Company NameA.A.Fisher Limited
DirectorsWilliam Moorton Fisher and Pamela Jill Ryman
Company StatusActive
Company Number00219179
CategoryPrivate Limited Company
Incorporation Date26 January 1927(93 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr William Moorton Fisher
Date of BirthMarch 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 1991(64 years, 8 months after company formation)
Appointment Duration29 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 3
Fisher'S Industrial Estate
Wiggenhall Road Watford
Hertfordshire
WD18 0FE
Director NameMrs Pamela Jill Ryman
Date of BirthMarch 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 1991(64 years, 8 months after company formation)
Appointment Duration29 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 3
Fisher'S Industrial Estate
Wiggenhall Road Watford
Hertfordshire
WD18 0FE
Secretary NameMr William Moorton Fisher
NationalityBritish
StatusCurrent
Appointed26 September 1991(64 years, 8 months after company formation)
Appointment Duration29 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 3
Fisher'S Industrial Estate
Wiggenhall Road Watford
Hertfordshire
WD18 0FE
Director NameCharles Edward Fisher
Date of BirthMarch 1922 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1991(64 years, 8 months after company formation)
Appointment Duration17 years, 3 months (resigned 11 January 2009)
RoleCompany Director
Correspondence AddressSilverdell Doggetts Wood Lane
Chalfont St Giles
Buckinghamshire
HP8 4TH
Director NameDaphne Cynthia Fisher
Date of BirthFebruary 1923 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1991(64 years, 8 months after company formation)
Appointment Duration19 years, 8 months (resigned 21 May 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 3
Fisher'S Industrial Estate
Wiggenhall Road Watford
Hertfordshire
WD18 0FE
Director NameTimothy Charles Fisher
Date of BirthJanuary 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1991(64 years, 8 months after company formation)
Appointment Duration6 years, 4 months (resigned 10 February 1998)
RoleCompany Director
Correspondence Address12 Kensworth Road
Studham
Dunstable
Bedfordshire
LU6 2QF

Contact

Websiteaafisher.com

Location

Registered AddressUnit 3
Fisher'S Industrial Estate
Wiggenhall Road Watford
Hertfordshire
WD18 0FE
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardVicarage
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

6.1k at £1A A Fisher (Holdings) LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£6,199,969

Accounts

Latest Accounts7 April 2019 (1 year, 5 months ago)
Next Accounts Due31 March 2021 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return26 September 2019 (1 year ago)
Next Return Due7 November 2020 (1 month, 1 week from now)

Charges

9 January 1950Delivered on: 23 January 1950
Persons entitled: Barclays Bank LTD

Classification: Instrument of charge
Secured details: All monies due etc.
Particulars: No 5 east st. Newington london title no. 424915.
Outstanding
28 November 1947Delivered on: 5 December 1947
Persons entitled: Barclays Bank LTD

Classification: Deposit of deeds
Secured details: All moneys due etc.,.
Particulars: 61 & 63, rathbone street, canning town E16.
Outstanding

