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Home > England & Wales Companies > JOHN FITZGERALD & CO. LIMITED
Company Information for

JOHN FITZGERALD & CO. LIMITED

C/O Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX,
Company Registration Number
04770689
Private Limited Company
Liquidation

Company Overview

About John Fitzgerald & Co. Ltd
JOHN FITZGERALD & CO. LIMITED was founded on 2003-05-20 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". John Fitzgerald & Co. 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
JOHN FITZGERALD & CO. LIMITED
 
Legal Registered Office
C/O Mazars Llp 1st Floor
Two Chamberlain Square
Birmingham
B3 3AX
Other companies in BS2
 
Filing Information
Company Number 04770689
Company ID Number 04770689
Date formed 2003-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2022-05-31
Account next due 29/02/2024
Latest return 2023-05-20
Return next due 17/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB810907155  
Last Datalog update: 2024-09-21 11:52:14
Primary Source:Companies House
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Company Officers of JOHN FITZGERALD & CO. LIMITED

Current Directors
Officer Role Date Appointed
JANE ELIZABETH FITZGERALD
 Company Secretary 2003-05-21
JOHN JOSEPH PAUL FITZGERALD
 Director 2003-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
 Nominated Secretary 2003-05-20 2003-05-21
HANOVER DIRECTORS LIMITED
 Nominated Director 2003-05-20 2003-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN JOSEPH PAUL FITZGERALD LSEM LIMITED Director 2018-04-07 CURRENT 2018-04-07 Active
JOHN JOSEPH PAUL FITZGERALD ELECTRICITY HOUSE LIMITED Director 2018-03-20 CURRENT 2018-03-20 Active
JOHN JOSEPH PAUL FITZGERALD SEVERN DEVELOPMENTS LIMITED Director 2017-12-23 CURRENT 2014-01-20 Active
JOHN JOSEPH PAUL FITZGERALD CRESWICKE HOMES LIMITED Director 2017-05-09 CURRENT 2017-05-09 Active - Proposal to Strike off
JOHN JOSEPH PAUL FITZGERALD CRESWICKE HOUSE LIMITED Director 2015-04-02 CURRENT 2011-04-27 Active
JOHN JOSEPH PAUL FITZGERALD QCH LIMITED Director 2013-12-18 CURRENT 2013-12-18 Active
JOHN JOSEPH PAUL FITZGERALD DIBDEN COURT MANAGEMENT COMPANY LIMITED Director 2005-04-01 CURRENT 2004-02-20 Active
JOHN JOSEPH PAUL FITZGERALD MOOREND CONSTRUCTION LIMITED Director 1994-01-02 CURRENT 1978-12-12 Active - Proposal to Strike off

