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Home > England & Wales Companies > A FITZGERALD LIMITED
Company Information for

A FITZGERALD LIMITED

JUBILEE HOUSE, EAST BEACH, LYTHAM ST. ANNES, FY8 5FT,
Company Registration Number
06065120
Private Limited Company
Active - Proposal to Strike off

Company Overview

About A Fitzgerald Ltd
A FITZGERALD LIMITED was founded on 2007-01-24 and has its registered office in Lytham St. Annes. The organisation's status is listed as "Active - Proposal to Strike off". A Fitzgerald Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A FITZGERALD LIMITED
 
Legal Registered Office
JUBILEE HOUSE
EAST BEACH
LYTHAM ST. ANNES
FY8 5FT
Other companies in SW17
 
Filing Information
Company Number 06065120
Company ID Number 06065120
Date formed 2007-01-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2021
Account next due 31/10/2022
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB288295839  
Last Datalog update: 2022-12-28 16:28:43
Primary Source:Companies House
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Companies with same name A FITZGERALD LIMITED
The following companies were found which have the same name as A FITZGERALD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A FITZGERALD CONSULTING LIMITED 27 27 STANWYCK LANE OXLEY PARK MILTON KEYNES MK4 4EB Active Company formed on the 2013-04-16
A FITZGERALD GROUP INC Georgia Unknown
A FITZGERALD GROUP LLC New Jersey Unknown
A FITZGERALD GROUP INC Georgia Unknown
A FITZGERALD INC Arizona Unknown

Company Officers of A FITZGERALD LIMITED

Current Directors
Officer Role Date Appointed
AMANDA WRATTEN
Company Secretary 2007-10-06
ALAN GERARD FITZGERALD
Director 2007-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
SAFESECRETARIES LIMITED
Company Secretary 2007-01-24 2007-09-27
SAFEDIRECTORS LIMITED
Director 2007-01-24 2007-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN GERARD FITZGERALD TLGLOBAL DISTRIBUTION LTD. Director 2011-11-11 CURRENT 2011-11-11 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.

