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Company Information for

FITRITE FENCING & DECKING LIMITED

Unit F, St Mowden Park Spinners Road, Wheatley Hall Road, Doncaster, DN2 4LT,

Company Registration Number

07313572

Private Limited Company

Active

Company Overview

About Fitrite Fencing & Decking Ltd

FITRITE FENCING & DECKING LIMITED was founded on 2010-07-13 and has its registered office in Doncaster. The organisation's status is listed as "Active". Fitrite Fencing & Decking Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
FITRITE FENCING & DECKING LIMITED

Unit F, St Mowden Park Spinners Road Wheatley Hall Road Doncaster DN2 4LT Other companies in S72

Filing Information

Company Number		07313572
Company ID Number		07313572
Date formed		2010-07-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-09-30
Account next due		2024-12-27
Latest return		2023-07-13
Return next due		2024-07-27
Type of accounts		GROUP

Last Datalog update:	2024-04-10 15:27:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FITRITE FENCING & DECKING LIMITED

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Companies with same name FITRITE FENCING & DECKING LIMITED

The following companies were found which have the same name as FITRITE FENCING & DECKING LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	FITRITE FENCING & DECKING SCOTLAND LTD	THE STEADING GOWANHILL RATHEN FRASERBURGH ABERDEENSHIRE AB43 8UX	Active - Proposal to Strike off	Company formed on the 2017-10-25

Company Officers of FITRITE FENCING & DECKING LIMITED

Current Directors

Officer	Role	Date Appointed
NICHOLAS THOMAS LILBURN	Director	2016-06-23
JOHN STEWART ROSS	Director	2016-06-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RUDOLPH MICALLEF	Director	2012-02-28	2018-01-31
JULIE BELL	Company Secretary	2010-12-20	2016-06-23
JEANETTE BEAN	Director	2010-12-20	2016-06-23
RONALD FREDERICK BEAN	Director	2010-12-20	2016-06-23
MELANIE JAYNE MORRELL	Director	2013-12-16	2016-06-23
STEPHEN TERENCE MORRELL	Director	2010-07-13	2016-06-23
TERENCE MORRELL	Director	2010-12-20	2016-06-23
BARBARA MORRELL	Director	2010-12-20	2014-01-30
ROBERT HETHERINGTON	Director	2010-12-20	2013-04-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICHOLAS THOMAS LILBURN	PVS FITRITE SOUTH WEST LIMITED	Director	2016-06-23	CURRENT	2012-03-12	Active - Proposal to Strike off
NICHOLAS THOMAS LILBURN	SASH (UK) HOLDINGS LIMITED	Director	2016-06-23	CURRENT	2014-03-26	Active
NICHOLAS THOMAS LILBURN	SASH UK LIMITED	Director	2016-06-23	CURRENT	1981-03-04	In Administration/Administrative Receiver
NICHOLAS THOMAS LILBURN	CARENTAN HOLDINGS LIMITED	Director	2016-06-16	CURRENT	2016-02-24	Active - Proposal to Strike off
NICHOLAS THOMAS LILBURN	VESSO LIMITED	Director	2016-06-16	CURRENT	2015-10-12	Active
JOHN STEWART ROSS	FITRITE DIRECT LIMITED	Director	2017-09-21	CURRENT	2017-09-21	Active - Proposal to Strike off
JOHN STEWART ROSS	LIV SUPPLIES YORKSHIRE LIMITED	Director	2017-07-07	CURRENT	2017-07-07	Active
JOHN STEWART ROSS	JSR PROPCO LIMITED	Director	2016-09-29	CURRENT	2016-09-29	Active - Proposal to Strike off
JOHN STEWART ROSS	PVS FITRITE SOUTH WEST LIMITED	Director	2016-06-23	CURRENT	2012-03-12	Active - Proposal to Strike off
JOHN STEWART ROSS	SASH (UK) HOLDINGS LIMITED	Director	2016-06-23	CURRENT	2014-03-26	Active
JOHN STEWART ROSS	SASH UK LIMITED	Director	2016-06-23	CURRENT	1981-03-04	In Administration/Administrative Receiver
JOHN STEWART ROSS	CARENTAN HOLDINGS LIMITED	Director	2016-06-16	CURRENT	2016-02-24	Active - Proposal to Strike off
JOHN STEWART ROSS	VESSO LIMITED	Director	2016-06-16	CURRENT	2015-10-12	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.

