Company Information for FITZGERALD PLANT SERVICES LIMITED
FITZGERALD PLANT SERVICES LTD AVONDALE WAY, AVONDALE INDUSTRIAL ESTATE, PONTRHYDYRUN, CWMBRAN, GWENT, NP44 1TS,
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Company Registration Number
06456221
Private Limited Company
Active |
Company Name | |
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FITZGERALD PLANT SERVICES LIMITED | |
Legal Registered Office | |
FITZGERALD PLANT SERVICES LTD AVONDALE WAY AVONDALE INDUSTRIAL ESTATE, PONTRHYDYRUN CWMBRAN GWENT NP44 1TS Other companies in NP44 | |
Company Number | 06456221 | |
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Company ID Number | 06456221 | |
Date formed | 2007-12-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 18/12/2015 | |
Return next due | 15/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB926568292 |
Last Datalog update: | 2024-11-05 15:49:47 |
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Officer | Role | Date Appointed |
---|---|---|
LIZA ALISON FITZGERALD |
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CHRISTOPHER PAUL FITZGERALD |
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LIZA ALISON FITZGERALD |
Officer | Role | Date Appointed | Date Resigned |
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TOMAS FITZGERALD |
Director | ||
TOMAS DAVID FITZGERALD |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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FITZGERALD & TRIPP LIMITED | Director | 2013-08-02 | CURRENT | 2013-08-02 | Dissolved 2017-10-17 |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Director's details changed for Mrs Liza Alison Fitzgerald on 2024-02-28 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS LIZA ALISON FITZGERALD on 2024-02-28 | ||
CONFIRMATION STATEMENT MADE ON 18/12/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064562210008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064562210007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064562210005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064562210006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064562210002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064562210003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 1 | |
SH02 | Sub-division of shares on 2016-12-06 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL FITZGERALD | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064562210005 | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/12/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LIZA ALISON FITZGERALD on 2014-03-01 | |
CH01 | Director's details changed for Mrs Liza Alison Fitzgerald on 2014-03-01 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/12/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064562210004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064562210003 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064562210002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064562210001 | |
AR01 | 18/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOMAS FITZGERALD | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM UNIT 1 THE COLD STORES COURT RD IND EST CWMBRAN NP44 3AT | |
AR01 | 18/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 18/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LIZA FITZGERALD / 18/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TOMAS FITZGERALD / 18/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LIZA ALISON FOX / 18/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 15/04/2009 FROM CHURCHGATE HOUSE CLYTHA PARK ROAD NEWPORT NP20 4PB | |
363a | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED TOMAS FITZGERALD | |
288b | APPOINTMENT TERMINATED DIRECTOR TOMAS FITZGERALD | |
288a | DIRECTOR APPOINTED LIZA FITZGERALD | |
288a | SECRETARY APPOINTED LIZA ALISON FOX | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OG1129449 | Active | Licenced property: AVONDALE WAY FITZGERALD PLANT SERVICES LTD AVONDALE INDUSTRIAL ESTATE PONTRHYDYRUN CWMBRAN AVONDALE INDUSTRIAL ESTATE GB NP44 1TS. Correspondance address: AVONDALE INDUSTRIAL ESTATE AVONDALE WAY CWMBRAN GB NP44 1TS |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | RBS INVOICE FINANCE LIMITED | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | HSBC BANK PLC | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-01-01 | £ 73,850 |
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Creditors Due Within One Year | 2012-01-01 | £ 79,976 |
Creditors and other liabilities
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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 FITZGERALD PLANT SERVICES LIMITED
Called Up Share Capital | 2012-01-01 | £ 1 |
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Cash Bank In Hand | 2012-01-01 | £ 28,637 |
Current Assets | 2012-01-01 | £ 61,996 |
Debtors | 2012-01-01 | £ 33,359 |
Tangible Fixed Assets | 2012-01-01 | £ 210,111 |
Debtors and other cash assets
FITZGERALD PLANT SERVICES LIMITED owns 7 domain names.
fitzgeraldfleet.co.uk fitzgeraldrailservices.co.uk fitzgeraldtrackside.co.uk fitzgeraldtransport.co.uk geithquickhitch.co.uk railequipment.co.uk towerlighting.co.uk
The top companies supplying to UK government with the same SIC code (33170 - Repair and maintenance of other transport equipment n.e.c.) as FITZGERALD PLANT SERVICES LIMITED are:
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. |