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FITZMAURICE CARRIERS LIMITED

Learn more about FITZMAURICE CARRIERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AVIAN WAY, SALHOUSE ROAD, NORWICH, NR7 9AJ

FITZMAURICE CARRIERS LIMITED on the map

Company type: Private Limited Company
Company number: 00841538
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.18
last member list: 2016.03.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 49410 - Freight transport by road

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.04.13
overdue: NO
last made update: 2016.03.16
documents available: 1

List of company documents:

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16/03/16 FULL LIST
Form type: AR01
Date: 2016.03.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.17
Form type: LATEST SOC
Document description: 17/03/16 STATEMENT OF CAPITAL;GBP 90024
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14
Form type: AA
Date: 2015.07.15
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16/03/15 FULL LIST
Form type: AR01
Date: 2015.03.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13
Form type: AA
Date: 2014.07.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT COSSEY
Form type: TM01
Date: 2014.06.16
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16/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12
Form type: AA
Date: 2013.09.05
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16/03/13 FULL LIST
Form type: AR01
Date: 2013.03.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
Form type: AA
Date: 2012.08.10
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16/03/12 FULL LIST
Form type: AR01
Date: 2012.03.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
Form type: AA
Date: 2011.09.01
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16/03/11 FULL LIST
Form type: AR01
Date: 2011.03.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
Form type: AA
Date: 2010.08.25
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16/03/10 FULL LIST
Form type: AR01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES FITZMAURICE / 26/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PATRICK BERNARD FITZMAURICE / 26/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC KEVIN FITZMAURICE / 26/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN COSSEY / 26/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN AYLETT / 26/10/2009
Form type: CH01
Date: 2009.10.26
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SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JOHN AYLETT / 26/10/2009
Form type: CH03
Date: 2009.10.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
Form type: AA
Date: 2009.09.29
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RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
Form type: AA
Date: 2008.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FITZMAURICE / 14/08/2007
Form type: 288c
Date: 2008.05.14
£2.95
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RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.15
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RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.09.18
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RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.08.23
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RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.06
Child documents:
Document type: ANNOTATION
Date: 2005.05.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.09.01
£2.95
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RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.16
Child documents:
Document type: ANNOTATION
Date: 2004.04.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.08.08
£2.95
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RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.24
£2.95
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RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.22
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/11/02
Form type: 225
Date: 2002.03.18
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AMENDED FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AAMD
Date: 2001.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.05.23
£2.95
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RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.05.05
£2.95
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RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.23
£2.95
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RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.21
Child documents:
Document type: ANNOTATION
Date: 1999.04.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.04.14
£2.95
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RETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.30
Child documents:
Document type: ANNOTATION
Date: 1998.03.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.02.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.09.22
£2.95
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RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.20
£2.95
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RETURN MADE UP TO 16/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.03.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.04.03
£2.95
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RETURN MADE UP TO 16/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.18

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Company directors and board members:

ANTHONY JOHN AYLETT (current)
Secretary, 1992.03.16
AVIAN WAY SALHOUSE ROAD , NORWICH
NR7 9AJ
ANTHONY JOHN AYLETT (current)
Director, ACCOUNTANT, 1992.03.16
AVIAN WAY SALHOUSE ROAD , NORWICH
NR7 9AJ
DOMINIC KEVIN FITZMAURICE (current)
Director, TRANSPORT MANAGER, 1992.03.16
AVIAN WAY SALHOUSE ROAD , NORWICH
NR7 9AJ
KEVIN JAMES FITZMAURICE (current)
Director, TRANSPORT MANAGER, 1992.03.16
AVIAN WAY SALHOUSE ROAD , NORWICH
NR7 9AJ
TIMOTHY PATRICK BERNARD FITZMAURICE (current)
Director, TRANSPORT MANAGER, 1992.03.16
AVIAN WAY SALHOUSE ROAD , NORWICH
NR7 9AJ
ALBERT ARTHUR BLYTHE (resigned)
Director, TRANSPORT MANAGER, 1992.03.16 - 1996.04.23
29 VARVEL AVENUE SPROWSTON , NORWICH
NR7 8PJ, NORFOLK
ROBERT JOHN COSSEY (resigned)
Director, TRANSPORT MANAGER, 1992.03.16 - 2014.06.16
AVIAN WAY SALHOUSE ROAD , NORWICH
NR7 9AJ

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Information about the Private Limited Company FITZMAURICE CARRIERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data