Date	Document Type	Document Description
2024-04-10		Previous accounting period extended from 27/09/23 TO 27/03/24
2024-03-20		REGISTRATION OF A CHARGE / CHARGE CODE 073135720010
2023-08-07		Notification of Praesidian Capital Luxco 2 S.A.R.L. as a person with significant control on 2023-04-07
2023-08-07		CESSATION OF VESSO LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-07-28		CONFIRMATION STATEMENT MADE ON 13/07/23, WITH UPDATES
2023-04-20		Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-04-20		APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL ALLOTT
2023-04-20		APPOINTMENT TERMINATED, DIRECTOR ARRAN PHILIP DRISCOLL
2023-04-20		DIRECTOR APPOINTED MR ARRAN PHILIP DRISCOLL
2023-04-20		DIRECTOR APPOINTED MR PAUL MICHAEL ALLOTT
2023-04-14		DIRECTOR APPOINTED MR JASON DRATTELL
2023-04-14		DIRECTOR APPOINTED MR KEVIN BURKE
2023-04-14		DIRECTOR APPOINTED MR SERKAN DEDE
2023-04-14		DIRECTOR APPOINTED MR TOM DUFFY
2023-04-14		APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART ROSS
2023-04-14		APPOINTMENT TERMINATED, DIRECTOR SHARON WRIGHT
2023-03-08		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2022-09-28		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-09-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-09-23	CS01	CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2022-06-27	AA01	Previous accounting period shortened from 28/09/21 TO 27/09/21
2022-04-04	AUD	AUDITOR'S RESIGNATION
2022-03-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2021-11-16	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-11-16	DISS40	Compulsory strike-off action has been discontinued
2021-11-09	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-07-14	CS01	CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2021-07-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-09-07	AP01	DIRECTOR APPOINTED MR JOHN STEWART ROSS
2020-08-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073135720007
2020-08-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 073135720009
2020-08-13	CS01	CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2020-08-13	AD01	REGISTERED OFFICE CHANGED ON 13/08/20 FROM Ferrymoor Way Park Springs Grimethorpe Barnsley South Yorkshire S72 7BN
2019-10-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-09-06	CS01	CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES
2019-07-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-06-27	AA01	Previous accounting period shortened from 29/09/18 TO 28/09/18
2019-06-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 073135720008
2019-06-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART ROSS
2019-03-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 073135720007
2019-02-02	AP01	DIRECTOR APPOINTED MR ARRAN PHILIP DRISCOLL
2018-11-22	RES13	Resolutions passed: Directors be authorised 04/10/2018 ADOPT ARTICLES
2018-11-09	SH01	04/10/18 STATEMENT OF CAPITAL GBP 304056
2018-11-09	AP01	DIRECTOR APPOINTED MR PAUL MICHAEL ALLOTT
