F.i.t. Industries Limited in Manor Way BOREHAMWOOD - WD6 1FJ

You are here: bizstats.co.uk > a-z index > F list

F.i.t. Industries Limited BOREHAMWOOD

Founded in 1991, F.i.t. Industries, classified under reg no. 02582394 is an active company. Currently registered at Unit 10, Delta Court WD6 1FJ, Borehamwood the company has been in the business for 33 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 5th Aug 2010 F.i.t. Industries Limited is no longer carrying the name F.i.t. Packaging.

The firm has 3 directors, namely Jamie S., Claire S. and Daniel S.. Of them, Daniel S. has been with the company the longest, being appointed on 17 February 2011 and Jamie S. has been with the company for the least time - from 27 March 2023. As of 5 May 2024, there were 4 ex directors - David G., David M. and others listed below. There were no ex secretaries.

F.i.t. Industries Limited Address / Contact

Office Address	Unit 10, Delta Court
Office Address2	Manor Way
Town	Borehamwood
Post code	WD6 1FJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02582394
Date of Incorporation	Thu, 14th Feb 1991
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (148 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated	Tue, 14th Feb 2023

Company staff

Jamie S.

Position: Director

Appointed: 27 March 2023

Claire S.

Position: Director

Appointed: 15 December 2011

L P C Secretarial Limited

Position: Corporate Secretary

Appointed: 17 May 2011

Daniel S.

Position: Director

Appointed: 17 February 2011

S & D Secretaries Limited

Position: Corporate Secretary

Appointed: 30 November 2001

Resigned: 17 May 2011

Brodia Services Limited

Position: Corporate Secretary

Appointed: 14 February 1993

Resigned: 30 November 2001

David G.

Position: Director

Appointed: 14 February 1993

Resigned: 30 January 2012

David M.

Position: Director

Appointed: 14 February 1993

Resigned: 18 April 2008

Robert D.

Position: Director

Appointed: 14 February 1993

Resigned: 11 February 2003

Peter S.

Position: Director

Appointed: 14 February 1993

Resigned: 03 December 2011

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats found, there is London Pharma & Chemicals Group Ltd from Borehamwood, United Kingdom. This PSC is classified as "a private limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

London Pharma & Chemicals Group Ltd

Unit 10, Delta Court Manor Way, Borehamwood, Hertfordshire, WD6 1FJ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited
Country registered	England And Wales
Place registered	England And Wales
Registration number	04662060
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

F.i.t. Packaging	August 5, 2010
F.i.t. Blenders	October 26, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-05-31	2017-05-31	2018-05-31	2019-05-31

Balance Sheet
Cash Bank On Hand	24 835	150	34 186	23 032
Current Assets		150	48 977	41 344
Debtors			14 791	18 312
Other Debtors			1 956	3 912

Other
Accrued Liabilities Deferred Income	13 560	11 560	6 264	5 063
Amounts Owed To Group Undertakings	425 969	352 885	357 885	316 298
Average Number Employees During Period	2	2	2	2
Corporation Tax Payable	12 140	12 403	11 892	8 921
Creditors	454 869	380 048	378 180	332 515
Investment Property	700 000	700 000	775 000	775 000
Investment Property Fair Value Model			775 000
Net Current Assets Liabilities	-430 034	-379 898	-329 203	-291 171
Number Shares Issued Fully Paid		10	10	10
Other Taxation Social Security Payable	3 200	3 200	2 139	2 233
Par Value Share		1	1	1
Total Assets Less Current Liabilities	269 966	320 102	445 797	483 829
Trade Debtors Trade Receivables			12 835	14 400

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 16th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 16th, October 2023	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 16th, October 2023	accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 21st, September 2022	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 21st, September 2022	accounts	Free Download (41 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 20th, October 2021	accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 20th, October 2021	accounts	Free Download (8 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st May 2020 filed on: 8th, July 2021	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/20 filed on: 8th, July 2021	accounts	Free Download (43 pages)
AA01	Previous accounting period shortened to Thu, 31st Dec 2020 filed on: 12th, February 2021	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 26th, February 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 27th, February 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 22nd, February 2018	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Tue, 31st May 2016 filed on: 22nd, February 2017	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Sun, 31st May 2015 filed on: 3rd, March 2016	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st May 2014 filed on: 18th, February 2015	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st May 2013 filed on: 3rd, March 2014	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st May 2012 filed on: 4th, March 2013	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st May 2011 filed on: 29th, February 2012	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2010 filed on: 13th, January 2011	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2009 filed on: 30th, January 2010	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st May 2008 filed on: 6th, March 2009	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2007 filed on: 7th, January 2008	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2007 filed on: 7th, January 2008	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2006 filed on: 15th, February 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2006 filed on: 15th, February 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2005 filed on: 20th, January 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2005 filed on: 20th, January 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2004 filed on: 20th, December 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2004 filed on: 20th, December 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st May 2003 filed on: 17th, February 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st May 2003 filed on: 17th, February 2004	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 31st May 2002 filed on: 7th, February 2003	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 31st May 2002 filed on: 7th, February 2003	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2001 filed on: 3rd, October 2001	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2001 filed on: 3rd, October 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st May 2000 filed on: 20th, December 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st May 2000 filed on: 20th, December 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st May 1999 filed on: 23rd, February 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st May 1999 filed on: 23rd, February 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st May 1998 filed on: 10th, March 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st May 1998 filed on: 10th, March 1999	accounts	Free Download (13 pages)
AA	Full group accounts for the period to Sat, 31st May 1997 filed on: 23rd, February 1998	accounts	Free Download (32 pages)
AA	Full group accounts for the period to Sat, 31st May 1997 filed on: 23rd, February 1998	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Fri, 31st May 1996 filed on: 6th, February 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st May 1996 filed on: 6th, February 1997	accounts	Free Download (14 pages)
AA	Full group accounts for the period to Wed, 31st May 1995 filed on: 12th, March 1996	accounts	Free Download
AA	Full group accounts for the period to Wed, 31st May 1995 filed on: 12th, March 1996	accounts
AA	Full group accounts for the period to Tue, 31st May 1994 filed on: 22nd, March 1995	accounts
AA	Full group accounts for the period to Tue, 31st May 1994 filed on: 22nd, March 1995	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st May 1994 filed on: 8th, March 1995	accounts
AA	Full accounts for the period ending Tue, 31st May 1994 filed on: 8th, March 1995	accounts	Free Download
AA	Full group accounts for the period to Mon, 31st May 1993 filed on: 8th, March 1994	accounts
AA	Full group accounts for the period to Mon, 31st May 1993 filed on: 8th, March 1994	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st May 1993 filed on: 18th, February 1994	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st May 1993 filed on: 18th, February 1994	accounts
AA	Small-sized company accounts made up to Sun, 31st May 1992 filed on: 1st, December 1992	accounts
AA	Small-sized company accounts made up to Sun, 31st May 1992 filed on: 1st, December 1992	accounts	Free Download
224	Accounting reference date notified as 31/05 filed on: 10th, May 1991	accounts	Free Download
224	Accounting reference date notified as 31/05 filed on: 10th, May 1991	accounts

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.