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Home > England & Wales Companies > FITZWELL ASSOCIATES LTD
Company Information for

FITZWELL ASSOCIATES LTD

TRINITY HOUSE, FOXES PARADE SEWARDSTONE ROAD, WALTHAM ABBEY, ESSEX, EN9 1PH,
Company Registration Number
05082810
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Fitzwell Associates Ltd
FITZWELL ASSOCIATES LTD was founded on 2004-03-24 and has its registered office in Waltham Abbey. The organisation's status is listed as "Active - Proposal to Strike off". Fitzwell Associates Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
FITZWELL ASSOCIATES LTD
 
Legal Registered Office
TRINITY HOUSE
FOXES PARADE SEWARDSTONE ROAD
WALTHAM ABBEY
ESSEX
EN9 1PH
Other companies in EN9
 
Filing Information
Company Number 05082810
Company ID Number 05082810
Date formed 2004-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts 
Last Datalog update: 2020-09-08 19:42:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FITZWELL ASSOCIATES LTD
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Company Officers of FITZWELL ASSOCIATES LTD

Current Directors
Officer Role Date Appointed
JANE COWLARD
Company Secretary 2005-03-31
YUET CHEUK
Director 2004-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
FREDERICK BURTON
Company Secretary 2004-06-07 2005-03-31
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2004-03-24 2004-06-07
FORM 10 DIRECTORS FD LTD
Nominated Director 2004-03-24 2004-06-07

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
2020-09-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-08-24DS01Application to strike the company off the register
2020-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2019-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES
2018-03-28CH01Director's details changed for Yuet Cheuk on 2018-03-28
2018-03-28CH03SECRETARY'S DETAILS CHNAGED FOR JANE COWLARD on 2018-03-28
2018-03-28PSC04PSC'S CHANGE OF PARTICULARS / MRS JANE COWLARD / 28/03/2018
2018-03-28PSC04PSC'S CHANGE OF PARTICULARS / MR YUET CHEUK / 28/03/2018
2018-03-28LATEST SOC28/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES
2017-11-01AA01Current accounting period extended from 31/03/18 TO 30/09/18
2017-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2017-03-29CH03SECRETARY'S DETAILS CHNAGED FOR JANE COWLARD on 2016-04-05
2017-03-29CH01Director's details changed for Yuet Cheuk on 2016-04-05
2016-09-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-05AR0124/03/16 ANNUAL RETURN FULL LIST
2015-08-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-01AR0124/03/15 ANNUAL RETURN FULL LIST
2014-07-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-01AR0124/03/14 ANNUAL RETURN FULL LIST
2013-06-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AR0124/03/13 ANNUAL RETURN FULL LIST
2012-08-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03AR0124/03/12 ANNUAL RETURN FULL LIST
2011-06-27AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-04AR0124/03/11 ANNUAL RETURN FULL LIST
2010-05-28AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-29AR0124/03/10 FULL LIST
2009-07-13AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-07363aRETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2008-06-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-14363aRETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2007-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-05363aRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2007-04-05288cDIRECTOR'S PARTICULARS CHANGED
2006-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-0388(2)RAD 28/03/06--------- £ SI 1@1=1 £ IC 2/3
2006-04-19363aRETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2005-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-24288bSECRETARY RESIGNED
2005-06-24288aNEW SECRETARY APPOINTED
2005-03-29363sRETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2004-07-08288aNEW SECRETARY APPOINTED
2004-06-24287REGISTERED OFFICE CHANGED ON 24/06/04 FROM: TRINITY HOUSE, FOXES PARADE SEWARDSTONE ROAD WALTHAM ABBEY EN9 1PH
2004-06-24288aNEW DIRECTOR APPOINTED
2004-06-07287REGISTERED OFFICE CHANGED ON 07/06/04 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2004-06-07288bSECRETARY RESIGNED
2004-06-07288bDIRECTOR RESIGNED
2004-03-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to FITZWELL ASSOCIATES LTD 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 FITZWELL ASSOCIATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FITZWELL ASSOCIATES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 20,551
Creditors Due Within One Year 2012-03-31 £ 19,155

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 FITZWELL ASSOCIATES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 10,887
Cash Bank In Hand 2012-03-31 £ 8,739
Current Assets 2013-03-31 £ 20,048
Current Assets 2012-03-31 £ 18,513
Debtors 2013-03-31 £ 9,161
Debtors 2012-03-31 £ 9,774

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FITZWELL ASSOCIATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FITZWELL ASSOCIATES LTD
Trademarks
We have not found any records of FITZWELL ASSOCIATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FITZWELL ASSOCIATES LTD. 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 (62090 - Other information technology service activities) as FITZWELL ASSOCIATES LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where FITZWELL ASSOCIATES LTD 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 FITZWELL ASSOCIATES LTD 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 FITZWELL ASSOCIATES LTD any grants or awards.
Ownership
    We could not find any group structure information
    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.
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