Company NameFitch Contractors Limited
DirectorMark Colin Fitch
Company StatusActive
Company Number05935238
CategoryPrivate Limited Company
Incorporation Date14 September 2006(17 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Mark Colin Fitch
Date of BirthJuly 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2006(same day as company formation)
RoleBricklayer
Country of ResidenceUnited Kingdom
Correspondence Address17 Firstore Drive
Colchester
Essex
CO3 9EA
Secretary NameAmanda Christine Hall
NationalityBritish
StatusCurrent
Appointed12 April 2007(7 months after company formation)
Appointment Duration17 years, 1 month
RoleCompany Director
Correspondence Address17 Firstore Drive
Colchester
Essex
CO3 9EA
Director NameMr Colin Albert Fitch
Date of BirthApril 1956 (Born 68 years ago)
NationalityEnglish
StatusResigned
Appointed14 September 2006(same day as company formation)
RoleBricklayer
Country of ResidenceUnited Kingdom
Correspondence Address22 Keelers Way
Gt Horkesley
Colchester
Essex
CO6 4EE
Secretary NameKaren Jane Sage
NationalityBritish
StatusResigned
Appointed14 September 2006(same day as company formation)
RoleCompany Director
Correspondence Address3 Hilltop Close
Colchester
Essex
CO2 8FA

Location

Registered Address47 Butt Road
Colchester
Essex
CO3 3BZ
RegionEast of England
ConstituencyColchester
CountyEssex
WardNew Town and Christ Church
Built Up AreaColchester
Address MatchesOver 600 other UK companies use this postal address

Shareholders

50 at £1Mr Colin Albert Fitch
50.00%
Ordinary
50 at £1Mr Mark Colin Fitch
50.00%
Ordinary

Financials

Year2014
Net Worth£201
Cash£1,563
Current Liabilities£7,917

Accounts

Latest Accounts30 September 2023 (7 months, 1 week ago)
Next Accounts Due30 June 2025 (1 year, 1 month from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return1 September 2023 (8 months, 1 week ago)
Next Return Due15 September 2024 (4 months, 1 week from now)

Filing History

13 September 2023Confirmation statement made on 1 September 2023 with no updates (3 pages)
16 December 2022Micro company accounts made up to 30 September 2022 (3 pages)
7 September 2022Confirmation statement made on 1 September 2022 with no updates (3 pages)
27 January 2022Micro company accounts made up to 30 September 2021 (3 pages)
13 September 2021Confirmation statement made on 1 September 2021 with no updates (3 pages)
10 February 2021Micro company accounts made up to 30 September 2020 (2 pages)
16 September 2020Confirmation statement made on 1 September 2020 with no updates (3 pages)
6 February 2020Micro company accounts made up to 30 September 2019 (3 pages)
4 September 2019Confirmation statement made on 1 September 2019 with updates (5 pages)
22 November 2018Micro company accounts made up to 30 September 2018 (3 pages)
9 October 2018Confirmation statement made on 14 September 2018 with no updates (3 pages)
6 November 2017Micro company accounts made up to 30 September 2017 (2 pages)
6 November 2017Micro company accounts made up to 30 September 2017 (2 pages)
11 October 2017Confirmation statement made on 14 September 2017 with updates (5 pages)
11 October 2017Confirmation statement made on 14 September 2017 with updates (5 pages)
23 January 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
23 January 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
11 October 2016Confirmation statement made on 14 September 2016 with updates (7 pages)
11 October 2016Confirmation statement made on 14 September 2016 with updates (7 pages)
8 April 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
8 April 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
21 October 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
(4 pages)
21 October 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
(4 pages)
13 March 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
13 March 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
29 January 2015Termination of appointment of Colin Albert Fitch as a director on 29 January 2015 (1 page)
29 January 2015Termination of appointment of Colin Albert Fitch as a director on 29 January 2015 (1 page)
6 October 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
(5 pages)
6 October 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
(5 pages)
31 January 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
31 January 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
1 October 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
(5 pages)
1 October 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
(5 pages)
26 March 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
26 March 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
29 October 2012Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
29 October 2012Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
23 March 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
23 March 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
19 October 2011Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
19 October 2011Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
27 January 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
27 January 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
16 September 2010Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
16 September 2010Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
6 April 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
6 April 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
30 September 2009Return made up to 14/09/09; full list of members (4 pages)
30 September 2009Return made up to 14/09/09; full list of members (4 pages)
23 April 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
23 April 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
24 September 2008Return made up to 14/09/08; full list of members (4 pages)
24 September 2008Return made up to 14/09/08; full list of members (4 pages)
5 August 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
5 August 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
20 December 2007Return made up to 10/10/07; full list of members (5 pages)
20 December 2007Return made up to 10/10/07; full list of members (5 pages)
26 April 2007New secretary appointed (2 pages)
26 April 2007Secretary resigned (1 page)
26 April 2007New secretary appointed (2 pages)
26 April 2007Secretary resigned (1 page)
14 September 2006Incorporation (17 pages)
14 September 2006Incorporation (17 pages)