Company Information for FITZPATRICK CONSTRUCTION LIMITED
UNIT A 18 WESTERN GATEWAY, ROYAL VICTORIA DOCKS, LONDON, E16 1BL,
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Company Registration Number
05721247
Private Limited Company
Active |
Company Name | ||
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FITZPATRICK CONSTRUCTION LIMITED | ||
Legal Registered Office | ||
UNIT A 18 WESTERN GATEWAY ROYAL VICTORIA DOCKS LONDON E16 1BL Other companies in E16 | ||
Previous Names | ||
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Company Number | 05721247 | |
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Company ID Number | 05721247 | |
Date formed | 2006-02-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 24/02/2016 | |
Return next due | 24/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB899060968 |
Last Datalog update: | 2024-10-05 15:06:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FITZPATRICK CONSTRUCTION SERVICES LTD | 34/36 Tavistock House Bromham Road BROMHAM ROAD Bedford MK40 2QD | Active - Proposal to Strike off | Company formed on the 2006-12-28 | |
FITZPATRICK CONSTRUCTION UK LIMITED | UNIT A 18 WESTERN GATEWAY LONDON E16 1BL | Active | Company formed on the 2004-12-22 | |
FITZPATRICK CONSTRUCTION LLC | 91 NE QUEEN ANNE DR BELFAIR WA 98528 | Dissolved | Company formed on the 2009-02-27 | |
FITZPATRICK CONSTRUCTION LTD | British Columbia | Active | ||
FITZPATRICK CONSTRUCTION, INC. | 873 W MAIN ST - RAVENNA OH 44266 | Active | Company formed on the 2001-05-21 | |
FITZPATRICK CONSTRUCTIONS PTY LTD | QLD 4715 | Active | Company formed on the 1996-12-18 | |
FITZPATRICK CONSTRUCTION NORTHWEST LIMITED | 26 BERRYCROFT LANE ROMILEY STOCKPORT CHESHIRE SK6 3AU | Active - Proposal to Strike off | Company formed on the 2016-12-16 | |
Fitzpatrick Construction Corporation | 101 N Brand Blvd 11th Fl Glendale CA 91203 | FTB Suspended | Company formed on the 2012-12-17 | |
Fitzpatrick Construction, Inc. | Po Box 1533 El Granada CA 94018 | Dissolved | Company formed on the 1986-08-23 | |
FITZPATRICK CONSTRUCTION CORP | Delaware | Unknown | ||
FITZPATRICK CONSTRUCTION INC | Georgia | Unknown | ||
FITZPATRICK CONSTRUCTION CORP | California | Unknown | ||
FITZPATRICK CONSTRUCTION COMPANY INCORPORATED | New Jersey | Unknown | ||
FITZPATRICK CONSTRUCTION KENT LTD | 85 GREAT PORTLAND STREET LONDON W1W 7LT | Active | Company formed on the 2019-06-13 | |
FITZPATRICK CONSTRUCTION, LLC. | 620 HILLVIEW DRIVE LEBANON OR 97355 | Active | Company formed on the 2019-04-22 | |
FITZPATRICK CONSTRUCTION INC | Georgia | Unknown | ||
FITZPATRICK CONSTRUCTION LLC | Tennessee | Unknown | ||
FITZPATRICK CONSTRUCTION INC | Idaho | Unknown | ||
FITZPATRICK CONSTRUCTION LLC | RHode Island | Unknown | ||
FITZPATRICK CONSTRUCTION CO INC | Missouri | Unknown |
Officer | Role | Date Appointed |
---|---|---|
AWS BUSINESS CONSULTANTS LIMITED |
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BRIAN JOSEPH FITZPATRICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NOREEN HOANG |
Company Secretary | ||
STEVEN JOHN FITZPATRICK |
Director | ||
CHALFEN SECRETARIES LIMITED |
Company Secretary | ||
LUCY ANN BEWLEY FITZPATRICK |
Company Secretary | ||
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OXYGEN PROPERTY MANAGEMENT LIMITED | Company Secretary | 2014-03-31 | CURRENT | 2008-03-07 | Active | |
HADSTON SOUTHWARK LIMITED | Director | 2015-06-01 | CURRENT | 2015-05-01 | Active | |
EVETS (CHELMSFORD) LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active | |
WALLACE FLATS MANAGEMENT COMPANY LIMITED | Director | 2013-04-22 | CURRENT | 1984-06-15 | Active | |
A BLUE SPOT LTD | Director | 2011-06-24 | CURRENT | 2007-06-14 | Active - Proposal to Strike off | |
FITZPATRICK NEW HOMES LTD | Director | 2011-06-20 | CURRENT | 2000-12-07 | Active | |
FITZPATRICK CONSTRUCTION UK LIMITED | Director | 2011-06-20 | CURRENT | 2004-12-22 | Active | |
OXYGEN LIVING LIMITED | Director | 2011-06-20 | CURRENT | 2006-02-24 | Active | |
POD CONCEPTS LIMITED | Director | 2011-06-20 | CURRENT | 2007-01-17 | Active | |
MEADOWSHIRE LIMITED | Director | 2011-06-20 | CURRENT | 1991-06-07 | Active | |
GETLINE LIMITED | Director | 2011-06-20 | CURRENT | 2004-02-17 | Active | |
OXYGEN PROPERTY MANAGEMENT LIMITED | Director | 2011-06-20 | CURRENT | 2008-03-07 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MS NOREEN HOANG | ||
Termination of appointment of Noreen Hoang on 2024-09-24 | ||
DIRECTOR APPOINTED MS MICHELE RANCE | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES | |
AP03 | Appointment of Ms Noreen Hoang as company secretary on 2019-02-20 | |
TM02 | Termination of appointment of Aws Business Consultants Limited on 2019-02-20 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR AWS ACCOUNTANTS & TAX ADVISORS (ESSEX) LIMITED on 2017-05-09 | |
LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR AWS ACCOUNTANTS & TAX ADVISORS (ESSEX) LIMITED on 2017-02-15 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 24/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 24/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP04 | Appointment of corporate company secretary Aws Accountants & Tax Advisors (Essex) Limited | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NOREEN HOANG | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 24/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057212470003 | |
AR01 | 24/02/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FITZPATRICK | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 24/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED BRIAN FITZPATRICK | |
AR01 | 24/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN FITZPATRICK / 01/01/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 24/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM 18 WESTERN GATEWAY ROYAL VICTORIA DOCKS LONDON E16 1BL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM THE GRAINSTORE 4 WESTERN GATEWAY LONDON E16 1BA | |
363a | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY CHALFEN SECRETARIES LIMITED | |
288a | SECRETARY APPOINTED NOREEN HOANG | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/2008 TO 31/12/2007 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
123 | NC INC ALREADY ADJUSTED 04/06/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/10000 04/06/ | |
88(2)R | AD 04/06/07--------- £ SI 9999@1=9999 £ IC 1/10000 | |
363a | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED NEW FCL LIMITED CERTIFICATE ISSUED ON 31/10/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HSBC PRIVATE BANK (UK) LIMITED | ||
LEGAL MORTGAGE | Outstanding | HSBC PRIVATE BANK (UK) LIMITED | |
LEGAL MORTGAGE | Outstanding | HSBC PRIVATE BANK (UK) LIMITED |
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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 FITZPATRICK CONSTRUCTION LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED | Q DESPATCH (WEST) LIMITED | 2012-08-10 | Outstanding |
We have found 1 mortgage charges which are owed to FITZPATRICK CONSTRUCTION LIMITED
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as FITZPATRICK CONSTRUCTION LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |