Fitzgerald Consulting Limited

Company Name	Fitzgerald Consulting Limited
Company Status	Active
Company Number	04440627
Category	Private Limited Company
Incorporation Date	16 May 2002(21 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Beverley William George Fitzgerald
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	16 May 2002(same day as company formation)
Role	Loss Adjuster
Country of Residence	United Kingdom
Correspondence Address	20 Broadfields East Molesey Surrey KT8 0BW

Director Name	Mr Gerald Cecil Williams
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	10 November 2003(1 year, 5 months after company formation)
Appointment Duration	20 years, 5 months
Role	Loss Adjuster
Country of Residence	United Kingdom
Correspondence Address	73 Oyster Wharf Lombard Road London SW11 3RR

Director Name	Miss Catherine Emerson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 January 2005(2 years, 7 months after company formation)
Appointment Duration	19 years, 3 months
Role	Administrator
Country of Residence	England
Correspondence Address	37 Craignair Avenue Patcham Brighton East Sussex BN1 8UG

Director Name	Mr Graeme Robert Shurben
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 July 2009(7 years, 1 month after company formation)
Appointment Duration	14 years, 9 months
Role	Loss Adjuster
Country of Residence	United Kingdom
Correspondence Address	24 Beaumaris Bournmoor Houghton Le Spring Tyne And Wear DH4 6EB

Secretary Name	Julia Mary Fitzgerald
Nationality	British
Status	Resigned
Appointed	16 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	Copse Hollow 63 St Marys Road Long Ditton Surbiton Surrey KT6 5HB

Director Name	Alan Speyer
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2003(1 year, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 January 2012)
Role	Loss Adjuster
Correspondence Address	64 Tattenham Way Tadworth Surrey KT20 5NQ

Director Name	Julia Mary Fitzgerald
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(2 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 December 2012)
Role	Co Secretary
Correspondence Address	63 St Marys Road Copse Hollow Long Ditton Surrey KT6 5HB

Director Name	Mr Alexander Murray
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(2 years, 7 months after company formation)
Appointment Duration	7 years (resigned 31 December 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Sunnymead Coopers Green Uckfield East Sussex TN22 3AA

Director Name	Mrs Patricia Margaret Murray
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(2 years, 7 months after company formation)
Appointment Duration	7 years (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sunnymead Coopers Green Uckfield East Sussex TN22 3AA

Director Name	Margaret Angela Speyer
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(2 years, 7 months after company formation)
Appointment Duration	1 month (resigned 01 February 2005)
Role	Co Director
Correspondence Address	64 Tattenham Way Tadworth Surrey KT20 5NQ

Secretary Name	Julia Mary Fitzgerald
Status	Resigned
Appointed	02 December 2012(10 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 April 2014)
Role	Company Director
Correspondence Address	17 Compton Way Farnham Surrey GU10 1QY

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	16 May 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 May 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	fitzgeraldconsulting.co.uk
Telephone	01273 468575
Telephone region	Brighton

Location

Registered Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

90 at £1	Beverley William George Fitzgerald 25.35% Ordinary A
90 at £1	Beverley William George Fitzgerald 25.35% Ordinary F
90 at £1	Gerald Cecil Williams 25.35% Ordinary D
44 at £1	Graeme Robert Shurben 12.39% Ordinary I
40 at £1	Catherine Emerson 11.27% Ordinary B
1 at £1	Graeme Robert Shurben 0.28% Ordinary J

Financials

Year	2014
Net Worth	£253,557
Cash	£168,611
Current Liabilities	£306,560

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 May 2023 (11 months, 1 week ago)
Next Return Due	30 May 2024 (1 month, 1 week from now)

