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Home > England & Wales Companies > FIT OUT AND REFURBISHMENT MANAGEMENT LTD
Company Information for

FIT OUT AND REFURBISHMENT MANAGEMENT LTD

UNIT H ALTBARN INDUSTRIAL ESTATE, REVENGE ROAD LORDSWOOD, CHATHAM, KENT, ME5 8UD,
Company Registration Number
04908912
Private Limited Company
Active

Company Overview

About Fit Out And Refurbishment Management Ltd
FIT OUT AND REFURBISHMENT MANAGEMENT LTD was founded on 2003-09-23 and has its registered office in Chatham. The organisation's status is listed as "Active". Fit Out And Refurbishment Management Ltd 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
FIT OUT AND REFURBISHMENT MANAGEMENT LTD
 
Legal Registered Office
UNIT H ALTBARN INDUSTRIAL ESTATE
REVENGE ROAD LORDSWOOD
CHATHAM
KENT
ME5 8UD
Other companies in ME5
 
Filing Information
Company Number 04908912
Company ID Number 04908912
Date formed 2003-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB831912538  
Last Datalog update: 2024-04-06 16:57:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIT OUT AND REFURBISHMENT MANAGEMENT LTD
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Company Officers of FIT OUT AND REFURBISHMENT MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
REEVES COMPANY SECRETARIAL LIMITED
 Company Secretary 2011-07-11
CHRISTOPHER WILLIAM CHARLES GRENFELL
 Director 2017-10-02
STEPHEN COLIN POTTER
 Director 2004-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JAMES BASTER
 Director 2003-09-23 2013-05-13
SUZANNE ELIZABETH BASTER
 Company Secretary 2003-09-23 2011-07-11
MARIAN ANN STEVENS
 Company Secretary 2003-09-23 2003-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REEVES COMPANY SECRETARIAL LIMITED FRANCO BRITISH INDUSTRIES SOLUTIONS LIMITED Company Secretary 2016-02-29 CURRENT 2013-01-14 Active - Proposal to Strike off
REEVES COMPANY SECRETARIAL LIMITED ST. ERMIN'S OPERATING HOLDING LIMITED Company Secretary 2015-07-24 CURRENT 2010-05-06 Dissolved 2017-07-27
REEVES COMPANY SECRETARIAL LIMITED ST. ERMIN'S OPERATING (UK) LIMITED Company Secretary 2015-07-24 CURRENT 2000-06-13 Active
REEVES COMPANY SECRETARIAL LIMITED VIVABOXES UK LIMITED Company Secretary 2012-01-27 CURRENT 2004-09-20 Dissolved 2018-04-24
REEVES COMPANY SECRETARIAL LIMITED ECO-DOOR LIMITED Company Secretary 2011-11-23 CURRENT 2009-11-23 Active - Proposal to Strike off
REEVES COMPANY SECRETARIAL LIMITED WEBBER TECHNOLOGY LIMITED Company Secretary 2009-04-16 CURRENT 2007-03-28 Active - Proposal to Strike off
REEVES COMPANY SECRETARIAL LIMITED LAING FIRE LIMITED Company Secretary 2008-12-18 CURRENT 2007-01-24 Active
REEVES COMPANY SECRETARIAL LIMITED WHITE HORSE LEISURE CENTRES LIMITED Company Secretary 2008-10-27 CURRENT 1978-05-18 Liquidation
REEVES COMPANY SECRETARIAL LIMITED YASK FURNITURE FACTORY LIMITED Company Secretary 2008-02-29 CURRENT 2004-02-23 Active
REEVES COMPANY SECRETARIAL LIMITED MT POWER ELECTRONICS LIMITED Company Secretary 2007-11-22 CURRENT 2007-04-18 Active
REEVES COMPANY SECRETARIAL LIMITED REGPOINT LTD. Company Secretary 2007-09-17 CURRENT 2005-12-19 Active - Proposal to Strike off
REEVES COMPANY SECRETARIAL LIMITED GLOBUS DATA UK LIMITED Company Secretary 2007-01-18 CURRENT 2007-01-18 Active
REEVES COMPANY SECRETARIAL LIMITED SOUL MUSIC ENTERPRISES LTD Company Secretary 2006-08-17 CURRENT 2006-08-17 Liquidation
REEVES COMPANY SECRETARIAL LIMITED CHS PROJECT MANAGERS LIMITED Company Secretary 2006-03-17 CURRENT 2006-03-17 Active
REEVES COMPANY SECRETARIAL LIMITED CLARK NICHOLSON ASSOCIATES LIMITED Company Secretary 2004-09-20 CURRENT 1998-03-17 Active - Proposal to Strike off
REEVES COMPANY SECRETARIAL LIMITED MAXIMUM HAIRCRAFT LIMITED Company Secretary 2003-03-14 CURRENT 2002-05-10 Active
REEVES COMPANY SECRETARIAL LIMITED TUV APS SERVICES LIMITED Company Secretary 2002-06-12 CURRENT 2002-06-12 Active
STEPHEN COLIN POTTER ECO-DOOR LIMITED Director 2009-11-23 CURRENT 2009-11-23 Active - Proposal to Strike off

