R.T.Fitton & Company Limited

Company Name	R.T.Fitton & Company Limited
Company Status	Active
Company Number	00600638
Category	Private Limited Company
Incorporation Date	17 March 1958(66 years, 1 month ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0121	Farming of cattle, dairy farming
SIC 01410	Raising of dairy cattle

Directors

Director Name	Richard Thomas Fitton (Jnr)
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	07 November 1991(33 years, 8 months after company formation)
Appointment Duration	32 years, 5 months
Role	Farmer
Correspondence Address	Claypits Manor Claypits Lane Rowton Chester Cheshire CH3 6AX Wales

Director Name	Mr John David Fitton
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	07 November 1991(33 years, 8 months after company formation)
Appointment Duration	32 years, 5 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	2 Springfield Close Prees Whitchurch Shropshire SY13 2FE Wales

Director Name	Richard Thomas Fitton
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	07 November 1991(33 years, 8 months after company formation)
Appointment Duration	32 years, 5 months
Role	Farmer
Correspondence Address	Claypits Manor Claypits Lane Rowton Chester Cheshire CH3 6AX Wales

Director Name	Richard Thomas Fitton
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1992(34 years, 8 months after company formation)
Appointment Duration	18 years, 6 months (resigned 03 May 2011)
Role	Farmer
Correspondence Address	Treetops Claypits Lane Rowton Chester Cheshire CH3 6AX Wales

Director Name	Nora Fitton
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1992(34 years, 8 months after company formation)
Appointment Duration	24 years, 5 months (resigned 30 April 2017)
Role	Secretary
Correspondence Address	Treetops Claypits Lane Rowton Chester Cheshire CH3 6AX Wales

Secretary Name	Nora Fitton
Nationality	British
Status	Resigned
Appointed	07 November 1992(34 years, 8 months after company formation)
Appointment Duration	24 years, 5 months (resigned 30 April 2017)
Role	Company Director
Correspondence Address	Treetops Claypits Lane Rowton Chester Cheshire CH3 6AX Wales

Contact

Telephone	01244 335598
Telephone region	Chester

Location

Registered Address	Claypitts Farm Rowton Nr Chester CH3 6AX Wales
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Rowton
Ward	Chester Villages

Shareholders

100 at £1	Mr John David Fitton 50.00% Ordinary
100 at £1	Mr Richard Thomas Fitton Jnr 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,182,915
Cash	£121,145
Current Liabilities	£317,507

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	7 November 2023 (5 months, 2 weeks ago)
Next Return Due	21 November 2024 (7 months from now)

Charges

14 October 2013	Delivered on: 17 October 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Coton park farm whixall near whitchurch shropshire. Notification of addition to or amendment of charge. Outstanding
27 August 1993	Delivered on: 8 September 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Farmhouse, buildings and land k/a the farms, whixall, shropshire. Outstanding
27 May 1993	Delivered on: 9 June 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Gorse hall new farm, rowton, near chester, cheshire t/no: ch 108282. Outstanding

