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FITFIELD LIMITED

FITFIELD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFITFIELD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05482513
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FITFIELD LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is FITFIELD LIMITED located?

    Registered Office Address
    Unit 21 Trencher Close
    Chanters Industrial Estate
    M46 9BE Atherton Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of FITFIELD LIMITED?

    Previous Company Names
    Company NameFromUntil
    FITFIELD 2005 LIMITEDJun 16, 2005Jun 16, 2005

    What are the latest accounts for FITFIELD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for FITFIELD LIMITED?

    Last Confirmation Statement Made Up ToJun 16, 2026
    Next Confirmation Statement DueJun 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 16, 2025
    OverdueNo

    What are the latest filings for FITFIELD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 16, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    		12 pagesAA

    Confirmation statement made on Jun 16, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Aug 31, 2023

    		27 pagesAA

    Confirmation statement made on Jun 16, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Aug 31, 2022

    		26 pagesAA

    Confirmation statement made on Jun 16, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Aug 31, 2021

    		22 pagesAA

    Confirmation statement made on Jun 16, 2021 with updates

    		4 pagesCS01

    Full accounts made up to Aug 31, 2020

    		23 pagesAA

    Memorandum and Articles of Association

    		21 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Variation of the rights 29/01/2021
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Fitfield (Eot) Limited as a person with significant control on Jan 29, 2021

    		2 pagesPSC02

    Cessation of Maureen Rita Morrow as a person with significant control on Jan 29, 2021

    		1 pagesPSC07

    Cessation of John Patrick Maxwell as a person with significant control on Jan 29, 2021

    		1 pagesPSC07

    Registration of charge 054825130004, created on Jan 29, 2021

    		31 pagesMR01

    Confirmation statement made on Jun 16, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		13 pagesAA

    Confirmation statement made on Jun 16, 2019 with updates

    		4 pagesCS01

    Notification of Maureen Morrow as a person with significant control on Aug 09, 2017

    		2 pagesPSC01

    Total exemption full accounts made up to Aug 31, 2018

    		12 pagesAA

    Confirmation statement made on Jun 16, 2018 with updates

    		5 pagesCS01

    Change of details for Mr John Patrick Maxwell as a person with significant control on Aug 09, 2017

    		2 pagesPSC04

    Cessation of Nora Josephine Maxwell as a person with significant control on Aug 09, 2017

    		1 pagesPSC07

    Total exemption full accounts made up to Aug 31, 2017

    		14 pagesAA
    View All Filings

    Who are the officers of FITFIELD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAXWELL, John Patrick
    Trencher Close
    Atherton
    M46 9BE Manchester
    Unit 21
    United Kingdom
    		Director
    Trencher Close
    Atherton
    M46 9BE Manchester
    Unit 21
    United Kingdom
    		EnglandBritishManaging Director72877130003
    MORROW, Maureen Rita
    Trencher Close
    Atherton
    M46 9BE Manchester
    Unit 21
    United Kingdom
    		Director
    Trencher Close
    Atherton
    M46 9BE Manchester
    Unit 21
    United Kingdom
    		EnglandBritishFinancial Director106957300002
    MAXWELL, James Martin
    18 Wash Lane
    WN7 2TE Leigh
    Lancashire
    		Secretary
    18 Wash Lane
    WN7 2TE Leigh
    Lancashire
    		BritishManaging Director11779900001
    MAXWELL, John Patrick
    Trencher Close
    Atherton
    M46 9BE Manchester
    Unit 21
    United Kingdom
    		Secretary
    Trencher Close
    Atherton
    M46 9BE Manchester
    Unit 21
    United Kingdom
    		British72877130003
    MAXWELL, Nora Josephine
    Trencher Close
    Chanters Ind Estate
    M46 9BE Atherton
    Unit 21
    Manchester
    		Secretary
    Trencher Close
    Chanters Ind Estate
    M46 9BE Atherton
    Unit 21
    Manchester
    		British150364790001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023320001
    CLARKE, Margaret Sheila
    Trencher Close
    Atherton
    M46 9BE Manchester
    Unit 21
    United Kingdom
    		Director
    Trencher Close
    Atherton
    M46 9BE Manchester
    Unit 21
    United Kingdom
    		BritishFinance Director7644680001
    MAXWELL, James Martin
    18 Wash Lane
    WN7 2TE Leigh
    Lancashire
    		Director
    18 Wash Lane
    WN7 2TE Leigh
    Lancashire
    		BritishManaging Director11779900001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FITFIELD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fitfield (Eot) Limited
    Chanters Industrial Estate
    Atherton
    M46 9BE Manchester
    Unit 21 Trencher Close
    England
    		Jan 29, 2021
    Chanters Industrial Estate
    Atherton
    M46 9BE Manchester
    Unit 21 Trencher Close
    England
    		No
    Legal FormLimited Company By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Company Registry
    Registration Number12983222
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Maureen Rita Morrow
    Trencher Close
    Atherton
    M46 9BE Manchester
    Unit 21
    United Kingdom
    		Aug 09, 2017
    Trencher Close
    Atherton
    M46 9BE Manchester
    Unit 21
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Patrick Maxwell
    Trencher Close
    Atherton
    M46 9BE Manchester
    Unit 21
    United Kingdom
    		Apr 06, 2016
    Trencher Close
    Atherton
    M46 9BE Manchester
    Unit 21
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Nora Josephine Maxwell
    Trencher Close
    Atherton
    M46 9BE Manchester
    Unit 21
    United Kingdom
    		Apr 06, 2016
    Trencher Close
    Atherton
    M46 9BE Manchester
    Unit 21
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0