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

B. Fitzgibbon & Son Limited TYNE & WEAR


B. Fitzgibbon & Son started in year 1980 as Private Limited Company with registration number 01491580. The B. Fitzgibbon & Son company has been functioning successfully for fourty four years now and its status is active. The firm's office is based in Tyne & Wear at The Brunswick Industrial Est. Postal code: NE13 7BA.

The firm has one director. Christopher F., appointed on 17 November 1998. There are currently no secretaries appointed. As of 9 June 2024, there were 3 ex directors - Bernard F., Bernadette G. and others listed below. There were no ex secretaries.

This company operates within the NE13 7BA postal code. The company is dealing with transport and has been registered as such. Its registration number is OB0207163 . It is located at Brunswick Ind Est, Brunswick Industrial Estate, Newcastle Upon Tyne with a total of 2 cars.

B. Fitzgibbon & Son Limited Address / Contact

Office Address The Brunswick Industrial Est
Office Address2 Wideopen
Town Tyne & Wear
Post code NE13 7BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01491580
Date of Incorporation Thu, 17th Apr 1980
Industry Other building completion and finishing
End of financial Year 31st March
Company age 44 years old
Account next due date Sun, 31st Dec 2023 (161 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 3rd Oct 2023 (2023-10-03)
Last confirmation statement dated Mon, 19th Sep 2022

Company staff

Christopher F.

Position: Director

Appointed: 17 November 1998

Bernard F.

Position: Director

Resigned: 31 March 2019

Bernadette G.

Position: Director

Appointed: 26 September 1991

Resigned: 13 November 2008

Doreen F.

Position: Director

Appointed: 26 September 1991

Resigned: 15 February 2000

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Christopher F. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Christopher F.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-03-312012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth36 23334 77419 765          
Balance Sheet
Cash Bank On Hand     33 84746 745-5 619161162162 162
Current Assets49 04724 89116 63516 67091 58053 07263 498-1 4765 916691191 191
Debtors34 9067 92412 63215 99425 10918 72516 2533 6435 2552929 29
Net Assets Liabilities     76 13476 56340 04812 9747 79613 64613 646-1 512
Other Debtors       3 6435 2552929 29
Property Plant Equipment     64 43949 19643 13522 31422 31421 61421 61410 166
Total Inventories     500500500500500   
Cash Bank In Hand13 14115 9673 50317665 97133 847       
Net Assets Liabilities Including Pension Asset Liability36 23334 77419 76510 81175 83676 134       
Stocks Inventory1 0001 000500500500500       
Tangible Fixed Assets23 08621 77016 32817 59046 60864 439       
Reserves/Capital
Called Up Share Capital10 00010 00010 00010 00010 00010 000       
Profit Loss Account Reserve26 23324 7749 76581165 83666 134       
Shareholder Funds36 23334 77419 765          
Other
Accumulated Depreciation Impairment Property Plant Equipment     210 207222 010236 388212 659212 659152 809152 80922 976
Additions Other Than Through Business Combinations Property Plant Equipment      2 1508 317     
Average Number Employees During Period        22222
Bank Overdrafts        8 6389 3961 394 9 869
Corporation Tax Payable     8 68213 590      
Creditors     41 37736 1311 61115 25615 2098 1597 96811 869
Increase From Depreciation Charge For Year Property Plant Equipment      16 39814 3787 438    
Net Current Assets Liabilities13 14713 0043 437-6 77929 22811 69527 367-3 087-9 340-14 518-7 968-7 968-11 678
Other Creditors     21 9326 9691 1832 3955 8136 2737 9681 716
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment      4 595 31 167 59 850 129 833
Other Disposals Property Plant Equipment      5 590 44 550 60 550 141 281
Other Taxation Social Security Payable     8 73110 9171894 000-1 419492 284
Property Plant Equipment Gross Cost     274 646271 206279 523234 973234 973174 423174 42333 142
Trade Creditors Trade Payables     2 0324 655239223    
Trade Debtors Trade Receivables     18 72516 253      
Creditors Due Within One Year Total Current Liabilities35 90011 887           
Fixed Assets23 08621 77016 328          
Tangible Fixed Assets Additions 6 795 9 05044 47239 309       
Tangible Fixed Assets Cost Or Valuation218 635210 315210 315190 865235 337274 646       
Tangible Fixed Assets Depreciation195 549188 545193 987173 275188 729210 207       
Tangible Fixed Assets Depreciation Charge For Period 7 258           
Tangible Fixed Assets Depreciation Disposals -14 262           
Tangible Fixed Assets Disposals -15 115 28 500         
Total Assets Less Current Liabilities36 23334 77419 765          
Capital Employed  19 76510 81175 83676 134       
Creditors Due Within One Year 11 88713 19823 44962 35241 377       
Number Shares Allotted  10 00010 00010 00010 000       
Par Value Share  1111       
Share Capital Allotted Called Up Paid 10 00010 00010 00010 00010 000       
Tangible Fixed Assets Depreciation Charged In Period  5 4425 78215 45421 478       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals   26 494         

Transport Operator Data

Brunswick Ind Est
Address Brunswick Industrial Estate , Brunswick Village , Wideopen
City Newcastle Upon Tyne
Post code NE13 7BA
Vehicles 2

Company filings

Filing category
Accounts Annual return Confirmation statement Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 31st, December 2023
Free Download (5 pages)

Company search

Advertisements