Company Information for FITZGERALD CONSULTING LIMITED
NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA,
|
Company Registration Number
04440627
Private Limited Company
Active |
Company Name | |
---|---|
FITZGERALD CONSULTING LIMITED | |
Legal Registered Office | |
NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA Other companies in EC1V | |
Company Number | 04440627 | |
---|---|---|
Company ID Number | 04440627 | |
Date formed | 2002-05-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/05/2016 | |
Return next due | 13/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB796306691 |
Last Datalog update: | 2023-06-05 17:23:01 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FITZGERALD CONSULTING INC. | 97-11 NORTH CONDUIT AVENUE Queens OZONE PARK NY 11417 | Active | Company formed on the 2014-10-23 | |
FITZGERALD CONSULTING SERVICES, INC. | 7 KILROY DRIVE Suffolk SHIRLEY NY 11950 | Active | Company formed on the 2014-11-25 | |
Fitzgerald Consulting Group, Inc. | 3991 Blue Pine Circle Highlands Ranch CO 80126 | Delinquent | Company formed on the 2010-02-16 | |
FITZGERALD CONSULTING LTD | British Columbia | Voluntary dissolved | Company formed on the 2013-01-03 | |
FITZGERALD CONSULTING BUSINESS TELECOMMUNICATION SYSTEMS CO. | 41 1/2 3RD AVE - CLEVELAND OH 44017 | Active | Company formed on the 2005-08-05 | |
FITZGERALD CONSULTING INC | Delaware | Unknown | ||
FITZGERALD CONSULTING, LLC | 10120 238TH WAY SE ISSAQUAH WA 980274800 | Active | Company formed on the 2016-12-29 | |
FITZGERALD CONSULTING: MINDFUL AWARENESS LEARNING AND DEVELOPMENT, LLC | 104 KINGS TRACE DR ST AUGUSTINE FL 32086 | Inactive | Company formed on the 2017-03-07 | |
FITZGERALD CONSULTING, INC. | 500 AZALEA LANE VERO BEACH FL 32963 | Inactive | Company formed on the 1985-09-16 | |
FITZGERALD CONSULTING, LLC | 2402 W MORRISON AVE TAMPA FL 33629 | Active | Company formed on the 2007-09-14 | |
FITZGERALD CONSULTING SERVICES INC | 127 FIRST ST MERRITT ISLAND FL 32953 | Active | Company formed on the 2011-02-07 | |
FITZGERALD CONSULTING GROUP INC. | 84961 Old Highway #36 Islamorada FL 33036 | Inactive | Company formed on the 1999-08-25 | |
FITZGERALD CONSULTING, LLC | 1454 30TH STREET, SUITE 102 WEST DES MOINES IA 50266 | Active | Company formed on the 2017-05-08 | |
FITZGERALD CONSULTING LLC | Georgia | Unknown | ||
FITZGERALD CONSULTING GROUP LLC | Michigan | UNKNOWN | ||
FITZGERALD CONSULTING INCORPORATED | New Jersey | Unknown | ||
FITZGERALD CONSULTING LLC | California | Unknown | ||
FITZGERALD CONSULTING INC | North Carolina | Unknown | ||
Fitzgerald Consulting L L C | Maryland | Unknown | ||
FITZGERALD CONSULTING SERVICES INC | Tennessee | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CATHERINE EMERSON |
||
BEVERLEY WILLIAM GEORGE FITZGERALD |
||
GRAEME ROBERT SHURBEN |
||
GERALD CECIL WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIA MARY FITZGERALD |
Company Secretary | ||
JULIA MARY FITZGERALD |
Company Secretary | ||
JULIA MARY FITZGERALD |
Director | ||
ALAN SPEYER |
Director | ||
ALEXANDER MURRAY |
Director | ||
PATRICIA MARGARET MURRAY |
Director | ||
MARGARET ANGELA SPEYER |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
13 THORNHILL PARK SUNDERLAND LIMITED | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active | |
GERALD WILLIAMS CONSULTANTS LIMITED | Director | 2011-05-12 | CURRENT | 2011-05-12 | Dissolved 2017-04-18 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES | ||
Director's details changed for Beverley William George Fitzgerald on 2023-05-18 | ||
Director's details changed for Miss Catherine Emerson on 2023-05-18 | ||
Director's details changed for Mr Graeme Robert Shurben on 2023-05-18 | ||
Director's details changed for Mr Gerald Cecil Williams on 2023-05-18 | ||
Change of details for Beverley William George Fitzgerald as a person with significant control on 2023-05-18 | ||
Change of details for Mr Gerald Cecil Williams as a person with significant control on 2023-05-18 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/21, WITH UPDATES | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
PSC04 | Change of details for Beverley William George Fitzgerald as a person with significant control on 2020-06-29 | |
PSC04 | Change of details for Beverley William George Fitzgerald as a person with significant control on 2020-06-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Catherine Emerson on 2019-06-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Graeme Robert Shurben on 2018-10-01 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/18 FROM Westbury 2nd Floor 145-157 st John Street London EC1V 4PY | |
LATEST SOC | 17/05/18 STATEMENT OF CAPITAL;GBP 355 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 355 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 355 | |
AR01 | 16/05/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 355 | |
AR01 | 16/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Beverley William George Fitzgerald on 2014-12-09 | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 355 | |
AR01 | 16/05/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JULIA FITZGERALD | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JULIA MARY FITZGERALD on 2014-01-01 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Julia Mary Fitzgerald as company secretary | |
AR01 | 16/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JULIA FITZGERALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA FITZGERALD | |
AR01 | 16/05/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Beverley William George Fitzgerald on 2012-07-16 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN SPEYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA MURRAY | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/05/11 FULL LIST | |
AR01 | 16/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD CECIL WILLIAMS / 30/12/2009 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 23/10/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363a | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED GRAEME ROBERT SHURBEN | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MURRAY / 01/05/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MURRAY / 01/05/2008 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 01/01/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 5000/6000 01/01/0 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 01/01/05--------- £ SI 45@1=45 £ IC 200/245 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/12/04 FROM: LANSDOWNE HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QZ | |
363s | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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 FITZGERALD CONSULTING LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FITZGERALD CONSULTING LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |