About

Registered Number: 03492568
Date of Incorporation: 14/01/1998 (22 years ago)
Company Status: Active
Registered Address: B4 Units 9 & 10, Heywood Distribution Park, Heywood, Lancashire, OL10 2TS

 

Founded in 1998, The Fitter's Friend Ltd have registered office in Heywood in Lancashire, it's status in the Companies House registry is set to "Active". The current directors of this organisation are listed as Tate, Francis Jude, Tate, Francis Jude, Fenton, Martin, Tate, Rodney in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TATE, Francis Jude 01 January 2010 - 1
TATE, Rodney 31 March 1998 31 December 2009 1
Secretary Name Appointed Resigned Total Appointments
TATE, Francis Jude 14 January 1998 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Francis Jude Tate/
1964-11
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
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.