| Company Name | The Fitter's Friend Limited |
|---|---|
| Director | Martin Fenton |
| Company Status | Active |
| Company Number | 03492568 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 1998(26 years, 3 months ago) |
| Previous Name | The Fitter's Mate Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2521 | Manufacture of plastic plates, sheets, etc. |
| SIC 22210 | Manufacture of plastic plates, sheets, tubes and profiles |
Directors
| Director Name | Mr Martin Fenton |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 09 November 2023(25 years, 10 months after company formation) |
| Appointment Duration | 5 months, 4 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Longsight Road Ramsbottom Bury BL0 9TD |
| Director Name | Mr Martin Fenton |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 14 January 1998(same day as company formation) |
| Role | Trade Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Chiltern Drive Walshaw Park Bury Lancashire BL8 1QY |
| Secretary Name | Francis Jude Tate |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit P14 Parklands Heywood Distribution Park Heywood OL10 2TT |
| Director Name | Mr Rodney Tate |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1998(2 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 31 December 2009) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 23 Gisburn Drive Lowercroft Bury BL8 3DH |
| Director Name | Mr Francis Jude Tate |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2010(11 years, 11 months after company formation) |
| Appointment Duration | 13 years, 10 months (resigned 09 November 2023) |
| Role | Production Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit P14 Parklands Heywood Distribution Park Heywood OL10 2TT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | thefittersfriend.com |
|---|---|
| Telephone | 0161 7615055 |
| Telephone region | Manchester |
Location
| Registered Address | Unit P14 Parklands Heywood Distribution Park Heywood OL10 2TT |
|---|---|
| Region | North West |
| Constituency | Heywood and Middleton |
| County | Greater Manchester |
| Ward | West Heywood |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £64,193 |
| Cash | £405 |
| Current Liabilities | £1,351,828 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 6 February 2025 (9 months from now) |
Charges
| 3 June 2020 | Delivered on: 9 June 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 4 December 2012 | Delivered on: 8 December 2012 Persons entitled: Segro (Winnersh) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Its interest in the account and the deposit balance and all money from time to time withdrawn from the account see image for full details. Outstanding |
| 5 February 2010 | Delivered on: 12 February 2010 Persons entitled: Royal Bank of Scotland Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
Filing History
| 10 November 2023 | Termination of appointment of Francis Jude Tate as a secretary on 9 November 2023 (1 page) |
|---|---|
| 10 November 2023 | Appointment of Mr Martin Fenton as a director on 9 November 2023 (2 pages) |
| 10 November 2023 | Termination of appointment of Francis Jude Tate as a director on 9 November 2023 (1 page) |
| 10 November 2023 | Cessation of Francis Jude Tate as a person with significant control on 9 November 2023 (1 page) |
| 10 November 2023 | Notification of Martin Fenton as a person with significant control on 9 November 2023 (2 pages) |
| 31 March 2023 | Unaudited abridged accounts made up to 31 December 2022 (8 pages) |
| 15 January 2023 | Confirmation statement made on 14 January 2023 with no updates (3 pages) |
| 30 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (8 pages) |
| 23 January 2022 | Confirmation statement made on 14 January 2022 with no updates (3 pages) |
| 23 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (8 pages) |
| 17 January 2021 | Confirmation statement made on 14 January 2021 with no updates (3 pages) |
| 24 December 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
| 9 June 2020 | Registration of charge 034925680003, created on 3 June 2020 (10 pages) |
| 25 February 2020 | Confirmation statement made on 14 January 2020 with no updates (3 pages) |
| 25 February 2020 | Registered office address changed from B4 Units 9 & 10 Heywood Distribution Park Heywood Lancashire OL10 2TS to Unit P14 Parklands Heywood Distribution Park Heywood OL10 2TT on 25 February 2020 (1 page) |
| 17 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (7 pages) |
| 19 March 2019 | Confirmation statement made on 14 January 2019 with no updates (3 pages) |
| 15 August 2018 | Unaudited abridged accounts made up to 31 December 2017 (7 pages) |
| 22 January 2018 | Confirmation statement made on 14 January 2018 with no updates (3 pages) |
| 22 January 2018 | Confirmation statement made on 14 January 2018 with no updates (3 pages) |
| 28 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (14 pages) |
| 28 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (14 pages) |
| 2 February 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 2 February 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 8 December 2016 | Satisfaction of charge 1 in full (4 pages) |
| 8 December 2016 | Satisfaction of charge 1 in full (4 pages) |
| 3 November 2016 | Satisfaction of charge 2 in full (5 pages) |
| 3 November 2016 | Satisfaction of charge 2 in full (5 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 13 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 13 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 17 December 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 17 December 2015 | Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page) |
| 17 December 2015 | Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page) |
| 27 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 1 February 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-01
|
| 1 February 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-01
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 11 February 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (4 pages) |
| 11 February 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 8 December 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 8 December 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 14 February 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (4 pages) |
| 14 February 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 11 February 2011 | Secretary's details changed for Francis Jude Tate on 1 October 2009 (1 page) |
| 11 February 2011 | Secretary's details changed for Francis Jude Tate on 1 October 2009 (1 page) |
| 11 February 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (4 pages) |
| 11 February 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (4 pages) |
| 11 February 2011 | Secretary's details changed for Francis Jude Tate on 1 October 2009 (1 page) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 April 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (6 pages) |
| 6 April 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (6 pages) |
| 12 February 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 12 February 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 12 January 2010 | Appointment of Mr Francis Jude Tate as a director (2 pages) |
| 12 January 2010 | Termination of appointment of Rodney Tate as a director (1 page) |
| 12 January 2010 | Appointment of Mr Francis Jude Tate as a director (2 pages) |
| 12 January 2010 | Termination of appointment of Rodney Tate as a director (1 page) |
| 3 April 2009 | Return made up to 14/01/09; full list of members (6 pages) |
| 3 April 2009 | Return made up to 14/01/09; full list of members (6 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 8 July 2008 | Company name changed the fitter's mate LIMITED\certificate issued on 09/07/08 (2 pages) |
| 8 July 2008 | Company name changed the fitter's mate LIMITED\certificate issued on 09/07/08 (2 pages) |
| 8 February 2008 | Return made up to 14/01/08; full list of members (3 pages) |
| 8 February 2008 | Return made up to 14/01/08; full list of members (3 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 29 January 2007 | Return made up to 14/01/07; full list of members (3 pages) |
| 29 January 2007 | Return made up to 14/01/07; full list of members (3 pages) |
| 11 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 11 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 14 February 2006 | Return made up to 14/01/06; full list of members (3 pages) |
| 14 February 2006 | Return made up to 14/01/06; full list of members (3 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 1 April 2005 | Return made up to 14/01/05; full list of members (3 pages) |
| 1 April 2005 | Return made up to 14/01/05; full list of members (3 pages) |
| 19 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 19 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 23 February 2004 | Return made up to 14/01/04; full list of members (9 pages) |
| 23 February 2004 | Return made up to 14/01/04; full list of members (9 pages) |
| 20 November 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 20 November 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 17 October 2003 | Registered office changed on 17/10/03 from: peel house 2 chorley old road bolton lancashire BL1 3AA (1 page) |
| 17 October 2003 | Registered office changed on 17/10/03 from: peel house 2 chorley old road bolton lancashire BL1 3AA (1 page) |
| 7 February 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 7 February 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 29 January 2003 | Return made up to 14/01/03; full list of members
|
| 29 January 2003 | Return made up to 14/01/03; full list of members
|
| 4 February 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 4 February 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 2 February 2002 | Return made up to 14/01/02; full list of members
|
| 2 February 2002 | Return made up to 14/01/02; full list of members
|
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 16 January 2001 | Return made up to 14/01/01; full list of members (7 pages) |
| 16 January 2001 | Return made up to 14/01/01; full list of members (7 pages) |
| 29 February 2000 | Return made up to 14/01/00; full list of members (7 pages) |
| 29 February 2000 | Return made up to 14/01/00; full list of members (7 pages) |
| 17 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 17 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 5 March 1999 | Accounting reference date extended from 31/01/99 to 31/03/99 (1 page) |
| 5 March 1999 | Accounting reference date extended from 31/01/99 to 31/03/99 (1 page) |
| 27 January 1999 | Return made up to 14/01/99; full list of members
|
| 27 January 1999 | Return made up to 14/01/99; full list of members
|
| 16 June 1998 | Ad 08/06/98--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 16 June 1998 | Ad 08/06/98--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 9 April 1998 | New director appointed (2 pages) |
| 9 April 1998 | New director appointed (2 pages) |
| 21 January 1998 | Secretary resigned (1 page) |
| 21 January 1998 | Director resigned (1 page) |
| 21 January 1998 | New secretary appointed (2 pages) |
| 21 January 1998 | New secretary appointed (2 pages) |
| 21 January 1998 | New director appointed (2 pages) |
| 21 January 1998 | New director appointed (2 pages) |
| 21 January 1998 | Director resigned (1 page) |
| 21 January 1998 | Secretary resigned (1 page) |
| 14 January 1998 | Incorporation (17 pages) |
| 14 January 1998 | Incorporation (17 pages) |