Fitfield Limited ATHERTON MANCHESTER


Fitfield started in year 2005 as Private Limited Company with registration number 05482513. The Fitfield company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Atherton Manchester at Unit 21 Trencher Close. Postal code: M46 9BE. Since Thu, 11th Aug 2005 Fitfield Limited is no longer carrying the name Fitfield 2005.

The firm has 2 directors, namely Maureen M., John M.. Of them, Maureen M., John M. have been with the company the longest, being appointed on 28 June 2005. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the M46 9BE postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1089386 . It is located at Unit 21, Trencher Close, Manchester with a total of 3 cars.

Fitfield Limited Address / Contact

Office Address Unit 21 Trencher Close
Office Address2 Chanters Industrial Estate
Town Atherton Manchester
Post code M46 9BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05482513
Date of Incorporation Thu, 16th Jun 2005
Industry Construction of other civil engineering projects n.e.c.
End of financial Year 31st August
Company age 19 years old
Account next due date Fri, 31st May 2024 (100 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated Fri, 16th Jun 2023

Company staff

Maureen M.

Position: Director

Appointed: 28 June 2005

John M.

Position: Director

Appointed: 28 June 2005

Nora M.

Position: Secretary

Appointed: 09 November 2009

Resigned: 31 May 2017

John M.

Position: Secretary

Appointed: 10 December 2006

Resigned: 09 November 2009

Margaret C.

Position: Director

Appointed: 28 June 2005

Resigned: 12 March 2010

James M.

Position: Director

Appointed: 28 June 2005

Resigned: 09 December 2006

James M.

Position: Secretary

Appointed: 28 June 2005

Resigned: 09 December 2006

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 16 June 2005

Resigned: 16 June 2005

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 16 June 2005

Resigned: 16 June 2005

People with significant control

The list of PSCs that own or control the company consists of 4 names. As we established, there is Fitfield (Eot) Limited from Manchester, England. This PSC is categorised as "a limited company by guarantee", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Maureen M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is John M., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Fitfield (Eot) Limited

Unit 21 Trencher Close Chanters Industrial Estate, Atherton, Manchester, M46 9BE, England

Legal authority Companies Act 2006
Legal form Limited Company By Guarantee
Country registered England
Place registered England And Wales Company Registry
Registration number 12983222
Notified on 29 January 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Maureen M.

Notified on 9 August 2017
Ceased on 29 January 2021
Nature of control: 25-50% voting rights
25-50% shares

John M.

Notified on 6 April 2016
Ceased on 29 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Nora M.

