Fitzmaurice Carriers Limited

Company Name	Fitzmaurice Carriers Limited
Directors	Keith Nicholas Abrehart and Anthony Michael Burgess
Company Status	Active
Company Number	00841538
Category	Private Limited Company
Incorporation Date	18 March 1965(59 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Keith Nicholas Abrehart
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(56 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Ashcombe House The Crescent Leatherhead Surrey KT22 8DY

Director Name	Mr Anthony Michael Burgess
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(56 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Financial Director
Country of Residence	England
Correspondence Address	Ashcombe House The Crescent Leatherhead Surrey KT22 8DY

Secretary Name	Mr Anthony Michael Burgess
Status	Current
Appointed	30 September 2021(56 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	Ashcombe House The Crescent Leatherhead Surrey KT22 8DY

Director Name	Albert Arthur Blythe
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(27 years after company formation)
Appointment Duration	4 years, 1 month (resigned 23 April 1996)
Role	Transport Manager
Correspondence Address	29 Varvel Avenue Sprowston Norwich Norfolk NR7 8PJ

Director Name	Mr Robert John Cossey
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(27 years after company formation)
Appointment Duration	22 years, 3 months (resigned 16 June 2014)
Role	Transport Manager
Country of Residence	England
Correspondence Address	Avian Way Salhouse Road Norwich NR7 9AJ

Director Name	Mr Kevin James Fitzmaurice
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(27 years after company formation)
Appointment Duration	27 years, 4 months (resigned 01 August 2019)
Role	Transport Manager
Country of Residence	England
Correspondence Address	Avian Way Salhouse Road Norwich NR7 9AJ

Director Name	Anthony John Aylett
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(27 years after company formation)
Appointment Duration	29 years, 6 months (resigned 30 September 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Ashcombe House The Crescent Leatherhead Surrey KT22 8DY

Director Name	Mr Dominic Kevin Fitzmaurice
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(27 years after company formation)
Appointment Duration	29 years, 6 months (resigned 30 September 2021)
Role	Transport Manager
Country of Residence	United Kingdom
Correspondence Address	Ashcombe House The Crescent Leatherhead Surrey KT22 8DY

Director Name	Timothy Patrick Bernard Fitzmaurice
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(27 years after company formation)
Appointment Duration	29 years, 6 months (resigned 30 September 2021)
Role	Transport Manager
Country of Residence	United Kingdom
Correspondence Address	Ashcombe House The Crescent Leatherhead Surrey KT22 8DY

Secretary Name	Anthony John Aylett
Nationality	British
Status	Resigned
Appointed	16 March 1992(27 years after company formation)
Appointment Duration	29 years, 6 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashcombe House The Crescent Leatherhead Surrey KT22 8DY

Contact

Website	www.fitzmaurice.co.uk
Telephone	01603 788444
Telephone region	Norwich

Location

Registered Address	Ashcombe House The Crescent Leatherhead Surrey KT22 8DY
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead South
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

90k at £1	Fitz Maurice Holdings LTD 100.00% Ordinary
1 at £1	Dominic Kevin Fitzmaurice 0.00% Ordinary
1 at £1	Kevin James Fitzmaurie 0.00% Ordinary
1 at £1	Timothy Patrick Bernard Fitzmaurice 0.00% Ordinary

Financials

Year	2014
Net Worth	£2,073,632
Cash	£434,760
Current Liabilities	£380,714

Accounts

Latest Accounts	30 November 2023 (5 months ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Small
Accounts Year End	30 November

Returns

Latest Return	16 March 2024 (1 month, 1 week ago)
Next Return Due	30 March 2025 (11 months from now)

