Fitted Solutions Limited. Head office in Leicestershire. Check Director.

Fitted Solutions Limited, Leicestershire

Fitted Solutions Limited is a private limited company. Once, it was called Core Kitchens Limited (it was changed on 2017-02-14). Registered at 5 High Street, Sileby, Leicestershire LE12 7RX, this 18 years old firm was incorporated on 2006-01-30 and is officially categorised as "retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store" (SIC: 47599).
1 director can be found in the company: Samuel F. (appointed on 30 January 2006).

About
Name: Fitted Solutions Limited
Number: 05691718
Incorporation date: 2006-01-30
End of financial year: 31 March


Address:	5 High Street Sileby Leicestershire LE12 7RX
SIC code:	47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Company staff

People with significant control

Samuel F.

1 July 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-01-31	2013-01-30	2013-01-31	2014-01-31	2015-01-31	2016-01-30	2016-01-31	2017-01-30	2017-01-31	2018-01-31	2019-01-30	2019-01-31	2020-01-30	2020-01-31	2021-03-31
Current Assets	6,951	6,711	6,711	8,366	8,374	2,371	2,371	1,722	1,722	2,881	10,454	10,454	13,078	13,078	36,984
Fixed Assets	-	-	-	-	-	-	-	-	-	2,800	2,794	2,794	16,382	16,382	14,040
Total Assets Less Current Liabilities	952	9,300	9,300	100	-718	821	821	322	322	1,470	1,309	1,309	12,713	12,713	37,755
Number Shares Allotted	-	-	100	100	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	-	-	-	100	-718	-	101	-	-	-	-	-	-	-	-
Tangible Fixed Assets	1,153	6,478	6,478	-	-	-	-	-	-	-	-	-	-	-	-

The due date for Fitted Solutions Limited confirmation statement filing is 2024-02-13. The latest one was filed on 2023-01-30. The due date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up to 31 March 2022.

1 person of significant control is reported in the official register, has substantial control or influence.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 13th, December 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 13th, December 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 22nd, December 2022 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from 21 High View Close Hamilton Office Park Leicester LE4 9LJ to 5 High Street Sileby Leicestershire LE12 7RX on Thursday 10th February 2022 filed on: 10th, February 2022 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 22nd, November 2021 \| accounts	Free Download (3 pages)
AA01	Accounting period extended to Wednesday 31st March 2021. Originally it was Sunday 31st January 2021 filed on: 1st, March 2021 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Friday 31st January 2020 filed on: 4th, November 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st January 2019 filed on: 10th, July 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st January 2018 filed on: 30th, October 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2017 filed on: 31st, October 2017 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tuesday 14th February 2017 filed on: 14th, February 2017 \| resolution	Free Download (3 pages)
CH01	On Tuesday 1st March 2016 director's details were changed filed on: 9th, February 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 25th January 2017 filed on: 27th, January 2017 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on Wednesday 25th January 2017 filed on: 27th, January 2017 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Sunday 31st January 2016 filed on: 31st, October 2016 \| accounts	Free Download (1 page)
AR01	Annual return made up to Saturday 30th January 2016 with full list of members filed on: 10th, February 2016 \| annual return	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st January 2015 filed on: 31st, October 2015 \| accounts	Free Download (1 page)
AR01	Annual return made up to Friday 30th January 2015 with full list of members filed on: 13th, February 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 27th, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 30th January 2014 with full list of members filed on: 21st, February 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 21st February 2014 capital
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 31st, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 30th January 2013 with full list of members filed on: 20th, February 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 6th, November 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 30th January 2012 with full list of members filed on: 16th, February 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 1st, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 30th January 2011 with full list of members filed on: 14th, February 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 19th, October 2010 \| accounts	Free Download (4 pages)
CH01	On Friday 1st January 2010 director's details were changed filed on: 25th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to Saturday 30th January 2010 with full list of members filed on: 25th, February 2010 \| annual return	Free Download (5 pages)
CH01	On Friday 1st January 2010 director's details were changed filed on: 25th, February 2010 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2009 filed on: 18th, November 2009 \| accounts	Free Download (11 pages)
363a	Annual return made up to Friday 20th February 2009 filed on: 20th, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2008 filed on: 21st, October 2008 \| accounts	Free Download (10 pages)
363a	Annual return made up to Wednesday 27th February 2008 filed on: 27th, February 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 25/01/08 from: 2A brook street thurmaston leicester leicestershire LE4 8DA filed on: 25th, January 2008 \| address	Free Download (1 page)
287	Registered office changed on 25/01/08 from: 2A brook street thurmaston leicester leicestershire LE4 8DA filed on: 25th, January 2008 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2007 filed on: 5th, September 2007 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2007 filed on: 5th, September 2007 \| accounts	Free Download (10 pages)
363a	Annual return made up to Friday 16th February 2007 filed on: 16th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Friday 16th February 2007 filed on: 16th, February 2007 \| annual return	Free Download (2 pages)
288a	On Wednesday 15th February 2006 New secretary appointed;new director appointed filed on: 15th, February 2006 \| officers	Free Download (2 pages)
288a	On Wednesday 15th February 2006 New secretary appointed;new director appointed filed on: 15th, February 2006 \| officers	Free Download (2 pages)
288a	On Wednesday 15th February 2006 New director appointed filed on: 15th, February 2006 \| officers	Free Download (2 pages)
88(2)R	Alloted 98 shares on Monday 30th January 2006. Value of each share 1 £, total number of shares: 100. filed on: 15th, February 2006 \| capital
288a	On Wednesday 15th February 2006 New director appointed filed on: 15th, February 2006 \| officers	Free Download (2 pages)
88(2)R	Alloted 98 shares on Monday 30th January 2006. Value of each share 1 £, total number of shares: 100. filed on: 15th, February 2006 \| capital	Free Download
288b	On Tuesday 7th February 2006 Secretary resigned filed on: 7th, February 2006 \| officers	Free Download (1 page)
288b	On Tuesday 7th February 2006 Director resigned filed on: 7th, February 2006 \| officers	Free Download (1 page)
288b	On Tuesday 7th February 2006 Secretary resigned filed on: 7th, February 2006 \| officers	Free Download (1 page)
288b	On Tuesday 7th February 2006 Director resigned filed on: 7th, February 2006 \| officers	Free Download (1 page)
287	Registered office changed on 07/02/06 from: 9, perseverance works kingsland road london E2 8DD filed on: 7th, February 2006 \| address	Free Download (1 page)
287	Registered office changed on 07/02/06 from: 9, perseverance works kingsland road london E2 8DD filed on: 7th, February 2006 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 30th, January 2006 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 30th, January 2006 \| incorporation	Free Download (12 pages)

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