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
2024-09-21Final Gazette dissolved via compulsory strike-off
2024-06-21Voluntary liquidation. Notice of members return of final meeting
2023-09-20Register inspection address changed to Stone & Co Chartered Accountants 2 Charnwood House Marsh Road Ashton Bristol BS3 2NA
2023-09-16Voluntary liquidation declaration of solvency
2023-09-16Appointment of a voluntary liquidator
2023-09-16Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-09-07REGISTERED OFFICE CHANGED ON 07/09/23 FROM Ashfords Solicitors, Ashfords House Grenadier Road Exeter Business Park Exeter EX1 3LH England
2023-08-14Resolutions passed:<ul><li>Resolution Directors quorum 03/08/2023</ul>
2023-08-14Resolutions passed:<ul><li>Resolution Directors quorum 03/08/2023<li>Resolution passed adopt articles</ul>
2023-08-14Memorandum articles filed
2023-05-30CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES
2023-05-25Change of details for Mrs Jane Elizabeth Fitzgerald as a person with significant control on 2016-04-06
2023-05-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN JOSEPH FITZGERALD
2023-05-23Change of details for Mrs Jane Elizabeth Fitzgerald as a person with significant control on 2023-05-22
2023-02-2231/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2021-09-15AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-25AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/21 FROM , Hanham Hall Rogers Court, Whittucks Road Hanham, Bristol, BS15 3FR, England
2021-06-24REGISTERED OFFICE CHANGED ON 24/06/21 FROM , Hanham Hall Rogers Court, Whittucks Road Hanham, Bristol, BS15 3FR, England
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2021-05-25PSC07CESSATION OF JOHN JOSEPH PAUL FITZGERALD AS A PERSON OF SIGNIFICANT CONTROL
2021-04-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPH PAUL FITZGERALD
2021-04-30AP01DIRECTOR APPOINTED MRS JANE ELIZABETH FITZGERALD
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 150
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/17 FROM , 19 Portland Square, Bristol, BS2 8SJ
2017-01-10REGISTERED OFFICE CHANGED ON 10/01/17 FROM , 19 Portland Square, Bristol, BS2 8SJ
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 150
2016-06-07AR0120/05/16 ANNUAL RETURN FULL LIST
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 150
2015-08-04AR0120/05/15 ANNUAL RETURN FULL LIST
2015-02-28AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 150
2014-05-30AR0120/05/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12AR0120/05/13 ANNUAL RETURN FULL LIST
2013-03-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03AR0120/05/12 ANNUAL RETURN FULL LIST
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-01AR0120/05/11 ANNUAL RETURN FULL LIST
2011-02-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-24AR0120/05/10 ANNUAL RETURN FULL LIST
2010-05-24CH01Director's details changed for John Joseph Paul Fitzgerald on 2009-10-01
2010-05-24CH03SECRETARY'S DETAILS CHNAGED FOR JANE ELIZABETH FITZGERALD on 2009-10-01
2010-04-01AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-07363aReturn made up to 20/05/09; full list of members
2009-03-30AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-20363aReturn made up to 20/05/08; full list of members
2008-06-19287REGISTERED OFFICE CHANGED ON 19/06/2008 FROM CRESWICKE HOUSE 9-11 SMALL STREET BRISTOL BS1 1DB
2008-06-19Registered office changed on 19/06/2008 from, creswicke house, 9-11 small street, bristol, BS1 1DB
2008-06-10AA31/05/07 TOTAL EXEMPTION SMALL
2007-07-17363aRETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2007-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-18363aRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2006-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-13363sRETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2005-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-01363sRETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2003-05-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-30287REGISTERED OFFICE CHANGED ON 30/05/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-05-30288aNEW SECRETARY APPOINTED
2003-05-30288aNEW DIRECTOR APPOINTED
2003-05-30Registered office changed on 30/05/03 from:\44 upper belgrave road, clifton, bristol, BS8 2XN
2003-05-28288bDIRECTOR RESIGNED
2003-05-28288bSECRETARY RESIGNED
2003-05-28RES12VARYING SHARE RIGHTS AND NAMES
2003-05-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to JOHN FITZGERALD & CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-09-07
Resolutions for Winding-up2023-09-07
Fines / Sanctions
No fines or sanctions have been issued against JOHN FITZGERALD & CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JOHN FITZGERALD & CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due After One Year 2013-05-31 £ 6,124
Creditors Due After One Year 2012-05-31 £ 46,555
Creditors Due After One Year 2012-05-31 £ 46,555
Creditors Due After One Year 2011-05-31 £ 34,629
Creditors Due Within One Year 2013-05-31 £ 44,401
Creditors Due Within One Year 2012-05-31 £ 44,547
Creditors Due Within One Year 2012-05-31 £ 44,547
Creditors Due Within One Year 2011-05-31 £ 57,182

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 JOHN FITZGERALD & CO. LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 46,929
Cash Bank In Hand 2012-05-31 £ 42,239
Cash Bank In Hand 2012-05-31 £ 42,239
Cash Bank In Hand 2011-05-31 £ 116,435
Current Assets 2013-05-31 £ 154,545
Current Assets 2012-05-31 £ 141,430
Current Assets 2012-05-31 £ 141,430
Current Assets 2011-05-31 £ 125,105
Debtors 2013-05-31 £ 107,616
Debtors 2012-05-31 £ 99,191
Debtors 2012-05-31 £ 99,191
Debtors 2011-05-31 £ 8,670
Fixed Assets 2013-05-31 £ 2,224
Fixed Assets 2012-05-31 £ 7,010
Fixed Assets 2012-05-31 £ 7,010
Fixed Assets 2011-05-31 £ 10,251
Shareholder Funds 2013-05-31 £ 106,244
Shareholder Funds 2012-05-31 £ 57,338
Shareholder Funds 2012-05-31 £ 57,338
Shareholder Funds 2011-05-31 £ 43,545
Tangible Fixed Assets 2013-05-31 £ 2,224
Tangible Fixed Assets 2012-05-31 £ 2,965
Tangible Fixed Assets 2012-05-31 £ 2,965
Tangible Fixed Assets 2011-05-31 £ 2,161

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JOHN FITZGERALD & CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOHN FITZGERALD & CO. LIMITED
Trademarks
We have not found any records of JOHN FITZGERALD & CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHN FITZGERALD & CO. 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 (69201 - Accounting and auditing activities) as JOHN FITZGERALD & CO. LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where JOHN FITZGERALD & CO. 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 JOHN FITZGERALD & CO. 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 JOHN FITZGERALD & CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B3 3AX