2018-09-19	CS01	CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2018-09-14	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOMAS LILBURN
2018-08-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-07-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 073135720005
2018-07-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 073135720006
2018-06-29	AA01	Previous accounting period shortened from 30/09/17 TO 29/09/17
2018-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR RUDOLPH MICALLEF
2017-08-16	CS01	CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2017-06-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-09-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-09-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-08-09	LATEST SOC	09/08/16 STATEMENT OF CAPITAL;GBP 218920
2016-08-09	CS01	CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-07-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 073135720004
2016-06-30	RES01	ADOPT ARTICLES 30/06/16
2016-06-30	AP01	DIRECTOR APPOINTED MR JOHN STEWART ROSS
2016-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR MELANIE MORRELL
2016-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR TERENCE MORRELL
2016-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORRELL
2016-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR MELANIE MORRELL
2016-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR JEANETTE BEAN
2016-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR RONALD BEAN
2016-06-29	AP01	DIRECTOR APPOINTED MR NICHOLAS THOMAS LILBURN
2016-06-29	TM02	APPOINTMENT TERMINATED, SECRETARY JULIE BELL
2016-05-18	AA	30/09/15 TOTAL EXEMPTION SMALL
2015-08-03	LATEST SOC	03/08/15 STATEMENT OF CAPITAL;GBP 218920
2015-08-03	AR01	13/07/15 FULL LIST
2015-05-15	AA	30/09/14 TOTAL EXEMPTION SMALL
2014-08-04	LATEST SOC	04/08/14 STATEMENT OF CAPITAL;GBP 218920
2014-08-04	AR01	13/07/14 FULL LIST
2014-05-20	AA	30/09/13 TOTAL EXEMPTION SMALL
2014-02-24	TM01	APPOINTMENT TERMINATED, DIRECTOR BARBARA MORRELL
2014-01-20	AP01	DIRECTOR APPOINTED MRS MELANIE JAYNE MORRELL
2013-07-24	AR01	13/07/13 FULL LIST
2013-05-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT HETHERINGTON
2013-01-30	AA	30/09/12 TOTAL EXEMPTION SMALL
2012-07-16	AR01	13/07/12 FULL LIST
2012-02-28	AP01	DIRECTOR APPOINTED RUDOLPH MICALLEF
2012-01-13	AA	30/09/11 TOTAL EXEMPTION SMALL
2012-01-13	AA01	PREVEXT FROM 31/07/2011 TO 30/09/2011
2011-07-18	AR01	13/07/11 FULL LIST
2011-06-28	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-05-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-01-11	AP03	SECRETARY APPOINTED MRS JULIE BELL
2011-01-11	AP01	DIRECTOR APPOINTED MRS BARBARA MORRELL
2011-01-11	AP01	DIRECTOR APPOINTED MR TERENCE MORRELL
2011-01-11	AP01	DIRECTOR APPOINTED MRS JEANETTE BEAN
2011-01-11	AP01	DIRECTOR APPOINTED MR RONALD FREDERICK BEAN
2011-01-11	AP01	DIRECTOR APPOINTED MR ROBERT HETHERINGTON
2011-01-07	SH01	20/12/10 STATEMENT OF CAPITAL GBP 218920
2010-10-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-15	RES13	SECTION 570 07/10/2010
2010-07-13	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

