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Home > England & Wales Companies > FITZGERALDHR LTD
Company Information for

FITZGERALDHR LTD

NODE COWORK 1 ENTERPRISE ROAD, ROUNDSWELL, BARNSTAPLE, DEVON, EX31 3YB,
Company Registration Number
07952148
Private Limited Company
Active

Company Overview

About Fitzgeraldhr Ltd
FITZGERALDHR LTD was founded on 2012-02-16 and has its registered office in Barnstaple. The organisation's status is listed as "Active". Fitzgeraldhr Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
FITZGERALDHR LTD
 
Legal Registered Office
NODE COWORK 1 ENTERPRISE ROAD
ROUNDSWELL
BARNSTAPLE
DEVON
EX31 3YB
Other companies in EX39
 
Filing Information
Company Number 07952148
Company ID Number 07952148
Date formed 2012-02-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-03-07 03:05:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FITZGERALDHR LTD
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Company Officers of FITZGERALDHR LTD

Current Directors
Officer Role Date Appointed
LUCY CARMEL FITZGERALD
 Director 2012-02-16
PHILIP JOSEPH WRAY
 Director 2014-12-27
Previous Officers
Officer Role Date Appointed Date Resigned
MONICA ELIZABETH WRAY
 Director 2014-12-27 2016-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUCY CARMEL FITZGERALD FITZGERALD SERVICES LTD Director 2016-10-03 CURRENT 2016-10-03 Dissolved 2018-03-20
LUCY CARMEL FITZGERALD KASION LIMITED Director 2007-09-25 CURRENT 2007-06-07 Dissolved 2013-08-20
PHILIP JOSEPH WRAY KASION LIMITED Director 2007-09-25 CURRENT 2007-06-07 Dissolved 2013-08-20

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
2024-03-05CONFIRMATION STATEMENT MADE ON 16/02/24, WITH UPDATES
2023-09-20Unaudited abridged accounts made up to 2022-12-31
2023-03-16CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES
2023-03-06Director's details changed for Mrs Lucy Carmel Fitzgerald on 2023-02-15
2023-03-06REGISTERED OFFICE CHANGED ON 06/03/23 FROM 69 High Street Bideford Devon EX39 2AT England
2023-01-04REGISTERED OFFICE CHANGED ON 04/01/23 FROM Lime Court Pathfields Business Park South Molton Devon EX36 3LH
2023-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/23 FROM Lime Court Pathfields Business Park South Molton Devon EX36 3LH
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2022-03-02PSC04Change of details for Mrs Lucy Carmel Fitzgerald as a person with significant control on 2022-03-02
2021-06-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2020-07-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-20AA01Previous accounting period extended from 31/07/19 TO 31/12/19
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2019-04-10AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2019-02-27CH01Director's details changed for Mrs Lucy Carmel Fitzgerald on 2019-02-25
2019-02-27PSC04Change of details for Mrs Lucy Carmel Fitzgerald as a person with significant control on 2019-02-25
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2017-09-29AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2017-01-09TM01APPOINTMENT TERMINATED, DIRECTOR MONICA WRAY
2017-01-09TM01APPOINTMENT TERMINATED, DIRECTOR MONICA WRAY
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-08AR0116/02/16 ANNUAL RETURN FULL LIST
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-27AR0116/02/15 ANNUAL RETURN FULL LIST
2015-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS MONICA ELIZABETH WRAY / 16/02/2015
2015-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY CARMEL FITZGERALD / 16/02/2015
2015-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/15 FROM 19 Western Avenue Appledore Bideford Devon EX39 1SD
2015-03-25AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-29AP01DIRECTOR APPOINTED MISS MONICA ELIZABETH WRAY
2014-12-27AP01DIRECTOR APPOINTED MR PHILIP JOSEPH WRAY
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-24AR0116/02/14 ANNUAL RETURN FULL LIST
2013-11-18AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11AA01Previous accounting period extended from 28/02/13 TO 31/07/13
2013-08-28DISS40Compulsory strike-off action has been discontinued
2013-08-27AR0116/02/13 ANNUAL RETURN FULL LIST
2013-06-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-02-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FITZGERALDHR 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 FITZGERALDHR LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FITZGERALDHR LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 FITZGERALDHR LTD

Intangible Assets
Patents
We have not found any records of FITZGERALDHR LTD registering or being granted any patents
Domain Names

FITZGERALDHR LTD owns 1 domain names.

employeehandbook.co.uk  

Trademarks
We have not found any records of FITZGERALDHR LTD registering or being granted any trademarks
Income
Government Income

Government spend with FITZGERALDHR LTD

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2016-03-11 GBP £648 Personnel Advice (Schools)
Devon County Council 2016-02-11 GBP £1,720 Personnel Advice (Schools)
Devon County Council 2015-12-03 GBP £585 Personnel Advice (Schools)
Devon County Council 2015-11-23 GBP £1,720 Personnel Advice (Schools)
Devon County Council 2015-10-12 GBP £500 Personnel Advice (Schools)
Devon County Council 2015-09-14 GBP £900 Personnel Advice (Schools)
Devon County Council 2015-07-14 GBP £940 Personnel Advice (Schools)
Devon County Council 2015-07-06 GBP £900 Personnel Advice (Schools)
Devon County Council 2015-06-15 GBP £960 Personnel Advice (Schools)
Devon County Council 2015-04-14 GBP £1,540 Personnel Advice (Schools)
Devon County Council 2014-12-15 GBP £440 Personnel Advice (Schools)

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 FITZGERALDHR 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 FITZGERALDHR 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 FITZGERALDHR 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 EX31 3YB