FITZ Architects Limited

Company Name	FITZ Architects Limited
Directors	Craig Richard Fitzakerly and Clinton Mysleyko
Company Status	Active
Company Number	06130829
Category	Private Limited Company
Incorporation Date	28 February 2007(17 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Craig Richard Fitzakerly
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 February 2007(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	6 Pier Point Marine Walk Sunderland SR6 0PP

Director Name	Mr Clinton Mysleyko
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	11 September 2009(2 years, 6 months after company formation)
Appointment Duration	14 years, 7 months
Role	Architect Technician
Country of Residence	England
Correspondence Address	6 Pier Point Marine Walk Sunderland SR6 0PP

Secretary Name	Mr Craig Fitzakerly
Status	Current
Appointed	29 August 2017(10 years, 6 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Correspondence Address	6 Pier Point Marine Walk Sunderland SR6 0PP

Secretary Name	Ian Robert Fitzakerly
Nationality	British
Status	Resigned
Appointed	28 February 2007(same day as company formation)
Role	Company Director
Correspondence Address	The Place Athenaeum Street Sunderland Tyne And Wear SR1 1QX

Contact

Website	fitzarchitects.co.uk
Email address	[email protected]
Telephone	0191 5637025
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	The Old School Simpson Street Sunderland SR4 6DR
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	Millfield
Built Up Area	Sunderland
Address Matches	8 other UK companies use this postal address

Shareholders

75 at £1	Craig Fitzakerly 75.00% Redeemable Ordinary
15 at £1	Clinton Mysleyko 15.00% Redeemable Ordinary
10 at £1	Craig Fitzakerly 10.00% Ordinary

Financials

Year	2014
Net Worth	£45,678
Cash	£43,285
Current Liabilities	£45,111

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 2 weeks from now)

Charges

5 January 2011	Delivered on: 10 January 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Mortgage 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 see image for full details. Outstanding
13 April 2007	Delivered on: 21 April 2007 Satisfied on: 10 February 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

5 January 2011

Delivered on: 10 January 2011
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Mortgage 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 see image for full details.
Outstanding

13 April 2007

Delivered on: 21 April 2007
Satisfied on: 10 February 2011
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

