F.I.T. Industries Limited

Company Name	F.I.T. Industries Limited
Directors	Daniel Reuben Straus and Claire Joanne Sharon Straus
Company Status	Active
Company Number	02582394
Category	Private Limited Company
Incorporation Date	14 February 1991(33 years, 2 months ago)
Previous Names	F.I.T. Blenders Limited and F.I.T. Packaging Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Daniel Reuben Straus
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 February 2011(20 years after company formation)
Appointment Duration	13 years, 2 months
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 10, Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ

Director Name	Ms Claire Joanne Sharon Straus
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 December 2011(20 years, 10 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 10, Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ

Secretary Name	L P C Secretarial Limited (Corporation)
Status	Current
Appointed	17 May 2011(20 years, 3 months after company formation)
Appointment Duration	12 years, 11 months
Correspondence Address	Unit 10, Delta Court Manor Way Borehamwood Hertfordshire WD6 1FL

Director Name	Robert Dalton
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1993(2 years after company formation)
Appointment Duration	9 years, 12 months (resigned 11 February 2003)
Role	Chemical Merchant
Country of Residence	United Kingdom
Correspondence Address	The Dell Wilton Lane Jordans Beaconsfield Buckinghamshire HP9 2RF

Director Name	David Ian Gray
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1993(2 years after company formation)
Appointment Duration	18 years, 11 months (resigned 30 January 2012)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	48 North End Bassingbourn Royston Herts SG8 5NZ

Director Name	David Mitchell
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1993(2 years after company formation)
Appointment Duration	15 years, 2 months (resigned 18 April 2008)
Role	Chemical Merchant
Correspondence Address	13 Cherry Hollow Abbots Langley Hertfordshire WD5 0TR

Director Name	Mr Peter Frederick Straus
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1993(2 years after company formation)
Appointment Duration	18 years, 9 months (resigned 03 December 2011)
Role	Chemical Merchant
Country of Residence	United Kingdom
Correspondence Address	Woodstock 154 Friern Barnet Lane London N20 0NL

Secretary Name	Brodia Services Limited (Corporation)
Status	Resigned
Appointed	14 February 1993(2 years after company formation)
Appointment Duration	8 years, 9 months (resigned 30 November 2001)
Correspondence Address	22 Cogdean Way Corfe Mullen Wimborne Dorset BH21 3XD

Secretary Name	S & D Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 November 2001(10 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 17 May 2011)
Correspondence Address	Cunningham House Westfield Lane Harrow Middlesex HA3 9ED

Contact

Website	sd-pharma.com
Email address	[email protected]

Location

Registered Address	Unit 10, Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10 at £1	London Pharma & Chemicals Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£112,479
Cash	£38,069
Current Liabilities	£575,590

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	14 February 2024 (2 months, 1 week ago)
Next Return Due	28 February 2025 (10 months from now)

