A Fitzgerald Limited

Company Registration Number: 06065120

Company registered in England and Wales

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A Fitzgerald Limited is a Private Company Limited by Shares first registered on 24 January 2007. Its current registered address is in London.

Registered Address

18 BURMESTER ROAD
LONDON
SW17 0JN

There are 8 companies currently registered at this postcode, including this one.

All companies at SW17 0JN

Registration Data

Company Number

06065120

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

24 January 2016

Returns Next Due

21 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£86,540£25,763£28,275£49,643£10,505
of which Cash £0£0£47,647£0£9,964£42,247£9,426
Total Assets £0£0£86,540£25,763£28,275£49,643£10,505
Current Liabilities £0£0£27,453£25,472£28,256£266£6,926
Net Current Assets £0£0£59,087£291£19£49,377£3,579
Total Net Worth £0£0£59,087£291£19£23,043£3,579

Previous Names

No previous names

Company Officers

  • WRATTEN, Amanda

    Secretary

    Appointed on 6 October 2007

     

    18
    Burmester Road
    London
    SW17 0JN
    England

  • FITZGERALD, Alan Gerard

    Director

    Appointed on 23 March 2007

     

    Nationality: Irish

    Occupation: Business Analyst

    Month of birth: November 1972

    18
    Burmester Road
    London
    SW17 0JN
    United Kingdom

  • SAFESECRETARIES LIMITED

    Corporate Secretary

    Appointed on 24 January 2007

    Resigned on 27 September 2007

    Imperial House
    18 Lower Teddington Road, Hampton Wick
    Kingston Upon Thames
    Surrey
    KT1 4EU

  • SAFEDIRECTORS LIMITED

    Director

    Appointed on 24 January 2007

    Resigned on 23 March 2007

    Imperial House
    18 Lower Teddington Road, Hampton Wick
    Kingston Upon Thames
    Surrey
    KT1 4EU

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 6 June 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3NzM5NDA2NGFkaXF6a2N4.

  2. 5 June 2017 [View PDF]

    Action Date: 24 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X67YTU3E. Transaction: MzE3NzM5NDA1NmFkaXF6a2N4.

  3. 9 May 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3NDc3NTExN2FkaXF6a2N4.

  4. 30 March 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X53VCFLE. Transaction: MzE0NTIwNDA4MGFkaXF6a2N4.

  5. 4 February 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X500RXDS. Transaction: MzE0MTI4NzczMGFkaXF6a2N4.

  6. 30 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J50F0Q. Transaction: MzEzNDE5NDYzMGFkaXF6a2N4.

  7. 30 January 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X4061HBD. Transaction: MzExNjM3OTkyMGFkaXF6a2N4.

  8. 30 January 2015 Secretary's details changed for Amanda Wratten on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: CH03. Barcode: X4061HCI. Transaction: MzExNjM3OTc4NmFkaXF6a2N4.

  9. 25 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3H5IC43. Transaction: MzEwODIxOTgxM2FkaXF6a2N4.

  10. 1 April 2014 Registered office address changed from Unit 15 Thompson Road Whitehills Business Park Blackpool FY4 5PN on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Address. Type: AD01. Barcode: X34W83OI. Transaction: MzA5NzM5MTkwNmFkaXF6a2N4.

  11. 12 March 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X33IPC63. Transaction: MzA5NjEyMjMzMmFkaXF6a2N4.

  12. 30 July 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2DPD77D. Transaction: MzA4MjQyNTI4N2FkaXF6a2N4.

  13. 30 January 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X214JRC2. Transaction: MzA3MTk2MTY4MWFkaXF6a2N4.

  14. 13 September 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1HE3BEB. Transaction: MzA2NDA5MzE4MGFkaXF6a2N4.

  15. 31 January 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X11PJM8Z. Transaction: MzA1MTY3MzQyNWFkaXF6a2N4.

  16. 21 June 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XYVW0V6N. Transaction: MzAzOTE1NjUyOGFkaXF6a2N4.

  17. 25 January 2011 Annual return made up to 24 January 2011 with full list of shareholders [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: XKP1QR3R. Transaction: MzAzMTA1NzEzNmFkaXF6a2N4.

  18. 20 August 2010 Director's details changed for Alan Fitzgerald on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: XZXM1MPR. Transaction: MzAyMTcyMDkyMGFkaXF6a2N4.

  19. 20 August 2010 Registered office address changed from 18 Burmester Road London SW17 0JN United Kingdom on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Address. Type: AD01. Barcode: XZXJJMP6. Transaction: MzAyMTcyMDc0MmFkaXF6a2N4.

  20. 20 August 2010 Registered office address changed from Unit 15 Thompson Road Whitehills Business Park Blackpool Lancashire FY4 5PN on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Address. Type: AD01. Barcode: XZXH3MPO. Transaction: MzAyMTcyMDYxNmFkaXF6a2N4.

  21. 8 July 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XTPAKLIC. Transaction: MzAxOTE1MjYyNGFkaXF6a2N4.

  22. 29 January 2010 Annual return made up to 24 January 2010 with full list of shareholders [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: XYFWGH25. Transaction: MzAwODE5MjQzNGFkaXF6a2N4.

  23. 29 January 2010 Director's details changed for Alan Fitzgerald on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XYFWFH24. Transaction: MzAwODE5MjI5NWFkaXF6a2N4.

  24. 31 October 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ACYULEHU. Transaction: MzAwMTg1NTAyMGFkaXF6a2N4.

  25. 17 August 2009 Director's change of particulars / alan fitzgerald / 17/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X421DCHA. Transaction: MjAzOTM1OTM3N2FkaXF6a2N4.

  26. 12 May 2009 Registered office changed on 12/05/2009 from kbc kingston exchange 12-50 kingsgate road kingston surrey KT2 5AA united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XCG219RS. Transaction: MjAzMjYxMzU4NmFkaXF6a2N4.

  27. 28 January 2009 Return made up to 24/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM1N56VD. Transaction: MjAyNDM1OTM1MGFkaXF6a2N4.

  28. 9 January 2009 Registered office changed on 09/01/2009 from imperial house 18 lower teddington road hampton wick, kingston upon thames, surrey KT1 4EU [View PDF]

    Category: Address. Type: 287. Barcode: XHIAW6DL. Transaction: MjAyMjk3ODQ5MmFkaXF6a2N4.

  29. 27 October 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AUZJ5494. Transaction: MjAxNjUxMTA5M2FkaXF6a2N4.

  30. 12 February 2008 Return made up to 24/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjEwODM4MWFkaXF6a2N4.

  31. 9 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjU4MDI5OWFkaXF6a2N4.

  32. 9 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU3OTY5NGFkaXF6a2N4.

  33. 24 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODY4MjQ4MmFkaXF6a2N4.

  34. 24 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODU2OTkwOGFkaXF6a2N4.

  35. 24 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDkwNzEzMWFkaXF6a2N4.

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