Active
Company Information for FITZROY APPAREL LIMITED
UNIT 6, WHEAL KITTY WORKSHOPS, ST. AGNES, CORNWALL, TR5 0RD,
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Company Registration Number
08182566
Private Limited Company
Active |
Company Name | ||
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FITZROY APPAREL LIMITED | ||
Legal Registered Office | ||
UNIT 6 WHEAL KITTY WORKSHOPS ST. AGNES CORNWALL TR5 0RD Other companies in SW3 | ||
Previous Names | ||
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Company Number | 08182566 | |
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Company ID Number | 08182566 | |
Date formed | 2012-08-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 16/08/2015 | |
Return next due | 13/09/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-06 08:26:28 |
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Officer | Role | Date Appointed |
---|---|---|
GUY CHARLES CRITCHLOW |
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NICHOLAS DAVID EVANS |
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THOMAS CRICHTUN KAY |
Officer | Role | Date Appointed | Date Resigned |
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HEATONS SECRETARIES LIMITED |
Company Secretary | ||
HEATONS DIRECTORS LIMITED |
Director | ||
JAMES CHRISTY TRUSCOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIGH SEAT LIMITED | Director | 2017-03-01 | CURRENT | 1967-09-29 | Active | |
HSL MANUFACTURING LIMITED | Director | 2017-03-01 | CURRENT | 1983-05-06 | Active | |
HIGH SEAT HOLDINGS LIMITED | Director | 2017-03-01 | CURRENT | 2009-09-15 | Active | |
JUPTUS LIMITED | Director | 2012-08-23 | CURRENT | 2012-02-14 | Active | |
SAWSTON HALL HOTEL LTD | Director | 2009-07-23 | CURRENT | 2003-06-27 | Active - Proposal to Strike off | |
CARPEGNA LTD | Director | 2017-08-17 | CURRENT | 2017-08-03 | Active | |
ACTIVE LEON NEWCO LIMITED | Director | 2017-07-20 | CURRENT | 2017-07-20 | Liquidation | |
WELCOME TO THE FOLD LIMITED | Director | 2015-12-17 | CURRENT | 2010-11-08 | Active | |
HONEST GROUP LTD | Director | 2014-12-19 | CURRENT | 2014-11-25 | Active | |
PACIFIC SHELF 1803 LIMITED | Director | 2014-12-19 | CURRENT | 2014-12-09 | Active | |
ACTIVE GP II LIMITED | Director | 2014-06-18 | CURRENT | 2014-06-18 | Active | |
HS 575 LIMITED | Director | 2012-11-07 | CURRENT | 2012-10-26 | Dissolved 2014-03-25 | |
LEON NATURALLY FAST FOOD LIMITED | Director | 2012-06-14 | CURRENT | 2012-06-14 | Active | |
ACTIVE GP LIMITED | Director | 2009-06-01 | CURRENT | 2005-04-07 | Active | |
LEON RESTAURANTS LIMITED | Director | 2008-11-06 | CURRENT | 2004-01-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
Second filing of capital allotment of shares GBP157,638.65 | ||
CONFIRMATION STATEMENT MADE ON 16/08/23, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081825660001 | ||
Current accounting period extended from 31/12/22 TO 31/03/23 | ||
AA01 | Current accounting period extended from 31/12/22 TO 31/03/23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUGHES | |
CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES | |
SH01 | 17/08/22 STATEMENT OF CAPITAL GBP 159404.65 | |
SH01 | 14/07/22 STATEMENT OF CAPITAL GBP 158808.2 | |
RP04SH01 | Second filing of capital allotment of shares GBP135,124.77 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
SH01 | 19/04/22 STATEMENT OF CAPITAL GBP 135124.77 | |
AP01 | DIRECTOR APPOINTED MS YAEL GAIROLA | |
CH01 | Director's details changed for Thomas Crichtun Kay on 2021-11-17 | |
RP04SH01 | Second filing of capital allotment of shares GBP134,524.77 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
RES01 | ADOPT ARTICLES 08/07/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/21 FROM 2nd Floor, Heathmans House, 19 Heathmans Road, London SW6 4TJ United Kingdom | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVYN DAVIES | |
