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FITTERS (LIVERPOOL) LIMITED (07511458)

FITTERS (LIVERPOOL) LIMITED (07511458) is an active UK company. incorporated on 31 January 2011. with registered office in Salford. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. FITTERS (LIVERPOOL) LIMITED has been registered for 15 years. Current directors include HASSAN, Nissim, WEIS, Sir.

Company Number
07511458
Status
active
Type
ltd
Incorporated
31 January 2011
Age
15 years
Address
66 Waterpark Road, Salford, M7 4JL
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
HASSAN, Nissim, WEIS, Sir
SIC Codes
99999

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Introduction
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FITTERS (LIVERPOOL) LIMITED

FITTERS (LIVERPOOL) LIMITED is an active company incorporated on 31 January 2011 with the registered office located in Salford. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. FITTERS (LIVERPOOL) LIMITED was registered 15 years ago.(SIC: 99999)

Status

active

Active since 15 years ago

Company No

07511458

LTD Company

Age

15 Years

Incorporated 31 January 2011

Size

N/A

Accounts

ARD: 31/1

Up to Date

6 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 22 September 2025 (7 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 30 December 2025 (4 months ago)
Submitted on 30 December 2025 (4 months ago)

Next Due

Due by 13 January 2027
For period ending 30 December 2026
Contact
Address

66 Waterpark Road Salford, M7 4JL,

Timeline

17 key events • 2011 - 2025

Funding Officers Ownership
Company Founded
Jan 11
Owner Exit
Feb 18
Loan Secured
Mar 19
Loan Secured
Mar 19
Loan Secured
Mar 19
Loan Secured
May 19
Loan Secured
May 19
Loan Secured
May 19
Loan Secured
May 19
Loan Secured
May 19
Loan Cleared
Nov 23
Director Joined
Dec 24
Loan Cleared
Jan 25
Loan Cleared
Jan 25
Loan Cleared
Jan 25
Loan Cleared
Jan 25
Loan Cleared
Jan 25
0
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

HASSAN, Nissim

Active
Waterpark Road, SalfordM7 4JL
Secretary
Appointed 26 Mar 2015

HASSAN, Nissim

Active
Waterpark Road, SalfordM7 4JL
Born January 1978
Director
Appointed 30 Dec 2024

WEIS, Sir

Active
Waterpark Road, SalfordM7 4JL
Born March 1981
Director
Appointed 31 Jan 2011

STONE, Benny

Resigned
Waterpark Road, SalfordM7 4JL
Secretary
Appointed 16 May 2011
Resigned 24 Jun 2025

Persons with significant control

2

1 Active
1 Ceased
Kings Road, ManchesterM25 0LQ

Nature of Control

Ownership of shares 75 to 100 percent
Notified 22 Feb 2018
Waterpark Road, SalfordM7 4JL

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 22 Feb 2018
Fundings
Financials
Latest Activities

Filing History

74

Confirmation Statement With No Updates
30 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 September 2025
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
24 June 2025
TM02Termination of Secretary
Confirmation Statement With No Updates
31 January 2025
CS01Confirmation Statement
Mortgage Satisfy Charge Full
8 January 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 January 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 January 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 January 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 January 2025
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
30 December 2024
AP01Appointment of Director
Accounts With Accounts Type Dormant
27 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 February 2024
CS01Confirmation Statement
Mortgage Satisfy Charge Full
9 November 2023
MR04Satisfaction of Charge
Accounts With Accounts Type Dormant
11 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
20 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 October 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
13 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 May 2019
MR01Registration of a Charge
Memorandum Articles
25 March 2019
MAMA
Resolution
13 March 2019
RESOLUTIONSResolutions
Confirmation Statement With No Updates
8 March 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
7 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 March 2019
MR01Registration of a Charge
Accounts With Accounts Type Dormant
26 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 March 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
22 February 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
22 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
31 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 February 2016
AR01AR01
Accounts With Accounts Type Dormant
22 October 2015
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
31 March 2015
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
4 February 2015
AR01AR01
Accounts With Accounts Type Dormant
28 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 March 2014
AR01AR01
Accounts With Accounts Type Dormant
25 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 March 2013
AR01AR01
Accounts With Accounts Type Dormant
31 October 2012
AAAnnual Accounts
Legacy
7 July 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
2 March 2012
AR01AR01
Legacy
28 May 2011
MG01MG01
Legacy
28 May 2011
MG01MG01
Legacy
28 May 2011
MG01MG01
Legacy
28 May 2011
MG01MG01
Legacy
28 May 2011
MG01MG01
Legacy
27 May 2011
MG01MG01
Legacy
25 May 2011
MG01MG01
Legacy
25 May 2011
MG01MG01
Legacy
25 May 2011
MG01MG01
Legacy
25 May 2011
MG01MG01
Legacy
25 May 2011
MG01MG01
Legacy
25 May 2011
MG01MG01
Legacy
25 May 2011
MG01MG01
Legacy
25 May 2011
MG01MG01
Legacy
25 May 2011
MG01MG01
Legacy
25 May 2011
MG01MG01
Legacy
25 May 2011
MG01MG01
Legacy
25 May 2011
MG01MG01
Legacy
25 May 2011
MG01MG01
Legacy
25 May 2011
MG01MG01
Legacy
25 May 2011
MG01MG01
Appoint Person Secretary Company With Name
23 May 2011
AP03Appointment of Secretary
Incorporation Company
31 January 2011
NEWINCIncorporation