active
PJR SECRETARIAL SERVICES LTD DMK WINDOWS LTD Company Secretary 2012-10-02 CURRENT 2012-10-02 Active
PJR SECRETARIAL SERVICES LTD SIMON BARTHOLOMEW LIMITED Company Secretary 2012-04-30 CURRENT 2012-04-30 Active - Proposal to Strike off
PJR SECRETARIAL SERVICES LTD DANIAN QUALITY CARPENTRY LIMITED Company Secretary 2012-04-10 CURRENT 2012-04-10 Active
PJR SECRETARIAL SERVICES LTD A G PRECISION ENGINEERING LIMITED Company Secretary 2012-03-31 CURRENT 2002-12-13 Active - Proposal to Strike off
PJR SECRETARIAL SERVICES LTD ESSEX PIE MAN LIMITED Company Secretary 2012-02-22 CURRENT 2012-02-22 Active
PJR SECRETARIAL SERVICES LTD NICK AUSTIN TUNE UP LTD Company Secretary 2012-02-09 CURRENT 2012-02-09 Active
PJR SECRETARIAL SERVICES LTD WARNERS GARDENS LIMITED Company Secretary 2012-01-11 CURRENT 2012-01-11 Active
PJR SECRETARIAL SERVICES LTD S L DRAKE CONTRACTS LTD Company Secretary 2012-01-11 CURRENT 2012-01-11 Active - Proposal to Strike off
PJR SECRETARIAL SERVICES LTD HARBOUR FINANCIAL PLANNING LIMITED Company Secretary 2012-01-01 CURRENT 2009-02-18 Active - Proposal to Strike off
PJR SECRETARIAL SERVICES LTD HARBOUR FINANCIAL WEALTH MANAGEMENT LIMITED Company Secretary 2012-01-01 CURRENT 2009-02-18 Active - Proposal to Strike off
PJR SECRETARIAL SERVICES LTD BRIEN JOINERY LIMITED Company Secretary 2010-02-17 CURRENT 2003-06-26 Active
PJR SECRETARIAL SERVICES LTD L & M Y ROGERSON LIMITED Company Secretary 2009-04-17 CURRENT 2002-09-12 Active
PJR SECRETARIAL SERVICES LTD J.E. OSWIN LIMITED Company Secretary 2009-04-17 CURRENT 2002-09-12 Active
PJR SECRETARIAL SERVICES LTD BELL TYRE CENTRE LIMITED Company Secretary 2009-04-17 CURRENT 2003-04-10 Active
PJR SECRETARIAL SERVICES LTD DAVE CAMP BUILDERS LIMITED Company Secretary 2009-04-17 CURRENT 2006-06-23 Active
PJR SECRETARIAL SERVICES LTD HANDPOINT LIMITED Company Secretary 2009-04-17 CURRENT 2007-10-03 Active
PJR SECRETARIAL SERVICES LTD K & S MOTOR REPAIRS LIMITED Company Secretary 2009-04-17 CURRENT 2002-08-30 Active
PJR SECRETARIAL SERVICES LTD BELL SERVICING LIMITED Company Secretary 2009-04-17 CURRENT 2003-02-26 Active - Proposal to Strike off
PJR SECRETARIAL SERVICES LTD MAIN STREET ENTERTAINMENTS LIMITED Company Secretary 2009-04-17 CURRENT 2005-02-09 Active
PJR SECRETARIAL SERVICES LTD BROADWAY FRUITS LIMITED Company Secretary 2009-04-17 CURRENT 2005-09-26 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.

DateDocument TypeDocument Description
2023-12-08CONFIRMATION STATEMENT MADE ON 20/11/23, WITH UPDATES
2023-04-28Termination of appointment of Pjr Secretarial Services Ltd on 2023-04-28
2023-03-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-15CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2022-01-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-08-30AA01Previous accounting period extended from 30/11/20 TO 31/03/21
2021-01-01CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2020-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-12-24CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2018-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2017-08-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-07-27AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-02AR0120/11/15 ANNUAL RETURN FULL LIST
2016-02-02CH01Director's details changed for Peter Fidgeon on 2016-02-01
2015-07-31AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-23AR0120/11/14 ANNUAL RETURN FULL LIST
2014-07-30AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-24AR0120/11/13 ANNUAL RETURN FULL LIST
2013-08-12AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06AR0120/11/12 ANNUAL RETURN FULL LIST
2013-02-05CH04SECRETARY'S DETAILS CHNAGED FOR PJR SECRETARIAL SERVICES LTD on 2012-07-13
2012-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/12 FROM 51 Milton Road Westcliff-on-Sea Essex SS0 7JP United Kingdom
2012-06-06AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-06AR0120/11/11 ANNUAL RETURN FULL LIST
2011-07-20AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-03AR0120/11/10 ANNUAL RETURN FULL LIST
2011-02-03CH04SECRETARY'S DETAILS CHNAGED FOR PJR SECRETARIAL SERVICES LTD on 2010-02-17
2010-08-03AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-02AR0120/11/09 ANNUAL RETURN FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER FIDGEON / 01/02/2010
2009-09-29AA30/11/08 TOTAL EXEMPTION SMALL
2009-04-17288aSECRETARY APPOINTED PJR SECRETARIAL SERVICES LTD
2009-04-17288bAPPOINTMENT TERMINATED SECRETARY VERONICA FIDGEON
2008-12-09363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-09-09AA30/11/07 TOTAL EXEMPTION SMALL
2008-06-23363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2008-03-11287REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 10 RODEAN CLOSE SOUTHEND ON SEA ESSEX SS2 4TH
2007-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-21363aRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-05-11287REGISTERED OFFICE CHANGED ON 11/05/06 FROM: 1208/1210 LONDON ROAD LEIGH-ON-SEA ESSEX SS9 2UA
2005-11-21363aRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-26363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-11-28363sRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-03-02288cDIRECTOR'S PARTICULARS CHANGED
2003-02-2888(2)RAD 20/11/02--------- £ SI 1@1=1 £ IC 1/2
2002-11-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49390 - Other passenger land transport




Licences & Regulatory approval
We could not find any licences issued to P R FIDGEON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 P R FIDGEON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
P R FIDGEON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.729
MortgagesNumMortOutstanding0.468
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.269

This shows the max and average number of mortgages for companies with the same SIC code of 49390 - Other passenger land transport

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2021-03-31

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 P R FIDGEON LIMITED

Financial Assets
Balance Sheet
Debtors 2011-11-30 £ 160
Tangible Fixed Assets 2011-11-30 £ 6,588

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of P R FIDGEON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for P R FIDGEON LIMITED
Trademarks
We have not found any records of P R FIDGEON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for P R FIDGEON 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 (49390 - Other passenger land transport) as P R FIDGEON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where P R FIDGEON 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 P R FIDGEON 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 P R FIDGEON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SS4 1AJ