Fetchgold Limited

Company Name	Fetchgold Limited
Directors	Teresa Maria Burridge and Edward Nicholas Burridge
Company Status	Active
Company Number	01773864
Category	Private Limited Company
Incorporation Date	29 November 1983(40 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Secretary Name	Miss Teresa Maria Burridge
Nationality	British
Status	Current
Appointed	13 April 2004(20 years, 4 months after company formation)
Appointment Duration	20 years
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	1 Vincent Square London SW1P 2PN

Director Name	Miss Teresa Maria Burridge
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 May 2004(20 years, 6 months after company formation)
Appointment Duration	19 years, 11 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	1 Vincent Square London SW1P 2PN

Director Name	Mr Edward Nicholas Burridge
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 May 2005(21 years, 5 months after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Vincent Square Central London London SW1P 2PN

Director Name	Maria Soledad Burridge
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(7 years, 7 months after company formation)
Appointment Duration	12 years, 9 months (resigned 13 April 2004)
Role	Company Director
Correspondence Address	Corryard Sandy Lane Crawley Down Crawley West Sussex RH10 4HU

Director Name	Estate Of Mr Nicholas Oliver Burridge
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(7 years, 7 months after company formation)
Appointment Duration	25 years, 11 months (resigned 15 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Vincent Square Central London London SW1P 2PN

Secretary Name	Maria Soledad Burridge
Nationality	British
Status	Resigned
Appointed	15 July 1991(7 years, 7 months after company formation)
Appointment Duration	12 years, 9 months (resigned 13 April 2004)
Role	Company Director
Correspondence Address	Corryard Sandy Lane Crawley Down Crawley West Sussex RH10 4HU

Contact

Website	burridgewine.com

Location

Registered Address	1 Vincent Square Central London London SW1P 2PN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

900 at £1	Genevieve Maria Burridge 9.00% Ordinary
900 at £1	Moira Paloma Burridge 9.00% Ordinary
4.1k at £1	Edward Nicholas Burridge 41.00% Ordinary
4.1k at £1	Maria Theresa Burridge 41.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 October 2023 (6 months ago)
Next Return Due	14 November 2024 (6 months, 2 weeks from now)

