Company NameT. G. Fitter Auto Repairs Ltd
DirectorThomas George Fitter
Company StatusActive
Company Number04823759
CategoryPrivate Limited Company
Incorporation Date7 July 2003(17 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameThomas George Fitter
Date of BirthApril 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 2003(1 week, 3 days after company formation)
Appointment Duration17 years, 2 months
RoleMechanic
Country of ResidenceUnited Kingdom
Correspondence Address26 Knights Way
Camberley
Surrey
GU15 1EQ
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed07 July 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed07 July 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NamePennyweights UK Limited (Corporation)
StatusResigned
Appointed17 July 2003(1 week, 3 days after company formation)
Appointment Duration8 years, 5 months (resigned 01 January 2012)
Correspondence Address163 Welcomes Road
Kenley
Surrey
CR8 5HB

Location

Registered Address163 Welcomes Road
Kenley
Surrey
CR8 5HB
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardKenley
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1Mr T.g. Fitter
100.00%
Ordinary

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 July 2019 (1 year, 1 month ago)
Next Accounts Due30 April 2021 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return29 June 2020 (2 months, 4 weeks ago)
Next Return Due13 July 2021 (9 months, 2 weeks from now)

Filing History

24 July 2017Confirmation statement made on 7 July 2017 with no updates (3 pages)
30 April 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
11 July 2016Confirmation statement made on 7 July 2016 with updates (5 pages)
27 April 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
16 July 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
(3 pages)
16 July 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
(3 pages)
20 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
14 July 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
(3 pages)
14 July 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
(3 pages)
30 April 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
18 July 2013Annual return made up to 7 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
(3 pages)
18 July 2013Annual return made up to 7 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
(3 pages)
19 April 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
27 July 2012Annual return made up to 7 July 2012 with a full list of shareholders (3 pages)
27 July 2012Termination of appointment of Pennyweights Uk Limited as a secretary (1 page)
27 July 2012Annual return made up to 7 July 2012 with a full list of shareholders (3 pages)
28 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
13 July 2011Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
13 July 2011Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
30 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
27 July 2010Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
27 July 2010Director's details changed for Thomas George Fitter on 1 May 2010 (2 pages)
27 July 2010Secretary's details changed for Pennyweights Uk Limited on 1 May 2010 (2 pages)
27 July 2010Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
27 July 2010Director's details changed for Thomas George Fitter on 1 May 2010 (2 pages)
27 July 2010Secretary's details changed for Pennyweights Uk Limited on 1 May 2010 (2 pages)
30 April 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
7 August 2009Return made up to 07/07/09; full list of members (3 pages)
7 August 2009Director's change of particulars / thomas fitter / 01/07/2009 (1 page)
1 June 2009Total exemption small company accounts made up to 31 July 2008 (4 pages)
16 July 2008Return made up to 07/07/08; full list of members (3 pages)
2 June 2008Total exemption small company accounts made up to 31 July 2007 (4 pages)
8 October 2007Return made up to 07/07/07; full list of members (2 pages)
31 May 2007Total exemption small company accounts made up to 31 July 2006 (3 pages)
26 July 2006Return made up to 07/07/06; full list of members (2 pages)
3 June 2006Total exemption small company accounts made up to 31 July 2005 (3 pages)
11 July 2005Return made up to 07/07/05; full list of members (2 pages)
27 May 2005Total exemption small company accounts made up to 31 July 2004 (3 pages)
9 August 2004Return made up to 07/07/04; full list of members (6 pages)
15 August 2003New secretary appointed (2 pages)
15 August 2003New director appointed (2 pages)
15 August 2003Ad 17/07/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
10 July 2003Secretary resigned (1 page)
10 July 2003Director resigned (1 page)
7 July 2003Incorporation (9 pages)