J. & B. FITTON LIMITED - Wholesale of meat and meat products - A business based in United Kingdom registered with Companies House

Company Overview

About J. & B. Fitton Ltd

J. & B. FITTON LIMITED was founded on 1986-03-21 and has its registered office in Greater Manchester. The organisation's status is listed as "Liquidation". J. & B. Fitton Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
J. & B. FITTON LIMITED

LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD WHITEFIELD GREATER MANCHESTER M45 7TA Other companies in BL9

Filing Information

Company Number		02002588
Company ID Number		02002588
Date formed		1986-03-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2021
Account next due		30/09/2023
Latest return		22/01/2016
Return next due		19/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2022-12-29 00:10:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for J. & B. FITTON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BUSINESS ACTION LIMITED EVERETT KING & PARTNERS LIMITED IAIN HUCK LIMITED QAP CONSULTANCY LTD SUMMERLIN (CF) LIMITED TBD ASSOCIATES LIMITED VIALIO FINANCE LIMITED

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Company Officers of J. & B. FITTON LIMITED

Current Directors

Officer	Role	Date Appointed
MARK FITTON	Director	1992-01-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KAY FITTON	Director	2013-03-19	2015-02-10
BRENDA FITTON	Company Secretary	1992-01-22	2013-03-20
BRENDA FITTON	Director	1986-03-21	2013-03-20
JOHN FITTON	Director	1992-01-22	2013-03-20
KAY FITTON	Director	1992-01-22	1994-01-26

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.

Date	Document Type	Document Description
2023-12-12		Voluntary liquidation Statement of receipts and payments to 2023-11-02
2022-11-18		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-11-18		Appointment of a voluntary liquidator
2022-11-18		Voluntary liquidation declaration of solvency
2022-11-18		REGISTERED OFFICE CHANGED ON 18/11/22 FROM The Exchange 5 Bank Street Bury BL9 0DN
2022-11-18	AD01	REGISTERED OFFICE CHANGED ON 18/11/22 FROM The Exchange 5 Bank Street Bury BL9 0DN
2022-11-18	LIQ01	Voluntary liquidation declaration of solvency
2022-11-18	600	Appointment of a voluntary liquidator
2022-11-18	LRESSP	Resolutions passed: Special resolution to wind up on 2022-11-03
2022-09-28		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-03-07	AA01	Previous accounting period extended from 30/06/21 TO 31/12/21
2022-01-27		CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2022-01-27	CS01	CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2021-06-11	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-25	CS01	CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2021-01-25	PSC07	CESSATION OF MARK FITTON AS A PERSON OF SIGNIFICANT CONTROL
2021-01-25	PSC04	Change of details for Mr John Fitton as a person with significant control on 2021-01-25
2020-03-26	AA	FULL ACCOUNTS MADE UP TO 30/06/19
2020-01-27	CS01	CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES
2019-03-28	AA	FULL ACCOUNTS MADE UP TO 30/06/18
2019-02-12	CS01	CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-03-22	AA	FULL ACCOUNTS MADE UP TO 30/06/17
2018-01-22	CS01	CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2017-04-05	AA	FULL ACCOUNTS MADE UP TO 30/06/16
2017-02-14	LATEST SOC	14/02/17 STATEMENT OF CAPITAL;GBP 482100
2017-02-14	CS01	CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-02-02	LATEST SOC	02/02/16 STATEMENT OF CAPITAL;GBP 482100
2016-02-02	AR01	22/01/16 ANNUAL RETURN FULL LIST
2015-03-10	ANNOTATION	Clarification
2015-03-09	LATEST SOC	09/03/15 STATEMENT OF CAPITAL;GBP 482100
2015-03-09	AR01	22/01/15 ANNUAL RETURN FULL LIST
2015-03-09	TM01	Termination of appointment of a director
2015-03-05	AD01	REGISTERED OFFICE CHANGED ON 05/03/15 FROM , Dte House, Hollins Mount, Bury, Lancashire, BL9 8AT
2015-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR KAY FITTON
2014-01-28	LATEST SOC	28/01/14 STATEMENT OF CAPITAL;GBP 482100
2014-01-28	AR01	22/01/14 ANNUAL RETURN FULL LIST
2013-03-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN FITTON
2013-03-21	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY BRENDA FITTON
2013-03-21	TM01	APPOINTMENT TERMINATED, DIRECTOR BRENDA FITTON
2013-03-21	AP01	DIRECTOR APPOINTED MISS KAY FITTON
2013-01-28	AR01	22/01/13 ANNUAL RETURN FULL LIST
2012-02-21	AR01	22/01/12 ANNUAL RETURN FULL LIST
2011-02-25	AR01	22/01/11 ANNUAL RETURN FULL LIST
2011-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRENDA FITTON / 22/01/2011
2011-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK FITTON / 22/01/2011
2011-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN FITTON / 22/01/2011
2011-02-25	CH03	SECRETARY'S CHANGE OF PARTICULARS / BRENDA FITTON / 22/01/2011
2010-09-15	RES13	SECTION 175 25/06/2010
2010-04-07	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09
2010-02-08	AR01	22/01/10 FULL LIST
2010-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK FITTON / 01/01/2010
2010-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN FITTON / 01/01/2010
2010-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRENDA FITTON / 01/01/2010
2009-02-11	363a	RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2008-12-27	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
2008-09-04	88(2)	AD 11/08/08-11/08/08 GBP SI 2000@1=2000 GBP IC 480100/482100
2008-06-13	123	NC INC ALREADY ADJUSTED 06/06/08
2008-06-13	RES04	GBP NC 1000000/1010000 06/06/2008
2008-06-13	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2008-06-13	RES01	ADOPT ARTICLES 06/06/2008
2008-06-13	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-05-01	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
2008-01-29	363a	RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2007-05-09	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
2007-01-29	363a	RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2006-05-08	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
2006-03-15	363s	RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2005-05-05	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
2005-03-02	363s	RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2004-04-02	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
2004-03-02	363s	RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2003-04-02	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
2003-02-21	363s	RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
2002-02-05	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-05	363s	RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
2002-02-04	288c	DIRECTOR'S PARTICULARS CHANGED
2002-02-04	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-21	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01
2001-02-16	363s	RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
2001-01-19	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00
2000-06-20	88(2)R	AD 13/06/00--------- £ SI 360000@1=360000 £ IC 120100/480100
2000-03-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-03-02	363s	RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
2000-02-25	88(2)R	AD 14/02/00--------- £ SI 120000@1=120000 £ IC 100/120100
2000-02-18	ORES04	£ NC 10000/1000000 09/0
2000-02-18	123	NC INC ALREADY ADJUSTED 09/02/00
2000-02-18	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/02/00
1999-11-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-05-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-02-16	363s	RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS
1998-03-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-02-17	363s	RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS
1997-04-21	AA	FULL ACCOUNTS MADE UP TO 30/06/96
1997-02-04	363s	RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS
1996-02-21	395	PARTICULARS OF MORTGAGE/CHARGE
1996-02-09	363(287)	REGISTERED OFFICE CHANGED ON 09/02/96
1996-02-09	363s	RETURN MADE UP TO 22/01/96; NO CHANGE OF MEMBERS
1995-12-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46320 - Wholesale of meat and meat products

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 J. & B. FITTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2022-11-16
Notices to	2022-11-16
Resolution	2022-11-16

Fines / Sanctions

No fines or sanctions have been issued against J. & B. FITTON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1996-02-21	Outstanding	JOHN FITTON, MRS. BRENDA FITTON AND MARK FITTON

Filed Financial Reports

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

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 J. & B. FITTON LIMITED

Intangible Assets

Patents

We have not found any records of J. & B. FITTON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for J. & B. FITTON LIMITED

Trademarks

We have not found any records of J. & B. FITTON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for J. & B. FITTON 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 (46320 - Wholesale of meat and meat products) as J. & B. FITTON LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where J. & B. FITTON 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.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	J. & B. FITTON LIMITED	Event Date	2022-11-16
Name of Company: J. & B. FITTON LIMITED Company Number: 02002588 Nature of Business: Wholesale of meat and meat products; Other business support service activities not elsewhere classified Registered…

Initiating party		Event Type	Notices to
Defending party	J. & B. FITTON LIMITED	Event Date	2022-11-16

Initiating party		Event Type	Resolution
Defending party	J. & B. FITTON LIMITED	Event Date	2022-11-16

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded J. & B. FITTON 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 J. & B. FITTON LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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