Fitserve Limited in Mountbatten Way CONGLETON

Fitserve Limited CONGLETON

Fitserve started in year 2009 as Private Limited Company with registration number 07021282. The Fitserve company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Congleton at C/o Paul Austen Associates Riverside. Postal code: CW12 1DY.

The company has one director. Jonathan B., appointed on 16 September 2009. There are currently no secretaries appointed. As of 16 June 2024, there was 1 ex director - John T.. There were no ex secretaries.

Fitserve Limited Address / Contact

Office Address	C/o Paul Austen Associates Riverside
Office Address2	Mountbatten Way
Town	Congleton
Post code	CW12 1DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07021282
Date of Incorporation	Wed, 16th Sep 2009
Industry	Other service activities not elsewhere classified
End of financial Year	31st October
Company age	15 years old
Account next due date	Wed, 31st Jul 2024 (45 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated	Sat, 16th Sep 2023

Company staff

Jonathan B.

Position: Director

Appointed: 16 September 2009

John T.

Position: Director

Appointed: 16 September 2009

Resigned: 11 May 2012

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats identified, there is Jonathan B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jonathan B.

Notified on	16 September 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	3 342	1 804	169	73	416	101

Balance Sheet
Current Assets	14 566	19 113	11 681	7 539	8 459	10 589	4 814	9 232	10 741	10 768	13 734	9 442
Net Assets Liabilities						101	487		39	379	23 515	4 309
Cash Bank In Hand	1 938	3 079	1 027	678	947	2 406
Debtors	12 628	16 034	10 654	6 861	7 512	8 183
Net Assets Liabilities Including Pension Asset Liability	3 342	1 804	169	73	416	101
Tangible Fixed Assets	2 286	899	619	289		205

Reserves/Capital
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	3 340	1 802	167	71	414	99
Shareholder Funds	3 342	1 804	169	73	416	101

Other
Version Production Software									2 020	2 022		2 024
Accrued Liabilities Not Expressed Within Creditors Subtotal								1 320	1 320	1 320	1 320	1 320
Average Number Employees During Period						1	1	1	1	1	1	1
Creditors						7 449	4 481	-10 958	9 661	9 278	-11 101	13 563
Fixed Assets	2 286	899	619	289		205	154	372	279	209		9 750
Net Current Assets Liabilities	1 056	905	-450	-216	416	-104	333	20 190	1 080	1 490	24 835	-4 121
Total Assets Less Current Liabilities	3 342	1 804	169	73	416	101	487	20 562	1 359	1 699	24 835	5 629
Creditors Due Within One Year	13 510	18 208	12 131	7 755	8 043	10 693
Debtors Due After One Year					388	389
Number Shares Allotted	2	2	2	2	2	2
Par Value Share	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2
Tangible Fixed Assets Additions			3 242	146		274
Tangible Fixed Assets Cost Or Valuation	4 017	2 067	2 234	2 380	2 380	2 654
Tangible Fixed Assets Depreciation	1 731	1 168	1 615	2 091	2 380	2 449
Tangible Fixed Assets Depreciation Charged In Period		413	447	476	289	69
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		976
Tangible Fixed Assets Disposals		1 950	3 075
Value Shares Allotted					1	1

Company filings

Filing category

Type		Category	Free download
CH01	On 2024-02-27 director's details were changed filed on: 27th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2024-02-27 director's details were changed filed on: 27th, February 2024	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-09-16 filed on: 23rd, September 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-10-31 filed on: 7th, September 2023	accounts	Free Download (5 pages)
PSC04	Change to a person with significant control 2023-03-20 filed on: 28th, March 2023	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2023-03-20 filed on: 27th, March 2023	persons with significant control	Free Download (2 pages)
CH01	On 2022-11-10 director's details were changed filed on: 10th, November 2022	officers	Free Download (2 pages)
CH01	On 2022-11-10 director's details were changed filed on: 10th, November 2022	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2022-11-10 filed on: 10th, November 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-09-16 filed on: 23rd, September 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-10-31 filed on: 29th, July 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021-09-16 filed on: 23rd, September 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-10-31 filed on: 20th, July 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2019-10-31 filed on: 30th, October 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2020-09-16 filed on: 25th, September 2020	confirmation statement	Free Download (4 pages)
AD01	Registered office address changed from 188 High Street Silverdale Newcastle Under Lyme Staffordshire ST5 6LR United Kingdom to C/O Paul Austen Associates Riverside Mountbatten Way Congleton Cheshire CW12 1DY on 2020-01-29 filed on: 29th, January 2020	address	Free Download (1 page)
CS01	Confirmation statement with updates 2019-09-16 filed on: 16th, September 2019	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2018-10-31 filed on: 31st, July 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2018-09-16 filed on: 17th, September 2018	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2017-10-31 filed on: 17th, September 2018	accounts	Free Download (5 pages)
PSC04	Change to a person with significant control 2018-03-23 filed on: 23rd, March 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-09-16 filed on: 26th, September 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 26th, July 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 21st, November 2016	accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, October 2016	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 4th, October 2016	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2016-09-16 filed on: 30th, September 2016	confirmation statement	Free Download (5 pages)
AD01	Registered office address changed from 18 Tunstall Road Biddulph Stoke on Trent ST8 6HH to 188 High Street Silverdale Newcastle Under Lyme Staffordshire ST5 6LR on 2016-09-01 filed on: 1st, September 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 23rd, October 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-09-16 with full list of members filed on: 21st, October 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-21: 2.00 GBP	capital
AR01	Annual return made up to 2014-09-16 with full list of members filed on: 14th, October 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-10-14: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 22nd, July 2014	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 20th, December 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-09-16 with full list of members filed on: 16th, December 2013	annual return	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 30th, November 2013	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 29th, October 2013	gazette	Free Download (1 page)
AR01	Annual return made up to 2012-09-16 with full list of members filed on: 10th, December 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 25th, July 2012	accounts	Free Download (3 pages)
TM01	Director appointment termination date: 2012-05-14 filed on: 14th, May 2012	officers	Free Download (1 page)
AR01	Annual return made up to 2011-09-16 with full list of members filed on: 28th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 16th, June 2011	accounts	Free Download (3 pages)
AA01	Previous accounting period extended from 2010-09-30 to 2010-10-31 filed on: 13th, June 2011	accounts	Free Download (1 page)
CH01	On 2010-09-16 director's details were changed filed on: 13th, October 2010	officers	Free Download (2 pages)
CH01	On 2010-09-16 director's details were changed filed on: 13th, October 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-09-16 with full list of members filed on: 13th, October 2010	annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 16th, September 2009	incorporation