Filing History

31 May 2023	Director's details changed for Mr Gerald Cecil Williams on 18 May 2023 (2 pages)
31 May 2023	Confirmation statement made on 16 May 2023 with no updates (3 pages)
31 May 2023	Change of details for Beverley William George Fitzgerald as a person with significant control on 18 May 2023 (2 pages)
31 May 2023	Change of details for Mr Gerald Cecil Williams as a person with significant control on 18 May 2023 (2 pages)
31 May 2023	Director's details changed for Beverley William George Fitzgerald on 18 May 2023 (2 pages)
31 May 2023	Director's details changed for Miss Catherine Emerson on 18 May 2023 (2 pages)
31 May 2023	Director's details changed for Mr Graeme Robert Shurben on 18 May 2023 (2 pages)
24 May 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
25 May 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
18 May 2022	Confirmation statement made on 16 May 2022 with updates (7 pages)
27 May 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
25 May 2021	Confirmation statement made on 16 May 2021 with updates (9 pages)
22 July 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
22 July 2020	Change of share class name or designation (2 pages)
22 July 2020	Memorandum and Articles of Association (23 pages)
10 July 2020	Change of details for Beverley William George Fitzgerald as a person with significant control on 29 June 2020 (2 pages)
22 May 2020	Confirmation statement made on 16 May 2020 with updates (6 pages)
21 May 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
11 June 2019	Director's details changed for Catherine Emerson on 11 June 2019 (2 pages)
11 June 2019	Confirmation statement made on 16 May 2019 with updates (6 pages)
15 May 2019	Director's details changed for Mr Graeme Robert Shurben on 1 October 2018 (2 pages)
1 May 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
31 October 2018	Registered office address changed from Westbury 2nd Floor 145-157 st John Street London EC1V 4PY to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 31 October 2018 (1 page)
17 May 2018	Confirmation statement made on 16 May 2018 with updates (5 pages)
13 March 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
25 July 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
25 July 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
23 May 2017	Confirmation statement made on 16 May 2017 with updates (7 pages)
23 May 2017	Confirmation statement made on 16 May 2017 with updates (7 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
24 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 355 (8 pages)
24 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 355 (8 pages)
1 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 355 (8 pages)
1 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 355 (8 pages)
21 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
21 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
9 December 2014	Director's details changed for Beverley William George Fitzgerald on 9 December 2014 (2 pages)
9 December 2014	Director's details changed for Beverley William George Fitzgerald on 9 December 2014 (2 pages)
9 December 2014	Director's details changed for Beverley William George Fitzgerald on 9 December 2014 (2 pages)
22 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 355 (8 pages)
22 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 355 (8 pages)
12 May 2014	Termination of appointment of Julia Fitzgerald as a secretary (1 page)
12 May 2014	Termination of appointment of Julia Fitzgerald as a secretary (1 page)
6 May 2014	Secretary's details changed for Julia Mary Fitzgerald on 1 January 2014 (1 page)
6 May 2014	Secretary's details changed for Julia Mary Fitzgerald on 1 January 2014 (1 page)
6 May 2014	Secretary's details changed for Julia Mary Fitzgerald on 1 January 2014 (1 page)
25 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 November 2013	Appointment of Julia Mary Fitzgerald as a secretary (2 pages)
22 November 2013	Appointment of Julia Mary Fitzgerald as a secretary (2 pages)
12 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (8 pages)
12 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (8 pages)
7 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 December 2012	Termination of appointment of Julia Fitzgerald as a secretary (1 page)
19 December 2012	Termination of appointment of Julia Fitzgerald as a director (1 page)
19 December 2012	Termination of appointment of Julia Fitzgerald as a director (1 page)
19 December 2012	Termination of appointment of Julia Fitzgerald as a secretary (1 page)
16 July 2012	Annual return made up to 16 May 2012 with a full list of shareholders (10 pages)
16 July 2012	Director's details changed for Beverley William George Fitzgerald on 16 July 2012 (2 pages)
16 July 2012	Director's details changed for Beverley William George Fitzgerald on 16 July 2012 (2 pages)
16 July 2012	Annual return made up to 16 May 2012 with a full list of shareholders (10 pages)
2 July 2012	Purchase of own shares. (3 pages)
2 July 2012	Purchase of own shares. (3 pages)
2 July 2012	Purchase of own shares. (3 pages)
2 July 2012	Purchase of own shares. (3 pages)
2 July 2012	Purchase of own shares. (3 pages)
2 July 2012	Purchase of own shares. (3 pages)
2 July 2012	Purchase of own shares. (3 pages)
2 July 2012	Purchase of own shares. (3 pages)
2 July 2012	Purchase of own shares. (3 pages)
2 July 2012	Purchase of own shares. (3 pages)
2 July 2012	Purchase of own shares. (3 pages)
2 July 2012	Purchase of own shares. (3 pages)
2 July 2012	Purchase of own shares. (3 pages)
2 July 2012	Purchase of own shares. (3 pages)
2 July 2012	Purchase of own shares. (3 pages)
2 July 2012	Purchase of own shares. (3 pages)
3 May 2012	Termination of appointment of Patricia Murray as a director (1 page)
3 May 2012	Termination of appointment of Alan Speyer as a director (1 page)
3 May 2012	Termination of appointment of Alan Speyer as a director (1 page)
3 May 2012	Termination of appointment of Alexander Murray as a director (1 page)
3 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 May 2012	Termination of appointment of Patricia Murray as a director (1 page)
3 May 2012	Termination of appointment of Alexander Murray as a director (1 page)
3 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
25 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (14 pages)
25 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (14 pages)
23 June 2010	Director's details changed for Gerald Cecil Williams on 30 December 2009 (2 pages)
23 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (13 pages)
