Company information:
Fit Out (U.K.) Ltd. (No: 03938313)
Address: 27 ABBEY ROAD, PARK ROYAL, LONDON, NW10 7SJ
Status: Active
Incorporated: 03-Feb-2000
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 26-May-2024
Industry Class: 43330 - Floor and wall covering
Current Director: JAMIE MASON ( DOB: Sep-1973 From: Jul-2014 )
Current Director: STEPHEN MCWEENEY ( DOB: May-1976 From: Mar-2000 )
Current Director: STEPHEN O'SULLIVAN ( DOB: Dec-1972 From: Mar-2010 )
Current Secretary: STEPHEN MCWEENEY ( From: Jul-2014 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Mar-2000 To: Mar-2000 )
Resigned Director: DERMOT PURCELL ( DOB: Sep-1960 From: Jul-2015 To: Mar-2023 )
Resigned Secretary: CATHERINE BRADLEY ( From: Mar-2000 To: Jul-2001 )
Resigned Secretary: JACQUELINE MCWEENEY ( DOB: Jan-1967 From: Jul-2001 To: Jul-2014 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Mar-2000 To: Mar-2000 )
Persons of Significant Control:
Fit Out (Uk) Holdings Limited, 27 Abbey Road, London, NW10 7SJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Stephen Mcweeney, 27 Abbey Road, Park Royal, London, NW10 7SJ: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-03-31 | 2017-03-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 885,922 | 1,290,276 | 885922.0,1290276.0 |
| Current assets / Total inventories | 2,210,098 | 2,755,161 | 2210098.0,2755161.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 3,319,202 | 4,942,444 | 3319202.0,4942444.0 |
| Current assets / Debtors / Prepayments and accrued income | 235,426 | 124,559 | 235426.0,124559.0 |
| Current assets / Cash at bank and on hand | 4,950,135 | 5,109,121 | 4950135.0,5109121.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 40,040 | 69,207 | 40040.0,69207.0 |
| Equity / share capital and reserves | 5,449,615 | 5,803,228 | 5449615.0,5803228.0 |