Whitley Bay
Tyne And Wear
NE26 1AQ
Director Name | Mrs Lynne Fitzpatrick |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 July 2014(36 years, 2 months after company formation) |
Appointment Duration | 9 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25a Mason Avenue Whitley Bay Tyne And Wear NE26 1AQ |
Director Name | Colin Fitzpatrick |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 June 2017(39 years, 1 month after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25a Mason Avenue Whitley Bay Tyne And Wear NE26 1AQ |
Director Name | John Evan Fitzpatrick |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 June 2017(39 years, 1 month after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25a Mason Avenue Whitley Bay Tyne And Wear NE26 1AQ |
Director Name | Mrs Jane Hedley |
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Date of Birth | November 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 June 2017(39 years, 1 month after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25a Mason Avenue Whitley Bay Tyne And Wear NE26 1AQ |
Director Name | Mr Albert Fitzpatrick |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1991(13 years, 1 month after company formation) |
Appointment Duration | 23 years, 3 months (resigned 04 October 2014) |
Role | Glazier |
Country of Residence | United Kingdom |
Correspondence Address | 25a Mason Avenue Whitley Bay Tyne And Wear NE26 1AQ |
Director Name | Mr David Fitzpatrick |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1991(13 years, 1 month after company formation) |
Appointment Duration | 23 years, 8 months (resigned 05 March 2015) |
Role | Glazier |
Country of Residence | United Kingdom |
Correspondence Address | 25a Mason Avenue Whitley Bay Tyne And Wear NE26 1AQ |
Website | fitzpatrickglaziers.co.uk |
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Email address | [email protected] |
Telephone | 0191 2531183 |
Telephone region | Tyneside / Durham / Sunderland |
Registered Address | 25a Mason Avenue Whitley Bay Tyne And Wear NE26 1AQ |
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Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Whitley Bay |
Built Up Area | Tyneside |
2k at £1 | Lynne Fitzpatrick 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £115,647 |
Cash | £69,985 |
Current Liabilities | £198,865 |
Latest Accounts | 31 August 2023 (7 months ago) |
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Next Accounts Due | 31 May 2025 (1 year, 2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 13 July 2023 (8 months, 2 weeks ago) |
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Next Return Due | 27 July 2024 (4 months from now) |
22 September 1982 | Delivered on: 13 October 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 25, back mason avenue, whitley bay tyne & wear t/n ty 93074. Outstanding |
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14 July 2023 | Confirmation statement made on 13 July 2023 with no updates (3 pages) |
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1 March 2023 | Total exemption full accounts made up to 31 August 2022 (12 pages) |
15 July 2022 | Confirmation statement made on 13 July 2022 with no updates (3 pages) |
19 April 2022 | Total exemption full accounts made up to 31 August 2021 (12 pages) |
15 July 2021 | Confirmation statement made on 13 July 2021 with no updates (3 pages) |
15 December 2020 | Total exemption full accounts made up to 31 August 2020 (13 pages) |
15 July 2020 | Confirmation statement made on 13 July 2020 with no updates (3 pages) |
18 May 2020 | Total exemption full accounts made up to 31 August 2019 (12 pages) |
16 July 2019 | Confirmation statement made on 13 July 2019 with no updates (3 pages) |
14 May 2019 | Total exemption full accounts made up to 31 August 2018 (12 pages) |
19 July 2018 | Confirmation statement made on 13 July 2018 with no updates (3 pages) |
9 May 2018 | Total exemption full accounts made up to 31 August 2017 (14 pages) |
24 July 2017 | Confirmation statement made on 13 July 2017 with updates (4 pages) |
24 July 2017 | Confirmation statement made on 13 July 2017 with updates (4 pages) |
13 July 2017 | Appointment of John Evan Fitzpatrick as a director on 13 June 2017 (3 pages) |
13 July 2017 | Statement of capital following an allotment of shares on 13 June 2017
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13 July 2017 | Appointment of John Evan Fitzpatrick as a director on 13 June 2017 (3 pages) |
13 July 2017 | Statement of capital following an allotment of shares on 13 June 2017
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13 July 2017 | Appointment of Colin Fitzpatrick as a director on 13 June 2017 (3 pages) |
13 July 2017 | Appointment of Colin Fitzpatrick as a director on 13 June 2017 (3 pages) |
11 July 2017 | Appointment of Jane Hedley as a director on 13 June 2017 (3 pages) |
11 July 2017 | Appointment of Jane Hedley as a director on 13 June 2017 (3 pages) |
3 March 2017 | Statement of company's objects (2 pages) |