23 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (13 pages)
23 June 2010	Director's details changed for Gerald Cecil Williams on 30 December 2009 (2 pages)
27 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
27 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
12 January 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
12 January 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
16 July 2009	Return made up to 16/05/09; full list of members (7 pages)
16 July 2009	Return made up to 16/05/09; full list of members (7 pages)
8 July 2009	Director appointed graeme robert shurben (1 page)
8 July 2009	Director appointed graeme robert shurben (1 page)
26 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
26 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
19 May 2009	Director's change of particulars / patricia murray / 01/05/2008 (1 page)
19 May 2009	Director's change of particulars / patricia murray / 01/05/2008 (1 page)
19 May 2009	Director's change of particulars / alexander murray / 01/05/2008 (1 page)
19 May 2009	Director's change of particulars / alexander murray / 01/05/2008 (1 page)
8 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
8 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
12 June 2008	Return made up to 16/05/08; full list of members (7 pages)
12 June 2008	Return made up to 16/05/08; full list of members (7 pages)
6 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
6 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
18 June 2007	Return made up to 16/05/07; full list of members (5 pages)
18 June 2007	Return made up to 16/05/07; full list of members (5 pages)
18 June 2007	Director's particulars changed (1 page)
18 June 2007	Director's particulars changed (1 page)
29 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
29 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
14 June 2006	Return made up to 16/05/06; full list of members (5 pages)
14 June 2006	Return made up to 16/05/06; full list of members (5 pages)
26 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
26 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
19 May 2006	Memorandum and Articles of Association (8 pages)
19 May 2006	Memorandum and Articles of Association (8 pages)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
9 November 2005	Return made up to 16/05/05; full list of members (5 pages)
9 November 2005	Return made up to 16/05/05; full list of members (5 pages)
29 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
29 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
23 August 2005	Particulars of contract relating to shares (3 pages)
23 August 2005	Ad 01/01/05--------- Â£ si 45@1=45 Â£ ic 200/245 (2 pages)
23 August 2005	Nc inc already adjusted 01/01/05 (2 pages)
23 August 2005	Ad 01/01/05--------- Â£ si 45@1=45 Â£ ic 200/245 (2 pages)
23 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
23 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
23 August 2005	Particulars of contract relating to shares (3 pages)
23 August 2005	Nc inc already adjusted 01/01/05 (2 pages)
5 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
5 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
5 July 2005	Director's particulars changed (1 page)
5 July 2005	Director's particulars changed (1 page)
9 February 2005	New director appointed (2 pages)
9 February 2005	New director appointed (2 pages)
9 February 2005	New director appointed (2 pages)
9 February 2005	New director appointed (2 pages)
9 February 2005	New director appointed (2 pages)
9 February 2005	New director appointed (2 pages)
9 February 2005	New director appointed (2 pages)
9 February 2005	New director appointed (2 pages)
9 February 2005	New director appointed (2 pages)
9 February 2005	New director appointed (2 pages)
9 December 2004	Registered office changed on 09/12/04 from: lansdowne house city forum 250 city road london EC1V 2QZ (1 page)
9 December 2004	Registered office changed on 09/12/04 from: lansdowne house city forum 250 city road london EC1V 2QZ (1 page)
3 June 2004	Return made up to 16/05/04; full list of members (7 pages)
3 June 2004	Return made up to 16/05/04; full list of members (7 pages)
29 April 2004	New director appointed (2 pages)
29 April 2004	New director appointed (2 pages)
29 April 2004	New director appointed (2 pages)
29 April 2004	New director appointed (2 pages)
17 March 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
17 March 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
27 February 2004	Memorandum and Articles of Association (3 pages)
27 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
27 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
27 February 2004	Memorandum and Articles of Association (3 pages)
27 November 2003	Ad 23/10/03--------- Â£ si 90@1=90 Â£ ic 110/200 (2 pages)
27 November 2003	Ad 23/10/03--------- Â£ si 90@1=90 Â£ ic 110/200 (2 pages)
29 October 2003	Notice of assignment of name or new name to shares (1 page)
29 October 2003	Notice of assignment of name or new name to shares (1 page)
22 October 2003	Registered office changed on 22/10/03 from: 265 kingston road london SW19 3NW (1 page)
22 October 2003	Ad 13/10/03--------- Â£ si 10@1=10 Â£ ic 100/110 (2 pages)
22 October 2003	Â£ nc 1000/5000 13/10/03 (1 page)
22 October 2003	Ad 13/10/03--------- Â£ si 10@1=10 Â£ ic 100/110 (2 pages)
22 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 October 2003	Â£ nc 1000/5000 13/10/03 (1 page)
22 October 2003	Registered office changed on 22/10/03 from: 265 kingston road london SW19 3NW (1 page)
21 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
21 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
29 May 2003	Return made up to 16/05/03; full list of members (5 pages)
29 May 2003	Return made up to 16/05/03; full list of members (5 pages)
12 July 2002	Ad 16/05/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 July 2002	Ad 16/05/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 July 2002	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
4 July 2002	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
6 June 2002	Secretary resigned (1 page)
6 June 2002	New secretary appointed (2 pages)
6 June 2002	Secretary resigned (1 page)
6 June 2002	New secretary appointed (2 pages)
23 May 2002	Director resigned (1 page)
23 May 2002	Director resigned (1 page)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
16 May 2002	Incorporation (15 pages)
16 May 2002	Incorporation (15 pages)

Fitzgerald Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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