Fitzgerald Morgan Ltd.. Head office in London. Check Director.

Fitzgerald Morgan Ltd., London

Fitzgerald Morgan Ltd. is a private limited company. Previously, it was named Stormline International Ltd (changed on 2010-03-26). Registered at Workshop 30 Royal Victoria Patriotic Building, John Archer Way, London SW18 3SX, the above-mentioned 20 years old business was incorporated on 2003-12-10 and is officially categorised as "wholesale of clothing and footwear" (Standard Industrial Classification: 46420).
2 directors can be found in the firm: Regan M. (appointed on 01 March 2015), Graeme M. (appointed on 10 December 2003).

About
Name: Fitzgerald Morgan Ltd.
Number: 04990748
Incorporation date: 2003-12-10
End of financial year: 31 December


Address:	Workshop 30 Royal Victoria Patriotic Building John Archer Way London SW18 3SX
SIC code:	46420 - Wholesale of clothing and footwear

Company staff

People with significant control

Graeme M.

8 December 2016

Nature of control:	75,01-100% voting rights

Regan Graeme Mcmillan Family Trust

8 December 2016

Address	42 42 Don Street, Invercargill, New Zealand
Legal authority	Trustee Act 1956
Legal form	Trust
Country registered	New Zealand
Place registered	New Zealand
Registration number	N/A
Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2010-12-31	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	625,632	552,038	658,895	309,277	566,161	681,801	664,280	826,957	983,827	1,136,497	1,444,379	1,362,227	1,599,459
Fixed Assets	19,561	16,720	17,218	13,902	11,218	8,928	7,388	6,945	14,090	9,697	5,761	4,862	3,922
Total Assets Less Current Liabilities	508,941	247,555	237,571	235,703	235,725	269,497	266,242	231,098	236,182	238,018	292,063	145,101	138,453
Shareholder Funds	224,712	247,555	237,571	235,703	235,725	269,497	-	-	-	-	-	-	-
Tangible Fixed Assets	19,561	16,720	17,218	13,902	11,218	8,928	-	-	-	-	-	-	-
Number Shares Allotted	-	-	74	74	74	74	-	-	-	-	-	-	-

The deadline for Fitzgerald Morgan Ltd. confirmation statement filing is 2023-12-22. The previous confirmation statement was filed on 2022-12-08. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Graeme M. that owns 3/4 to full of voting rights. Regan Graeme Mcmillan Family Trust owns over 1/2 to 3/4 of shares . This corporate PSC can be found at 42 Don Street.

Company filing

Filter filings by category:

