About

Registered Number: 03492568
Date of Incorporation: 14/01/1998 (26 years and 3 months ago)
Company Status: Active
Registered Address: Unit P14 Parklands, Heywood Distribution Park, Heywood, OL10 2TT,

 

The Fitter's Friend Ltd was founded on 14 January 1998, it has a status of "Active". The business has only one director listed at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
TATE, Francis Jude 14 January 1998 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 25 February 2020
CS01 - N/A 25 February 2020
AA - Annual Accounts 17 September 2019
CS01 - N/A 19 March 2019
AA - Annual Accounts 15 August 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 02 February 2017
MR04 - N/A 08 December 2016
MR04 - N/A 03 November 2016
AA - Annual Accounts 25 July 2016
DISS40 - Notice of striking-off action discontinued 13 April 2016
AR01 - Annual Return 12 April 2016
GAZ1 - First notification of strike-off action in London Gazette 12 April 2016
AA - Annual Accounts 17 December 2015
AA01 - Change of accounting reference date 17 December 2015
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 01 February 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 11 February 2013
AA - Annual Accounts 20 December 2012
MG01 - Particulars of a mortgage or charge 08 December 2012
AR01 - Annual Return 14 February 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 11 February 2011
CH03 - Change of particulars for secretary 11 February 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 06 April 2010
MG01 - Particulars of a mortgage or charge 12 February 2010
AA - Annual Accounts 30 January 2010
AP01 - Appointment of director 12 January 2010
TM01 - Termination of appointment of director 12 January 2010
363a - Annual Return 03 April 2009
AA - Annual Accounts 30 January 2009
CERTNM - Change of name certificate 08 July 2008
363a - Annual Return 08 February 2008
AA - Annual Accounts 11 January 2008
363a - Annual Return 29 January 2007
AA - Annual Accounts 11 December 2006
363a - Annual Return 14 February 2006
AA - Annual Accounts 28 November 2005
363s - Annual Return 01 April 2005
AA - Annual Accounts 19 August 2004
363s - Annual Return 23 February 2004
AA - Annual Accounts 20 November 2003
287 - Change in situation or address of Registered Office 17 October 2003
AA - Annual Accounts 07 February 2003
363s - Annual Return 29 January 2003
AA - Annual Accounts 04 February 2002
363s - Annual Return 02 February 2002
AA - Annual Accounts 01 February 2001
363s - Annual Return 16 January 2001
363s - Annual Return 29 February 2000
AA - Annual Accounts 17 February 2000
225 - Change of Accounting Reference Date 05 March 1999
363s - Annual Return 27 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 June 1998
288a - Notice of appointment of directors or secretaries 09 April 1998
288b - Notice of resignation of directors or secretaries 09 April 1998
288b - Notice of resignation of directors or secretaries 21 January 1998
288b - Notice of resignation of directors or secretaries 21 January 1998
288a - Notice of appointment of directors or secretaries 21 January 1998
288a - Notice of appointment of directors or secretaries 21 January 1998
NEWINC - New incorporation documents 14 January 1998

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 04 December 2012 Fully Satisfied

N/A

All assets debenture 05 February 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.