Fitzpatrick International Limited in London

Fitzpatrick International Limited

Founded in 1996, Fitzpatrick International, classified under reg no. 03194936 is an active company. Currently registered at 10 Fitzroy Square W1T 5HP, the company has been in the business for twenty eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since July 9, 1999 Fitzpatrick International Limited is no longer carrying the name Walsh (north West).

The company has 2 directors, namely Penelope F., Kay W.. Of them, Kay W. has been with the company the longest, being appointed on 23 January 2013 and Penelope F. has been with the company for the least time - from 12 May 2015. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Fitzpatrick International Limited Address / Contact

Office Address	10 Fitzroy Square
Office Address2	London
Town
Post code	W1T 5HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03194936
Date of Incorporation	Tue, 7th May 1996
Industry	Construction of commercial buildings
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated	Sun, 7th May 2023

Company staff

Penelope F.

Position: Director

Appointed: 12 May 2015

Kay W.

Position: Director

Appointed: 23 January 2013

James S.

Position: Director

Appointed: 27 September 2004

Resigned: 27 October 2006

Chalfen Secretaries Limited

Position: Corporate Secretary

Appointed: 27 September 2004

Resigned: 06 October 2013

Bernard W.

Position: Director

Appointed: 10 October 2002

Resigned: 29 April 2005

Patrick F.

Position: Director

Appointed: 10 October 2002

Resigned: 19 August 2015

Derek W.

Position: Secretary

Appointed: 10 October 2002

Resigned: 27 September 2004

Alison F.

Position: Secretary

Appointed: 26 February 2001

Resigned: 10 October 2002

Penelope F.

Position: Director

Appointed: 31 July 1999

Resigned: 27 September 2004

Patrick A.

Position: Director

Appointed: 15 October 1996

Resigned: 29 December 1997

Thomas W.

Position: Director

Appointed: 15 October 1996

Resigned: 29 December 1997

Derek W.

Position: Secretary

Appointed: 07 May 1996

Resigned: 26 February 2001

Derek W.

Position: Director

Appointed: 07 May 1996

Resigned: 10 October 2002

Chalfen Secretaries Limited

Position: Nominee Secretary

Appointed: 07 May 1996

Resigned: 07 May 1996

James E.

Position: Director

Appointed: 07 May 1996

Resigned: 31 July 1999

Chalfen Nominees Limited

Position: Nominee Director

Appointed: 07 May 1996

Resigned: 07 May 1996

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we discovered, there is Fitzpatrick Projects Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fitzpatrick Projects Limited

10 Fitzroy Square, London, W1T 5HP, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	5250662
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Walsh (north West)	July 9, 1999
Actioncard	August 1, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	13 287	37 215	34 224	31 288	26 268
Current Assets	432 720	242 272	252 131	262 852	272 341
Debtors	419 433	205 057	217 907	231 564	246 073
Other Debtors	264 847	205 057	217 907	231 564	246 073

Other
Amounts Owed By Related Parties	126 068
Average Number Employees During Period		2	2	2	2
Corporation Tax Payable				2 047	2 293
Corporation Tax Recoverable	28 518
Creditors	306 938	104 159	4 211	6 206	6 411
Current Tax For Period				2 047	2 293
Net Current Assets Liabilities	125 782	138 113	247 920	256 646	265 930
Other Creditors	306 897	104 077	4 111	4 077	4 077
Trade Creditors Trade Payables	41	82	100	82	41