Charges

22 November 2021	Delivered on: 24 November 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

16 March 2023	Confirmation statement made on 16 March 2023 with no updates (3 pages)
7 March 2023	Accounts for a small company made up to 30 November 2022 (13 pages)
23 June 2022	Accounts for a small company made up to 30 November 2021 (12 pages)
17 March 2022	Confirmation statement made on 16 March 2022 with updates (4 pages)
24 November 2021	Registration of charge 008415380001, created on 22 November 2021 (84 pages)
1 November 2021	Second filing for the notification of Lenham Storage (Midlands) Limited as a person with significant control (7 pages)
1 November 2021	Second filing for the cessation of Fitzmaurice Holdings Ltd as a person with significant control (5 pages)
20 October 2021	Cessation of Fitzmaurice Holdings Ltd as a person with significant control on 24 September 2021 ANNOTATION Clarification a second filed PSC07 was registered on 01/11/2021 (2 pages)
20 October 2021	Notification of Lenham Storage (Midlands) Limited as a person with significant control on 24 September 2021 ANNOTATION Clarification a second filed PSC02 was registered on 01/11/2021 (3 pages)
4 October 2021	Registered office address changed from Avian Way Salhouse Road Norwich NR7 9AJ to Ashcombe House the Crescent Leatherhead Surrey KT22 8DY on 4 October 2021 (1 page)
4 October 2021	Termination of appointment of Anthony John Aylett as a director on 30 September 2021 (1 page)
4 October 2021	Appointment of Mr Anthony Michael Burgess as a director on 30 September 2021 (2 pages)
4 October 2021	Termination of appointment of Anthony John Aylett as a secretary on 30 September 2021 (1 page)
4 October 2021	Appointment of Mr Keith Nicholas Abrehart as a director on 30 September 2021 (2 pages)
4 October 2021	Termination of appointment of Dominic Kevin Fitzmaurice as a director on 30 September 2021 (1 page)
4 October 2021	Appointment of Mr Anthony Michael Burgess as a secretary on 30 September 2021 (2 pages)
4 October 2021	Termination of appointment of Timothy Patrick Bernard Fitzmaurice as a director on 30 September 2021 (1 page)
23 September 2021	Accounts for a small company made up to 30 November 2020 (10 pages)
18 March 2021	Confirmation statement made on 16 March 2021 with updates (4 pages)
14 May 2020	Accounts for a small company made up to 30 November 2019 (9 pages)
16 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
6 March 2020	Termination of appointment of Kevin James Fitzmaurice as a director on 1 August 2019 (1 page)
12 September 2019	Accounts for a small company made up to 30 November 2018 (9 pages)
18 March 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
24 August 2018	Accounts for a small company made up to 30 November 2017 (10 pages)
20 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
1 September 2017	Accounts for a small company made up to 30 November 2016 (11 pages)
1 September 2017	Accounts for a small company made up to 30 November 2016 (11 pages)
24 March 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
24 March 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
17 August 2016	Accounts for a small company made up to 30 November 2015 (6 pages)
17 August 2016	Accounts for a small company made up to 30 November 2015 (6 pages)
17 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 90,024 (5 pages)
17 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 90,024 (5 pages)
15 July 2015	Accounts for a small company made up to 30 November 2014 (5 pages)
15 July 2015	Accounts for a small company made up to 30 November 2014 (5 pages)
18 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 90,024 (5 pages)
18 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 90,024 (5 pages)
22 July 2014	Accounts for a small company made up to 30 November 2013 (6 pages)
22 July 2014	Accounts for a small company made up to 30 November 2013 (6 pages)
16 June 2014	Termination of appointment of Robert Cossey as a director (1 page)
16 June 2014	Termination of appointment of Robert Cossey as a director (1 page)
1 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 90,024 (5 pages)
1 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 90,024 (5 pages)
5 September 2013	Accounts for a small company made up to 30 November 2012 (6 pages)
5 September 2013	Accounts for a small company made up to 30 November 2012 (6 pages)
18 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
18 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
10 August 2012	Accounts for a small company made up to 30 November 2011 (6 pages)
10 August 2012	Accounts for a small company made up to 30 November 2011 (6 pages)
23 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
23 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
1 September 2011	Accounts for a small company made up to 30 November 2010 (6 pages)
1 September 2011	Accounts for a small company made up to 30 November 2010 (6 pages)
17 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
17 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
25 August 2010	Accounts for a small company made up to 30 November 2009 (6 pages)
25 August 2010	Accounts for a small company made up to 30 November 2009 (6 pages)
25 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (6 pages)
25 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (6 pages)
30 October 2009	Director's details changed for Kevin James Fitzmaurice on 26 October 2009 (2 pages)
30 October 2009	Director's details changed for Kevin James Fitzmaurice on 26 October 2009 (2 pages)
29 October 2009	Director's details changed for Timothy Patrick Bernard Fitzmaurice on 26 October 2009 (2 pages)
29 October 2009	Director's details changed for Dominic Kevin Fitzmaurice on 26 October 2009 (2 pages)
29 October 2009	Director's details changed for Timothy Patrick Bernard Fitzmaurice on 26 October 2009 (2 pages)
