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Home > England & Wales Companies > P. FITZSIMMONS LIMITED
Company Information for

P. FITZSIMMONS LIMITED

UNIT D FORT WALLINGTON INDUSTRIAL ESTATE, MILITARY ROAD, FAREHAM, HAMPSHIRE, PO16 8TT,
Company Registration Number
04427950
Private Limited Company
Active

Company Overview

About P. Fitzsimmons Ltd
P. FITZSIMMONS LIMITED was founded on 2002-04-30 and has its registered office in Fareham. The organisation's status is listed as "Active". P. Fitzsimmons 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
Company Name
P. FITZSIMMONS LIMITED
 
Legal Registered Office
UNIT D FORT WALLINGTON INDUSTRIAL ESTATE
MILITARY ROAD
FAREHAM
HAMPSHIRE
PO16 8TT
Other companies in PO16
 
Filing Information
Company Number 04427950
Company ID Number 04427950
Date formed 2002-04-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-07 22:50:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for P. FITZSIMMONS LIMITED
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Company Officers of P. FITZSIMMONS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MICHAEL WALTER
 Company Secretary 2007-03-28
CHRISTOPHER FITZSIMMONS
 Director 2002-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER FITZSIMMONS
 Company Secretary 2002-04-30 2007-03-28
MICHELLE FITZSIMMONS
 Director 2002-04-30 2007-03-28
PETER FITZSIMMONS
 Director 2002-04-30 2007-03-28
CFL SECRETARIES LIMITED
 Nominated Secretary 2002-04-30 2002-04-30
CFL DIRECTORS LIMITED
 Nominated Director 2002-04-30 2002-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MICHAEL WALTER C FITZSIMMONS LIMITED Company Secretary 2006-11-30 CURRENT 2006-11-30 Active
CHRISTOPHER FITZSIMMONS IN2 SYSTEMS LIMITED Director 2017-09-25 CURRENT 2017-09-25 Active
CHRISTOPHER FITZSIMMONS C FITZSIMMONS LIMITED Director 2006-11-30 CURRENT 2006-11-30 Active

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
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-03CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2022-12-2131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 044279500004
2020-09-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-02-04TM02Termination of appointment of Andrew Michael Walter on 2020-01-31
2020-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 044279500003
2019-09-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 044279500002
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-04-16PSC02Notification of C Fitzsimmons Limited as a person with significant control on 2016-04-06
2019-04-16PSC07CESSATION OF CHRISTOPHER FITZSIMMONS AS A PERSON OF SIGNIFICANT CONTROL
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-05-09CH01Director's details changed for Mr Christopher Fitzsimmons on 2018-04-30
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-26AR0130/04/16 ANNUAL RETURN FULL LIST
2015-12-18CH01Director's details changed for Christopher Fitzsimmons on 2015-12-17
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-27AR0130/04/15 ANNUAL RETURN FULL LIST
2015-05-27CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW MICHAEL WALTER on 2015-05-27
2014-09-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-24LATEST SOC24/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-24AR0130/04/14 ANNUAL RETURN FULL LIST
2013-10-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-14CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW MICHAEL WALTER on 2013-06-06
2013-05-28AR0130/04/13 ANNUAL RETURN FULL LIST
2012-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/12 FROM Unit 1 Gosport Business Centre Aerodrome Road Gosport Hampshire PO13 0FQ
2012-05-16AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01AR0130/04/12 ANNUAL RETURN FULL LIST
2011-07-08AA01Current accounting period extended from 30/09/11 TO 31/12/11
2011-06-21AA30/09/10 TOTAL EXEMPTION SMALL
2011-05-23AR0130/04/11 FULL LIST
2010-06-14AA30/09/09 TOTAL EXEMPTION SMALL
2010-05-28AR0130/04/10 FULL LIST
2009-07-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-26363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-03-09AA30/09/08 TOTAL EXEMPTION SMALL
2008-07-22AA30/09/07 TOTAL EXEMPTION SMALL
2008-05-08363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2007-09-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-05-18363sRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-04-10288bDIRECTOR RESIGNED
2007-04-10288bDIRECTOR RESIGNED
2007-04-10288bSECRETARY RESIGNED
2007-04-10288aNEW SECRETARY APPOINTED
2007-04-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-03287REGISTERED OFFICE CHANGED ON 03/04/07 FROM: UNIT 12 GOSPORT BUSINESS CENTRE AERODROME ROAD GOSPORT HAMPSHIRE PO13 0FQ
2006-07-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-06-27363sRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-06-27288cDIRECTOR'S PARTICULARS CHANGED
2006-06-27288cDIRECTOR'S PARTICULARS CHANGED
2006-06-27363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-24287REGISTERED OFFICE CHANGED ON 24/01/06 FROM: UNIT 5 QUAY LANE INDUSTRIAL ESTATE, HARDWAY GOSPORT HAMPSHIRE PO12 4LJ
2005-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-06-16363(287)REGISTERED OFFICE CHANGED ON 16/06/05
2005-06-16363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-01-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-04363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-03-25225ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03
2004-03-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-06-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-01363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2002-05-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-31288bSECRETARY RESIGNED
2002-05-31288bDIRECTOR RESIGNED
2002-05-31288aNEW DIRECTOR APPOINTED
2002-05-31287REGISTERED OFFICE CHANGED ON 31/05/02 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF14 3LX
2002-05-31288aNEW DIRECTOR APPOINTED
2002-05-3188(2)RAD 30/04/02--------- £ SI 99@1=99 £ IC 1/100
2002-04-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
39 - Remediation activities and other waste management services.
390 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1087296 Active Licenced property: FORT WALLINGTON INDUSTRIAL ESTATE UNIT D MILITARY ROAD FAREHAM GB PO16 8TT; 249 FAIRLEE ROAD NEWPORT GB PO30 2JU. Correspondance address: FORT WALLINGTON INDUSTRIAL ESTATE UNIT D MILITARY ROAD, FAREHAM GB PO16 8TT

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 P. FITZSIMMONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-07-29 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31

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 P. FITZSIMMONS LIMITED

Intangible Assets
Patents
We have not found any records of P. FITZSIMMONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for P. FITZSIMMONS LIMITED
Trademarks
We have not found any records of P. FITZSIMMONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for P. FITZSIMMONS 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 (39000 - Remediation activities and other waste management services) as P. FITZSIMMONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where P. FITZSIMMONS 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 P. FITZSIMMONS 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 P. FITZSIMMONS 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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    Other companies at postcode PO16 8TT