Fitton & Co Ltd

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Fitton & Co Ltd

07055662•Private Limited With Share Capital

44 Oxford Street, Ramsbury, Marlborough, SN82PG
01422846583

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Incorporated

23/10/2009

Company Age

16 years

Directors

2

Employees

2

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Fitton & Co Ltd (07055662) is a private limited with share capital incorporated on 23/10/2009 (16 years old) and registered in marlborough, SN82PG. The company operates under SIC code 64209 and is classified as Micro.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 23/10/2009
SN82PG
2 employees

Financial Overview

Total Assets

£5.51M

Liabilities

£91.6K

Net Assets

£5.42M

Est. Turnover

£6.23M

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Employees

2

Directors

7

Shareholders

7

Patents

Board of Directors

2
A
andrew charles fitton
director
R
rosalind clare fitton
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

78
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2017
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:03-03-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2017
Gazette Notice Compulsory
Category:Gazette
Date:10-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:03-06-2016
Capital Cancellation Shares
Category:Capital
Date:23-05-2016
Resolution
Category:Resolution
Date:23-05-2016
Capital Return Purchase Own Shares
Category:Capital
Date:23-05-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:20-05-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:29-04-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-10-2015
Capital Name Of Class Of Shares
Category:Capital
Date:26-10-2015
Capital Allotment Shares
Category:Capital
Date:15-05-2015
Resolution
Category:Resolution
Date:15-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2014
Capital Name Of Class Of Shares
Category:Capital
Date:15-10-2014
Resolution
Category:Resolution
Date:15-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2014
Termination Secretary Company With Name
Category:Officers
Date:23-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:23-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2011
Capital Allotment Shares
Category:Capital
Date:27-05-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-05-2011
Termination Director Company With Name
Category:Officers
Date:15-12-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:14-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:25-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2010
Miscellaneous
Category:Miscellaneous
Date:17-11-2009
Incorporation Company
Category:Incorporation
Date:23-10-2009

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date12/11/2025
Latest Accounts31/03/2025

Trading Addresses

44 Oxford Street, Ramsbury, Marlborough, SN82PGRegistered
6 Pembroke Villas, The Green, Richmond, Surrey, TW91QF

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Contact

01422846583
44 Oxford Street, Ramsbury, Marlborough, SN82PG