PSC07 | CESSATION OF ACTIVE PARTNERS INVESTMENTS LLP AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 21/06/21 STATEMENT OF CAPITAL GBP 1056018.65 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/21 FROM Unit 6 Wheal Kitty Workshops St. Agnes TR5 0rd England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER FRANCES BLACKMAN | |
SH01 | 11/12/20 STATEMENT OF CAPITAL GBP 1052892.86 | |
RES01 | ADOPT ARTICLES 05/01/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW HUGHES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/20 FROM 2nd Floor, 6 Burnsall Street London SW3 3st England | |
SH01 | 20/12/19 STATEMENT OF CAPITAL GBP 1052882.86 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/20 FROM 6 Burnsall Street London SW3 3st | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
SH01 | 13/11/19 STATEMENT OF CAPITAL GBP 88855.68 | |
RES12 | Resolution of varying share rights or name | |
AP01 | DIRECTOR APPOINTED MR WILLIAM LIVINGSTONE SHEANE | |
SH19 | Statement of capital on 2019-11-13 GBP 50,032.52 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 12/11/19 | |
RES06 | Resolutions passed:
| |
PSC02 | Notification of Active Partners Investments Llp as a person with significant control on 2019-08-30 | |
PSC07 | CESSATION OF ACTIVE FITZROY INVESTMENT LP AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS HEATHER FRANCES BLACKMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY CHARLES CRITCHLOW | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081825660001 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
PSC05 | Change of details for Active Fitzroy Investment Lp as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-08-17 | |
LATEST SOC | 17/08/17 STATEMENT OF CAPITAL;GBP 4772332.52 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES | |
PSC02 | Notification of Active Fitzroy Investment Lp as a person with significant control on 2016-04-06 | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 31/08/2016 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 2251801.98 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 2251801.98 | |
AR01 | 16/08/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 2251801.98 | |
SH01 | 24/04/15 STATEMENT OF CAPITAL GBP 2251801.98 | |
SH01 | 02/12/14 STATEMENT OF CAPITAL GBP 451358.50 | |
RES01 | ADOPT ARTICLES 28/10/14 | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 1201358.5 | |
AR01 | 16/08/14 ANNUAL RETURN FULL LIST | |
SH01 | 18/03/14 STATEMENT OF CAPITAL GBP 451358.50 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/13 | |
SH01 | 03/12/13 STATEMENT OF CAPITAL GBP 551000.00 | |
AR01 | 16/08/13 FULL LIST | |
AA01 | CURREXT FROM 31/08/2013 TO 31/12/2013 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HEATONS SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/2013 FROM 5TH FLOOR FREETRADE EXCHANGE 37 PETER STREET MANCHESTER M2 5GB | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS DAVID EVANS | |
AP01 | DIRECTOR APPOINTED MR GUY CHARLES CRITCHLOW | |
AP01 | DIRECTOR APPOINTED THOMAS CRICHTON KAY | |
RES01 | ADOPT ARTICLES 27/09/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATONS DIRECTORS LIMITED | |
SH02 | SUB-DIVISION 27/09/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES TRUSCOTT | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 27/09/12 STATEMENT OF CAPITAL GBP 551000 | |
RES15 | CHANGE OF NAME 19/09/2012 | |
CERTNM | COMPANY NAME CHANGED HS 570 LIMITED CERTIFICATE ISSUED ON 20/09/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due After One Year | 2012-08-16 | £ 37,183 |
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Creditors and other liabilities
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 FITZROY APPAREL LIMITED
Called Up Share Capital | 2012-08-16 | £ 651,000 |
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Fixed Assets | 2012-08-16 | £ 651,000 |
Shareholder Funds | 2012-08-16 | £ 613,817 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as FITZROY APPAREL 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. |