Fitfield Limited, Atherton Manchester
Fitfield Limited is a private limited company. Once, it was named Fitfield 2005 Limited (changed on 2005-08-11). Situated at Unit 21 Trencher Close, Chanters Industrial Estate, Atherton Manchester M46 9BE, the aforementioned 18 years old company was incorporated on 2005-06-16 and is categorised as "construction of other civil engineering projects n.e.c." (Standard Industrial Classification: 42990).2 directors can be found in this company: Maureen M. (appointed on 28 June 2005), John M. (appointed on 28 June 2005).
| About | |
|---|---|
| Name: Fitfield Limited | |
| Number: 05482513 | |
| Incorporation date: 2005-06-16 | |
| End of financial year: 31 August |
| Address: |
Unit 21 Trencher Close Chanters Industrial Estate Atherton Manchester M46 9BE |
| SIC code: |
42990 - Construction of other civil engineering projects n.e.c. |
Company staff
People with significant control
Fitfield (Eot) Limited
29 January 2021
| Address | Unit 21 Trencher Close Chanters Industrial Estate, Atherton, Manchester, M46 9BE, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company By Guarantee |
| Country registered | England |
| Place registered | England And Wales Company Registry |
| Registration number | 12983222 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Maureen M.
9 August 2017 - 29 January 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
John M.
6 April 2016 - 29 January 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Nora M.
6 April 2016 - 9 August 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-08-31 | 2012-08-31 | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 |
| Current Assets | 1,854,725 | 1,708,312 | 2,289,346 | 2,892,550 | 2,776,733 | 3,543,469 | 3,125,824 | 3,913,493 | 4,707,702 |
| Fixed Assets | 737,884 | 702,107 | 635,201 | 910,800 | 1,063,978 | 1,584,414 | 1,538,735 | 1,158,402 | 1,608,581 |
| Total Assets Less Current Liabilities | 1,839,605 | 1,829,855 | 2,086,258 | 2,678,570 | 2,836,878 | 3,542,425 | 3,801,184 | 4,448,567 | 5,109,011 |
| Shareholder Funds | 1,700,276 | 1,731,193 | 1,994,732 | 2,438,455 | 2,579,425 | 3,311,247 | - | - | - |
| Tangible Fixed Assets | 637,884 | 602,107 | 635,201 | 910,800 | 1,063,978 | 1,338,789 | - | - | - |
| Number Shares Allotted | - | - | 100 | 100 | 100 | 100 | - | - | - |
The deadline for Fitfield Limited confirmation statement filing is 2024-06-30. The latest confirmation statement was submitted on 2023-06-16. The due date for the next annual accounts filing is 31 May 2024. Most current accounts filing was filed for the time period up until 31 August 2022.
4 persons of significant control are reported in the Companies House, namely: Fitfield (Eot) Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Chanters Industrial Estate, Atherton, M46 9BE Manchester. Maureen M. who has 1/2 or less of shares, 1/2 or less of voting rights. John M. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending Wed, 31st Aug 2022 filed on: 26th, May 2023 | accounts |
Free Download
(26 pages)
|
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