26 September 2023	Confirmation statement made on 26 September 2023 with updates (4 pages)
26 September 2023	Termination of appointment of Craig Richard Fitzakerly as a director on 21 September 2023 (1 page)
26 September 2023	Termination of appointment of Clinton Mysleyko as a director on 21 September 2023 (1 page)
26 September 2023	Cessation of Craig Fitzakerly as a person with significant control on 21 September 2023 (1 page)
26 September 2023	Termination of appointment of Craig Fitzakerly as a secretary on 21 September 2023 (1 page)
26 September 2023	Notification of Freola Holdings Limited as a person with significant control on 21 September 2023 (2 pages)
26 September 2023	Appointment of Mr Richard Grahame Marsden as a director on 21 September 2023 (2 pages)
19 September 2023	Total exemption full accounts made up to 30 April 2023 (8 pages)
29 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
29 March 2023	Change of details for Mr Craig Fitzakerly as a person with significant control on 29 March 2023 (2 pages)
29 March 2023	Director's details changed for Mr Craig Richard Fitzakerly on 29 March 2023 (2 pages)
29 January 2023	Total exemption full accounts made up to 30 April 2022 (8 pages)
11 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
28 January 2022	Total exemption full accounts made up to 30 April 2021 (8 pages)
1 July 2021	Secretary's details changed for Mr Craig Fitzakerly on 23 June 2021 (1 page)
24 June 2021	Change of details for Mr Craig Fitzakerly as a person with significant control on 23 June 2021 (2 pages)
23 June 2021	Registered office address changed from Bede House 3 Belmont Business Park Durham DH1 1TW United Kingdom to 6 Pier Point Marine Walk Sunderland SR6 0PP on 23 June 2021 (1 page)
23 June 2021	Change of details for Mr Craig Fitzakerly as a person with significant control on 23 June 2021 (2 pages)
23 June 2021	Director's details changed for Mr Craig Fitzakerly on 23 June 2021 (2 pages)
23 June 2021	Director's details changed for Mr Clinton Mysleyko on 23 June 2021 (2 pages)
27 April 2021	Total exemption full accounts made up to 30 April 2020 (9 pages)
15 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
4 March 2020	Confirmation statement made on 29 February 2020 with updates (5 pages)
4 March 2020	Registered office address changed from Bede House 3 Belmont Business Park Durham DH1 1TW England to Bede House 3 Belmont Business Park Durham DH1 1TW on 4 March 2020 (1 page)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
2 October 2019	Registered office address changed from Stephenson House Richard Street Hetton-Le-Hole Tyne and Wear DH5 9HW England to Bede House 3 Belmont Business Park Durham DH1 1TW on 2 October 2019 (1 page)
4 March 2019	Confirmation statement made on 28 February 2019 with updates (5 pages)
14 August 2018	Micro company accounts made up to 30 April 2018 (3 pages)
7 March 2018	Director's details changed for Mr Clinton Mysleyko on 1 February 2018 (2 pages)
6 March 2018	Confirmation statement made on 28 February 2018 with updates (5 pages)
12 February 2018	Director's details changed for Mr Craig Fitzakerly on 5 February 2018 (2 pages)
12 February 2018	Change of details for Mr Craig Fitzakerly as a person with significant control on 5 February 2018 (2 pages)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
30 August 2017	Registered office address changed from 6 Pier Point Marine Walk Roker Sunderland Tyne and Wear SR6 0PP England to Stephenson House Richard Street Hetton-Le-Hole Tyne and Wear DH5 9HW on 30 August 2017 (1 page)
30 August 2017	Termination of appointment of Ian Robert Fitzakerly as a secretary on 29 August 2017 (1 page)
30 August 2017	Termination of appointment of Ian Robert Fitzakerly as a secretary on 29 August 2017 (1 page)
30 August 2017	Registered office address changed from 6 Pier Point Marine Walk Roker Sunderland Tyne and Wear SR6 0PP England to Stephenson House Richard Street Hetton-Le-Hole Tyne and Wear DH5 9HW on 30 August 2017 (1 page)
29 August 2017	Appointment of Mr Craig Fitzakerly as a secretary on 29 August 2017 (2 pages)
29 August 2017	Appointment of Mr Craig Fitzakerly as a secretary on 29 August 2017 (2 pages)
2 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
14 September 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
14 September 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
11 April 2016	Registered office address changed from The Place Athenaeum Street Sunderland Tyne and Wear SR1 1QX to 6 Pier Point Marine Walk Roker Sunderland Tyne and Wear SR6 0PP on 11 April 2016 (1 page)
11 April 2016	Registered office address changed from The Place Athenaeum Street Sunderland Tyne and Wear SR1 1QX to 6 Pier Point Marine Walk Roker Sunderland Tyne and Wear SR6 0PP on 11 April 2016 (1 page)
1 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100 (6 pages)
1 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100 (6 pages)
1 December 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
1 December 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (6 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (6 pages)
5 February 2015	Director's details changed for Mr Clinton Mysleyko on 2 February 2015 (2 pages)
5 February 2015	Director's details changed for Mr Clinton Mysleyko on 2 February 2015 (2 pages)
5 February 2015	Director's details changed for Mr Clinton Mysleyko on 2 February 2015 (2 pages)
27 November 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
27 November 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
3 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (6 pages)
3 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (6 pages)
23 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
23 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
3 July 2013	Secretary's details changed for Ian Robert Fitzakerly on 22 June 2013 (2 pages)
3 July 2013	Secretary's details changed for Ian Robert Fitzakerly on 22 June 2013 (2 pages)
2 July 2013	Director's details changed for Mr Clinton Mysleyko on 22 June 2013 (2 pages)
2 July 2013	Director's details changed for Mr Craig Fitzakerly on 22 June 2013 (2 pages)
2 July 2013	Director's details changed for Mr Craig Fitzakerly on 22 June 2013 (2 pages)
2 July 2013	Director's details changed for Mr Clinton Mysleyko on 22 June 2013 (2 pages)
11 March 2013	Secretary's details changed for Ian Robert Fitzakerly on 9 March 2013 (2 pages)
11 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
11 March 2013	Secretary's details changed for Ian Robert Fitzakerly on 9 March 2013 (2 pages)
11 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
11 March 2013	Secretary's details changed for Ian Robert Fitzakerly on 9 March 2013 (2 pages)
2 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
2 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
29 February 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
29 February 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
19 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
19 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
1 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
1 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
11 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 January 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
10 January 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
25 September 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
25 September 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
2 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
15 September 2009	Director appointed mr clinton mysleyko (1 page)
15 September 2009	Director appointed mr clinton mysleyko (1 page)
7 September 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
7 September 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
2 March 2009	Return made up to 28/02/09; full list of members (3 pages)
2 March 2009	Return made up to 28/02/09; full list of members (3 pages)
2 September 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
2 September 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
3 July 2008	Registered office changed on 03/07/2008 from stephenson house, richard street hetton le hole tyne and wear DH5 9HW (1 page)
3 July 2008	Registered office changed on 03/07/2008 from stephenson house, richard street hetton le hole tyne and wear DH5 9HW (1 page)
8 April 2008	Return made up to 28/02/08; full list of members (3 pages)
8 April 2008	Return made up to 28/02/08; full list of members (3 pages)
6 February 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
6 February 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
5 September 2007	Accounting reference date shortened from 29/02/08 to 30/04/07 (1 page)
5 September 2007	Accounting reference date shortened from 29/02/08 to 30/04/07 (1 page)
21 April 2007	Particulars of mortgage/charge (3 pages)
21 April 2007	Particulars of mortgage/charge (3 pages)
15 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 March 2007	Memorandum and Articles of Association (9 pages)
15 March 2007	Memorandum and Articles of Association (9 pages)
28 February 2007	Incorporation (14 pages)
28 February 2007	Incorporation (14 pages)