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Company Information for

HPS FITZGERALD WALL LIMITED

90-92 KING STREET, MAIDSTONE, KENT, ME14 1BH,
Company Registration Number
01007976
Private Limited Company
Active

Company Overview

About Hps Fitzgerald Wall Ltd
HPS FITZGERALD WALL LIMITED was founded on 1971-04-15 and has its registered office in Maidstone. The organisation's status is listed as "Active". Hps Fitzgerald Wall Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HPS FITZGERALD WALL LIMITED
 
Legal Registered Office
90-92 KING STREET
MAIDSTONE
KENT
ME14 1BH
Other companies in BR3
 
Previous Names
FITZGERALD WALL & CO (INSURANCE BROKERS) LIMITED12/04/2000
Filing Information
Company Number 01007976
Company ID Number 01007976
Date formed 1971-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-04 22:07:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HPS FITZGERALD WALL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OAK ASSOCIATES LTD   STIDDARD KENT LIMITED   STIDDARD MATHERS LIMITED

Company Officers of HPS FITZGERALD WALL LIMITED

Current Directors
Officer Role Date Appointed
PETER WILLIAM HARE
Company Secretary 1997-04-01
JEFFREY MARK ALAN ARMSTRONG
Director 2005-06-07
PETER WILLIAM HARE
Director 1997-04-01
PAUL DAVID MARSH
Director 2000-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
PAULINE HARE
Director 1997-04-01 2000-03-24
JOHN PRESTON WALL
Company Secretary 1992-07-20 1997-04-01
DAPHNE WALL
Director 1992-07-20 1997-04-01
JOHN PRESTON WALL
Director 1992-07-20 1997-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER WILLIAM HARE FITZGERALD WALL MANAGEMENT LIMITED Company Secretary 1997-03-14 CURRENT 1997-03-14 Active
JEFFREY MARK ALAN ARMSTRONG FITZGERALD WALL MANAGEMENT LIMITED Director 2005-06-07 CURRENT 1997-03-14 Active
PETER WILLIAM HARE FITZGERALD WALL MANAGEMENT LIMITED Director 1997-03-14 CURRENT 1997-03-14 Active
PAUL DAVID MARSH OLD WALCOUNTIANS LIMITED Director 2015-06-02 CURRENT 1965-03-23 Active
PAUL DAVID MARSH FITZGERALD WALL MANAGEMENT LIMITED Director 2000-03-24 CURRENT 1997-03-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES
2017-12-07AA31/12/16 TOTAL EXEMPTION FULL
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES
2016-09-29AA31/12/15 TOTAL EXEMPTION SMALL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-01AR0120/07/15 FULL LIST
2015-09-01AD02SAIL ADDRESS CHANGED FROM: C/O STIDDARD MATHERS LTD KENT CCC WORSLEY BRIDGE ROAD BECKENHAM KENT BR3 1RL UNITED KINGDOM
2014-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2014 FROM C/O STIDDARD MATHERS LTD, KENT CCC, WORSLEY BRIDGE ROAD BECKENHAM KENT BR3 1RL
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-19AR0120/07/14 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-23AR0120/07/13 FULL LIST
2012-10-03AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-26AR0120/07/12 FULL LIST
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-27AR0120/07/11 FULL LIST
2010-09-27AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-26AR0120/07/10 FULL LIST
2010-08-26AD02SAIL ADDRESS CREATED
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-27363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2008-10-27AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-22363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2007-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-08353LOCATION OF REGISTER OF MEMBERS
2007-08-08190LOCATION OF DEBENTURE REGISTER
2007-08-08287REGISTERED OFFICE CHANGED ON 08/08/07 FROM: C/O STIDDARD MATHERS LTD KENT CCC WORSLEY BRIDGE ROAD BECKENHAM KENT BR3 1RL
2007-08-08363aRETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2007-05-14287REGISTERED OFFICE CHANGED ON 14/05/07 FROM: C/O SMITH STEWART LTD ST BRIDES HOUSE 32 HIGH STREET BECKENHAM KENT BR3 1AY
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-07363sRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2005-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-29363sRETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2005-06-24288aNEW DIRECTOR APPOINTED
2005-05-31225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2005-02-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-17395PARTICULARS OF MORTGAGE/CHARGE
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-02-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-08395PARTICULARS OF MORTGAGE/CHARGE
2004-07-27363sRETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2003-07-22363sRETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2003-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-15395PARTICULARS OF MORTGAGE/CHARGE
2003-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-01363sRETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
2002-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-02-20287REGISTERED OFFICE CHANGED ON 20/02/02 FROM: C/O SMITH STEWART LTD ST BRIDES HOUSE 32 HIGH STREET BECKENHAM KENT BR3 1AY
2001-07-24363sRETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
2001-04-17AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-09-26363sRETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
2000-05-02288bDIRECTOR RESIGNED
2000-05-02288aNEW DIRECTOR APPOINTED
2000-04-12287REGISTERED OFFICE CHANGED ON 12/04/00 FROM: 75 PARK LANE CROYDON SURREY CR9 1XS
2000-04-11CERTNMCOMPANY NAME CHANGED FITZGERALD WALL & CO (INSURANCE BROKERS) LIMITED CERTIFICATE ISSUED ON 12/04/00
1999-10-15AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-08-02363sRETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS
1998-09-08AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-07-29363sRETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS
1998-05-05287REGISTERED OFFICE CHANGED ON 05/05/98 FROM: 15 COOMBE ROAD CROYDON SURREY CR9 1XS
1997-09-29AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-08-06363(288)DIRECTOR RESIGNED
1997-08-06363sRETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS
1997-04-08288aNEW DIRECTOR APPOINTED
1997-04-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-04-06288bDIRECTOR RESIGNED
1997-04-06288bSECRETARY RESIGNED
1996-08-05363sRETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS
1996-08-01AAFULL ACCOUNTS MADE UP TO 31/03/96
1995-07-27363sRETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to HPS FITZGERALD WALL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2018-06-12
Fines / Sanctions
No fines or sanctions have been issued against HPS FITZGERALD WALL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-02-17 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-12-08 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-02-14 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 144,241
Creditors Due Within One Year 2012-01-01 £ 131,486
Non-instalment Debts Due After5 Years 2012-01-01 £ 38,500

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HPS FITZGERALD WALL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Cash Bank In Hand 2012-01-01 £ 264
Current Assets 2012-01-01 £ 208,817
Debtors 2012-01-01 £ 208,553
Fixed Assets 2012-01-01 £ 167,287
Secured Debts 2012-01-01 £ 169,575
Shareholder Funds 2012-01-01 £ 100,377
Tangible Fixed Assets 2012-01-01 £ 167,287

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HPS FITZGERALD WALL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HPS FITZGERALD WALL LIMITED
Trademarks
We have not found any records of HPS FITZGERALD WALL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HPS FITZGERALD WALL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as HPS FITZGERALD WALL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HPS FITZGERALD WALL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HPS FITZGERALD WALL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HPS FITZGERALD WALL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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