Filing History

1 November 2017Confirmation statement made on 26 September 2017 with no updates (3 pages)
22 November 2016Total exemption full accounts made up to 3 April 2016 (10 pages)
19 October 2016Confirmation statement made on 26 September 2016 with updates (5 pages)
6 January 2016Total exemption full accounts made up to 5 April 2015 (11 pages)
6 October 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 6,077
(5 pages)
5 January 2015Total exemption full accounts made up to 6 April 2014 (11 pages)
5 January 2015Total exemption full accounts made up to 6 April 2014 (11 pages)
11 December 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 6,077
(5 pages)
5 December 2013Full accounts made up to 7 April 2013 (10 pages)
5 December 2013Full accounts made up to 7 April 2013 (10 pages)
12 November 2013Annual return made up to 26 September 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 6,077
(5 pages)
21 December 2012Full accounts made up to 1 April 2012 (12 pages)
21 December 2012Full accounts made up to 1 April 2012 (12 pages)
9 November 2012Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
29 December 2011Full accounts made up to 3 April 2011 (13 pages)
29 December 2011Full accounts made up to 3 April 2011 (13 pages)
4 October 2011Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
7 June 2011Termination of appointment of Daphne Fisher as a director (1 page)
5 January 2011Full accounts made up to 4 April 2010 (13 pages)
5 January 2011Full accounts made up to 4 April 2010 (13 pages)
25 October 2010Annual return made up to 26 September 2010 with a full list of shareholders (6 pages)
19 October 2009Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
19 October 2009Director's details changed for Pamela Jill Ryman on 1 October 2009 (2 pages)
19 October 2009Director's details changed for Daphne Cynthia Fisher on 1 October 2009 (2 pages)
19 October 2009Director's details changed for William Moorton Fisher on 1 October 2009 (2 pages)
19 October 2009Secretary's details changed for William Moorton Fisher on 1 October 2009 (1 page)
19 October 2009Director's details changed for Pamela Jill Ryman on 1 October 2009 (2 pages)
19 October 2009Director's details changed for Daphne Cynthia Fisher on 1 October 2009 (2 pages)
19 October 2009Director's details changed for William Moorton Fisher on 1 October 2009 (2 pages)
19 October 2009Secretary's details changed for William Moorton Fisher on 1 October 2009 (1 page)
15 October 2009Full accounts made up to 5 April 2009 (13 pages)
15 October 2009Full accounts made up to 5 April 2009 (13 pages)
4 February 2009Full accounts made up to 6 April 2008 (12 pages)
4 February 2009Full accounts made up to 6 April 2008 (12 pages)
26 January 2009Appointment terminated director charles fisher (1 page)
26 September 2008Return made up to 26/09/08; full list of members (4 pages)
30 January 2008Full accounts made up to 31 March 2007 (12 pages)
23 October 2007Return made up to 26/09/07; full list of members (3 pages)
2 February 2007Full accounts made up to 1 April 2006 (13 pages)
2 February 2007Full accounts made up to 1 April 2006 (13 pages)
24 October 2006Return made up to 26/09/06; full list of members (3 pages)
6 February 2006Full accounts made up to 2 April 2005 (13 pages)
6 February 2006Full accounts made up to 2 April 2005 (13 pages)
10 November 2005Return made up to 26/09/05; full list of members (9 pages)
19 May 2005Memorandum and Articles of Association (19 pages)
17 May 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
3 February 2005Full accounts made up to 3 April 2004 (13 pages)
3 February 2005Full accounts made up to 3 April 2004 (13 pages)
11 November 2004Return made up to 26/09/04; full list of members (9 pages)
1 June 2004Registered office changed on 01/06/04 from: unit 9 fishers industrial estate wiggenhall road watford hertfordshire WD1 8AN (1 page)
2 February 2004Full accounts made up to 5 April 2003 (16 pages)
2 February 2004Full accounts made up to 5 April 2003 (16 pages)
8 December 2003Return made up to 26/09/03; full list of members (9 pages)
4 December 2002Return made up to 26/09/02; full list of members (9 pages)
3 December 2002Full accounts made up to 6 April 2002 (16 pages)
3 December 2002Full accounts made up to 6 April 2002 (16 pages)
28 January 2002Full accounts made up to 31 March 2001 (16 pages)
18 October 2001Return made up to 26/09/01; full list of members (8 pages)
11 July 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
5 February 2001Full accounts made up to 1 April 2000 (16 pages)
5 February 2001Full accounts made up to 1 April 2000 (16 pages)
6 November 2000Return made up to 26/09/00; full list of members (8 pages)
4 February 2000Full accounts made up to 3 April 1999 (16 pages)
4 February 2000Full accounts made up to 3 April 1999 (16 pages)
6 December 1999Return made up to 26/09/99; no change of members (8 pages)
2 February 1999Full accounts made up to 4 April 1998 (16 pages)
2 February 1999Full accounts made up to 4 April 1998 (16 pages)
24 November 1998Director's particulars changed (1 page)
24 November 1998Director's particulars changed (1 page)
27 October 1998Return made up to 26/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
3 March 1998Director resigned (2 pages)
3 March 1998£ ic 9270/6077 10/02/98 £ sr [email protected]=3193 (1 page)
2 February 1998Full accounts made up to 5 April 1997 (15 pages)
2 February 1998Full accounts made up to 5 April 1997 (15 pages)
7 November 1997Return made up to 26/09/97; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
6 January 1997Full accounts made up to 6 April 1996 (16 pages)
6 January 1997Full accounts made up to 6 April 1996 (16 pages)
22 October 1996Return made up to 26/09/96; no change of members (6 pages)
8 February 1996Accounts for a small company made up to 1 April 1995 (8 pages)
8 February 1996Accounts for a small company made up to 1 April 1995 (8 pages)
13 June 1995Registered office changed on 13/06/95 from: 319 green st. London E13 9AR (1 page)
26 January 1927Certificate of incorporation (1 page)