| Company Name | B. Fitzgibbon & Son Limited |
|---|---|
| Director | Christopher Fitzgibbon |
| Company Status | Active |
| Company Number | 01491580 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 1980(44 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Christopher Fitzgibbon |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 1998(18 years, 7 months after company formation) |
| Appointment Duration | 25 years, 5 months |
| Role | Civil Engineering Contractor |
| Country of Residence | England |
| Correspondence Address | Woodlands Woodlands Coach Lane Hazlerigg Tyne & Wear NE13 7AP |
| Director Name | Mrs Doreen Fitzgibbon |
|---|---|
| Date of Birth | December 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1991(11 years, 5 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 15 February 2000) |
| Role | Housewife |
| Correspondence Address | Woodlands Coach Lane Hazelrigg Newcastle Upon Tyne Tyne And Wear NG13 7AS |
| Director Name | Mrs Bernadette Gregson |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1991(11 years, 5 months after company formation) |
| Appointment Duration | 17 years, 1 month (resigned 13 November 2008) |
| Role | Clerk |
| Correspondence Address | 25 Great North Road Brunton Park Gosforth Newcastle Upon Tyne Tyne & Wear NE3 5LX |
| Director Name | Mr Bernard Fitzgibbon |
|---|---|
| Date of Birth | June 1932 (Born 91 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 26 September 1991(11 years, 5 months after company formation) |
| Appointment Duration | 27 years, 6 months (resigned 31 March 2019) |
| Role | Civil Engineer |
| Country of Residence | England |
| Correspondence Address | Woodlands Coach Lane Hazelrigg Newcastle Upon Tyne Tyne And Wear NE13 7AS |
| Secretary Name | Mrs Bernadette Gregson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1991(11 years, 5 months after company formation) |
| Appointment Duration | 17 years, 1 month (resigned 13 November 2008) |
| Role | Company Director |
| Correspondence Address | 25 Great North Road Brunton Park Gosforth Newcastle Upon Tyne Tyne & Wear NE3 5LX |
Contact
| Telephone | 0191 2364453 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | The Brunswick Industrial Est Wideopen Tyne & Wear NE13 7BA |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Parish | Brunswick |
| Ward | Castle |
| Built Up Area | Wideopen |
Shareholders
| 10k at £1 | Christopher Fitzgibbon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £75,836 |
| Cash | £65,971 |
| Current Liabilities | £62,352 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 3 October 2024 (5 months, 1 week from now) |
Filing History
| 28 September 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
|---|---|
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 2 October 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
| 3 August 2019 | Termination of appointment of Bernard Fitzgibbon as a director on 31 March 2019 (1 page) |
| 24 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 1 October 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
| 31 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 20 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 19 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 19 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 7 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 7 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 18 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 15 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (4 pages) |
| 15 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 7 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (4 pages) |
| 7 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 18 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (4 pages) |
| 18 October 2010 | Termination of appointment of Bernadette Gregson as a director (1 page) |
| 18 October 2010 | Director's details changed for Christopher Fitzgibbon on 26 September 2010 (2 pages) |
| 18 October 2010 | Director's details changed for Mr Bernard Fitzgibbon on 26 September 2010 (2 pages) |
| 18 October 2010 | Termination of appointment of Bernadette Gregson as a secretary (1 page) |
| 18 October 2010 | Director's details changed for Christopher Fitzgibbon on 26 September 2010 (2 pages) |
| 18 October 2010 | Termination of appointment of Bernadette Gregson as a director (1 page) |
| 18 October 2010 | Termination of appointment of Bernadette Gregson as a secretary (1 page) |
| 18 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (4 pages) |
| 18 October 2010 | Director's details changed for Mr Bernard Fitzgibbon on 26 September 2010 (2 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 26 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (4 pages) |
| 26 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (4 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 27 October 2008 | Return made up to 26/09/08; full list of members (4 pages) |
| 27 October 2008 | Return made up to 26/09/08; full list of members (4 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 30 November 2007 | Return made up to 26/09/07; full list of members (3 pages) |
| 30 November 2007 | Return made up to 26/09/07; full list of members (3 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 2 January 2007 | Return made up to 26/09/06; full list of members (3 pages) |
| 2 January 2007 | Return made up to 26/09/06; full list of members (3 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 11 January 2006 | Return made up to 26/09/05; full list of members (3 pages) |
| 11 January 2006 | Return made up to 26/09/05; full list of members (3 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 6 October 2004 | Return made up to 26/09/04; full list of members (7 pages) |
| 6 October 2004 | Return made up to 26/09/04; full list of members (7 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 7 October 2003 | Return made up to 26/09/03; full list of members (7 pages) |
| 7 October 2003 | Return made up to 26/09/03; full list of members (7 pages) |
| 6 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 6 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 9 December 2002 | Return made up to 26/09/02; full list of members
|
| 9 December 2002 | Return made up to 26/09/02; full list of members
|
| 1 February 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 1 February 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 4 October 2001 | Return made up to 26/09/01; full list of members (7 pages) |
| 4 October 2001 | Return made up to 26/09/01; full list of members (7 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 13 October 2000 | Director resigned (1 page) |
| 13 October 2000 | Return made up to 26/09/00; full list of members (8 pages) |
| 13 October 2000 | Director resigned (1 page) |
| 13 October 2000 | Return made up to 26/09/00; full list of members (8 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 18 October 1999 | Return made up to 26/09/99; full list of members (6 pages) |
| 18 October 1999 | Accounting reference date extended from 17/03/99 to 31/03/99 (1 page) |
| 18 October 1999 | Accounting reference date extended from 17/03/99 to 31/03/99 (1 page) |
| 18 October 1999 | New director appointed (2 pages) |
| 18 October 1999 | Return made up to 26/09/99; full list of members (6 pages) |
| 18 October 1999 | New director appointed (2 pages) |
| 23 November 1998 | Accounts for a small company made up to 17 March 1998 (6 pages) |
| 23 November 1998 | Accounts for a small company made up to 17 March 1998 (6 pages) |
| 23 November 1998 | Return made up to 26/09/98; no change of members (4 pages) |
| 23 November 1998 | Return made up to 26/09/98; no change of members (4 pages) |
| 19 January 1998 | Accounts for a small company made up to 17 March 1997 (6 pages) |
| 19 January 1998 | Accounts for a small company made up to 17 March 1997 (6 pages) |
| 13 October 1997 | Return made up to 26/09/97; full list of members (6 pages) |
| 13 October 1997 | Return made up to 26/09/97; full list of members (6 pages) |
| 15 January 1997 | Full accounts made up to 17 March 1996 (8 pages) |
| 15 January 1997 | Full accounts made up to 17 March 1996 (8 pages) |
| 22 November 1996 | Return made up to 26/09/96; no change of members (4 pages) |
| 22 November 1996 | Return made up to 26/09/96; no change of members (4 pages) |
| 28 September 1995 | Return made up to 26/09/95; full list of members
|
| 28 September 1995 | Return made up to 26/09/95; full list of members
|
| 26 April 1995 | Full accounts made up to 17 March 1995 (8 pages) |
| 26 April 1995 | Full accounts made up to 17 March 1995 (8 pages) |