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
2024-04-02APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAM CHARLES GRENFELL
2024-03-1130/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-11Termination of appointment of Kreston Reeves Company Secretarial Limited on 2023-12-01
2023-06-2830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-07CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-09-28SECRETARY'S DETAILS CHNAGED FOR REEVES COMPANY SECRETARIAL LIMITED on 2022-09-20
2022-09-28CH04SECRETARY'S DETAILS CHNAGED FOR REEVES COMPANY SECRETARIAL LIMITED on 2022-09-20
2022-08-02CH01Director's details changed for Mr Christopher William Charles Grenfell on 2022-04-30
2022-03-01AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-03AA01Previous accounting period extended from 31/03/21 TO 30/09/21
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2020-10-06AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES
2019-09-26AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-24CC04Statement of company's objects
2019-07-24RES01ADOPT ARTICLES 24/07/19
2019-07-23SH0130/04/19 STATEMENT OF CAPITAL GBP 1000
2019-07-22SH10Particulars of variation of rights attached to shares
2019-05-10SH0118/04/19 STATEMENT OF CAPITAL GBP 900
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2018-09-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02AP01DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM CHARLES GRENFELL
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2017-08-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 50
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-08-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 50
2015-09-30AR0123/09/15 ANNUAL RETURN FULL LIST
2014-11-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 50
2014-10-15AR0123/09/14 ANNUAL RETURN FULL LIST
2014-08-19SH06Cancellation of shares. Statement of capital on 2014-07-13 GBP 50
2014-08-06SH03Purchase of own shares
2014-07-03SH06Cancellation of shares. Statement of capital on 2014-06-13 GBP 53
2014-07-03SH03Purchase of own shares
2014-06-04SH0604/06/14 STATEMENT OF CAPITAL GBP 56
2014-06-04SH0604/06/14 STATEMENT OF CAPITAL GBP 59
2014-06-04SH03RETURN OF PURCHASE OF OWN SHARES
2014-06-04SH03RETURN OF PURCHASE OF OWN SHARES
2014-04-08SH0608/04/14 STATEMENT OF CAPITAL GBP 62
2014-04-08SH03RETURN OF PURCHASE OF OWN SHARES
2014-03-10SH0610/03/14 STATEMENT OF CAPITAL GBP 65
2014-03-10SH03RETURN OF PURCHASE OF OWN SHARES
2014-02-10SH0610/02/14 STATEMENT OF CAPITAL GBP 68
2014-02-10SH03RETURN OF PURCHASE OF OWN SHARES
2014-01-09SH0609/01/14 STATEMENT OF CAPITAL GBP 71
2014-01-09SH03RETURN OF PURCHASE OF OWN SHARES
2013-12-02SH0602/12/13 STATEMENT OF CAPITAL GBP 74
2013-12-02SH03RETURN OF PURCHASE OF OWN SHARES
2013-11-12SH0612/11/13 STATEMENT OF CAPITAL GBP 77
2013-11-12SH03RETURN OF PURCHASE OF OWN SHARES
2013-10-22AR0123/09/13 FULL LIST
2013-10-14SH0614/10/13 STATEMENT OF CAPITAL GBP 80
2013-10-14SH03RETURN OF PURCHASE OF OWN SHARES
2013-10-08AA31/03/13 TOTAL EXEMPTION FULL
2013-09-13SH0613/09/13 STATEMENT OF CAPITAL GBP 84
2013-09-13SH03RETURN OF PURCHASE OF OWN SHARES
2013-08-07SH0607/08/13 STATEMENT OF CAPITAL GBP 88
2013-08-07SH03RETURN OF PURCHASE OF OWN SHARES
2013-07-12SH0612/07/13 STATEMENT OF CAPITAL GBP 92
2013-07-12SH03RETURN OF PURCHASE OF OWN SHARES
2013-06-12SH0612/06/13 STATEMENT OF CAPITAL GBP 96
2013-06-12SH03RETURN OF PURCHASE OF OWN SHARES
2013-06-05RES13NO DIV BE PAYABLE IN RESPECT OF THE SHARES IN THE COMPANY 13/05/2013
2013-06-05RES13NO DIV BE PAYABLE OF THE SHRS IN THE COMPANY 13/05/2013
2013-06-05RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2013-05-23TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BASTER
2012-11-14AA31/03/12 TOTAL EXEMPTION FULL
2012-11-13AR0123/09/12 FULL LIST
2012-01-06AA31/03/11 TOTAL EXEMPTION FULL
2011-10-20AR0123/09/11 FULL LIST
2011-08-15AP04CORPORATE SECRETARY APPOINTED REEVES COMPANY SECRETARIAL LIMITED
2011-08-05TM02APPOINTMENT TERMINATED, SECRETARY SUZANNE BASTER
2011-06-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-17AA31/03/10 TOTAL EXEMPTION FULL
2010-11-08AR0123/09/10 FULL LIST
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN COLIN POTTER / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES BASTER / 01/10/2009
2009-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / SUZANNE ELIZABETH BASTER / 06/10/2009
2009-10-08AR0123/09/09 FULL LIST
2009-08-05AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/09
2009-07-07AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-04225PREVEXT FROM 30/09/2008 TO 31/03/2009
2008-10-08363aRETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2008-06-18287REGISTERED OFFICE CHANGED ON 18/06/2008 FROM DERBY HOUSE 123 WATLING STREET GILLINGHAM KENT ME7 2YY
2008-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-10-01363aRETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2007-10-01288cDIRECTOR'S PARTICULARS CHANGED
2007-10-01288cSECRETARY'S PARTICULARS CHANGED
2007-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to FIT OUT AND REFURBISHMENT MANAGEMENT LTD 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 FIT OUT AND REFURBISHMENT MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-06-23 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-09-30

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 FIT OUT AND REFURBISHMENT MANAGEMENT LTD

Intangible Assets
Patents
We have not found any records of FIT OUT AND REFURBISHMENT MANAGEMENT LTD registering or being granted any patents
Domain Names

FIT OUT AND REFURBISHMENT MANAGEMENT LTD owns 1 domain names.

eco-door.co.uk  

Trademarks
We have not found any records of FIT OUT AND REFURBISHMENT MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income

Government spend with FIT OUT AND REFURBISHMENT MANAGEMENT LTD

Government Department Income DateTransaction(s) Value Services/Products
City of London 0000-00-00 GBP £303 Capital Outlay
City of London 0000-00-00 GBP £7,860 Capital Outlay

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FIT OUT AND REFURBISHMENT MANAGEMENT LTD 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 FIT OUT AND REFURBISHMENT MANAGEMENT LTD 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 FIT OUT AND REFURBISHMENT MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode ME5 8UD