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 30th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 30th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 15th, July 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 30th, July 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 10th, June 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 28th, May 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 15th, May 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 26th, September 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 12th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to May 7, 2016 with full list of members filed on: 25th, May 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 4th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to May 7, 2015 with full list of members filed on: 21st, May 2015	annual return	Free Download (4 pages)
SH01	Capital declared on May 21, 2015: 1001.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 10th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to May 7, 2014 with full list of members filed on: 21st, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on May 21, 2014: 1001.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 10th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to May 7, 2013 with full list of members filed on: 9th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 24th, August 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to May 7, 2012 with full list of members filed on: 18th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 16th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to May 7, 2011 with full list of members filed on: 25th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 22nd, September 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to May 7, 2010 with full list of members filed on: 24th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 6th, October 2009	accounts	Free Download (5 pages)
363a	Annual return made up to May 13, 2009 filed on: 13th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 10th, October 2008	accounts	Free Download (5 pages)
363a	Annual return made up to May 30, 2008 filed on: 30th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 23rd, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 23rd, October 2007	accounts	Free Download (5 pages)
363a	Annual return made up to May 18, 2007 filed on: 18th, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to May 18, 2007 filed on: 18th, May 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 4th, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 4th, November 2006	accounts	Free Download (5 pages)
363a	Annual return made up to June 1, 2006 filed on: 1st, June 2006	annual return	Free Download (2 pages)
363a	Annual return made up to June 1, 2006 filed on: 1st, June 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 6th, February 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 6th, February 2006	accounts	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 6th, October 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 6th, October 2005	accounts	Free Download (2 pages)
363a	Annual return made up to July 27, 2005 filed on: 27th, July 2005	annual return	Free Download (2 pages)
363a	Annual return made up to July 27, 2005 filed on: 27th, July 2005	annual return	Free Download (2 pages)
363a	Annual return made up to May 18, 2004 filed on: 18th, May 2004	annual return	Free Download (6 pages)
363a	Annual return made up to May 18, 2004 filed on: 18th, May 2004	annual return	Free Download (6 pages)
AA	Accounts made up to December 31, 2003 filed on: 30th, April 2004	accounts	Free Download (12 pages)
AA	Accounts made up to December 31, 2003 filed on: 30th, April 2004	accounts	Free Download (12 pages)
363a	Annual return made up to May 22, 2003 filed on: 22nd, May 2003	annual return	Free Download (6 pages)
363a	Annual return made up to May 22, 2003 filed on: 22nd, May 2003	annual return	Free Download (6 pages)
AA	Accounts made up to December 31, 2002 filed on: 12th, May 2003	accounts	Free Download (12 pages)
AA	Accounts made up to December 31, 2002 filed on: 12th, May 2003	accounts	Free Download (12 pages)
363a	Annual return made up to May 16, 2002 filed on: 16th, May 2002	annual return	Free Download (5 pages)
363(353)	Location of register of members address changed filed on: 16th, May 2002	annual return
363(353)	Location of register of members address changed filed on: 16th, May 2002	annual return	Free Download
363(190)	Location of debenture register address changed filed on: 16th, May 2002	annual return	Free Download
363a	Annual return made up to May 16, 2002 filed on: 16th, May 2002	annual return	Free Download (5 pages)
363(190)	Location of debenture register address changed filed on: 16th, May 2002	annual return
AA	Accounts made up to December 31, 2001 filed on: 26th, April 2002	accounts	Free Download (8 pages)
AA	Accounts made up to December 31, 2001 filed on: 26th, April 2002	accounts	Free Download (8 pages)
363a	Annual return made up to June 5, 2001 filed on: 5th, June 2001	annual return	Free Download (4 pages)
363a	Annual return made up to June 5, 2001 filed on: 5th, June 2001	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 14th, April 2001	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 14th, April 2001	accounts	Free Download (8 pages)
363s	Annual return made up to May 22, 2000 filed on: 22nd, May 2000	annual return	Free Download (6 pages)
363s	Annual return made up to May 22, 2000 filed on: 22nd, May 2000	annual return	Free Download (6 pages)
AA	Accounts made up to December 31, 1999 filed on: 9th, May 2000	accounts	Free Download (8 pages)
AA	Accounts made up to December 31, 1999 filed on: 9th, May 2000	accounts	Free Download (8 pages)
363s	Annual return made up to June 3, 1999 filed on: 3rd, June 1999	annual return	Free Download (4 pages)
363s	Annual return made up to June 3, 1999 filed on: 3rd, June 1999	annual return	Free Download (4 pages)
AA	Accounts made up to December 31, 1998 filed on: 27th, May 1999	accounts	Free Download (8 pages)
AA	Accounts made up to December 31, 1998 filed on: 27th, May 1999	accounts	Free Download (8 pages)
363s	Annual return made up to May 15, 1998 filed on: 15th, May 1998	annual return	Free Download (6 pages)
363s	Annual return made up to May 15, 1998 filed on: 15th, May 1998	annual return	Free Download (6 pages)
AA	Accounts made up to December 31, 1997 filed on: 28th, April 1998	accounts	Free Download (8 pages)
AA	Accounts made up to December 31, 1997 filed on: 28th, April 1998	accounts	Free Download (8 pages)
363s	Annual return made up to May 16, 1997 filed on: 16th, May 1997	annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 16/05/97	annual return
363s	Annual return made up to May 16, 1997 filed on: 16th, May 1997	annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 16/05/97	annual return
AA	Accounts made up to December 31, 1996 filed on: 30th, April 1997	accounts	Free Download (8 pages)
AA	Accounts made up to December 31, 1996 filed on: 30th, April 1997	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/05/97 to 31/12/96 filed on: 13th, June 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/97 to 31/12/96 filed on: 13th, June 1996	accounts	Free Download (1 page)