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Company Information for

00711707 LIMITED

125 CHESTON ROAD, ASTON, BIRMINGHAM, B7 5EA,
Company Registration Number
00711707
Private Limited Company
Active

Company Overview

About 00711707 Ltd
00711707 LIMITED was founded on 1961-12-28 and has its registered office in Birmingham. The organisation's status is listed as "Active". 00711707 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
00711707 LIMITED
 
Legal Registered Office
125 CHESTON ROAD
ASTON
BIRMINGHAM
B7 5EA
 
Previous Names
FITZGERALD HOLDINGS LIMITED25/10/2016
Filing Information
Company Number 00711707
Company ID Number 00711707
Date formed 1961-12-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2009
Account next due 31/12/2010
Latest return 10/07/2009
Return next due 07/08/2010
Type of accounts FULL
Last Datalog update: 2019-12-03 23:54:59
Primary Source:Companies House
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Company Officers of 00711707 LIMITED

Current Directors
Officer Role Date Appointed
ROBERT STEVEN SCRENCI
Company Secretary 1993-07-27
DAVID KEITH NEWCOMBE
Director 2008-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD WILLIAM MORRIS
Director 1997-01-01 2008-02-06
COLIN JOHN BRILEY
Director 1998-05-06 2007-06-30
MICHAEL JAMES PLIMMER
Director 1993-04-28 2000-11-01
MALCOLM FRANK SANDERSON
Director 1993-04-28 1995-03-24
MARION REBECCA WOODALL
Company Secretary 1993-04-28 1993-07-23
JOHN CHRISTOPHER HAYES
Company Secretary 1991-07-10 1993-04-28
JOHN CHRISTOPHER HAYES
Director 1991-07-10 1993-04-28
ANTHONY MALANAPHY
Director 1991-07-10 1993-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID KEITH NEWCOMBE CLOVERLEAF REGENERATION LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
DAVID KEITH NEWCOMBE WATCHFIELD CONSTRUCTION LIMITED Director 2016-08-23 CURRENT 2016-02-02 Active
DAVID KEITH NEWCOMBE LENTONGATE DEVELOPMENTS LIMITED Director 2016-07-07 CURRENT 2016-07-07 Active
DAVID KEITH NEWCOMBE PORTSDOWN CONSTRUCTION LIMITED Director 2016-02-26 CURRENT 2015-06-02 Active
DAVID KEITH NEWCOMBE THE STAR INN @ BREDON LTD Director 2016-02-19 CURRENT 2016-02-19 Active
DAVID KEITH NEWCOMBE ABBEYSTEAD PROPERTIES C.I.C. Director 2015-05-16 CURRENT 2015-05-16 Dissolved 2017-04-18
DAVID KEITH NEWCOMBE CARERS GLOUCESTERSHIRE Director 2015-04-27 CURRENT 2005-06-08 Active - Proposal to Strike off
DAVID KEITH NEWCOMBE FITZGERALD CONTRACTORS LIMITED Director 2013-05-02 CURRENT 1980-12-31 Active
DAVID KEITH NEWCOMBE RIVINGTON CONSTRUCTION LIMITED Director 2012-12-06 CURRENT 2012-11-02 Liquidation
DAVID KEITH NEWCOMBE CHECKMATE MANAGEMENT LIMITED Director 2006-11-20 CURRENT 1994-10-26 Dissolved 2016-06-28

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
2016-10-25AC92ORDER OF COURT - RESTORATION
2016-10-25CERTNMCOMPANY NAME CHANGED FITZGERALD HOLDINGS CERTIFICATE ISSUED ON 25/10/16
2010-03-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2009-11-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2009-11-17DS01APPLICATION FOR STRIKING-OFF
2009-07-31AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-27363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-07-09SH20STATEMENT BY DIRECTORS
2009-07-09MISCMEMORANDUM OF CAPITAL - PROCESSED 09/07/09
2009-07-09CAP-SSSOLVENCY STATEMENT DATED 31/03/09
2009-07-09RES01ALTER MEMORANDUM 31/03/2009
2009-07-09RES06REDUCE ISSUED CAPITAL 31/03/2009
2008-10-20AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-29363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-03-03288bAPPOINTMENT TERMINATED DIRECTOR RICHARD MORRIS
2008-03-03288aDIRECTOR APPOINTED MR. DAVID KEITH NEWCOMBE
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-07-10363aRETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-07-10288bDIRECTOR RESIGNED
2006-10-17AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-08-02363aRETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2005-11-11AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-07-20363sRETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2004-10-06AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-07-15363sRETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2004-01-09AUDAUDITOR'S RESIGNATION
2003-10-27AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-07-21363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-21363sRETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2002-10-07AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-07-15363sRETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
2001-10-19AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-07-17363sRETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
2001-01-31AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-11-15288bDIRECTOR RESIGNED
2000-08-04363sRETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
1999-07-08363sRETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
1999-06-11AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-24225ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
1998-07-14363sRETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS
1998-07-03AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-05-18288aNEW DIRECTOR APPOINTED
1997-09-29AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-07-16363sRETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS
1997-01-28288aNEW DIRECTOR APPOINTED
1996-07-31363sRETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS
1996-05-15AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-07-13363(288)DIRECTOR'S PARTICULARS CHANGED
1995-07-13363sRETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS
1995-04-12AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-07-14363sRETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS
1994-07-14363(288)SECRETARY RESIGNED
1994-05-17225(2)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1994-05-17AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-11-30288NEW SECRETARY APPOINTED
1993-10-1288(2)OAD 28/04/93--------- £ SI 848@1
1993-10-12SASHARES AGREEMENT OTC
1993-08-06288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-08-06288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-08-06288NEW SECRETARY APPOINTED
1993-08-0488(2)PAD 28/04/93--------- £ SI 848@1
1993-07-26363sRETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS
1993-07-26363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-07-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer



Licences & Regulatory approval
We could not find any licences issued to 00711707 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 00711707 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of 00711707 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of 00711707 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 00711707 LIMITED
Trademarks
We have not found any records of 00711707 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 00711707 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 (4521 - Gen construction & civil engineer) as 00711707 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 00711707 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 00711707 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 00711707 LIMITED 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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