Fitzmaurice Mccall Limited in Appleshaw ANDOVER

Fitzmaurice Mccall Limited ANDOVER

Founded in 1979, Fitzmaurice Mccall, classified under reg no. 01443149 is an active company. Currently registered at Rosehill SP11 9BH, Andover the company has been in the business for 45 years. Its financial year was closed on October 30 and its latest financial statement was filed on 30th October 2022.

At the moment there are 5 directors in the the firm, namely Hannah H., Sophie K. and Charles M. and others. In addition one secretary - Josephine M. - is with the company. At the moment there is 1 former director listed by the firm - Peter C., who left the firm on 30 June 1995. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Fitzmaurice Mccall Limited Address / Contact

Office Address	Rosehill
Office Address2	Appleshaw
Town	Andover
Post code	SP11 9BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01443149
Date of Incorporation	Fri, 10th Aug 1979
Industry	Activities of head offices
End of financial Year	30th October
Company age	45 years old
Account next due date	Tue, 30th Jul 2024 (98 days left)
Account last made up date	Sun, 30th Oct 2022
Next confirmation statement due date	Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated	Tue, 22nd Aug 2023

Company staff

Hannah H.

Position: Director

Appointed: 25 September 2022

Sophie K.

Position: Director

Appointed: 30 September 2021

Charles M.

Position: Director

Appointed: 15 May 2011

Josephine M.

Position: Secretary

Appointed: 31 May 2002

Josephine M.

Position: Director

Appointed: 23 August 1991

Hilary M.

Position: Director

Appointed: 23 August 1991

Jean A.

Position: Secretary

Appointed: 01 May 2002

Resigned: 30 November 2003

Raj R.

Position: Secretary

Appointed: 26 June 1995

Resigned: 31 May 2002

Peter C.

Position: Director

Appointed: 23 August 1991

Resigned: 30 June 1995

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we researched, there is Hilary F. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Josephine M. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Hilary F.

Notified on	30 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Josephine M.

Notified on	30 April 2016
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-30	2015-10-30	2016-10-30	2017-10-30	2018-10-30	2019-10-30	2020-10-30	2021-10-30	2022-10-30
Net Worth	342 287	309 927	252 377

Balance Sheet
Cash Bank In Hand	32 841	17 711	14 814
Current Assets	38 911	26 178	24 660	33 607	55 998	48 298	24 097	35 662	44 659
Debtors	6 070	8 467	9 846
Net Assets Liabilities Including Pension Asset Liability	342 287	309 927	252 377
Tangible Fixed Assets	817 566	814 001	810 435

Reserves/Capital
Called Up Share Capital	49 718	49 718	49 718
Profit Loss Account Reserve	292 569	260 209	202 659
Shareholder Funds	342 287	309 927	252 377

Other
Accounting Period Subsidiary	2 014	2 015	2 016
Average Number Employees During Period			2	2	2	2	2	2	2
Creditors			1 144 078	1 194 701	1 222 843	1 223 626	1 218 804	1 221 175	1 246 592
Creditors Due Within One Year	1 066 770	1 093 912	1 144 078
Fixed Assets	1 370 353	1 377 772	1 371 795	1 368 852	1 369 156	1 375 689	1 340 018	1 372 090	1 367 223
Investments Fixed Assets	552 787	563 771	561 360
Net Current Assets Liabilities	-1 027 859	-1 067 734	-1 119 418	-1 161 094	-1 166 845	-1 175 328	-1 194 707	-1 185 513	-1 201 933
Number Shares Allotted		49 718	49 718
Par Value Share		1	1
Provisions For Liabilities Charges	207	111
Share Capital Allotted Called Up Paid	49 718	49 718	49 718
Total Assets Less Current Liabilities	342 494	310 038	252 377	207 758	202 311	200 361	145 311	186 577	165 290

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th October 2022 filed on: 7th, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th October 2022 filed on: 7th, June 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th October 2021 filed on: 27th, July 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th October 2020 filed on: 17th, June 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th October 2019 filed on: 15th, July 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th October 2018 filed on: 13th, May 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th October 2017 filed on: 5th, June 2018	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th October 2016 filed on: 7th, April 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th October 2015 filed on: 12th, April 2016	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th October 2014 filed on: 16th, July 2015	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th October 2013 filed on: 18th, February 2014	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th October 2012 filed on: 21st, June 2013	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th October 2011 filed on: 26th, April 2012	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th October 2010 filed on: 1st, June 2011	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th October 2009 filed on: 2nd, August 2010	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th October 2008 filed on: 29th, June 2009	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th October 2007 filed on: 13th, August 2008	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th October 2006 filed on: 30th, May 2007	accounts	Free Download (8 pages)
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AA	Total exemption small company accounts data made up to 30th October 2005 filed on: 14th, August 2006	accounts	Free Download (8 pages)
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AA	Total exemption small company accounts data made up to 30th October 2004 filed on: 6th, September 2005	accounts	Free Download (8 pages)
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AA	Total exemption small company accounts data made up to 30th October 2003 filed on: 26th, August 2004	accounts	Free Download (8 pages)
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AA	Medium company accounts made up to 30th October 2002 filed on: 14th, January 2004	accounts	Free Download (15 pages)
AA	Medium company accounts made up to 30th October 2002 filed on: 14th, January 2004	accounts	Free Download (15 pages)
225	Accounting reference date extended from 30/04/02 to 30/10/02 filed on: 13th, January 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/02 to 30/10/02 filed on: 13th, January 2003	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2001 filed on: 6th, November 2001	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2001 filed on: 6th, November 2001	accounts	Free Download (16 pages)
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AA	Full group accounts made up to 30th April 1999 filed on: 6th, January 2000	accounts	Free Download (16 pages)
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AA	Full group accounts made up to 30th April 1998 filed on: 14th, January 1999	accounts	Free Download (15 pages)
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AA	Full accounts for the period ending 30th April 1986 filed on: 4th, February 1987	accounts	Free Download
AA	Full accounts for the period ending 30th April 1986 filed on: 4th, February 1987	accounts

Fitzmaurice Mccall Limited ANDOVER

Fitzmaurice Mccall Limited Address / Contact

Company Information / Profile

Company staff

Hannah H.

Sophie K.

Charles M.

Josephine M.

Josephine M.

Hilary M.

Jean A.

Raj R.

Peter C.

People with significant control

Annual reports financial information

Company filings

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