Filing History

13 November 2023	Confirmation statement made on 7 November 2023 with no updates (3 pages)
26 January 2023	Total exemption full accounts made up to 30 April 2022 (14 pages)
10 November 2022	Confirmation statement made on 7 November 2022 with no updates (3 pages)
25 July 2022	Director's details changed for Richard Thomas Fitton (Jnr) on 25 July 2022 (2 pages)
21 December 2021	Total exemption full accounts made up to 30 April 2021 (14 pages)
15 November 2021	Confirmation statement made on 7 November 2021 with no updates (3 pages)
26 January 2021	Total exemption full accounts made up to 30 April 2020 (13 pages)
16 November 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
30 March 2020	Director's details changed for Mr John David Fitton on 30 March 2020 (2 pages)
9 December 2019	Total exemption full accounts made up to 30 April 2019 (13 pages)
19 November 2019	Confirmation statement made on 7 November 2019 with updates (5 pages)
29 January 2019	Total exemption full accounts made up to 30 April 2018 (12 pages)
12 November 2018	Confirmation statement made on 7 November 2018 with updates (4 pages)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (12 pages)
16 November 2017	Confirmation statement made on 7 November 2017 with updates (4 pages)
16 November 2017	Confirmation statement made on 7 November 2017 with updates (4 pages)
3 May 2017	Termination of appointment of Nora Fitton as a secretary on 30 April 2017 (1 page)
3 May 2017	Termination of appointment of Nora Fitton as a director on 30 April 2017 (1 page)
3 May 2017	Termination of appointment of Nora Fitton as a director on 30 April 2017 (1 page)
3 May 2017	Termination of appointment of Nora Fitton as a secretary on 30 April 2017 (1 page)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (9 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (9 pages)
9 November 2016	Confirmation statement made on 7 November 2016 with updates (6 pages)
9 November 2016	Confirmation statement made on 7 November 2016 with updates (6 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (9 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (9 pages)
19 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 200 (6 pages)
19 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 200 (6 pages)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (9 pages)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (9 pages)
26 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 200 (6 pages)
26 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 200 (6 pages)
26 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 200 (6 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
2 January 2014	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 200 (6 pages)
2 January 2014	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 200 (6 pages)
2 January 2014	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 200 (6 pages)
17 October 2013	Registration of charge 006006380003 (12 pages)
17 October 2013	Registration of charge 006006380003 (12 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
8 January 2013	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
8 January 2013	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
8 January 2013	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
10 January 2012	Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
10 January 2012	Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
10 January 2012	Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
22 June 2011	Termination of appointment of Richard Fitton as a director (1 page)
22 June 2011	Termination of appointment of Richard Fitton as a director (1 page)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
22 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (16 pages)
22 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (16 pages)
22 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (16 pages)
27 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
27 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
19 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (16 pages)
19 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (16 pages)
19 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (16 pages)
24 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
24 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
24 November 2008	Return made up to 07/11/08; no change of members (10 pages)
24 November 2008	Return made up to 07/11/08; no change of members (10 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
7 December 2007	Return made up to 07/11/07; no change of members (8 pages)
7 December 2007	Return made up to 07/11/07; no change of members (8 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
22 December 2006	Return made up to 07/11/06; full list of members (8 pages)
22 December 2006	Return made up to 07/11/06; full list of members (8 pages)
1 June 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
1 June 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
24 November 2005	Return made up to 07/11/05; full list of members 363(287) ‐ Registered office changed on 24/11/05 363(288) ‐ Director's particulars changed (8 pages)
24 November 2005	Return made up to 07/11/05; full list of members 363(287) ‐ Registered office changed on 24/11/05 363(288) ‐ Director's particulars changed (8 pages)
1 February 2005	Total exemption small company accounts made up to 30 April 2004 (8 pages)
1 February 2005	Total exemption small company accounts made up to 30 April 2004 (8 pages)
30 November 2004	Return made up to 07/11/04; full list of members (8 pages)
30 November 2004	Return made up to 07/11/04; full list of members (8 pages)
21 May 2004	Total exemption small company accounts made up to 30 April 2003 (8 pages)
21 May 2004	Total exemption small company accounts made up to 30 April 2003 (8 pages)
25 November 2003	Return made up to 07/11/03; full list of members (8 pages)
25 November 2003	Return made up to 07/11/03; full list of members (8 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
10 December 2002	Return made up to 07/11/02; full list of members (8 pages)
10 December 2002	Return made up to 07/11/02; full list of members (8 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
21 November 2001	Return made up to 07/11/01; full list of members (7 pages)
21 November 2001	Return made up to 07/11/01; full list of members (7 pages)
2 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
2 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
3 November 2000	Return made up to 07/11/00; full list of members (7 pages)
3 November 2000	Return made up to 07/11/00; full list of members (7 pages)
25 January 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
25 January 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
2 December 1999	Return made up to 07/11/99; full list of members (7 pages)
2 December 1999	Return made up to 07/11/99; full list of members (7 pages)
10 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
10 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
16 December 1998	Return made up to 07/11/98; full list of members (6 pages)
16 December 1998	Return made up to 07/11/98; full list of members (6 pages)
29 January 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
29 January 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
26 November 1997	Return made up to 07/11/97; no change of members (4 pages)
26 November 1997	Return made up to 07/11/97; no change of members (4 pages)
2 July 1997	Ad 23/06/97--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
2 July 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
2 July 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
2 July 1997	Ad 23/06/97--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
21 May 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
21 May 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
21 May 1997	Nc inc already adjusted 30/04/97 (1 page)
21 May 1997	Nc inc already adjusted 30/04/97 (1 page)
16 January 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
16 January 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
27 November 1996	Return made up to 07/11/96; full list of members (6 pages)
27 November 1996	Return made up to 07/11/96; full list of members (6 pages)
21 November 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
21 November 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
10 November 1995	Return made up to 07/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 November 1995	Return made up to 07/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
24 August 1989	Accounts for a small company made up to 30 April 1988 (3 pages)
24 August 1989	Accounts for a small company made up to 30 April 1988 (3 pages)
17 March 1958	Incorporation (14 pages)
17 March 1958	Incorporation (14 pages)

R.T.Fitton & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire