About

Registered Number: 02002588
Date of Incorporation: 21/03/1986 (38 years and 3 months ago)
Company Status: Active
Registered Address: The Exchange, 5 Bank Street, Bury, BL9 0DN

 

J. & B. Fitton Ltd was founded on 21 March 1986 and are based in Bury, it has a status of "Active". The companies directors are listed as Fitton, Mark, Fitton, Brenda, Fitton, John, Fitton, Kay at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FITTON, Mark N/A - 1
FITTON, Brenda N/A 20 March 2013 1
FITTON, John N/A 20 March 2013 1
FITTON, Kay N/A 26 January 1994 1

Filing History

Document Type Date
AA - Annual Accounts 26 March 2020
CS01 - N/A 27 January 2020
AA - Annual Accounts 28 March 2019
CS01 - N/A 12 February 2019
AA - Annual Accounts 22 March 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 05 April 2017
CS01 - N/A 14 February 2017
AA - Annual Accounts 24 February 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 09 March 2015
TM01 - Termination of appointment of director 09 March 2015
AD01 - Change of registered office address 05 March 2015
TM01 - Termination of appointment of director 04 March 2015
AA - Annual Accounts 03 March 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 03 April 2013
TM01 - Termination of appointment of director 21 March 2013
TM01 - Termination of appointment of director 21 March 2013
TM02 - Termination of appointment of secretary 21 March 2013
AP01 - Appointment of director 21 March 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 21 February 2012
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 25 February 2011
CH01 - Change of particulars for director 25 February 2011
CH01 - Change of particulars for director 25 February 2011
CH01 - Change of particulars for director 25 February 2011
CH03 - Change of particulars for secretary 25 February 2011
RESOLUTIONS - N/A 15 September 2010
AA - Annual Accounts 07 April 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
363a - Annual Return 11 February 2009
AA - Annual Accounts 27 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 September 2008
RESOLUTIONS - N/A 13 June 2008
123 - Notice of increase in nominal capital 13 June 2008
MEM/ARTS - N/A 13 June 2008
AA - Annual Accounts 01 May 2008
363a - Annual Return 29 January 2008
AA - Annual Accounts 09 May 2007
363a - Annual Return 29 January 2007
AA - Annual Accounts 08 May 2006
363s - Annual Return 15 March 2006
AA - Annual Accounts 05 May 2005
363s - Annual Return 02 March 2005
AA - Annual Accounts 02 April 2004
363s - Annual Return 02 March 2004
AA - Annual Accounts 02 April 2003
363s - Annual Return 21 February 2003
363s - Annual Return 05 February 2002
288c - Notice of change of directors or secretaries or in their particulars 04 February 2002
288c - Notice of change of directors or secretaries or in their particulars 04 February 2002
AA - Annual Accounts 21 January 2002
363s - Annual Return 16 February 2001
AA - Annual Accounts 19 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 June 2000
363s - Annual Return 02 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 February 2000
RESOLUTIONS - N/A 18 February 2000
RESOLUTIONS - N/A 18 February 2000
RESOLUTIONS - N/A 18 February 2000
123 - Notice of increase in nominal capital 18 February 2000
AA - Annual Accounts 19 November 1999
AA - Annual Accounts 05 May 1999
363s - Annual Return 16 February 1999
AA - Annual Accounts 24 March 1998
363s - Annual Return 17 February 1998
AA - Annual Accounts 21 April 1997
363s - Annual Return 04 February 1997
395 - Particulars of a mortgage or charge 21 February 1996
363s - Annual Return 09 February 1996
AA - Annual Accounts 28 December 1995
287 - Change in situation or address of Registered Office 30 May 1995
AA - Annual Accounts 02 March 1995
363s - Annual Return 02 February 1995
AA - Annual Accounts 19 April 1994
288 - N/A 08 March 1994
363s - Annual Return 01 March 1994
AA - Annual Accounts 16 March 1993
363s - Annual Return 15 February 1993
288 - N/A 15 February 1993
AA - Annual Accounts 05 May 1992
363s - Annual Return 05 February 1992
AA - Annual Accounts 07 May 1991
363a - Annual Return 22 March 1991
AA - Annual Accounts 20 February 1990
363 - Annual Return 20 February 1990
AA - Annual Accounts 01 June 1989
363 - Annual Return 01 June 1989
AA - Annual Accounts 24 August 1988
363 - Annual Return 24 August 1988
363 - Annual Return 21 June 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 15 April 1988
288 - N/A 17 March 1988
287 - Change in situation or address of Registered Office 20 November 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 August 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 July 1986
288 - N/A 29 April 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 16 February 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.