Filing History

22 February 2021	Confirmation statement made on 14 February 2021 with no updates (3 pages)
21 February 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
21 February 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
12 February 2021	Previous accounting period shortened from 31 May 2021 to 31 December 2020 (1 page)
30 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/05/20 (1 page)
6 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/05/20 (3 pages)
26 February 2020	Total exemption full accounts made up to 31 May 2019 (8 pages)
20 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
27 February 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
18 February 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
27 February 2018	Notification of London Pharma & Chemicals Group Ltd as a person with significant control on 6 April 2016 (2 pages)
27 February 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
22 February 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
2 May 2017	Notice of agreement to exemption from audit of accounts for period ending 31/05/17 (1 page)
2 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/05/17 (3 pages)
2 May 2017	Notice of agreement to exemption from audit of accounts for period ending 31/05/17 (1 page)
2 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/05/17 (3 pages)
22 February 2017	Accounts for a small company made up to 31 May 2016 (11 pages)
22 February 2017	Accounts for a small company made up to 31 May 2016 (11 pages)
16 February 2017	Confirmation statement made on 14 February 2017 with updates (6 pages)
16 February 2017	Confirmation statement made on 14 February 2017 with updates (6 pages)
7 September 2016	Secretary's details changed for L P C Secretarial Limited on 7 September 2016 (1 page)
7 September 2016	Secretary's details changed for L P C Secretarial Limited on 7 September 2016 (1 page)
6 September 2016	Director's details changed for Mr Daniel Reuben Straus on 6 September 2016 (2 pages)
6 September 2016	Director's details changed for Mr Daniel Reuben Straus on 6 September 2016 (2 pages)
8 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 10 (4 pages)
8 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 10 (4 pages)
3 March 2016	Accounts for a small company made up to 31 May 2015 (6 pages)
3 March 2016	Accounts for a small company made up to 31 May 2015 (6 pages)
2 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 10 (4 pages)
2 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 10 (4 pages)
27 February 2015	Registered office address changed from 1St Floor Cunningham House 19-21 Westfield Lane Harrow Middlesex HA3 9ED to Unit 10, Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ on 27 February 2015 (1 page)
27 February 2015	Registered office address changed from 1St Floor Cunningham House 19-21 Westfield Lane Harrow Middlesex HA3 9ED to Unit 10, Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ on 27 February 2015 (1 page)
18 February 2015	Accounts for a small company made up to 31 May 2014 (6 pages)
18 February 2015	Accounts for a small company made up to 31 May 2014 (6 pages)
3 March 2014	Accounts for a small company made up to 31 May 2013 (6 pages)
3 March 2014	Accounts for a small company made up to 31 May 2013 (6 pages)
27 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 10 (4 pages)
27 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 10 (4 pages)
4 March 2013	Accounts for a small company made up to 31 May 2012 (7 pages)
4 March 2013	Accounts for a small company made up to 31 May 2012 (7 pages)
25 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
25 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
14 November 2012	Director's details changed for Mr Daniel Reuben Straus on 14 November 2012 (2 pages)
14 November 2012	Director's details changed for Mr Daniel Reuben Straus on 14 November 2012 (2 pages)
22 August 2012	Registered office address changed from Cunningham House Westfield Lane Kenton Harrow HA3 9ED on 22 August 2012 (1 page)
22 August 2012	Registered office address changed from Cunningham House Westfield Lane Kenton Harrow HA3 9ED on 22 August 2012 (1 page)
29 February 2012	Full accounts made up to 31 May 2011 (15 pages)
29 February 2012	Full accounts made up to 31 May 2011 (15 pages)
28 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (5 pages)
28 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (5 pages)
31 January 2012	Termination of appointment of David Gray as a director (1 page)
31 January 2012	Termination of appointment of David Gray as a director (1 page)
10 January 2012	Appointment of Ms Claire Joanne Sharon Straus as a director (2 pages)
10 January 2012	Appointment of Ms Claire Joanne Sharon Straus as a director (2 pages)
13 December 2011	Termination of appointment of Peter Straus as a director (1 page)
13 December 2011	Termination of appointment of Peter Straus as a director (1 page)
17 May 2011	Appointment of L P C Secretarial Limited as a secretary (2 pages)
17 May 2011	Appointment of L P C Secretarial Limited as a secretary (2 pages)
17 May 2011	Termination of appointment of S & D Secretaries Limited as a secretary (1 page)
17 May 2011	Termination of appointment of S & D Secretaries Limited as a secretary (1 page)
3 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (5 pages)
3 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (5 pages)
17 February 2011	Appointment of Mr Daniel Reuben Straus as a director (2 pages)
17 February 2011	Appointment of Mr Daniel Reuben Straus as a director (2 pages)
13 January 2011	Total exemption full accounts made up to 31 May 2010 (8 pages)
