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Home > England & Wales Companies > FITZGERALD PLANT SERVICES LIMITED
Company Information for

FITZGERALD PLANT SERVICES LIMITED

Fitzgerald Plant Services Ltd Avondale Way, Avondale Industrial Estate, Pontrhydyrun, Cwmbran, GWENT, NP44 1TS,
Company Registration Number
06456221
Private Limited Company
Active

Company Overview

About Fitzgerald Plant Services Ltd
FITZGERALD PLANT SERVICES LIMITED was founded on 2007-12-18 and has its registered office in Cwmbran. The organisation's status is listed as "Active". Fitzgerald Plant Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
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
 
Filing Information
Company Number 06456221
Company ID Number 06456221
Date formed 2007-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-12-18
Return next due 2026-01-01
Type of accounts FULL
VAT Number /Sales tax ID GB926568292  
Last Datalog update: 2024-12-18 08:37:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FITZGERALD PLANT SERVICES LIMITED
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Company Officers of FITZGERALD PLANT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
LIZA ALISON FITZGERALD
 Company Secretary 2007-12-19
CHRISTOPHER PAUL FITZGERALD
 Director 2015-11-18
LIZA ALISON FITZGERALD
 Director 2008-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
TOMAS FITZGERALD
 Director 2008-08-26 2011-01-01
TOMAS DAVID FITZGERALD
 Director 2007-12-19 2008-08-26
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2007-12-18 2007-12-18
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2007-12-18 2007-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LIZA ALISON FITZGERALD FITZGERALD & TRIPP LIMITED Director 2013-08-02 CURRENT 2013-08-02 Dissolved 2017-10-17

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
2024-12-18CONFIRMATION STATEMENT MADE ON 18/12/24, WITH NO UPDATES
2024-10-10FULL ACCOUNTS MADE UP TO 31/12/23
2024-02-29Director's details changed for Mrs Liza Alison Fitzgerald on 2024-02-28
2024-02-28SECRETARY'S DETAILS CHNAGED FOR MRS LIZA ALISON FITZGERALD on 2024-02-28
2024-01-08CONFIRMATION STATEMENT MADE ON 18/12/23, WITH NO UPDATES
2022-12-2231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-01-05CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 064562210008
2021-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 064562210007
2021-04-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064562210005
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-12-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE
2020-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE
2020-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 064562210006
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-08-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-09-18AA31/12/16 TOTAL EXEMPTION FULL
2017-09-18AA31/12/16 TOTAL EXEMPTION FULL
2017-06-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064562210002
2017-06-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064562210003
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-03SH02Sub-division of shares on 2016-12-06
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-04AR0118/12/15 ANNUAL RETURN FULL LIST
2015-11-18AP01DIRECTOR APPOINTED MR CHRISTOPHER PAUL FITZGERALD
2015-10-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 064562210005
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-06AR0118/12/14 ANNUAL RETURN FULL LIST
2015-02-06CH03SECRETARY'S DETAILS CHNAGED FOR MRS LIZA ALISON FITZGERALD on 2014-03-01
2015-02-06CH01Director's details changed for Mrs Liza Alison Fitzgerald on 2014-03-01
2014-10-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-21AR0118/12/13 ANNUAL RETURN FULL LIST
2014-05-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 064562210004
2013-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 064562210003
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 064562210002
2013-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 064562210001
2013-02-15AR0118/12/12 ANNUAL RETURN FULL LIST
2012-10-05AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-18AR0118/12/11 FULL LIST
2011-11-10TM01APPOINTMENT TERMINATED, DIRECTOR TOMAS FITZGERALD
2011-09-15AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2011 FROM UNIT 1 THE COLD STORES COURT RD IND EST CWMBRAN NP44 3AT
2011-02-04AR0118/12/10 FULL LIST
2010-10-03AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-17AR0118/12/09 FULL LIST
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / LIZA FITZGERALD / 18/12/2009
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / TOMAS FITZGERALD / 18/12/2009
2010-02-17CH03SECRETARY'S CHANGE OF PARTICULARS / LIZA ALISON FOX / 18/12/2009
2009-10-22AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-15287REGISTERED OFFICE CHANGED ON 15/04/2009 FROM CHURCHGATE HOUSE CLYTHA PARK ROAD NEWPORT NP20 4PB
2009-01-06363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-10-02288aDIRECTOR APPOINTED TOMAS FITZGERALD
2008-08-29288bAPPOINTMENT TERMINATED DIRECTOR TOMAS FITZGERALD
2008-08-29288aDIRECTOR APPOINTED LIZA FITZGERALD
2008-03-28288aSECRETARY APPOINTED LIZA ALISON FOX
2008-02-12288bDIRECTOR RESIGNED
2008-02-12288bSECRETARY RESIGNED
2008-02-12288aNEW DIRECTOR APPOINTED
2007-12-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33170 - Repair and maintenance of other transport equipment n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
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

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 FITZGERALD PLANT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-22 Outstanding RBS INVOICE FINANCE LIMITED
2014-05-16 Outstanding NATIONAL WESTMINSTER BANK PLC
2013-10-04 Satisfied HSBC BANK PLC
2013-08-24 Satisfied NATIONAL WESTMINSTER BANK PLC
2013-07-29 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 73,850
Creditors Due Within One Year 2012-01-01 £ 79,976

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 FITZGERALD PLANT SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
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

Intangible Assets
Patents
We have not found any records of FITZGERALD PLANT SERVICES LIMITED registering or being granted any patents
Domain Names

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  

Trademarks
We have not found any records of FITZGERALD PLANT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FITZGERALD PLANT SERVICES 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 (33170 - Repair and maintenance of other transport equipment n.e.c.) as FITZGERALD PLANT SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FITZGERALD PLANT SERVICES 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 FITZGERALD PLANT SERVICES 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 FITZGERALD PLANT SERVICES LIMITED 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 NP44 1TS