Type		Free download
AD01	Change of registered address from Workshop 30 Workshop 30, Rvpb John Archer Way London SW18 3SX England on 31st May 2023 to Workshop 30 Royal Victoria Patriotic Building John Archer Way London SW18 3SX filed on: 31st, May 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from Workshop 30 Workshop 30, Rvpb John Archer Way London SW18 3SX England on 31st May 2023 to Workshop 30 Royal Victoria Patriotic Building John Archer Way London SW18 3SX filed on: 31st, May 2023 \| address	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from C/O Regan Mcmillan Royal Victoria Patriotic Workshop 5 John Archer Way London SW18 3SX United Kingdom at an unknown date to Workshop 30 John Archer Way London SW18 3SX filed on: 8th, December 2022 \| address	Free Download (1 page)
AD01	Change of registered address from Workshop 5 Rvpb John Archer Way London SW18 3SX on 13th October 2022 to Workshop 30 John Archer Way London SW18 3SX filed on: 13th, October 2022 \| address	Free Download (1 page)
AD01	Change of registered address from Workshop 30 John Archer Way London SW18 3SX England on 13th October 2022 to Workshop 30 Workshop 30, Rvpb John Archer Way London SW18 3SX filed on: 13th, October 2022 \| address	Free Download (1 page)
SH06	Cancellation of shares. Statement of Capital on 25th March 2019: 100.00 GBP filed on: 10th, May 2019 \| capital	Free Download (6 pages)
SH01	Statement of Capital on 20th March 2019: 101.00 GBP filed on: 26th, March 2019 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 1st January 2019: 100.00 GBP filed on: 18th, February 2019 \| capital	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 2nd, October 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 28th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 8th December 2015 filed on: 22nd, December 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 22nd December 2015: 124.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 23rd, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 10th December 2014 filed on: 11th, December 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 11th December 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 10th December 2013 filed on: 14th, December 2013 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 14th December 2013: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 30th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 10th December 2012 filed on: 19th, December 2012 \| annual return	Free Download (7 pages)
AD01	Registered office address changed from Royal Victoria Patriotic Building Workshop 5 John Archer Way London SW18 3SX England on 26th November 2012 filed on: 26th, November 2012 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 1st, October 2012 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from C/O Regan Mcmillan Royal Victoria Patriotic Building John Archer Way London SW18 3SX United Kingdom on 14th February 2012 filed on: 14th, February 2012 \| address	Free Download (1 page)
AD01	Registered office address changed from 12 Twilley Street London SW18 4NS United Kingdom on 13th February 2012 filed on: 13th, February 2012 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 10th December 2011 filed on: 15th, December 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 30th, September 2011 \| accounts	Free Download (12 pages)
AD02	Register inspection address changed from C/O Regan Mcmillan Royal Victoria Patriotic Unit 20 Fitzhugh Grove Wandsworth London SW18 3SX United Kingdom at an unknown date filed on: 13th, December 2010 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 10th December 2010 filed on: 13th, December 2010 \| annual return	Free Download (7 pages)
AD01	Registered office address changed from Units 6-8 the Parade 147 Wareham Road Corfe Mullen Wimborne Dorset BH21 3LA on 12th December 2010 filed on: 12th, December 2010 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 22nd, September 2010 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 26th March 2010 filed on: 26th, March 2010 \| resolution	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 21st, January 2010 \| accounts	Free Download (6 pages)
AD02	Register inspection address has been changed filed on: 18th, December 2009 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 18th, December 2009 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 10th December 2009 filed on: 18th, December 2009 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 7th January 2009 with complete member list filed on: 7th, January 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 20th, November 2008 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 19th December 2007 with complete member list filed on: 19th, December 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 19th December 2007 with complete member list filed on: 19th, December 2007 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 30th, October 2007 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 30th, October 2007 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 22nd January 2007 with complete member list filed on: 22nd, January 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 22nd January 2007 with complete member list filed on: 22nd, January 2007 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 13th, November 2006 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 13th, November 2006 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 20th December 2005 with complete member list filed on: 20th, December 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 20th December 2005 with complete member list filed on: 20th, December 2005 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 24th, November 2005 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 24th, November 2005 \| accounts	Free Download (4 pages)
287	Registered office changed on 14/04/05 from: units 6-8 the parade 147 wareham road corfe mullen wimborne dorset BH21 3LA filed on: 14th, April 2005 \| address	Free Download (1 page)
287	Registered office changed on 14/04/05 from: units 6-8 the parade 147 wareham road corfe mullen wimborne dorset BH21 3LA filed on: 14th, April 2005 \| address	Free Download (1 page)
287	Registered office changed on 21/03/05 from: 7 west street liskeard cornwall PL14 6BW filed on: 21st, March 2005 \| address	Free Download (1 page)
287	Registered office changed on 21/03/05 from: 7 west street liskeard cornwall PL14 6BW filed on: 21st, March 2005 \| address	Free Download (1 page)
363s	Annual return drawn up to 5th January 2005 with complete member list filed on: 5th, January 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 5th January 2005 with complete member list filed on: 5th, January 2005 \| annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 10th, December 2003 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 10th, December 2003 \| incorporation	Free Download (18 pages)

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