3 March 2017 | Resolutions
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3 March 2017 | Statement of company's objects (2 pages) |
3 March 2017 | Resolutions
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22 February 2017 | Particulars of variation of rights attached to shares (2 pages) |
22 February 2017 | Particulars of variation of rights attached to shares (2 pages) |
21 February 2017 | Change of share class name or designation (2 pages) |
21 February 2017 | Change of share class name or designation (2 pages) |
9 February 2017 | Total exemption small company accounts made up to 31 August 2016 (9 pages) |
9 February 2017 | Total exemption small company accounts made up to 31 August 2016 (9 pages) |
26 July 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
26 July 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
1 June 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
1 June 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
15 July 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
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15 July 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
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27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
9 March 2015 | Termination of appointment of David Fitzpatrick as a director on 5 March 2015 (1 page) |
9 March 2015 | Termination of appointment of David Fitzpatrick as a director on 5 March 2015 (1 page) |
9 March 2015 | Termination of appointment of David Fitzpatrick as a director on 5 March 2015 (1 page) |
14 January 2015 | Director's details changed for Mrs Lynn Fitzpatrick on 1 January 2015 (2 pages) |
14 January 2015 | Director's details changed for Mrs Lynn Fitzpatrick on 1 January 2015 (2 pages) |
14 January 2015 | Director's details changed for Mrs Lynn Fitzpatrick on 1 January 2015 (2 pages) |
27 October 2014 | Termination of appointment of Albert Fitzpatrick as a director on 4 October 2014 (1 page) |
27 October 2014 | Appointment of Mrs Lynn Fitzpatrick as a director on 31 July 2014 (2 pages) |
27 October 2014 | Appointment of Mrs Lynn Fitzpatrick as a director on 31 July 2014 (2 pages) |
27 October 2014 | Termination of appointment of Albert Fitzpatrick as a director on 4 October 2014 (1 page) |
27 October 2014 | Termination of appointment of Albert Fitzpatrick as a director on 4 October 2014 (1 page) |
14 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
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14 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
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29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
15 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders (4 pages) |
15 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders (4 pages) |
28 June 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
28 June 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
13 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
13 July 2012 | Director's details changed for Mr David Fitzpatrick on 1 July 2012 (2 pages) |
13 July 2012 | Secretary's details changed for Mrs Lynne Fitzpatrick on 1 July 2012 (1 page) |
13 July 2012 | Director's details changed for Mr Albert Fitzpatrick on 1 July 2012 (2 pages) |
13 July 2012 | Director's details changed for Mr Albert Fitzpatrick on 1 July 2012 (2 pages) |
13 July 2012 | Secretary's details changed for Mrs Lynne Fitzpatrick on 1 July 2012 (1 page) |
13 July 2012 | Director's details changed for Mr David Fitzpatrick on 1 July 2012 (2 pages) |
13 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
13 July 2012 | Director's details changed for Mr David Fitzpatrick on 1 July 2012 (2 pages) |
13 July 2012 | Secretary's details changed for Mrs Lynne Fitzpatrick on 1 July 2012 (1 page) |
13 July 2012 | Director's details changed for Mr Albert Fitzpatrick on 1 July 2012 (2 pages) |
30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
14 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (5 pages) |
14 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (5 pages) |
27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
31 August 2010 | Director's details changed for Mr Albert Fitzpatrick on 1 October 2009 (2 pages) |
31 August 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (5 pages) |
31 August 2010 | Director's details changed for Mr Albert Fitzpatrick on 1 October 2009 (2 pages) |
31 August 2010 | Director's details changed for Mr David Fitzpatrick on 1 October 2009 (2 pages) |
31 August 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (5 pages) |
31 August 2010 | Director's details changed for Mr David Fitzpatrick on 1 October 2009 (2 pages) |
31 August 2010 | Director's details changed for Mr Albert Fitzpatrick on 1 October 2009 (2 pages) |
31 August 2010 | Director's details changed for Mr David Fitzpatrick on 1 October 2009 (2 pages) |
27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
8 September 2009 | Location of register of members (1 page) |