DateDocument TypeDocument Description
2022-12-27SECOND GAZETTE not voluntary dissolution
2022-12-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-09-20FIRST GAZETTE notice for voluntary strike-off
2022-09-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-09-12Application to strike the company off the register
2022-09-12DS01Application to strike the company off the register
2022-01-24Change of details for Mr Alan Gerard Fitzgerald as a person with significant control on 2022-01-23
2022-01-24CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-01-24PSC04Change of details for Mr Alan Gerard Fitzgerald as a person with significant control on 2022-01-23
2021-12-16Change of details for Mr Alan Gerard Fitzgerald as a person with significant control on 2021-12-08
2021-12-16PSC04Change of details for Mr Alan Gerard Fitzgerald as a person with significant control on 2021-12-08
2021-12-14Director's details changed for Mr Alan Gerard Fitzgerald on 2021-12-14
2021-12-14Change of details for Mr Alan Gerard Fitzgerald as a person with significant control on 2021-12-14
2021-12-14PSC04Change of details for Mr Alan Gerard Fitzgerald as a person with significant control on 2021-12-14
2021-12-14CH01Director's details changed for Mr Alan Gerard Fitzgerald on 2021-12-14
2021-12-01CH01Director's details changed for Mr Alan Gerard Fitzgerald on 2021-12-01
2021-12-01PSC04Change of details for Mr Alan Gerard Fitzgerald as a person with significant control on 2021-12-01
2021-11-01CH01Director's details changed for Mr Alan Gerard Fitzgerald on 2021-10-30
2021-11-01PSC04Change of details for Mr Alan Gerard Fitzgerald as a person with significant control on 2021-10-30
2021-06-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-03-12PSC04Change of details for Mr Alan Gerard Fitzgerald as a person with significant control on 2021-01-29
2021-02-03CH03SECRETARY'S DETAILS CHNAGED FOR AMANDA WRATTEN on 2021-01-29
2021-02-03CH01Director's details changed for Mr Alan Gerard Fitzgerald on 2021-01-29
2021-02-03PSC04Change of details for Mr Alan Gerard Fitzgerald as a person with significant control on 2021-01-29
2021-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/21 FROM 55a Elgin Road Croydon CR0 6XD England
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2020-07-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-07-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-07-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-08-15PSC04Change of details for Mr Alan Gerard Fitzgerald as a person with significant control on 2019-07-30
2019-08-14CH01Director's details changed for Mr Alan Gerard Fitzgerald on 2019-07-30
2019-08-14CH03SECRETARY'S DETAILS CHNAGED FOR AMANDA WRATTEN on 2019-07-30
2019-08-14PSC04Change of details for Mr Alan Gerard Fitzgerald as a person with significant control on 2019-07-30
2019-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/19 FROM 18 Burmester Road London SW17 0JN
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-10-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-04CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2017-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-06-06DISS40Compulsory strike-off action has been discontinued
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2017-05-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-04AR0124/01/16 ANNUAL RETURN FULL LIST
2015-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-30AR0124/01/15 ANNUAL RETURN FULL LIST
2015-01-30CH03SECRETARY'S DETAILS CHNAGED FOR AMANDA WRATTEN on 2015-01-30
2014-09-25AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/14 FROM Unit 15 Thompson Road Whitehills Business Park Blackpool FY4 5PN
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-12AR0124/01/14 ANNUAL RETURN FULL LIST
2013-07-30AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30AR0124/01/13 ANNUAL RETURN FULL LIST
2012-09-13AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31AR0124/01/12 ANNUAL RETURN FULL LIST
2011-06-21AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-25AR0124/01/11 ANNUAL RETURN FULL LIST
2010-08-20CH01Director's details changed for Alan Fitzgerald on 2010-08-20
2010-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2010 FROM 18 BURMESTER ROAD LONDON SW17 0JN UNITED KINGDOM
2010-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2010 FROM UNIT 15 THOMPSON ROAD WHITEHILLS BUSINESS PARK BLACKPOOL LANCASHIRE FY4 5PN
2010-07-08AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-29AR0124/01/10 FULL LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN FITZGERALD / 29/01/2010
2009-10-31AA31/01/09 TOTAL EXEMPTION SMALL
2009-08-17288cDIRECTOR'S CHANGE OF PARTICULARS / ALAN FITZGERALD / 17/08/2009
2009-05-12287REGISTERED OFFICE CHANGED ON 12/05/2009 FROM KBC KINGSTON EXCHANGE 12-50 KINGSGATE ROAD KINGSTON SURREY KT2 5AA UNITED KINGDOM
2009-01-28363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2009-01-09287REGISTERED OFFICE CHANGED ON 09/01/2009 FROM IMPERIAL HOUSE 18 LOWER TEDDINGTON ROAD HAMPTON WICK, KINGSTON UPON THAMES, SURREY KT1 4EU
2008-10-27AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-12363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2007-10-09288bSECRETARY RESIGNED
2007-10-09288aNEW SECRETARY APPOINTED
2007-04-24288bDIRECTOR RESIGNED
2007-04-24288aNEW DIRECTOR APPOINTED
2007-01-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-01-31 £ 25,472
Creditors Due Within One Year 2012-01-31 £ 28,256

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 A FITZGERALD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-31 £ 9,964
Current Assets 2013-01-31 £ 25,763
Current Assets 2012-01-31 £ 28,275
Debtors 2013-01-31 £ 25,763
Debtors 2012-01-31 £ 18,311

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A FITZGERALD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A FITZGERALD LIMITED
Trademarks
We have not found any records of A FITZGERALD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A FITZGERALD 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 (70229 - Management consultancy activities other than financial management) as A FITZGERALD LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where A FITZGERALD 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 A FITZGERALD 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 A FITZGERALD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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