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Home > England & Wales Companies > FITZGIBBONS & COMPANY LIMITED
Company Information for

FITZGIBBONS & COMPANY LIMITED

266 SELSDON ROAD, SOUTH CROYDON, CR2 7AA,
Company Registration Number
04608721
Private Limited Company
Active

Company Overview

About Fitzgibbons & Company Ltd
FITZGIBBONS & COMPANY LIMITED was founded on 2002-12-04 and has its registered office in South Croydon. The organisation's status is listed as "Active". Fitzgibbons & Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FITZGIBBONS & COMPANY LIMITED
 
Legal Registered Office
266 SELSDON ROAD
SOUTH CROYDON
CR2 7AA
Other companies in CR0
 
Filing Information
Company Number 04608721
Company ID Number 04608721
Date formed 2002-12-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB831193641  
Last Datalog update: 2026-01-06 19:04:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FITZGIBBONS & COMPANY LIMITED
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Company Officers of FITZGIBBONS & COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GERALD BRIAN FITZGIBBONS
 Director 2002-12-04
SAMUEL GERRY FITZGIBBONS
 Director 2002-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
GERALD BRIAN FITZGIBBONS
 Company Secretary 2002-12-04 2012-12-31
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 2002-12-04 2002-12-04
DOUGLAS NOMINEES LIMITED
 Nominated Director 2002-12-04 2002-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERALD BRIAN FITZGIBBONS LEGAL SERVICES (LONDON) LIMITED Director 2005-09-01 CURRENT 2003-05-01 Active
SAMUEL GERRY FITZGIBBONS WILL STORAGE (LONDON) LIMITED Director 2008-07-14 CURRENT 2008-07-14 Active
SAMUEL GERRY FITZGIBBONS LEGAL SERVICES (LONDON) LIMITED Director 2003-05-01 CURRENT 2003-05-01 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
2025-10-24Change of details for Mr Sam Fitzgibbons as a person with significant control on 2025-10-01
2025-10-24Director's details changed for Mr Samuel Gerry Fitzgibbons on 2025-10-01
2025-10-24Director's details changed for Mr Gerald Brian Fitzgibbons on 2025-10-01
2025-10-24CONFIRMATION STATEMENT MADE ON 04/10/25, WITH UPDATES
2024-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-10-15CONFIRMATION STATEMENT MADE ON 04/10/24, WITH UPDATES
2024-10-04Change of details for Mr Sam Fitzgibbons as a person with significant control on 2024-10-03
2024-10-04Director's details changed for Mr Gerald Brian Fitzgibbons on 2024-10-03
2023-10-18Change of details for Mr Sam Fitzgibbons as a person with significant control on 2023-10-05
2023-10-16Change of details for Mr Sam Fitzgibbons as a person with significant control on 2023-10-05
2023-10-16CONFIRMATION STATEMENT MADE ON 14/10/23, WITH UPDATES
2023-10-16Director's details changed for Mr Samuel Gerry Fitzgibbons on 2023-10-05
2022-12-30Unaudited abridged accounts made up to 2022-03-31
2022-10-28CS01CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES
2021-12-20Unaudited abridged accounts made up to 2021-03-31
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES
2021-10-28CH01Director's details changed for Mr Samuel Gerry Fitzgibbons on 2021-10-20
2021-10-28PSC04Change of details for Mr Sam Fitzgibbons as a person with significant control on 2021-10-20
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES
2020-10-14PSC04Change of details for Mr Sam Fitzgibbons as a person with significant control on 2020-01-01
2020-10-14PSC07CESSATION OF GERRY FITZGIBBONS AS A PERSON OF SIGNIFICANT CONTROL
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-01-17AAMDAmended mirco entity accounts made up to 2018-03-31
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-21LATEST SOC21/12/17 STATEMENT OF CAPITAL;GBP 19.000003
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 19.000003
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-12-31AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-31AA31/03/16 TOTAL EXEMPTION SMALL
2016-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2016 FROM 266 SELSDON ROAD SOUTH CROYDON CR2 7AA ENGLAND
2016-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2016 FROM 82-86 SOUTH END CROYDON SURREY CR0 1DQ
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 19.000003
2016-01-04AR0104/12/15 ANNUAL RETURN FULL LIST
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 19
2014-12-15AR0104/12/14 ANNUAL RETURN FULL LIST
2013-12-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 19
2013-12-04AR0104/12/13 ANNUAL RETURN FULL LIST
2013-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/13 FROM C/O Mrs Julia Fitzgibbons 7 Bywood Ave Shirley Croydon Surrey CR0 7RB
2013-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL GERRY FITZGIBBONS / 04/07/2013
2013-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL GERRY FITZGIBBONS / 04/07/2013
2013-01-02AR0104/12/12 ANNUAL RETURN FULL LIST
2013-01-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY GERALD FITZGIBBONS
2012-12-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-08AR0104/12/11 ANNUAL RETURN FULL LIST
2010-12-14AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-13AR0104/12/10 ANNUAL RETURN FULL LIST
2009-12-20AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-10AR0104/12/09 FULL LIST
2009-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2009 FROM C/O MRS JULIA FITZGIBBONS 7 BYWOOD AVE SHIRLEY CROYDON SURREY CR0 7RB UNITED KINGDOM
2009-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2009 FROM 16 SOUTH END CROYDON SURREY CR0 1DN
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL GERRY FITZGIBBONS / 09/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD BRIAN FITZGIBBONS / 09/12/2009
2009-02-05AA31/03/08 TOTAL EXEMPTION FULL
2009-01-07363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2009-01-07288cDIRECTOR'S CHANGE OF PARTICULARS / SAMUEL FITZGIBBONS / 04/12/2008
2008-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-15363aRETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2008-01-15288cDIRECTOR'S PARTICULARS CHANGED
2007-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-22288cDIRECTOR'S PARTICULARS CHANGED
2006-12-22363aRETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-06363aRETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2005-12-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-07363sRETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-12-01AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-03-09363sRETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2004-02-06287REGISTERED OFFICE CHANGED ON 06/02/04 FROM: 82-84 SOUTH END CROYDON SURREY CR0 1DQ
2003-09-1988(2)RAD 10/04/03--------- £ SI 17@1=17 £ IC 2/19
2003-07-09288bSECRETARY RESIGNED
2003-07-09288aNEW SECRETARY APPOINTED
2003-06-26RES13RE-DIVISION 10/04/03
2003-06-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-06ELRESS386 DISP APP AUDS 23/04/03
2003-06-06ELRESS366A DISP HOLDING AGM 23/04/03
2003-04-26225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2003-02-24288aNEW DIRECTOR APPOINTED
2003-02-11288aNEW DIRECTOR APPOINTED
2002-12-11287REGISTERED OFFICE CHANGED ON 11/12/02 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
2002-12-11288bSECRETARY RESIGNED
2002-12-11288bDIRECTOR RESIGNED
2002-12-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69109 - Activities of patent and copyright agents; other legal activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FITZGIBBONS & COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FITZGIBBONS & COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FITZGIBBONS & COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Creditors
Creditors Due Within One Year 2012-04-01 £ 18,276
Other Creditors Due Within One Year 2012-04-01 £ 12,075
Taxation Social Security Due Within One Year 2012-04-01 £ 5,671

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 FITZGIBBONS & COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 19
Cash Bank In Hand 2012-04-01 £ 16,419
Current Assets 2012-04-01 £ 16,419
Fixed Assets 2012-04-01 £ 277
Shareholder Funds 2012-04-01 £ 1,580
Tangible Fixed Assets 2013-03-31 £ 277
Tangible Fixed Assets 2012-04-01 £ 277

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FITZGIBBONS & COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FITZGIBBONS & COMPANY LIMITED
Trademarks
We have not found any records of FITZGIBBONS & COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FITZGIBBONS & COMPANY 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 (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as FITZGIBBONS & COMPANY LIMITED are:

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DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where FITZGIBBONS & COMPANY 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 FITZGIBBONS & COMPANY 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 FITZGIBBONS & COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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