R.fitzwilliams Limited in 63-64 The Avenue SOUTHAMPTON

R.fitzwilliams Limited SOUTHAMPTON

R.fitzwilliams started in year 1937 as Private Limited Company with registration number 00324563. The R.fitzwilliams company has been functioning successfully for 87 years now and its status is active. The firm's office is based in Southampton at Stag Gates House. Postal code: SO17 1XS.

The firm has 2 directors, namely Rory F., Piers F.. Of them, Rory F., Piers F. have been with the company the longest, being appointed on 5 January 1992. As of 29 April 2024, there was 1 ex director - Richard F.. There were no ex secretaries.

R.fitzwilliams Limited Address / Contact

Office Address	Stag Gates House
Office Address2	63-64 The Avenue
Town	Southampton
Post code	SO17 1XS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00324563
Date of Incorporation	Mon, 22nd Feb 1937
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	87 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated	Thu, 5th Jan 2023

Company staff

Piers F.

Position: Secretary

Resigned:

Rory F.

Position: Director

Appointed: 05 January 1992

Piers F.

Position: Director

Appointed: 05 January 1992

Richard F.

Position: Director

Resigned: 11 August 2017

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is Rory F. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Piers F. This PSC owns 25-50% shares and has 25-50% voting rights.

Rory F.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Piers F.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2022-12-31

Balance Sheet
Cash Bank On Hand	16 116		10 787	354 251	261 403	15 563	21 316
Current Assets	1 142 558	50 260	98 448	475 912	396 464	329 208	334 961
Debtors	1 126 442	50 260	87 661	121 661	135 061	313 645	313 645
Net Assets Liabilities			592 128	629 173	656 094	677 521	686 197
Other Debtors	1 126 442	50 260	87 661	121 661	135 061	313 645	313 645

Other
Accrued Liabilities Deferred Income	2 178	1 500	12 399	1 500	1 040	1 040	2 304
Average Number Employees During Period			2	2	2	2	2
Bank Borrowings Overdrafts				350 000	319 564	315 067	288 988
Corporation Tax Payable	154 096	1 509	7 372	8 690	6 315	3 545	7 091
Creditors	268 291	174 729	191 491	350 000	319 564	315 067	288 988
Investment Property		685 171	685 171	685 171	685 171	685 171	685 171
Investment Property Fair Value Model		685 171	685 171	685 171		685 171
Net Current Assets Liabilities	874 267	-124 469	-93 043	294 002	290 487	307 417	290 014
Number Shares Issued Fully Paid		500
Other Creditors	111 720	171 720	171 720	171 720	98 622	17 206	17 206
Other Taxation Social Security Payable	297
Par Value Share		1
Total Assets Less Current Liabilities	874 267	560 702	592 128	979 173	975 658	992 588	975 185
Trade Creditors Trade Payables							960

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 2022/12/31 filed on: 31st, January 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 31st, January 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 31st, January 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 16th, March 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 30th, January 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 31st, January 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 8th, February 2018	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 6th, February 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 10th, February 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 17th, February 2015	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 5th, February 2014	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 31st, January 2013	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 2nd, February 2012	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 31st, January 2011	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 6th, February 2010	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 4th, March 2009	accounts	Free Download (5 pages)
AA	Partial exemption accounts for the period ending 2007/04/30 filed on: 4th, March 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 4th, May 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 4th, May 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 2nd, March 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 2nd, March 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 1st, March 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 1st, March 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 4th, March 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 4th, March 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 5th, March 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 5th, March 2003	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/12/01 to 30/04/02 filed on: 22nd, October 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 30/04/02 filed on: 22nd, October 2002	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 2nd, November 2001	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 2nd, November 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 3rd, November 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 3rd, November 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 29th, October 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 29th, October 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 4th, November 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 4th, November 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1996/12/31 filed on: 2nd, November 1997	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1996/12/31 filed on: 2nd, November 1997	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1995/12/31 filed on: 5th, November 1996	accounts
AA	Small company accounts made up to 1995/12/31 filed on: 5th, November 1996	accounts	Free Download
AA	Small company accounts made up to 1994/12/31 filed on: 4th, February 1996	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1994/12/31 filed on: 4th, February 1996	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1993/12/31 filed on: 8th, August 1994	accounts
AA	Small company accounts made up to 1993/12/31 filed on: 8th, August 1994	accounts	Free Download
AA	Small company accounts made up to 1992/12/31 filed on: 13th, October 1993	accounts
AA	Small company accounts made up to 1992/12/31 filed on: 13th, October 1993	accounts	Free Download
AA	Small company accounts made up to 1991/12/31 filed on: 13th, October 1992	accounts
AA	Small company accounts made up to 1991/12/31 filed on: 13th, October 1992	accounts	Free Download
AA	Small company accounts made up to 1990/12/31 filed on: 15th, January 1992	accounts
AA	Small company accounts made up to 1990/12/31 filed on: 15th, January 1992	accounts	Free Download
AA	Small company accounts made up to 1989/12/31 filed on: 25th, March 1991	accounts
AA	Small company accounts made up to 1989/12/31 filed on: 25th, March 1991	accounts	Free Download
AA	Small company accounts made up to 1988/12/31 filed on: 8th, May 1990	accounts	Free Download
AA	Small company accounts made up to 1988/12/31 filed on: 8th, May 1990	accounts
AA	Small company accounts made up to 1987/12/31 filed on: 16th, January 1989	accounts
AA	Small company accounts made up to 1987/12/31 filed on: 16th, January 1989	accounts	Free Download
AA	Small company accounts made up to 1986/12/31 filed on: 11th, May 1988	accounts
AA	Small company accounts made up to 1986/12/31 filed on: 11th, May 1988	accounts	Free Download
AA	Small company accounts made up to 1985/12/31 filed on: 13th, March 1987	accounts
AA	Small company accounts made up to 1985/12/31 filed on: 13th, March 1987	accounts	Free Download

R.fitzwilliams Limited SOUTHAMPTON

R.fitzwilliams Limited Address / Contact

Company Information / Profile

Company staff

Piers F.

Rory F.

Piers F.

Richard F.

People with significant control

Annual reports financial information

Company filings

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