Filing History

8 January 2024	Total exemption full accounts made up to 31 March 2023 (6 pages)
6 November 2023	Confirmation statement made on 31 October 2023 with updates (6 pages)
23 December 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
7 November 2022	Confirmation statement made on 31 October 2022 with updates (6 pages)
17 December 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
5 November 2021	Second filing of Confirmation Statement dated 31 October 2018 (4 pages)
5 November 2021	Second filing of Confirmation Statement dated 31 October 2020 (4 pages)
5 November 2021	Second filing of Confirmation Statement dated 31 October 2019 (4 pages)
5 November 2021	Second filing of Confirmation Statement dated 31 October 2017 (4 pages)
4 November 2021	Change of details for Teresa Maria Burridge as a person with significant control on 3 November 2021 (2 pages)
4 November 2021	Change of details for Maria Teresa Burridge as a person with significant control on 6 April 2016 (2 pages)
4 November 2021	Confirmation statement made on 31 October 2021 with updates (6 pages)
4 November 2021	Director's details changed for Miss Teresa Maria Burridge on 3 November 2021 (2 pages)
4 November 2021	Secretary's details changed for Miss Teresa Maria Burridge on 3 November 2021 (1 page)
27 April 2021	Accounts for a dormant company made up to 31 March 2020 (6 pages)
16 December 2020	Confirmation statement made on 31 October 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 05/11/21 (7 pages)
16 December 2020	Confirmation statement made on 31 October 2020 with updates (6 pages)
11 December 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
6 November 2019	Confirmation statement made on 31 October 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 05/11/21 (7 pages)
6 November 2019	Confirmation statement made on 31 October 2019 with updates (6 pages)
5 November 2018	Confirmation statement made on 31 October 2018 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 05/11/21 (4 pages)
5 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
17 July 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
19 June 2018	Termination of appointment of Nicholas Oliver Burridge as a director on 15 June 2017 (1 page)
7 March 2018	Withdrawal of a person with significant control statement on 7 March 2018 (2 pages)
16 January 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth share cap limit be revoked/new classes of shares created and their share rights 01/10/2017 (3 pages)
30 November 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
30 November 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
23 November 2017	Confirmation statement made on 31 October 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 05/11/21 (7 pages)
23 November 2017	Confirmation statement made on 31 October 2017 with updates (6 pages)
23 November 2017	Statement of capital following an allotment of shares on 1 October 2017 GBP 10,000.04 (5 pages)
23 November 2017	Notification of Edward Nicholas Burridge as a person with significant control on 6 April 2016 (2 pages)
23 November 2017	Confirmation statement made on 31 October 2017 with updates (6 pages)
23 November 2017	Notification of Edward Nicholas Burridge as a person with significant control on 6 April 2016 (2 pages)
23 November 2017	Notification of Maria Teresa Burridge as a person with significant control on 6 April 2016 (2 pages)
23 November 2017	Statement of capital following an allotment of shares on 1 October 2017 GBP 10,000.04 (5 pages)
23 November 2017	Notification of Maria Teresa Burridge as a person with significant control on 6 April 2016 (2 pages)
6 December 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
6 December 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
28 November 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
28 November 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
9 November 2016	Director's details changed for Maria Teresa Burridge on 8 November 2016 (2 pages)
9 November 2016	Director's details changed for Maria Teresa Burridge on 8 November 2016 (2 pages)
8 November 2016	Secretary's details changed for Maria Teresa Burridge on 8 November 2016 (1 page)
8 November 2016	Secretary's details changed for Maria Teresa Burridge on 8 November 2016 (1 page)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
18 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 10,000 (5 pages)
18 December 2015	Director's details changed for Estate of Mr Nicholas Oliver Burridge on 17 December 2015 (2 pages)
18 December 2015	Director's details changed for Mr Edward Nicholas Burridge on 2 December 2015 (2 pages)
18 December 2015	Director's details changed for Mr Edward Nicholas Burridge on 2 December 2015 (2 pages)
18 December 2015	Director's details changed for Estate of Mr Nicholas Oliver Burridge on 17 December 2015 (2 pages)
18 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 10,000 (5 pages)
31 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
31 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
12 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 10,000 (6 pages)
12 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 10,000 (6 pages)
7 January 2014	Accounts for a dormant company made up to 31 March 2013 (4 pages)
7 January 2014	Accounts for a dormant company made up to 31 March 2013 (4 pages)
21 November 2013	Director's details changed for Estate of Mr Nicholas Oliver Burridge on 17 April 2013 (2 pages)
21 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 10,000 (7 pages)
21 November 2013	Director's details changed for Estate of Mr Nicholas Oliver Burridge on 17 April 2013 (2 pages)
21 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 10,000 (7 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
7 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (7 pages)
7 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (7 pages)
6 September 2012	Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 6 September 2012 (1 page)
6 September 2012	Registered office address changed from 1 Vincent Square Central London London SW1P 2PN United Kingdom on 6 September 2012 (1 page)
6 September 2012	Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 6 September 2012 (1 page)
6 September 2012	Registered office address changed from 1 Vincent Square Central London London SW1P 2PN United Kingdom on 6 September 2012 (1 page)
