About

Registered Number: 00703976
Date of Incorporation: 25/09/1961 (58 years ago)
Company Status: Active
Registered Address: Unit 5, 20 Park Street Park Street, Princes Risborough, HP27 9AH,

 

S.Fitzgerald Ltd was setup in 1961, it's status in the Companies House registry is set to "Active". Fitzgerald, John Anthony, Fitzgerald, Margaret Elizabeth are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FITZGERALD, John Anthony N/A - 1
FITZGERALD, Margaret Elizabeth N/A - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
John Anthony Fitzgerald/
1943-05
Individual person with significant control Irish/
Ireland
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 25 June 2019
CS01 - N/A 06 November 2018
AA - Annual Accounts 27 June 2018
CS01 - N/A 04 December 2017
AD01 - Change of registered office address 04 December 2017
AA - Annual Accounts 30 June 2017
DISS40 - Notice of striking-off action discontinued 25 March 2017
CS01 - N/A 22 March 2017
GAZ1 - First notification of strike-off action in London Gazette 28 February 2017
AA - Annual Accounts 19 September 2016
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 16 June 2015
AR01 - Annual Return 15 May 2015
MR04 - N/A 29 September 2014
AA - Annual Accounts 14 April 2014
DISS40 - Notice of striking-off action discontinued 07 December 2013
AR01 - Annual Return 04 December 2013
AR01 - Annual Return 04 December 2013
GAZ1 - First notification of strike-off action in London Gazette 03 December 2013
AA - Annual Accounts 11 April 2013
AA - Annual Accounts 06 September 2012
AR01 - Annual Return 28 November 2011
AR01 - Annual Return 03 November 2011
AR01 - Annual Return 19 October 2011
AA - Annual Accounts 01 July 2011
AA - Annual Accounts 06 July 2010
AA - Annual Accounts 05 August 2009
363a - Annual Return 12 February 2009
AA - Annual Accounts 20 October 2008
AA - Annual Accounts 09 November 2007
363s - Annual Return 27 October 2007
AA - Annual Accounts 04 December 2006
363s - Annual Return 17 October 2005
AA - Annual Accounts 17 October 2005
AA - Annual Accounts 07 February 2005
363s - Annual Return 21 December 2004
288c - Notice of change of directors or secretaries or in their particulars 25 May 2004
288c - Notice of change of directors or secretaries or in their particulars 25 May 2004
287 - Change in situation or address of Registered Office 25 May 2004
363a - Annual Return 25 May 2004
363a - Annual Return 25 May 2004
363a - Annual Return 25 May 2004
363a - Annual Return 25 May 2004
363a - Annual Return 25 May 2004
363a - Annual Return 25 May 2004
363a - Annual Return 25 May 2004
363a - Annual Return 25 May 2004
363a - Annual Return 25 May 2004
AA - Annual Accounts 25 May 2004
AA - Annual Accounts 25 May 2004
AA - Annual Accounts 25 May 2004
AA - Annual Accounts 25 May 2004
AA - Annual Accounts 25 May 2004
AA - Annual Accounts 25 May 2004
AA - Annual Accounts 25 May 2004
AA - Annual Accounts 25 May 2004
AC92 - N/A 21 May 2004
GAZ2 - Second notification of strike-off action in London Gazette 27 January 1998
GAZ1 - First notification of strike-off action in London Gazette 07 October 1997
AA - Annual Accounts 28 July 1995
AA - Annual Accounts 13 December 1994
363s - Annual Return 13 December 1994
363s - Annual Return 09 November 1993
AA - Annual Accounts 05 August 1993
363s - Annual Return 26 November 1992
AA - Annual Accounts 04 November 1992
AA - Annual Accounts 03 July 1992
363a - Annual Return 09 April 1992
363a - Annual Return 04 December 1991
363a - Annual Return 04 December 1991
AA - Annual Accounts 09 August 1991
AA - Annual Accounts 05 March 1990
363 - Annual Return 05 March 1990
287 - Change in situation or address of Registered Office 28 November 1988
395 - Particulars of a mortgage or charge 13 October 1988
AA - Annual Accounts 30 September 1988
AA - Annual Accounts 20 January 1988
363 - Annual Return 20 January 1988
AA - Annual Accounts 27 September 1986
363 - Annual Return 27 September 1986
288a - Notice of appointment of directors or secretaries 23 April 1982
NEWINC - New incorporation documents 25 September 1961

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 12 October 1988 Fully Satisfied

N/A

Mortgage 10 October 1985 Outstanding

N/A

Charge 11 November 1981 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.