A.r. Fitzpatrick & Sons Limited

Company Registration Number: 04490512

Company registered in England and Wales

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A.r. Fitzpatrick & Sons Limited is a Private Company Limited by Shares first registered on 19 July 2002. Its current registered address is in Marlborough.

Registered Address

THE OLD SCHOOL
ROCKLEY
MARLBOROUGH
SN8 1RT

There are 3 companies currently registered at this postcode, including this one.

All companies at SN8 1RT

Registration Data

Company Number

04490512

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

95240 - Repair of furniture and home furnishings

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

19 July 2015

Returns Next Due

16 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £7,729£11,788£12,395£11,290£9,169£8,768£7,564£8,398£9,178£6,871£11,297£5,910
of which Cash £0£10,859£10,930£10,853£6,723£8,374£6,426£7,183£5,817£5,896£6,456£4,446
Total Assets £7,729£11,788£12,395£11,290£9,169£8,768£7,564£8,398£9,178£6,871£11,297£5,910
Current Liabilities £6,719£8,124£10,382£7,772£6,854£7,276£4,346£5,044£7,608£4,391£4,159£3,191
Net Current Assets £1,010£3,664£2,013£3,518£2,315£1,492£3,218£3,354£1,570£2,480£7,138£2,719
Total Net Worth £1,010£3,664£2,013£3,518£2,315£1,492£3,218£3,354£1,570£2,480£7,168£2,779

Previous Names

No previous names

Company Officers

  • FITZPATRICK, Margaret Minnie Aitken

    Secretary

    Appointed on 19 July 2002

     

    Nationality: British

    Occupation: Secretary

    Virginia Cottage
    Rockley
    Marlborough
    Wiltshire
    SN8 1RT

  • FITZPATRICK, Margaret Minnie Aitken

    Director

    Appointed on 25 November 2004

     

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1942

    Virginia Cottage
    Rockley
    Marlborough
    Wiltshire
    SN8 1RT

  • FITZPATRICK, Stephen Cedric

    Director

    Appointed on 19 July 2002

     

    Nationality: British

    Occupation: Furniture Restorer

    Month of birth: March 1944

    Virginia Cottage
    Rockley
    Marlborough
    Wiltshire
    SN8 1RT

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 July 2002

    Resigned on 19 July 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 July 2002

    Resigned on 19 July 2002

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 23 November 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5JUJ1VF. Transaction: MzE2MjQyNDU2N2FkaXF6a2N4.

  2. 22 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQKCCH. Transaction: MzE1MzQ3NDM1MWFkaXF6a2N4.

  3. 17 November 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4KDBOH5. Transaction: MzEzNTM4MzUxNmFkaXF6a2N4.

  4. 15 August 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4DUKO95. Transaction: MzEyOTA1MjU1NmFkaXF6a2N4.

  5. 7 January 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3N3Q13N. Transaction: MzExNDMxMzE0MGFkaXF6a2N4.

  6. 21 July 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3CM0VN4. Transaction: MzEwNDExNDU2OWFkaXF6a2N4.

  7. 19 November 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2LADXVG. Transaction: MzA4OTAyMjY5MmFkaXF6a2N4.

  8. 22 July 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4NY43. Transaction: MzA4MTkwNDIyN2FkaXF6a2N4.

  9. 3 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1O9YJ01. Transaction: MzA3MDM4MDE0MWFkaXF6a2N4.

  10. 24 July 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1DTDQEY. Transaction: MzA2MTI5MTMxMWFkaXF6a2N4.

  11. 6 January 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A0P5HHJS. Transaction: MzA1MDIzMzE0NmFkaXF6a2N4.

  12. 26 July 2011 Annual return made up to 19 July 2011 with full list of shareholders [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: XAVUQW5N. Transaction: MzA0MTEwMzkwN2FkaXF6a2N4.

  13. 6 December 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A625OPNN. Transaction: MzAyODI4NjkzMmFkaXF6a2N4.

  14. 21 July 2010 Annual return made up to 19 July 2010 with full list of shareholders [View PDF]

    Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: XMQR4LVK. Transaction: MzAxOTkxNTYzMWFkaXF6a2N4.

  15. 21 July 2010 Director's details changed for Stephen Cedric Fitzpatrick on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMQR3LVJ. Transaction: MzAxOTkxNTU0NWFkaXF6a2N4.

  16. 21 July 2010 Director's details changed for Margaret Fitzpatrick on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMQR2LVI. Transaction: MzAxOTkxNTU0NGFkaXF6a2N4.

  17. 12 December 2009 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A0WEUFJC. Transaction: MzAwNDg2MzM0NGFkaXF6a2N4.

  18. 22 July 2009 Return made up to 19/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW5VCBQ6. Transaction: MjAzNzYzMDMwOGFkaXF6a2N4.

  19. 2 November 2008 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: APV0P4F2. Transaction: MjAxNzA4NzQ3N2FkaXF6a2N4.

  20. 22 July 2008 Return made up to 19/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFCOD1MC. Transaction: MjAwOTQzNTcyMmFkaXF6a2N4.

  21. 14 December 2007 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4OTgzNDk4NmFkaXF6a2N4.

  22. 16 August 2007 Return made up to 19/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDA1MDE0MmFkaXF6a2N4.

  23. 24 November 2006 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MDMyNTE3NmFkaXF6a2N4.

  24. 25 August 2006 Return made up to 19/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDUyODcwMGFkaXF6a2N4.

  25. 9 December 2005 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA4MTQzNTUyMWFkaXF6a2N4.

  26. 4 August 2005 Return made up to 19/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODAzMDc2M2FkaXF6a2N4.

  27. 23 February 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzMTYyMzA4NmFkaXF6a2N4.

  28. 3 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzc2MTI5NWFkaXF6a2N4.

  29. 22 July 2004 Return made up to 19/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDEzNjc1M2FkaXF6a2N4.

  30. 6 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzMzY0MjM1M2FkaXF6a2N4.

  31. 28 July 2003 Return made up to 19/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzkwMjIwNGFkaXF6a2N4.

  32. 28 August 2002 Accounting reference date extended from 31/07/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MTE0Mzg3NGFkaXF6a2N4.

  33. 28 August 2002 Ad 14/08/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjAzOTAwNGFkaXF6a2N4.

  34. 29 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDA1NTkxOWFkaXF6a2N4.

  35. 29 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjQ3MTA1OWFkaXF6a2N4.

  36. 29 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDU1ODE4OGFkaXF6a2N4.

  37. 29 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTE5NjYzNWFkaXF6a2N4.

  38. 19 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTQwODQ4NGFkaXF6a2N4.

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