FITTON BUSINESS AGENCY LTD
Company is dissolved
General Information
NAME
FITTON BUSINESS AGENCY LTD
COMPANY NUMBER
03439868
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
26/09/1997
(27 years and 1 months old)
WEBSITE
http://getapad.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/09/2023
ACCOUNTS MADE UP TO
25/03/2022
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PREVIOUS NAMES
26/09/1997
29/10/1997
BIGWADE LTD
LONDON
EC3A 8BE
Telephone: 01618399654
TPS: No
70 St. Mary Axe
LONDON
EC3A 8BE
Troy Mills
Troy Road
Horsforth
Leeds, West Yorkshire
LS18 5GN
Telephone: 8399654
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Stuart Macpherson Pender (928487904) Appointed |
| 25/10/2024 | New Board Member Ian Ronald Sutherland (918966079) Appointed |
| 24/10/2024 | New Board Member Stuart Macpherson Pender (928487904) Appointed |
Credit Risk Overview
Want to learn more about FITTON BUSINESS AGENCY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FITTON BUSINESS AGENCY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FITTON BUSINESS AGENCY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 592 Past: 210133 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 131 Past: 59960 |
View Report |
|
Born in Sep 1962 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
Born in Aug 1969 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Stuart Macpherson Pender (928487904) Appointed |
| 25/10/2024 | New Board Member Ian Ronald Sutherland (918966079) Appointed |
| 24/10/2024 | New Board Member Stuart Macpherson Pender (928487904) Appointed |
| 24/10/2024 | New Board Member Ian Ronald Sutherland (918966079) Appointed |
| 24/10/2024 | New Board Member Robert James Hamilton (915481936) Appointed |
| 10/10/2024 | New Board Member Ian Ronald Sutherland (918966079) Appointed |
| 10/09/2024 | New Board Member Ian Ronald Sutherland (918966079) Appointed |
| 29/08/2024 | New Board Member Robert James Hamilton (915481936) Appointed |
| 29/08/2024 | New Board Member Stuart Macpherson Pender (928487904) Appointed |
| 29/08/2024 | New Board Member Ian Ronald Sutherland (918966079) Appointed |
| 01/08/2024 | New Board Member Robert James Hamilton (915481936) Appointed |
| 01/08/2024 | New Board Member Stuart Macpherson Pender (928487904) Appointed |
| 25/07/2024 | New Board Member Robert James Hamilton (915481936) Appointed |
| 25/07/2024 | New Board Member Ian Ronald Sutherland (918966079) Appointed |
| 25/07/2024 | New Board Member Stuart Macpherson Pender (928487904) Appointed |
| 23/09/2023 | New Confirmation Statement filed |
| 19/07/2023 | New Board Member Ian Ronald Sutherland (918966079) Appointed |
| 20/01/2023 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 01/10/2021 | New Confirmation Statement filed |
| 26/10/2020 | Stuart Macpherson Pender (927544088) has left the board |
| 26/10/2020 | New Board Member Stuart Macpherson Pender (915482424) Appointed |
| 19/10/2020 | Change in Reg. Office |
| 19/10/2020 | New Board Member Robert James Hamilton (915481936) Appointed |
| 19/10/2020 | New Board Member Jason Watkin (921378667) Appointed |
| 19/10/2020 | New Board Member Stuart Macpherson Pender (927544088) Appointed |
| 19/10/2020 | Ian Waxman (905539249) has left the board |
| 19/10/2020 | Ian Henry Stanistreet (910825512) has left the board |
| 19/10/2020 | Anthony Mancini (914162335) has left the board |
| 19/10/2020 | Susan Norma Waxman (922623710) has left the board |
| 19/10/2020 | Susan Norma Waxman (905539245) has left the board |
| 26/09/2020 | New Confirmation Statement filed |
| 15/09/2020 | New Accounts filed |
| 21/04/2020 | Change in Reg. Office |
| 04/10/2019 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 23/12/2018 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 24/01/2018 | New Accounts filed |
| 25/09/2017 | New Confirmation Statement filed |
| 09/03/2017 | New Board Member Ian Henry Stanistreet (910825512) Appointed |
| 09/03/2017 | New Board Member Anthony Mancini (914162335) Appointed |
| 09/03/2017 | New Board Member Susan Norma Waxman (922623710) Appointed |
| 23/01/2017 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 07/11/2015 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 24/09/2014 | New Annual Return filed |
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