8 September 2009 | Location of register of members (1 page) |
8 September 2009 | Return made up to 13/07/09; full list of members (4 pages) |
8 September 2009 | Return made up to 13/07/09; full list of members (4 pages) |
25 June 2009 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
25 June 2009 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
1 September 2008 | Return made up to 13/07/08; no change of members
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1 September 2008 | Return made up to 13/07/08; no change of members
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24 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
24 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
26 July 2007 | Return made up to 13/07/07; no change of members
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26 July 2007 | Return made up to 13/07/07; no change of members
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25 July 2007 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
25 July 2007 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
28 September 2006 | Return made up to 13/07/06; full list of members (7 pages) |
28 September 2006 | Return made up to 13/07/06; full list of members (7 pages) |
6 April 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
6 April 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
27 October 2005 | Return made up to 13/07/05; full list of members
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27 October 2005 | Return made up to 13/07/05; full list of members
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22 March 2005 | Total exemption full accounts made up to 31 August 2004 (13 pages) |
22 March 2005 | Total exemption full accounts made up to 31 August 2004 (13 pages) |
21 July 2004 | Return made up to 13/07/04; full list of members (7 pages) |
21 July 2004 | Return made up to 13/07/04; full list of members (7 pages) |
13 May 2004 | Total exemption full accounts made up to 31 August 2003 (11 pages) |
13 May 2004 | Total exemption full accounts made up to 31 August 2003 (11 pages) |
8 August 2003 | Return made up to 27/06/03; full list of members
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8 August 2003 | Return made up to 27/06/03; full list of members
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4 July 2003 | Total exemption small company accounts made up to 31 August 2002 (8 pages) |
4 July 2003 | Total exemption small company accounts made up to 31 August 2002 (8 pages) |
9 September 2002 | Return made up to 27/06/02; full list of members (7 pages) |
9 September 2002 | Return made up to 27/06/02; full list of members (7 pages) |
3 July 2002 | Total exemption small company accounts made up to 31 August 2001 (8 pages) |
3 July 2002 | Total exemption small company accounts made up to 31 August 2001 (8 pages) |
12 July 2001 | Return made up to 27/06/01; full list of members
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12 July 2001 | Return made up to 27/06/01; full list of members
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9 May 2001 | Full accounts made up to 31 August 2000 (11 pages) |
9 May 2001 | Full accounts made up to 31 August 2000 (11 pages) |
7 August 2000 | Return made up to 27/06/00; full list of members
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7 August 2000 | Return made up to 27/06/00; full list of members
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4 July 2000 | Full accounts made up to 31 August 1999 (12 pages) |
4 July 2000 | Full accounts made up to 31 August 1999 (12 pages) |
7 September 1999 | Return made up to 27/06/99; no change of members (4 pages) |
7 September 1999 | Return made up to 27/06/99; no change of members (4 pages) |
18 May 1999 | Full accounts made up to 31 August 1998 (11 pages) |
18 May 1999 | Full accounts made up to 31 August 1998 (11 pages) |
7 September 1998 | Return made up to 27/06/98; full list of members (6 pages) |
7 September 1998 | Return made up to 27/06/98; full list of members (6 pages) |
9 April 1998 | Full accounts made up to 31 August 1997 (12 pages) |
9 April 1998 | Full accounts made up to 31 August 1997 (12 pages) |
16 July 1997 | Return made up to 27/06/97; full list of members (6 pages) |
16 July 1997 | Return made up to 27/06/97; full list of members (6 pages) |
13 May 1997 | Full accounts made up to 31 August 1996 (12 pages) |
13 May 1997 | Full accounts made up to 31 August 1996 (12 pages) |
3 July 1996 | Return made up to 27/06/96; no change of members
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3 July 1996 | Return made up to 27/06/96; no change of members
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29 February 1996 | Full accounts made up to 31 August 1995 (11 pages) |
29 February 1996 | Full accounts made up to 31 August 1995 (11 pages) |
29 June 1995 | Accounts for a small company made up to 31 August 1994 (7 pages) |
29 June 1995 | Accounts for a small company made up to 31 August 1994 (7 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |