Fitch And Pooley Limited

Company Name	Fitch And Pooley Limited
Directors	James Roy Fitch and Katie Louise Fitch
Company Status	Active
Company Number	01229294
Category	Private Limited Company
Incorporation Date	9 October 1975(48 years, 7 months ago)
Previous Name	J.R. Fitch Limited

Business Activity

Section C	Manufacturing
SIC 3622	Manufacture of jewellery & related
SIC 32120	Manufacture of jewellery and related articles

Directors

Director Name	Mr James Roy Fitch
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	30 May 1991(15 years, 7 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	35 Ballards Lane London N3 1XW

Secretary Name	Mrs Katie Louise Fitch
Status	Current
Appointed	04 March 2011(35 years, 5 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Correspondence Address	35 Ballards Lane London N3 1XW

Director Name	Mrs Katie Louise Fitch
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 August 2019(43 years, 10 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	35 Ballards Lane London N3 1XW

Director Name	Mrs Jennifer Fitch
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(15 years, 7 months after company formation)
Appointment Duration	19 years, 9 months (resigned 04 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Friarhamstead Cottage Long Toll Woodcote Reading RG8 0RR

Director Name	Mr Nicholas Fitch
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(15 years, 7 months after company formation)
Appointment Duration	28 years, 2 months (resigned 31 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Ballards Lane London N3 1XW

Secretary Name	Mrs Jennifer Fitch
Nationality	British
Status	Resigned
Appointed	30 May 1991(15 years, 7 months after company formation)
Appointment Duration	19 years, 9 months (resigned 04 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Friarhamstead Cottage Long Toll Woodcote Reading RG8 0RR

Contact

Telephone	020 72428000
Telephone region	London

Location

Registered Address	35 Ballards Lane London N3 1XW
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

800 at £1	James Roy Fitch 66.67% Ordinary
200 at £1	Katie Louise Fitch 16.67% Ordinary
200 at £1	Nicholas James Fitch 16.67% Ordinary

Financials

Year	2014
Net Worth	£1,746,746
Cash	£1,446,641
Current Liabilities	£54,953

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	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Charges

22 July 1993	Delivered on: 30 July 1993 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: 175 station street burton on trent staffs t/no.SF269509. Outstanding

