Fitzfield Administration And Management Services Limited in St Werburghs BRISTOL

Fitzfield Administration And Management Services Limited BRISTOL

Founded in 2002, Fitzfield Administration And Management Services, classified under reg no. 04368499 is an active company. Currently registered at 92 Sevier Street BS2 9RA, Bristol the company has been in the business for 22 years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on Tue, 28th Feb 2023. Since Tue, 30th Aug 2011 Fitzfield Administration And Management Services Limited is no longer carrying the name Chambers Investments (1993).

The firm has one director. Fitzroy B., appointed on 6 February 2002. There are currently no secretaries appointed. As of 15 May 2024, there were 2 ex secretaries - Dean S., Maureen D. and others listed below. There were no ex directors.

Fitzfield Administration And Management Services Limited Address / Contact

Office Address	92 Sevier Street
Office Address2	St Werburghs
Town	Bristol
Post code	BS2 9RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04368499
Date of Incorporation	Wed, 6th Feb 2002
Industry	Accounting and auditing activities
Industry	Bookkeeping activities
End of financial Year	28th February
Company age	22 years old
Account next due date	Sat, 30th Nov 2024 (199 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated	Sat, 4th Feb 2023

Company staff

Fitzroy B.

Position: Director

Appointed: 06 February 2002

Dean S.

Position: Secretary

Appointed: 16 March 2005

Resigned: 01 March 2010

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 06 February 2002

Resigned: 06 February 2002

Bourse Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 February 2002

Resigned: 06 February 2002

Maureen D.

Position: Secretary

Appointed: 06 February 2002

Resigned: 16 March 2005

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Fitzroy B. The abovementioned PSC and has 75,01-100% shares.

Fitzroy B.

Notified on	4 February 2017
Nature of control:	75,01-100% shares

Company previous names

Chambers Investments (1993)	August 30, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-02-28	2023-02-28	2024-02-29

Balance Sheet
Net Assets Liabilities	-696	-709	-722

Other
Creditors	696	709	722
Net Current Assets Liabilities	-696	-709	-722
Total Assets Less Current Liabilities	-696	-709	-722

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 28th Feb 2023 filed on: 18th, April 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 28th Feb 2023 filed on: 18th, April 2023	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 28th Feb 2022 filed on: 9th, May 2022	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 28th Feb 2021 filed on: 19th, March 2021	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 29th Feb 2020 filed on: 26th, May 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 28th Feb 2019 filed on: 8th, May 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 28th Feb 2018 filed on: 23rd, August 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 28th Feb 2017 filed on: 20th, July 2017	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Mon, 29th Feb 2016 filed on: 8th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 4th Feb 2016 with full list of members filed on: 16th, February 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015 filed on: 2nd, April 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 4th Feb 2015 with full list of members filed on: 5th, February 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 5th Feb 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014 filed on: 18th, March 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 4th Feb 2014 with full list of members filed on: 4th, February 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 4th Feb 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013 filed on: 25th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 4th Feb 2013 with full list of members filed on: 19th, February 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 29th Feb 2012 filed on: 8th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 4th Feb 2012 with full list of members filed on: 5th, February 2012	annual return	Free Download (3 pages)
CERTNM	Company name changed chambers investments (1993) LIMITEDcertificate issued on 30/08/11 filed on: 30th, August 2011	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA	Dormant company accounts made up to Mon, 28th Feb 2011 filed on: 30th, August 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 4th Feb 2011 with full list of members filed on: 4th, February 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 2010 filed on: 2nd, November 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 6th Feb 2010 with full list of members filed on: 10th, February 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 28th Feb 2009 filed on: 3rd, December 2009	accounts	Free Download (2 pages)
363a	Annual return up to Wed, 25th Feb 2009 with shareholders record filed on: 25th, February 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 28th Feb 2008 filed on: 4th, December 2008	accounts	Free Download (2 pages)
363a	Annual return up to Fri, 8th Feb 2008 with shareholders record filed on: 8th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 8th Feb 2008 with shareholders record filed on: 8th, February 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 28th Feb 2007 filed on: 27th, November 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 28th Feb 2007 filed on: 27th, November 2007	accounts	Free Download (1 page)
363a	Annual return up to Mon, 5th Mar 2007 with shareholders record filed on: 5th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 5th Mar 2007 with shareholders record filed on: 5th, March 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 28th Feb 2006 filed on: 7th, November 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 28th Feb 2006 filed on: 7th, November 2006	accounts	Free Download (1 page)
363a	Annual return up to Fri, 24th Feb 2006 with shareholders record filed on: 24th, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 24th Feb 2006 with shareholders record filed on: 24th, February 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2005 filed on: 8th, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 28th Feb 2005 filed on: 8th, November 2005	accounts	Free Download (1 page)
363s	Annual return up to Wed, 23rd Mar 2005 with shareholders record filed on: 23rd, March 2005	annual return	Free Download (2 pages)
363s	Annual return up to Wed, 23rd Mar 2005 with shareholders record filed on: 23rd, March 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 29th Feb 2004 filed on: 14th, June 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 29th Feb 2004 filed on: 14th, June 2004	accounts	Free Download (1 page)
363s	Annual return up to Tue, 10th Feb 2004 with shareholders record filed on: 10th, February 2004	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 10th Feb 2004 with shareholders record filed on: 10th, February 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2003 filed on: 10th, June 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2003 filed on: 10th, June 2003	accounts	Free Download (4 pages)
363s	Annual return up to Sun, 2nd Mar 2003 with shareholders record filed on: 2nd, March 2003	annual return	Free Download (6 pages)
363s	Annual return up to Sun, 2nd Mar 2003 with shareholders record filed on: 2nd, March 2003	annual return	Free Download (6 pages)
287	Registered office changed on 19/02/02 from: pembroke house 7 brunswick square bristol BS2 8PE filed on: 19th, February 2002	address	Free Download (1 page)
287	Registered office changed on 19/02/02 from: pembroke house 7 brunswick square bristol BS2 8PE filed on: 19th, February 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, February 2002	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 6th, February 2002	incorporation	Free Download (17 pages)

Fitzfield Administration And Management Services Limited BRISTOL

Fitzfield Administration And Management Services Limited Address / Contact

Company Information / Profile

Company staff

Fitzroy B.

Dean S.

Bristol Legal Services Limited

Bourse Nominees Limited

Maureen D.

People with significant control

Company previous names

Annual reports financial information

Company filings

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