About

Registered Number: 04889325
Date of Incorporation: 05/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 101 Wildmoor Lane, Catshill, Bromsgrove, Worcestershire, B61 0PQ

 

Having been setup in 2003, Fit Business Solutions Ltd are based in Bromsgrove in Worcestershire, it's status at Companies House is "Active". We do not know the number of employees at Fit Business Solutions Ltd. The current directors of the company are Evans, Gary Edward, Evans, Janet.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, Gary Edward 09 September 2003 - 1
EVANS, Janet 09 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Janet Evans/
1962-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control
Mr Gary Edward Evans/
1962-04
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 15/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/04/2020 00:00:00?.ToLongDateString()
CS01 - N/A 05/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2019 00:00:00?.ToLongDateString()
CS01 - N/A 14/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2018 00:00:00?.ToLongDateString()
CS01 - N/A 07/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/06/2017 00:00:00?.ToLongDateString()
CS01 - N/A 15/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/06/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/06/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/07/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 25/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/06/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/09/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 29/09/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 29/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/07/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/07/2010 00:00:00?.ToLongDateString()
363a - Annual Return 24/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/07/2009 00:00:00?.ToLongDateString()
363a - Annual Return 28/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/07/2008 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15/10/2007 00:00:00?.ToLongDateString()
363a - Annual Return 01/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/08/2007 00:00:00?.ToLongDateString()
363a - Annual Return 20/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/07/2006 00:00:00?.ToLongDateString()
363a - Annual Return 27/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/07/2005 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27/06/2005 00:00:00?.ToLongDateString()
363s - Annual Return 07/10/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 17/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 17/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 17/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 17/09/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 17/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 05/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.