Filing History

21 June 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
15 June 2023	Second filing of Confirmation Statement dated 21 June 2022 (3 pages)
9 June 2023	Change of details for Mr James Roy Fitch as a person with significant control on 26 January 2022 (2 pages)
9 June 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
8 June 2023	Notification of Katie Louise Fitch as a person with significant control on 26 January 2022 (2 pages)
5 June 2023	Director's details changed for Miss Katie Louise Fitch on 1 June 2023 (2 pages)
21 June 2022	Confirmation statement made on 21 June 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/06/2023 (6 pages)
15 June 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
10 June 2022	Change of details for Mr James Roy Fitch as a person with significant control on 1 June 2022 (2 pages)
10 June 2022	Director's details changed for Mr James Roy Fitch on 1 June 2022 (2 pages)
7 June 2022	Secretary's details changed for Katie Louise Fitch on 1 June 2022 (1 page)
7 June 2022	Director's details changed for Katie Louise Fitch on 1 June 2022 (2 pages)
16 February 2022	Director's details changed for Mr James Roy Fitch on 16 February 2022 (2 pages)
7 July 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
21 June 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
23 July 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
23 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
17 September 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
21 August 2019	Director's details changed for Katie Louise Fitch on 7 August 2019 (2 pages)
21 August 2019	Termination of appointment of Nicholas Fitch as a director on 31 July 2019 (1 page)
7 August 2019	Appointment of Katie Louise Fitch as a director on 7 August 2019 (2 pages)
1 July 2019	Confirmation statement made on 21 June 2019 with updates (4 pages)
22 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
29 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
11 October 2017	Secretary's details changed for Katie Louise Fitch on 1 October 2017 (1 page)
11 October 2017	Director's details changed for Mr James Roy Fitch on 1 October 2017 (2 pages)
11 October 2017	Secretary's details changed for Katie Louise Fitch on 1 October 2017 (1 page)
11 October 2017	Director's details changed for Mr James Roy Fitch on 1 October 2017 (2 pages)
11 October 2017	Director's details changed for Mr Nicholas Fitch on 1 October 2017 (2 pages)
11 October 2017	Director's details changed for Mr Nicholas Fitch on 1 October 2017 (2 pages)
9 August 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
9 August 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
23 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
15 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 June 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 June 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1,200 (6 pages)
24 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1,200 (6 pages)
3 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 1,200 (6 pages)
3 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 1,200 (6 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1,200 (6 pages)
3 July 2014	Register inspection address has been changed from C/O Crowe Clark Whitehill Llp Aquis House 49-51 Blagrave Street Reading Berkshire RG1 1PL United Kingdom (1 page)
3 July 2014	Register inspection address has been changed from C/O Crowe Clark Whitehill Llp Aquis House 49-51 Blagrave Street Reading Berkshire RG1 1PL United Kingdom (1 page)
3 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1,200 (6 pages)
19 September 2013	Registered office address changed from 2Nd Floor Aquis House 49-51 Blagrave Street Reading Berkshire RG1 1PL on 19 September 2013 (2 pages)
19 September 2013	Registered office address changed from , 2nd Floor Aquis House, 49-51 Blagrave Street, Reading, Berkshire, RG1 1PL on 19 September 2013 (2 pages)
19 September 2013	Registered office address changed from , 2nd Floor Aquis House, 49-51 Blagrave Street, Reading, Berkshire, RG1 1PL on 19 September 2013 (2 pages)
21 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (6 pages)
8 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (6 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (6 pages)
19 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (6 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 July 2011	Termination of appointment of Jennifer Fitch as a secretary (1 page)
19 July 2011	Register inspection address has been changed from C/O Horwath Clark Whitehill Llp Aquis House, 49-51 Blagrave Street Reading Berkshire RG1 1PL United Kingdom (1 page)
19 July 2011	Director's details changed for Mr Nicholas Fitch on 31 March 2011 (2 pages)
19 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (6 pages)
19 July 2011	Termination of appointment of Jennifer Fitch as a secretary (1 page)
19 July 2011	Appointment of Katie Louise Fitch as a secretary (2 pages)
19 July 2011	Director's details changed for Mr Nicholas Fitch on 31 March 2011 (2 pages)
19 July 2011	Termination of appointment of Jennifer Fitch as a director (1 page)
19 July 2011	Termination of appointment of Jennifer Fitch as a director (1 page)
19 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (6 pages)
19 July 2011	Register inspection address has been changed from C/O Horwath Clark Whitehill Llp Aquis House, 49-51 Blagrave Street Reading Berkshire RG1 1PL United Kingdom (1 page)
19 July 2011	Appointment of Katie Louise Fitch as a secretary (2 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (6 pages)
2 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (6 pages)
2 July 2010	Register(s) moved to registered inspection location (1 page)
2 July 2010	Register(s) moved to registered inspection location (1 page)
1 July 2010	Register inspection address has been changed (1 page)
1 July 2010	Director's details changed for Mr James Roy Fitch on 1 October 2009 (2 pages)
1 July 2010	Register inspection address has been changed (1 page)
1 July 2010	Director's details changed for Mrs Jennifer Fitch on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Mr James Roy Fitch on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Mrs Jennifer Fitch on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Mr James Roy Fitch on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Mrs Jennifer Fitch on 1 October 2009 (2 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
20 July 2009	Return made up to 21/06/09; full list of members (4 pages)
20 July 2009	Return made up to 21/06/09; full list of members (4 pages)
18 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
18 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
11 September 2008	Return made up to 21/06/08; full list of members (7 pages)
11 September 2008	Return made up to 21/06/08; full list of members (7 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
9 July 2007	Return made up to 21/06/07; full list of members (7 pages)
9 July 2007	Return made up to 21/06/07; full list of members (7 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
27 July 2006	Registered office changed on 27/07/06 from: kennet house 80 kings road reading berkshire RG1 3BL (1 page)
27 July 2006	Registered office changed on 27/07/06 from: kennet house, 80 kings road, reading, berkshire RG1 3BL (1 page)
29 June 2006	Return made up to 21/06/06; full list of members (8 pages)
29 June 2006	Return made up to 21/06/06; full list of members (8 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
26 July 2005	Return made up to 21/06/05; full list of members (8 pages)
26 July 2005	Return made up to 21/06/05; full list of members (8 pages)
23 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
23 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 June 2004	Return made up to 21/06/04; full list of members (8 pages)
29 June 2004	Return made up to 21/06/04; full list of members (8 pages)
18 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
18 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
22 July 2003	Return made up to 21/06/03; full list of members (8 pages)
22 July 2003	Return made up to 21/06/03; full list of members (8 pages)
18 November 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
18 November 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
16 July 2002	Return made up to 21/06/02; full list of members (8 pages)
16 July 2002	Return made up to 21/06/02; full list of members (8 pages)
15 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
15 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
29 June 2001	Return made up to 21/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 June 2001	Return made up to 21/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
12 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
5 July 2000	Return made up to 21/06/00; full list of members (8 pages)
5 July 2000	Return made up to 21/06/00; full list of members (8 pages)
24 September 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
24 September 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
6 July 1999	Return made up to 21/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 July 1999	Return made up to 21/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
13 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
25 June 1998	Return made up to 21/06/98; no change of members (4 pages)
25 June 1998	Return made up to 21/06/98; no change of members (4 pages)
30 October 1997	Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
30 October 1997	Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
25 June 1997	Return made up to 21/06/97; no change of members (4 pages)
25 June 1997	Return made up to 21/06/97; no change of members (4 pages)
12 May 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
12 May 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
28 October 1996	Registered office changed on 28/10/96 from: 37 minster street reading berks RG1 2RY (1 page)
28 October 1996	Registered office changed on 28/10/96 from: 37 minster street, reading, berks, RG1 2RY (1 page)
28 June 1996	Return made up to 21/06/96; full list of members (6 pages)
28 June 1996	Return made up to 21/06/96; full list of members (6 pages)
22 May 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
22 May 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
24 July 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
24 July 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
28 June 1995	Return made up to 21/06/95; no change of members (4 pages)
28 June 1995	Return made up to 21/06/95; no change of members (4 pages)
30 July 1993	Particulars of mortgage/charge (3 pages)
30 July 1993	Particulars of mortgage/charge (3 pages)
20 September 1988	Â£ ic 2000/1200 Â£ sr 800@1=800 (1 page)
20 September 1988	Â£ ic 2000/1200 Â£ sr 800@1=800 (1 page)
14 August 1984	Accounts made up to 31 October 1982 (9 pages)
14 August 1984	Accounts made up to 31 October 1982 (9 pages)

Fitch And Pooley Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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