6 September 2012	Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 6 September 2012 (1 page)
6 September 2012	Registered office address changed from 1 Vincent Square Central London London SW1P 2PN United Kingdom on 6 September 2012 (1 page)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
22 August 2011	Secretary's details changed for Maria Teresa Burridge on 1 July 2011 (2 pages)
22 August 2011	Director's details changed for Maria Teresa Burridge on 1 July 2011 (2 pages)
22 August 2011	Director's details changed for Maria Teresa Burridge on 1 July 2011 (2 pages)
22 August 2011	Annual return made up to 15 July 2011 with a full list of shareholders (7 pages)
22 August 2011	Director's details changed for Maria Teresa Burridge on 1 July 2011 (2 pages)
22 August 2011	Annual return made up to 15 July 2011 with a full list of shareholders (7 pages)
22 August 2011	Secretary's details changed for Maria Teresa Burridge on 1 July 2011 (2 pages)
22 August 2011	Secretary's details changed for Maria Teresa Burridge on 1 July 2011 (2 pages)
13 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
13 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
9 August 2010	Annual return made up to 15 July 2010 with a full list of shareholders (7 pages)
9 August 2010	Annual return made up to 15 July 2010 with a full list of shareholders (7 pages)
21 December 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
21 December 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
17 July 2009	Return made up to 15/07/09; full list of members (6 pages)
17 July 2009	Return made up to 15/07/09; full list of members (6 pages)
26 November 2008	Accounts for a dormant company made up to 31 March 2008 (8 pages)
26 November 2008	Accounts for a dormant company made up to 31 March 2008 (8 pages)
23 July 2008	Return made up to 15/07/08; full list of members (6 pages)
23 July 2008	Return made up to 15/07/08; full list of members (6 pages)
3 February 2008	Accounts for a dormant company made up to 31 March 2007 (8 pages)
3 February 2008	Accounts for a dormant company made up to 31 March 2007 (8 pages)
31 August 2007	Return made up to 15/07/07; no change of members (7 pages)
31 August 2007	Return made up to 15/07/07; no change of members (7 pages)
1 February 2007	Accounts for a dormant company made up to 31 March 2006 (8 pages)
1 February 2007	Accounts for a dormant company made up to 31 March 2006 (8 pages)
16 August 2006	Return made up to 15/07/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
16 August 2006	Return made up to 15/07/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
24 February 2006	Accounts for a dormant company made up to 31 March 2005 (8 pages)
24 February 2006	Accounts for a dormant company made up to 31 March 2005 (8 pages)
27 July 2005	Return made up to 15/07/05; full list of members (9 pages)
27 July 2005	Return made up to 15/07/05; full list of members (9 pages)
1 July 2005	New director appointed (2 pages)
1 July 2005	New director appointed (2 pages)
7 June 2005	New director appointed (2 pages)
7 June 2005	New director appointed (2 pages)
8 March 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
8 March 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
5 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
5 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
13 July 2004	Return made up to 15/07/04; full list of members (8 pages)
13 July 2004	Return made up to 15/07/04; full list of members (8 pages)
2 June 2004	Secretary resigned;director resigned (1 page)
2 June 2004	Secretary resigned;director resigned (1 page)
2 June 2004	New secretary appointed (2 pages)
2 June 2004	New secretary appointed (2 pages)
15 January 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
15 January 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
31 July 2003	Return made up to 15/07/03; full list of members (10 pages)
31 July 2003	Return made up to 15/07/03; full list of members (10 pages)
24 December 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
24 December 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
13 August 2002	Return made up to 15/07/02; full list of members (10 pages)
13 August 2002	Return made up to 15/07/02; full list of members (10 pages)
4 February 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
4 February 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
15 August 2001	Return made up to 15/07/01; full list of members (9 pages)
15 August 2001	Return made up to 15/07/01; full list of members (9 pages)
19 December 2000	Full accounts made up to 31 March 2000 (8 pages)
19 December 2000	Full accounts made up to 31 March 2000 (8 pages)
25 July 2000	Return made up to 15/07/00; full list of members (8 pages)
25 July 2000	Return made up to 15/07/00; full list of members (8 pages)
15 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
15 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
9 August 1999	Return made up to 15/07/99; full list of members (5 pages)
9 August 1999	Return made up to 15/07/99; full list of members (5 pages)
17 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
17 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
21 July 1998	Return made up to 15/07/98; no change of members (4 pages)
21 July 1998	Return made up to 15/07/98; no change of members (4 pages)
25 February 1998	Full accounts made up to 31 March 1997 (8 pages)
25 February 1998	Full accounts made up to 31 March 1997 (8 pages)
30 September 1997	Return made up to 15/07/97; no change of members (4 pages)
30 September 1997	Return made up to 15/07/97; no change of members (4 pages)
13 October 1996	Full accounts made up to 31 March 1996 (8 pages)
13 October 1996	Full accounts made up to 31 March 1996 (8 pages)
26 July 1996	Return made up to 15/07/96; full list of members (6 pages)
26 July 1996	Return made up to 15/07/96; full list of members (6 pages)
21 September 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
21 September 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
12 July 1995	Return made up to 15/07/95; no change of members (4 pages)
12 July 1995	Return made up to 15/07/95; no change of members (4 pages)
29 November 1983	Incorporation (15 pages)
29 November 1983	Incorporation (15 pages)

Fetchgold Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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