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HPS FITZGERALD WALL LIMITED

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

Company details

90-92 KING STREET, MAIDSTONE, KENT, ME14 1BH

HPS FITZGERALD WALL LIMITED on the map

Company type: Private Limited Company
Company number: 01007976
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.15
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66220 - Activities of insurance agents and brokers

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.03
overdue: NO
last made update: 2015.07.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2004.12.08
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.02.17

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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20/07/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 1000
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SAIL ADDRESS CHANGED FROM:, C/O STIDDARD MATHERS LTD, KENT CCC WORSLEY BRIDGE ROAD, BECKENHAM, KENT, BR3 1RL, UNITED KINGDOM
Form type: AD02
Date: 2015.09.01
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REGISTERED OFFICE CHANGED ON 26/11/2014 FROM, C/O STIDDARD MATHERS LTD, KENT, CCC, WORSLEY BRIDGE ROAD, BECKENHAM, KENT, BR3 1RL
Form type: AD01
Date: 2014.11.26
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.08.19
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.08.23
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.07.26
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.07.27
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.27
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.08.26
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.26
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.27
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.08.08
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.08.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/08/07 FROM:, C/O STIDDARD MATHERS LTD, KENT CCC WORSLEY BRIDGE ROAD, BECKENHAM, KENT BR3 1RL
Form type: 287
Date: 2007.08.08
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RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
£2.95
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REGISTERED OFFICE CHANGED ON 14/05/07 FROM:, C/O SMITH STEWART LTD, ST BRIDES HOUSE 32 HIGH STREET, BECKENHAM, KENT BR3 1AY
Form type: 287
Date: 2007.05.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.04
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.24
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ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
Form type: 225
Date: 2005.05.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.08
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RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
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RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
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RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.05.14
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REGISTERED OFFICE CHANGED ON 20/02/02 FROM:, C/O SMITH STEWART LTD, ST BRIDES HOUSE 32 HIGH STREET, BECKENHAM, KENT BR3 1AY
Form type: 287
Date: 2002.02.20
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RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.17
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RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.02
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REGISTERED OFFICE CHANGED ON 12/04/00 FROM:, 75 PARK LANE, CROYDON, SURREY, CR9 1XS
Form type: 287
Date: 2000.04.12
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COMPANY NAME CHANGED, FITZGERALD WALL & CO (INSURANCE, BROKERS) LIMITED, CERTIFICATE ISSUED ON 12/04/00
Form type: CERTNM
Date: 2000.04.11
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.15
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RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.02
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.08
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RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.29
£2.95
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REGISTERED OFFICE CHANGED ON 05/05/98 FROM:, 15 COOMBE ROAD, CROYDON, SURREY, CR9 1XS
Form type: 287
Date: 1998.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.29
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RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.06
Child documents:
Document type: ANNOTATION
Date: 1997.08.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.08

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Company directors and board members:

PETER WILLIAM HARE (current)
Secretary, INSURANCE BROKER, 1997.04.01
27 MITCHAM ROAD , CROYDON
CR0 3RW, SURREY
JEFFREY MARK ALAN ARMSTRONG (current)
Director, INSURANCE CONSULTANT, 2005.06.07
35 FLORENCE ROAD , SOUTH CROYDON
CR2 0PQ, SURREY
PETER WILLIAM HARE (current)
Director, INSURANCE BROKER, 1997.04.01
27 MITCHAM ROAD , CROYDON
CR0 3RW, SURREY
PAUL DAVID MARSH (current)
Director, COMPANY DIRECTOR, 2000.03.24
78 WILMOT WAY , BANSTEAD
SM7 2QD, SURREY
JOHN PRESTON WALL (resigned)
Secretary, 1992.07.20 - 1997.04.01
40 LONG LANE , BEXLEYHEATH
DA7 5AR, KENT
PAULINE HARE (resigned)
Director, SECRETARY, 1997.04.01 - 2000.03.24
27 MITCHAM ROAD , CROYDON
CR0 3RW, SURREY
DAPHNE WALL (resigned)
Director, COMPANY DIRECTOR, 1992.07.20 - 1997.04.01
40 LONG LANE , BEXLEYHEATH
DA7 5AR, KENT
JOHN PRESTON WALL (resigned)
Director, INSURANCE BROKER, 1992.07.20 - 1997.04.01
40 LONG LANE , BEXLEYHEATH
DA7 5AR, KENT
Date 2012.12.31 2011.12.31
Fixed Assets £ 167,287 - 2.36 % £ 171,330
Tangible Fixed Assets £ 167,287 - 2.36 % £ 171,330
Current Assets £ 208,817 - 2.25 % £ 213,627
Tangible Fixed Assets Depreciation £ 40,431 + 11.11 % £ 36,388
Debtors £ 208,553 - 2.23 % £ 213,313
Shareholder Funds £ 100,377 - 4.12 % £ 104,689
Profit Loss Account Reserve £ 3,267 - 38.87 % £ 5,344
Revaluation Reserve £ 96,110 - 2.27 % £ 98,345
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 100,377 - 4.12 % £ 104,689
Total Assets Less Current Liabilities £ 244,618 - 7.17 % £ 263,522
Net Current Assets Liabilities £ 77,331 - 16.12 % £ 92,192
Creditors Due Within One Year £ 131,486 + 8.28 % £ 121,435
Cash Bank In Hand £ 264 - 15.92 % £ 314
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 207,718 £ 207,718
Creditors Due After One Year £ 144,241 - 9.19 % £ 158,833

Companies near to HPS FITZGERALD WALL ltd.

Information about the Private Limited Company HPS FITZGERALD WALL 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: 2016.07.19. Reload the data