13 January 2011	Total exemption full accounts made up to 31 May 2010 (8 pages)
5 August 2010	Company name changed F.I.T. packaging LIMITED\certificate issued on 05/08/10 RES15 ‐ Change company name resolution on 2010-07-20 (2 pages)
5 August 2010	Company name changed F.I.T. packaging LIMITED\certificate issued on 05/08/10 RES15 ‐ Change company name resolution on 2010-07-20 (2 pages)
5 August 2010	Change of name notice (2 pages)
5 August 2010	Change of name notice (2 pages)
3 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (6 pages)
3 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (6 pages)
30 January 2010	Total exemption full accounts made up to 31 May 2009 (8 pages)
30 January 2010	Total exemption full accounts made up to 31 May 2009 (8 pages)
17 March 2009	Return made up to 14/02/09; full list of members (3 pages)
17 March 2009	Return made up to 14/02/09; full list of members (3 pages)
6 March 2009	Total exemption full accounts made up to 31 May 2008 (8 pages)
6 March 2009	Total exemption full accounts made up to 31 May 2008 (8 pages)
25 April 2008	Appointment terminated director david mitchell (1 page)
25 April 2008	Appointment terminated director david mitchell (1 page)
17 March 2008	Return made up to 14/02/08; full list of members (4 pages)
17 March 2008	Return made up to 14/02/08; full list of members (4 pages)
13 March 2008	Location of register of members (1 page)
13 March 2008	Location of register of members (1 page)
7 January 2008	Total exemption full accounts made up to 31 May 2007 (8 pages)
7 January 2008	Total exemption full accounts made up to 31 May 2007 (8 pages)
21 February 2007	Return made up to 14/02/07; full list of members (3 pages)
21 February 2007	Return made up to 14/02/07; full list of members (3 pages)
15 February 2007	Total exemption full accounts made up to 31 May 2006 (10 pages)
15 February 2007	Total exemption full accounts made up to 31 May 2006 (10 pages)
24 February 2006	Return made up to 14/02/06; full list of members (3 pages)
24 February 2006	Return made up to 14/02/06; full list of members (3 pages)
20 January 2006	Total exemption full accounts made up to 31 May 2005 (8 pages)
20 January 2006	Total exemption full accounts made up to 31 May 2005 (8 pages)
26 October 2005	Company name changed F.I.T. blenders LIMITED\certificate issued on 26/10/05 (3 pages)
26 October 2005	Company name changed F.I.T. blenders LIMITED\certificate issued on 26/10/05 (3 pages)
7 April 2005	Return made up to 14/02/05; full list of members (3 pages)
7 April 2005	Return made up to 14/02/05; full list of members (3 pages)
20 December 2004	Total exemption full accounts made up to 31 May 2004 (8 pages)
20 December 2004	Total exemption full accounts made up to 31 May 2004 (8 pages)
23 February 2004	Return made up to 14/02/04; full list of members (7 pages)
23 February 2004	Return made up to 14/02/04; full list of members (7 pages)
17 February 2004	Total exemption full accounts made up to 31 May 2003 (8 pages)
17 February 2004	Total exemption full accounts made up to 31 May 2003 (8 pages)
1 March 2003	Return made up to 14/02/03; full list of members (8 pages)
1 March 2003	Return made up to 14/02/03; full list of members (8 pages)
21 February 2003	Director resigned (1 page)
21 February 2003	Director resigned (1 page)
7 February 2003	Accounts for a dormant company made up to 31 May 2002 (8 pages)
7 February 2003	Accounts for a dormant company made up to 31 May 2002 (8 pages)
21 February 2002	Return made up to 14/02/02; full list of members (7 pages)
21 February 2002	Return made up to 14/02/02; full list of members (7 pages)
20 December 2001	New secretary appointed (2 pages)
20 December 2001	Secretary resigned (1 page)
20 December 2001	Secretary resigned (1 page)
20 December 2001	New secretary appointed (2 pages)
3 October 2001	Total exemption full accounts made up to 31 May 2001 (9 pages)
3 October 2001	Total exemption full accounts made up to 31 May 2001 (9 pages)
1 March 2001	Return made up to 14/02/01; full list of members (7 pages)
1 March 2001	Return made up to 14/02/01; full list of members (7 pages)
20 December 2000	Full accounts made up to 31 May 2000 (10 pages)
20 December 2000	Full accounts made up to 31 May 2000 (10 pages)
14 March 2000	Return made up to 14/02/00; full list of members (7 pages)
14 March 2000	Return made up to 14/02/00; full list of members (7 pages)
23 February 2000	Full accounts made up to 31 May 1999 (14 pages)
23 February 2000	Full accounts made up to 31 May 1999 (14 pages)
25 March 1999	Return made up to 14/02/99; no change of members (5 pages)
25 March 1999	Return made up to 14/02/99; no change of members (5 pages)
10 March 1999	Full accounts made up to 31 May 1998 (13 pages)
10 March 1999	Full accounts made up to 31 May 1998 (13 pages)
23 February 1998	Return made up to 14/02/98; no change of members (5 pages)
23 February 1998	Return made up to 14/02/98; no change of members (5 pages)
23 February 1998	Full group accounts made up to 31 May 1997 (32 pages)
23 February 1998	Full group accounts made up to 31 May 1997 (32 pages)
4 March 1997	Return made up to 14/02/97; full list of members (7 pages)
4 March 1997	Return made up to 14/02/97; full list of members (7 pages)
6 February 1997	Full accounts made up to 31 May 1996 (14 pages)
6 February 1997	Full accounts made up to 31 May 1996 (14 pages)
29 February 1996	Return made up to 14/02/96; no change of members (6 pages)
29 February 1996	Return made up to 14/02/96; no change of members (6 pages)
14 February 1991	Incorporation (13 pages)
14 February 1991	Incorporation (13 pages)

F.I.T. Industries Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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