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Fitz Architects Limited

Fitz Architects Limited is an active company incorporated on 28 February 2007 with the registered office located in Sunderland, Tyne and Wear. Fitz Architects Limited was registered 18 years ago.
Status
Active
Active since 17 years ago
Company No
06130829
Private limited company
Age
18 years
Incorporated 28 February 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
The Old School
Simpson Street
Sunderland
SR4 6DR
England
Address changed on 4 Mar 2024 (1 year 6 months ago)
Previous address was 6 Pier Point Marine Walk Sunderland SR6 0PP England
Telephone
01915637025
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1985
Freola Holdings Limited
PSC
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Mutual Companies
Building Design (Northern) Limited
Richard Grahame Marsden is a mutual person.
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Marikal Limited
Richard Grahame Marsden is a mutual person.
Active
Low Town Developments Limited
Richard Grahame Marsden is a mutual person.
Active
The Architects' Choice Limited
Richard Grahame Marsden is a mutual person.
Active
Freola Holdings Limited
Richard Grahame Marsden is a mutual person.
Active
Roker Pie Shop Limited
Richard Grahame Marsden is a mutual person.
Active
Building Design Northern Developments Limited
Richard Grahame Marsden is a mutual person.
Active
Promenade Park Properties Limited
Richard Grahame Marsden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£7.8K
Decreased by £70.65K (-90%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£164.76K
Decreased by £13.41K (-8%)
Total Liabilities
-£50.97K
Decreased by £21.73K (-30%)
Net Assets
£113.79K
Increased by £8.31K (+8%)
Debt Ratio (%)
31%
Decreased by 9.86% (-24%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 22 Apr 2025
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Registered Address Changed
1 Year 6 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 26 Sep 2023
Craig Fitzakerly (PSC) Resigned
1 Year 11 Months Ago on 21 Sep 2023
Clinton Mysleyko Resigned
1 Year 11 Months Ago on 21 Sep 2023
Mr Richard Grahame Marsden Appointed
1 Year 11 Months Ago on 21 Sep 2023
Craig Richard Fitzakerly Resigned
1 Year 11 Months Ago on 21 Sep 2023
Craig Fitzakerly Resigned
1 Year 11 Months Ago on 21 Sep 2023
Freola Holdings Limited (PSC) Appointed
1 Year 11 Months Ago on 21 Sep 2023
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 22 Apr 2025
Confirmation statement made on 26 September 2024 with no updates
Submitted on 28 Oct 2024
Registered office address changed from 6 Pier Point Marine Walk Sunderland SR6 0PP England to The Old School Simpson Street Sunderland SR4 6DR on 4 March 2024
Submitted on 4 Mar 2024
Notification of Freola Holdings Limited as a person with significant control on 21 September 2023
Submitted on 26 Sep 2023
Termination of appointment of Craig Fitzakerly as a secretary on 21 September 2023
Submitted on 26 Sep 2023
Termination of appointment of Craig Richard Fitzakerly as a director on 21 September 2023
Submitted on 26 Sep 2023
Confirmation statement made on 26 September 2023 with updates
Submitted on 26 Sep 2023
Appointment of Mr Richard Grahame Marsden as a director on 21 September 2023
Submitted on 26 Sep 2023
Termination of appointment of Clinton Mysleyko as a director on 21 September 2023
Submitted on 26 Sep 2023
Cessation of Craig Fitzakerly as a person with significant control on 21 September 2023
Submitted on 26 Sep 2023
Repayment History
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