29 October 2009	Director's details changed for Dominic Kevin Fitzmaurice on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Robert John Cossey on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Robert John Cossey on 26 October 2009 (2 pages)
26 October 2009	Secretary's details changed for Anthony John Aylett on 26 October 2009 (1 page)
26 October 2009	Director's details changed for Anthony John Aylett on 26 October 2009 (2 pages)
26 October 2009	Secretary's details changed for Anthony John Aylett on 26 October 2009 (1 page)
26 October 2009	Director's details changed for Anthony John Aylett on 26 October 2009 (2 pages)
29 September 2009	Accounts for a small company made up to 30 November 2008 (6 pages)
29 September 2009	Accounts for a small company made up to 30 November 2008 (6 pages)
17 March 2009	Return made up to 16/03/09; full list of members (5 pages)
17 March 2009	Return made up to 16/03/09; full list of members (5 pages)
25 September 2008	Accounts for a small company made up to 30 November 2007 (6 pages)
25 September 2008	Accounts for a small company made up to 30 November 2007 (6 pages)
14 May 2008	Director's change of particulars / kevin fitzmaurice / 14/08/2007 (1 page)
14 May 2008	Director's change of particulars / kevin fitzmaurice / 14/08/2007 (1 page)
7 May 2008	Return made up to 16/03/08; full list of members (5 pages)
7 May 2008	Return made up to 16/03/08; full list of members (5 pages)
15 September 2007	Accounts for a small company made up to 30 November 2006 (6 pages)
15 September 2007	Accounts for a small company made up to 30 November 2006 (6 pages)
20 March 2007	Return made up to 16/03/07; full list of members (3 pages)
20 March 2007	Return made up to 16/03/07; full list of members (3 pages)
18 September 2006	Accounts for a small company made up to 30 November 2005 (6 pages)
18 September 2006	Accounts for a small company made up to 30 November 2005 (6 pages)
7 April 2006	Return made up to 16/03/06; full list of members (3 pages)
7 April 2006	Director's particulars changed (1 page)
7 April 2006	Return made up to 16/03/06; full list of members (3 pages)
7 April 2006	Director's particulars changed (1 page)
23 August 2005	Accounts for a small company made up to 30 November 2004 (6 pages)
23 August 2005	Accounts for a small company made up to 30 November 2004 (6 pages)
6 May 2005	Return made up to 16/03/05; full list of members 363(288) ‐ Director's particulars changed (4 pages)
6 May 2005	Return made up to 16/03/05; full list of members 363(288) ‐ Director's particulars changed (4 pages)
1 September 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
1 September 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
16 April 2004	Return made up to 16/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 April 2004	Return made up to 16/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 August 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
8 August 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
5 April 2003	Return made up to 16/03/03; full list of members (9 pages)
5 April 2003	Return made up to 16/03/03; full list of members (9 pages)
24 June 2002	Full accounts made up to 31 August 2001 (13 pages)
24 June 2002	Full accounts made up to 31 August 2001 (13 pages)
22 March 2002	Return made up to 16/03/02; full list of members (8 pages)
22 March 2002	Return made up to 16/03/02; full list of members (8 pages)
18 March 2002	Accounting reference date extended from 31/08/02 to 30/11/02 (1 page)
18 March 2002	Accounting reference date extended from 31/08/02 to 30/11/02 (1 page)
29 June 2001	Amended full accounts made up to 31 August 2000 (13 pages)
29 June 2001	Amended full accounts made up to 31 August 2000 (13 pages)
23 May 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
23 May 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
27 March 2001	Return made up to 16/03/01; full list of members (8 pages)
27 March 2001	Return made up to 16/03/01; full list of members (8 pages)
5 May 2000	Full accounts made up to 31 August 1999 (14 pages)
5 May 2000	Full accounts made up to 31 August 1999 (14 pages)
23 March 2000	Return made up to 16/03/00; full list of members (8 pages)
23 March 2000	Return made up to 16/03/00; full list of members (8 pages)
21 April 1999	Return made up to 16/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 April 1999	Return made up to 16/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 April 1999	Full accounts made up to 31 August 1998 (15 pages)
14 April 1999	Full accounts made up to 31 August 1998 (15 pages)
5 February 1998	Accounts for a medium company made up to 31 August 1997 (15 pages)
5 February 1998	Accounts for a medium company made up to 31 August 1997 (15 pages)
22 September 1997	Auditor's resignation (1 page)
22 September 1997	Auditor's resignation (1 page)
16 April 1997	Return made up to 16/03/97; full list of members (8 pages)
16 April 1997	Return made up to 16/03/97; full list of members (8 pages)
25 February 1997	Accounts for a medium company made up to 31 August 1996 (18 pages)
25 February 1997	Accounts for a medium company made up to 31 August 1996 (18 pages)
20 May 1996	Director resigned (1 page)
20 May 1996	Director resigned (1 page)
27 March 1996	Return made up to 16/03/96; no change of members (6 pages)
27 March 1996	Return made up to 16/03/96; no change of members (6 pages)
18 March 1996	Accounts for a medium company made up to 31 August 1995 (20 pages)
18 March 1996	Accounts for a medium company made up to 31 August 1995 (20 pages)
3 April 1995	Accounts for a medium company made up to 31 August 1994 (19 pages)
3 April 1995	Accounts for a medium company made up to 31 August 1994 (19 pages)
20 March 1995	Return made up to 16/03/95; no change of members (6 pages)
20 March 1995	Return made up to 16/03/95; no change of members (6 pages)
18 March 1965	Incorporation (12 pages)
18 March 1965	Incorporation (12 pages)

Fitzmaurice Carriers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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