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FITZWISE LIMITED

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

Company details

CAPSTONE HOUSE PROSPECT PARK, DUNSTON WAY DUNSTON ROAD, CHESTERFIELD, DERBYSHIRE, S41 9RD

FITZWISE LIMITED on the map

Company type: Private Limited Company
Company number: 01117776
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.11
last member list: 2015.08.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified
  • 43120 - Site preparation
  • 43110 - Demolition
  • 05102 - Open cast coal working

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.19
overdue: NO
last made update: 2015.08.05
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE DEED - Outstanding on 1997.10.27

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.23
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05/08/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 140
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PHOENIX
Form type: TM01
Date: 2015.07.28
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.27
£2.95
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07/08/14 FULL LIST
Form type: AR01
Date: 2014.08.13
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.28
£2.95
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07/08/13 FULL LIST
Form type: AR01
Date: 2013.08.15
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APPOINTMENT TERMINATED, DIRECTOR THOMAS MULLIGAN
Form type: TM01
Date: 2013.08.15
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.12
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07/08/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.02
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07/08/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.29
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07/08/10 FULL LIST
Form type: AR01
Date: 2010.08.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LINDLEY WILSON / 16/11/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN PHOENIX / 16/11/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MATTHEW GEORGE / 16/11/2009
Form type: CH01
Date: 2009.11.17
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SECRETARY'S CHANGE OF PARTICULARS / ANGELA SUZANNE HUNT / 16/11/2009
Form type: CH03
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MULLIGAN / 16/11/2009
Form type: CH01
Date: 2009.11.17
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SECRETARY'S CHANGE OF PARTICULARS / ANGELA HUNT / 18/08/2009
Form type: 288c
Date: 2009.08.26
£2.95
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RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.13
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RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
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RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.07
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REGISTERED OFFICE CHANGED ON 15/06/07 FROM:, THE POTTERIES, POTTERY LANE EAST, CHESTERFIELD, DERBYSHIRE S41 9BH
Form type: 287
Date: 2007.06.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
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RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.30
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RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.06
£2.95
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RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.07
£2.95
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RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.04
Child documents:
Document type: ANNOTATION
Date: 2002.09.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.24
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RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.24
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.20
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RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
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RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.02
Child documents:
Document type: ANNOTATION
Date: 1998.09.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.03.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.30
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RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.05
Child documents:
Document type: ANNOTATION
Date: 1997.09.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.09.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.09.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.26
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.17
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REGISTERED OFFICE CHANGED ON 17/06/97 FROM:, MANSFIELD ROAD, HASLAND, CHESTERLAND, DERBYSHIRE S41 OJW
Form type: 287
Date: 1997.06.17

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Company directors and board members:

ANGELA SUZANNE HUNT (current)
Secretary, 1997.06.06
CAPSTONE HOUSE PROSPECT PARK DUNSTON WAY DUNSTON ROAD , CHESTERFIELD
S41 9RD, DERBYSHIRE
PETER MATTHEW GEORGE (current)
Director, CIVIL ENGINEER, 1992.08.07
CAPSTONE HOUSE PROSPECT PARK DUNSTON WAY DUNSTON ROAD , CHESTERFIELD
S41 9RD, DERBYSHIRE
JOHN LINDLEY WILSON (current)
Director, CIVIL ENGINEER, 1992.08.07
CAPSTONE HOUSE PROSPECT PARK DUNSTON WAY DUNSTON ROAD , CHESTERFIELD
S41 9RD, DERBYSHIRE
ALAN WALLACE SANDLAND (resigned)
Secretary, 1992.08.07 - 1997.06.06
50 HILL TURRETS CLOSE , SHEFFIELD
S11 9RE, SOUTH YORKSHIRE
WILLIAM STUART ANNAN (resigned)
Director, COMPANY DIRECTOR, 1996.04.01 - 1996.08.08
RED HOUSE 5 CHURCH STREET MARKET BOSWORTH , NUNEATON
CV13 0LG, WARWICKSHIRE
BRIAN WILLIAM BROADHEAD (resigned)
Director, MINING SURVEYOR, 1992.08.07 - 1996.04.16
OVERBECK CRIPTON LANE , ASHOVER
S45 0AW, DERBYSHIRE
ALAN DODD (resigned)
Director, COMPANY DIRECTOR, 1994.10.03 - 1997.01.31
ROAN HOUSE CRABNOOK LANE FARNSFIELD , NEWARK
NG22 8JY, NOTTINGHAMSHIRE
CHRISTOPHER HURST DOWNTON (resigned)
Director, SOLICITOR, 1992.08.07 - 1992.12.31
SUTTON HOUSE HIGH STREET , GRINGLEY ON THE HILL
DN10 4RF
DAVID ANTHONY HARGREAVES (resigned)
Director, CHARTERED ACCOUNTANT, 1992.08.07 - 1996.08.06
KELDWITH 7 ASKER LANE , MATLOCK
DE4 3FY, DERBYSHIRE
THOMAS MULLIGAN (resigned)
Director, CIVIL ENGINEER, 1992.08.07 - 2013.08.02
CAPSTONE HOUSE PROSPECT PARK DUNSTON WAY DUNSTON ROAD , CHESTERFIELD
S41 9RD, DERBYSHIRE
CHRISTOPHER JOHN PHOENIX (resigned)
Director, 1992.12.31 - 2015.07.28
CAPSTONE HOUSE PROSPECT PARK DUNSTON WAY DUNSTON ROAD , CHESTERFIELD
S41 9RD, DERBYSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 1,039,213
Current Assets £ 1,526,920
Tangible Fixed Assets Depreciation £ 1,776,096
Provisions For Liabilities Charges £ 48,775
Share Premium Account £ 1,599,960
Debtors £ 1,078,562
Shareholder Funds £ 666,806
Profit Loss Account Reserve £ 933,294
Called Up Share Capital £ 140
Net Assets Liabilities Including Pension Asset Liability £ 666,806
Total Assets Less Current Liabilities £ 765,604
Net Current Assets Liabilities £ 273,609
Creditors Due Within One Year £ 1,800,529
Cash Bank In Hand £ 344,011
Stocks Inventory £ 104,347
Share Capital Allotted Called Up Paid £ 140
Number Shares Allotted £ 140
Tangible Fixed Assets Disposals £ 80,549
Tangible Fixed Assets Additions £ 228,227
Tangible Fixed Assets Cost Or Valuation £ 2,806,019
Tangible Fixed Assets Depreciation Charged In Period £ 218,548
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 61,580
Creditors Due After One Year £ 50,023

Companies near to FITZWISE ltd.

Information about the Private Limited Company FITZWISE 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: 2016.07.24. Reload the data