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DEREK FITZGERALD PLANT LIMITED

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DEREK FITZGERALD PLANT LIMITED

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Key Data

Status

Active

Company No.

04679269

Incorporation date

26/02/2003

Size

Total Exemption Full

Classification

Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007);

Contacts

Registered address

Registered address

Westgate House, Royland Road, Loughborough, Leicestershire LE11 2EHCopy
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Latest events (Record since 26/02/2003)
dot icon18/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (11 pages)
dot icon08/09/2025
Confirmation statement made on 2025-08-25 with no updates
View PDF (3 pages)
dot icon06/08/2025
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon22/05/2025
Satisfaction of charge 046792690002 in full
View PDF (4 pages)
dot icon22/05/2025
Satisfaction of charge 046792690003 in full
View PDF (4 pages)
dot icon31/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (11 pages)
dot icon03/09/2024
Confirmation statement made on 2024-08-25 with no updates
View PDF (3 pages)
dot icon31/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (11 pages)
dot icon06/09/2023
Confirmation statement made on 2023-08-25 with no updates
View PDF (3 pages)
dot icon29/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (11 pages)
dot icon25/08/2022
Change of details for John Edward George as a person with significant control on 2022-08-23
View PDF (2 pages)
dot icon25/08/2022
Cessation of Majorie Shirley Fitzgerald as a person with significant control on 2019-02-02
View PDF (1 pages)
dot icon25/08/2022
Confirmation statement made on 2022-08-25 with updates
View PDF (4 pages)
dot icon12/05/2022
Confirmation statement made on 2022-03-31 with no updates
View PDF (3 pages)
dot icon23/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (11 pages)
dot icon06/04/2021
Confirmation statement made on 2021-03-31 with updates
View PDF (4 pages)
dot icon31/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (11 pages)
dot icon30/04/2020
Confirmation statement made on 2020-02-29 with no updates
View PDF (3 pages)
dot icon20/12/2019
Registration of charge 046792690002, created on 2019-12-20
View PDF (36 pages)
dot icon20/12/2019
Registration of charge 046792690003, created on 2019-12-20
View PDF (36 pages)
dot icon10/07/2019
Total exemption full accounts made up to 2019-03-31
View PDF (11 pages)
dot icon05/03/2019
Confirmation statement made on 2019-02-28 with updates
View PDF (4 pages)
dot icon05/03/2019
Change of details for Executors of the Estate of Majorie Shirley Fitzgerald as a person with significant control on 2019-02-02
View PDF (2 pages)
dot icon26/02/2019
Change of details for Marjorie Shirley Fitzgerald as a person with significant control on 2019-02-02
View PDF (2 pages)
dot icon26/02/2019
Termination of appointment of Marjorie Shirley Fitzgerald as a secretary on 2019-02-02
View PDF (1 pages)
dot icon26/02/2019
Termination of appointment of Marjorie Shirley Fitzgerald as a director on 2019-02-02
View PDF (1 pages)
dot icon18/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (13 pages)
dot icon01/03/2018
Confirmation statement made on 2018-02-28 with no updates
View PDF (3 pages)
dot icon03/01/2018
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon02/03/2017
Confirmation statement made on 2017-02-28 with updates
View PDF (6 pages)
dot icon22/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon14/03/2016
Annual return made up to 2016-02-29 with full list of shareholders
View PDF (5 pages)
dot icon26/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon19/03/2015
Annual return made up to 2015-02-28 with full list of shareholders
View PDF (5 pages)
dot icon23/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon27/03/2014
Annual return made up to 2014-02-28 with full list of shareholders
View PDF (5 pages)
dot icon23/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon19/03/2013
Annual return made up to 2013-02-26 with full list of shareholders
View PDF (5 pages)
dot icon05/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon05/03/2012
Annual return made up to 2012-02-26 with full list of shareholders
View PDF (5 pages)
dot icon22/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon02/03/2011
Annual return made up to 2011-02-26 with full list of shareholders
View PDF (5 pages)
dot icon23/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon22/03/2010
Annual return made up to 2010-02-26 with full list of shareholders
View PDF (5 pages)
dot icon22/03/2010
Director's details changed for Marjorie Shirley Fitzgerald on 2009-10-01
View PDF (2 pages)
dot icon22/03/2010
Director's details changed for John Edward George on 2009-10-01
View PDF (2 pages)
dot icon05/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon31/03/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon25/03/2009
Return made up to 26/02/09; full list of members
View PDF (4 pages)
dot icon03/03/2008
Return made up to 26/02/08; full list of members
View PDF (4 pages)
dot icon02/02/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon05/04/2007
Return made up to 26/02/07; full list of members
View PDF (3 pages)
dot icon07/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon03/04/2006
Return made up to 26/02/06; full list of members
View PDF (3 pages)
dot icon03/04/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon27/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon08/04/2005
Return made up to 26/02/05; full list of members
View PDF (7 pages)
dot icon04/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon19/04/2004
Ad 30/03/04--------- £ si 339400@1=339400 £ ic 100/339500
View PDF (2 pages)
dot icon30/03/2004
Return made up to 26/02/04; full list of members
View PDF (7 pages)
dot icon04/04/2003
Particulars of mortgage/charge
View PDF (4 pages)
dot icon26/03/2003
Accounting reference date extended from 29/02/04 to 31/03/04
View PDF (1 pages)
dot icon19/03/2003
Ad 26/02/03--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon06/03/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon06/03/2003
New director appointed
View PDF (2 pages)
dot icon26/02/2003
Director resigned
View PDF (1 pages)
dot icon26/02/2003
Secretary resigned
View PDF (1 pages)
dot icon26/02/2003
Incorporation
View PDF (19 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-3 *

* during past year

Number of employees

3
2023
change arrow icon+11.16 % *

* during past year

Cash in Bank

£116,649.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
25/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
659.28K
-
0.00
133.48K
-
2022
6
774.17K
-
0.00
104.94K
-
2023
3
858.85K
-
0.00
116.65K
-
2023
3
858.85K
-
0.00
116.65K
-

Employees

2023

Employees

3 Descended-50 % *

Net Assets(GBP)

858.85K £Ascended10.94 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

116.65K £Ascended11.16 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
George, John Edward
Director
26/02/2003 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DEREK FITZGERALD PLANT LIMITED

DEREK FITZGERALD PLANT LIMITED is an(a) Active company incorporated on 26/02/2003 with the registered office located at Westgate House, Royland Road, Loughborough, Leicestershire LE11 2EH. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of DEREK FITZGERALD PLANT LIMITED?

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DEREK FITZGERALD PLANT LIMITED is currently Active. It was registered on 26/02/2003 .

Where is DEREK FITZGERALD PLANT LIMITED located?

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DEREK FITZGERALD PLANT LIMITED is registered at Westgate House, Royland Road, Loughborough, Leicestershire LE11 2EH.

What does DEREK FITZGERALD PLANT LIMITED do?

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DEREK FITZGERALD PLANT LIMITED operates in the Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007) sector.

How many employees does DEREK FITZGERALD PLANT LIMITED have?

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DEREK FITZGERALD PLANT LIMITED had 3 employees in 2023.

What is the latest filing for DEREK FITZGERALD PLANT LIMITED?

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The latest filing was on 18/12/2025: Total exemption full accounts made up to 2025-03-31.