Notified on 6 April 2016
Ceased on 9 August 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Fitfield 2005 August 11, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-08-312012-08-312013-08-312014-08-312015-08-312016-08-312017-08-312018-08-312019-08-31
Net Worth1 700 2761 731 1931 994 7322 438 4552 579 4253 311 247   
Balance Sheet
Cash Bank On Hand     1 378 9731 712 3121 671 5211 821 376
Current Assets1 854 7251 708 3122 289 3462 892 5502 776 7333 543 4693 125 8243 913 4934 707 702
Debtors1 680 4721 136 9581 729 7741 559 2041 577 6882 164 4961 413 5122 418 7202 886 326
Net Assets Liabilities     3 311 2473 598 9944 326 1504 507 174
Other Debtors     191 625204 076598 734760 092
Property Plant Equipment     1 338 7891 293 1101 011 8291 455 601
Cash Bank In Hand174 253571 354559 5721 333 3461 199 0451 378 973   
Net Assets Liabilities Including Pension Asset Liability1 700 2761 731 1931 994 7322 438 4552 579 4253 311 247   
Tangible Fixed Assets637 884602 107635 201910 8001 063 9781 338 789   
Reserves/Capital
Called Up Share Capital100100100100100100   
Profit Loss Account Reserve1 700 1761 731 0931 994 6322 438 3552 579 3253 311 147   
Shareholder Funds1 700 2761 731 1931 994 7322 438 4552 579 4253 311 247   
Other
Secured Debts96 53560 90836 924      
Total Fixed Assets Additions 125 317188 046      
Total Fixed Assets Cost Or Valuation1 547 9381 584 0051 598 954      
Total Fixed Assets Depreciation810 054881 898963 753      
Total Fixed Assets Depreciation Charge In Period 156 003154 624      
Total Fixed Assets Depreciation Disposals -84 159-72 769      
Total Fixed Assets Disposals -89 250-173 097      
Accrued Liabilities      142 440172 761299 251
Accumulated Depreciation Impairment Property Plant Equipment     884 9231 052 0161 330 0731 349 713
Additions Other Than Through Business Combinations Property Plant Equipment      310 7627 1741 082 540
Average Number Employees During Period     49475562
Comprehensive Income Expense       942 869730 582
Creditors     17 000863 375623 328381 817
Disposals Decrease In Depreciation Impairment Property Plant Equipment      -120 873-10 399-340 690
Disposals Property Plant Equipment      -189 348-10 399-619 127
Dividends Paid       -250 000-515 271
Finance Lease Liabilities Present Value Total     17 00017 000  
Financial Assets     245 625245 625146 573152 980
Fixed Assets737 884702 107635 201910 8001 063 9781 584 4141 538 7351 158 4021 608 581
Increase From Depreciation Charge For Year Property Plant Equipment      287 966288 456360 331
Net Current Assets Liabilities1 101 7211 127 7481 451 0571 767 7701 772 9001 958 0112 262 4493 290 1653 500 430
Other Creditors     747 396373 471157 804600
Prepayments      19 51128 29225 126
Profit Loss       942 869730 582
Property Plant Equipment Gross Cost     2 223 7122 345 1262 341 9012 805 314
Provisions For Liabilities Balance Sheet Subtotal     214 178202 190156 704220 020
Taxation Social Security Payable     49 73362 54992 023162 214
Total Assets Less Current Liabilities1 839 6051 829 8552 086 2582 678 5702 836 8783 542 4253 801 1844 448 5675 109 011
Total Borrowings     17 00017 000 381 817
Trade Creditors Trade Payables     737 328267 915358 544534 732
Trade Debtors Trade Receivables     1 972 8701 209 4361 791 6932 101 108
Amount Specific Advance Or Credit Directors      600-449 400-284 195
Amount Specific Advance Or Credit Made In Period Directors       -680 000-284 795
Amount Specific Advance Or Credit Repaid In Period Directors       230 000450 000
Creditors Due After One Year Total Noncurrent Liabilities96 53560 90836 924      
Creditors Due Within One Year Total Current Liabilities753 004580 564838 289      
Provisions For Liabilities Charges42 79437 75454 60298 174158 729214 178   
Tangible Fixed Assets Additions 125 317188 046      
Tangible Fixed Assets Cost Or Valuation1 447 9381 484 0051 598 954      
Tangible Fixed Assets Depreciation810 054881 898963 753      
Tangible Fixed Assets Depreciation Charge For Period 156 003154 624      
Tangible Fixed Assets Depreciation Disposals -84 159-72 769      
Tangible Fixed Assets Disposals -89 250-73 097      
Total Fixed Asset Investments Cost Or Valuation100 000100 0000      
Total Fixed Asset Investments Disposals  -100 000      
Total Investments Fixed Assets100 000100 0000      
Creditors Due After One Year  36 924141 94198 72417 000   
Creditors Due Within One Year  838 2891 124 7801 003 8331 585 458   
Investments Fixed Assets     245 625   
Number Shares Allotted  100100100100   
Par Value Share   111   
Value Shares Allotted  100100100100   

Transport Operator Data

Unit 21
Address Trencher Close , Chanters Industrial Estate , Atherton
City Manchester
Post code M46 9BE
Vehicles 3

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Wed, 31st Aug 2022
filed on: 26th, May 2023
Free Download (26 pages)

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