22 - Manufacture of rubber and plastic products

222 - Manufacture of plastics products

22290 - Manufacture of other plastic products

Licences & Regulatory approval

We could not find any licences issued to FITRITE FENCING & DECKING 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 FITRITE FENCING & DECKING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-06-23	Outstanding	PRAESIDIAN CAPITAL LUXCO 2 S.A.R.L.
LEGAL ASSIGNMENT	2011-06-28	Satisfied	HSBC BANK PLC
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE	2011-05-24	Satisfied	HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
DEBENTURE	2010-10-29	Outstanding	HSBC BANK PLC

Intangible Assets

Patents

We have not found any records of FITRITE FENCING & DECKING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FITRITE FENCING & DECKING LIMITED

Trademarks

We have not found any records of FITRITE FENCING & DECKING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FITRITE FENCING & DECKING 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 (22290 - Manufacture of other plastic products) as FITRITE FENCING & DECKING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FITRITE FENCING & DECKING 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.

Import/Export of Goods

Goods imported/exported by FITRITE FENCING & DECKING LIMITED

Date	Import Code	Imported Goods classification description
2018-11-00	39252000	Doors, windows and their frames and thresholds for doors, of plastics
2018-11-00	39252000	Doors, windows and their frames and thresholds for doors, of plastics
2018-10-00	39259080	Builders' ware for the manufacture of flooring, walls, partition walls, ceilings, roofing, etc. guttering and accessories, banisters, fences and the like, fitted shelving for shops, factories, warehouses, storerooms, etc., architectural ornaments such as fluting, vaulting and friezes, of plastics, n.e.s.
2018-10-00	39259080	Builders' ware for the manufacture of flooring, walls, partition walls, ceilings, roofing, etc. guttering and accessories, banisters, fences and the like, fitted shelving for shops, factories, warehouses, storerooms, etc., architectural ornaments such as fluting, vaulting and friezes, of plastics, n.e.s.
2018-06-00	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2018-06-00	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2018-05-00	39259080	Builders' ware for the manufacture of flooring, walls, partition walls, ceilings, roofing, etc. guttering and accessories, banisters, fences and the like, fitted shelving for shops, factories, warehouses, storerooms, etc., architectural ornaments such as fluting, vaulting and friezes, of plastics, n.e.s.
2018-05-00	39259080	Builders' ware for the manufacture of flooring, walls, partition walls, ceilings, roofing, etc. guttering and accessories, banisters, fences and the like, fitted shelving for shops, factories, warehouses, storerooms, etc., architectural ornaments such as fluting, vaulting and friezes, of plastics, n.e.s.
2018-05-00	73269098	Articles of iron or steel, n.e.s.
2018-05-00	73269098	Articles of iron or steel, n.e.s.
2018-05-00	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2018-05-00	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2018-04-00	39259080	Builders' ware for the manufacture of flooring, walls, partition walls, ceilings, roofing, etc. guttering and accessories, banisters, fences and the like, fitted shelving for shops, factories, warehouses, storerooms, etc., architectural ornaments such as fluting, vaulting and friezes, of plastics, n.e.s.
2018-04-00	39259080	Builders' ware for the manufacture of flooring, walls, partition walls, ceilings, roofing, etc. guttering and accessories, banisters, fences and the like, fitted shelving for shops, factories, warehouses, storerooms, etc., architectural ornaments such as fluting, vaulting and friezes, of plastics, n.e.s.
2016-10-00	83024110	Base metal mountings and fittings suitable for doors (excl. locks with keys and hinges)
2016-09-00	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2016-08-00	39252000	Doors, windows and their frames and thresholds for doors, of plastics
2016-08-00	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2016-05-00	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2016-04-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2016-04-00	83021000	Hinges of all kinds, of base metal
2016-01-00	83014019	Locks of a kind used for doors of buildings, of base metal (excl. cylinder locks and padlocks)
2016-01-00	83021000	Hinges of all kinds, of base metal
2015-11-00	83014019	Locks of a kind used for doors of buildings, of base metal (excl. cylinder locks and padlocks)
2015-11-00	83021000	Hinges of all kinds, of base metal
2015-11-00	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2015-10-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-04-01	82079010	Interchangeable tools for hand tools, whether or not power-operated, or for machine tools, with working parts of diamond or agglomerated diamond, n.e.s.
2015-04-00	82079010	Interchangeable tools for hand tools, whether or not power-operated, or for machine tools, with working parts of diamond or agglomerated diamond, n.e.s.
2015-03-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-03-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-01-01	83014019	Locks of a kind used for doors of buildings, of base metal (excl. cylinder locks and padlocks)
2015-01-01	83021000	Hinges of all kinds, of base metal
2015-01-00	83014019	Locks of a kind used for doors of buildings, of base metal (excl. cylinder locks and padlocks)
2015-01-00	83021000	Hinges of all kinds, of base metal
2014-10-01	83021000	Hinges of all kinds, of base metal
2014-09-01	83021000	Hinges of all kinds, of base metal
2013-12-01	84659200	Planing, milling or moulding -by cutting- machines, for working wood, cork, bone, hard rubber, hard plastics or similar hard materials (excl. machines for working in the hand and machines of subheading 8465.10)
2013-08-01	83014019	Locks of a kind used for doors of buildings, of base metal (excl. cylinder locks and padlocks)
2013-08-01	83021000	Hinges of all kinds, of base metal
2013-08-01	84879090	Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2013-05-01	83021000	Hinges of all kinds, of base metal

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FITRITE FENCING & DECKING 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 FITRITE FENCING & DECKING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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