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Home > Scotland > FITZSIMONS PAYROLL SOLUTIONS LIMITED
Company Information for

FITZSIMONS PAYROLL SOLUTIONS LIMITED

5 STATION ROAD, GRANGEMOUTH, STIRLINGSHIRE, FK3 8DG,
Company Registration Number
SC122447
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Fitzsimons Payroll Solutions Ltd
FITZSIMONS PAYROLL SOLUTIONS LIMITED was founded on 1990-01-19 and has its registered office in Grangemouth. The organisation's status is listed as "Active - Proposal to Strike off". Fitzsimons Payroll Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
FITZSIMONS PAYROLL SOLUTIONS LIMITED
 
Legal Registered Office
5 STATION ROAD
GRANGEMOUTH
STIRLINGSHIRE
FK3 8DG
Other companies in FK3
 
Previous Names
FITZSIMONS BUSINESS SOLUTIONS LTD.11/12/2014
FITZSIMONS FINANCIAL SOLUTIONS LTD.06/01/2006
INSURANCE SERVICES DIRECT LIMITED13/08/2003
Filing Information
Company Number SC122447
Company ID Number SC122447
Date formed 1990-01-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2021-05-06 15:30:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FITZSIMONS PAYROLL SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FITZSIMONS & CO (CENTRAL) LTD   FITZSIMONS MANAGEMENT SERVICES LIMITED   SELF ASSESSMENT RETURNS LIMITED
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Company Officers of FITZSIMONS PAYROLL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
DENIS FITZSIMONS
 Company Secretary 2018-01-15
COLIN ROBERT FITZSIMONS
 Director 2017-04-01
DENIS FITZSIMONS
 Director 1990-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
AMANDA FITZSIMONS
 Director 2014-11-27 2017-09-30
COLIN ROBERT FITZSIMONS
 Director 2014-11-27 2017-03-01
AMANDA FITZSIMONS
 Director 2015-01-19 2015-10-29
COLIN ROBERT FITZSIMONS
 Director 2015-01-19 2015-10-29
ASHLEY ELIZABETH MORRISON
 Director 2014-11-27 2015-10-29
AMANDA FITZSIMONS
 Director 2014-02-20 2015-01-07
COLIN ROBERT FITZSIMONS
 Director 2014-12-27 2015-01-07
COLIN ROBERT FITZSIMONS
 Company Secretary 2005-04-15 2014-02-20
JOHN GILBERT
 Company Secretary 1999-01-06 2005-04-15
IRENE FITZSIMONS
 Company Secretary 1990-05-16 1999-01-06
MOIRA ANDERSON
 Company Secretary 1990-01-19 1990-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN ROBERT FITZSIMONS SHARE LOCK HOMES LIMITED Director 2012-04-23 CURRENT 2012-04-23 Active - Proposal to Strike off
DENIS FITZSIMONS FITZSIMONS ACCOUNTANTS LIMITED Director 2014-08-07 CURRENT 2014-08-07 Dissolved 2015-11-10
DENIS FITZSIMONS ANDREW S NICOL CA LIMITED Director 2014-08-07 CURRENT 2014-08-07 Dissolved 2016-11-01
DENIS FITZSIMONS VIRTUAL CLOUD ACCOUNTING LIMITED Director 2014-03-10 CURRENT 2014-03-10 Active - Proposal to Strike off
DENIS FITZSIMONS FITZSIMONS ACCOUNTANCY SERVICES LIMITED Director 2013-05-21 CURRENT 2013-05-21 Active - Proposal to Strike off
DENIS FITZSIMONS FITZSIMONS & CO (CENTRAL) LTD Director 2002-02-25 CURRENT 2002-02-25 Dissolved 2015-05-01
DENIS FITZSIMONS FITZSIMONS MANAGEMENT SERVICES LIMITED Director 1997-12-22 CURRENT 1986-02-04 Dissolved 2014-03-21
DENIS FITZSIMONS SELF ASSESSMENT RETURNS LIMITED Director 1996-03-27 CURRENT 1996-03-22 Dissolved 2015-04-10

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
2021-05-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-06-12PSC07CESSATION OF COLIN ROBERT FITZSIMONS AS A PERSON OF SIGNIFICANT CONTROL
2020-06-12TM01APPOINTMENT TERMINATED, DIRECTOR COLIN ROBERT FITZSIMONS
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2019-01-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2018-01-15AP03Appointment of Mr Denis Fitzsimons as company secretary on 2018-01-15
2018-01-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN ROBERT FITZSIMONS
2018-01-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA FITZSIMONS
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2018-01-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA FITZSIMONS
2017-10-31AP01DIRECTOR APPOINTED MR COLIN ROBERT FITZSIMONS
2017-04-10TM01APPOINTMENT TERMINATED, DIRECTOR COLIN ROBERT FITZSIMONS
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 300
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 300
2016-01-19AR0114/01/16 ANNUAL RETURN FULL LIST
2015-12-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY MORRISON
2015-10-29TM01APPOINTMENT TERMINATED, DIRECTOR COLIN FITZSIMONS
2015-10-29TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA FITZSIMONS
2015-03-16TM01TERMINATE DIR APPOINTMENT
2015-03-16TM01TERMINATE DIR APPOINTMENT
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-13AR0114/01/15 ANNUAL RETURN FULL LIST
2015-03-13AP01DIRECTOR APPOINTED MR COLIN ROBERT FITZSIMONS
2015-03-13AP01DIRECTOR APPOINTED MRS AMANDA FITZSIMONS
2015-01-22AP01DIRECTOR APPOINTED MRS AMANDA FITZSIMONS
2015-01-22AP01DIRECTOR APPOINTED MR COLIN ROBERT FITZSIMONS
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR COLIN FITZSIMONS
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA FITZSIMONS
2014-12-27AP01DIRECTOR APPOINTED MRS ASHLEY ELIZABETH MORRISON
2014-12-27AP01DIRECTOR APPOINTED MR COLIN ROBERT FITZSIMONS
2014-12-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-12-11CERTNMCOMPANY NAME CHANGED FITZSIMONS BUSINESS SOLUTIONS LTD. CERTIFICATE ISSUED ON 11/12/14
2014-12-11RES15CHANGE OF NAME 09/12/2014
2014-05-21AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-20TM02APPOINTMENT TERMINATED, SECRETARY COLIN FITZSIMONS
2014-02-20AP01DIRECTOR APPOINTED MRS AMANDA FITZSIMONS
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-14AR0114/01/14 FULL LIST
2013-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-01-16AR0114/01/13 FULL LIST
2012-04-07AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-17AR0114/01/12 FULL LIST
2011-04-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-14AR0114/01/11 FULL LIST
2010-12-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2010 FROM ALEXANDRA HOUSE STATION ROAD GRANGEMOUTH FK3 8DL
2010-01-19AR0114/01/10 FULL LIST
2009-11-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-30363aRETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2009-01-23363aRETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2008-08-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-27363aRETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2008-03-27288cDIRECTOR'S CHANGE OF PARTICULARS / DENIS FITZSIMONS / 27/07/2007
2007-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-28363aRETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2006-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-06363sRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2006-01-06CERTNMCOMPANY NAME CHANGED FITZSIMONS FINANCIAL SOLUTIONS L TD. CERTIFICATE ISSUED ON 06/01/06
2005-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-10363sRETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2005-04-18288aNEW SECRETARY APPOINTED
2005-04-18288bSECRETARY RESIGNED
2005-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-01363sRETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2003-08-13CERTNMCOMPANY NAME CHANGED INSURANCE SERVICES DIRECT LIMITE D CERTIFICATE ISSUED ON 13/08/03
2003-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-01-15363sRETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2002-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-01-28363sRETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2001-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-22363sRETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2000-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-02-02363sRETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
1999-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-02-05288aNEW SECRETARY APPOINTED
1999-02-05288bSECRETARY RESIGNED
1999-02-05363sRETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
1999-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-01-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-01-16363sRETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS
1997-12-29CERTNMCOMPANY NAME CHANGED FITZSIMONS INSURANCE SERVICES LI MITED CERTIFICATE ISSUED ON 30/12/97
1997-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-02-26363sRETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS
1996-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-02-01363sRETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS
1995-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-02-02363sRETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS
1994-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-03-04363sRETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS
1993-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-02-04363sRETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS
1992-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-02-24363aRETURN MADE UP TO 14/01/92; FULL LIST OF MEMBERS
1992-02-13SRES03EXEMPTION FROM APPOINTING AUDITORS 23/10/91
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy


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

  Average Max
MortgagesNumMortCharges0.319
MortgagesNumMortOutstanding0.217
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.107

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 6,446
Creditors Due Within One Year 2012-03-31 £ 6,446

Creditors and other liabilities

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

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 FITZSIMONS PAYROLL SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 6,900
Current Assets 2012-03-31 £ 6,900
Debtors 2013-03-31 £ 6,800
Debtors 2012-03-31 £ 6,800

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FITZSIMONS PAYROLL SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FITZSIMONS PAYROLL SOLUTIONS LIMITED
Trademarks
We have not found any records of FITZSIMONS PAYROLL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FITZSIMONS PAYROLL SOLUTIONS 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 (69201 - Accounting and auditing activities) as FITZSIMONS PAYROLL SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FITZSIMONS PAYROLL SOLUTIONS 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 FITZSIMONS PAYROLL SOLUTIONS 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 FITZSIMONS PAYROLL SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode FK3 8DG