| Company Name | A.A.Fisher Limited |
|---|---|
| Directors | William Moorton Fisher and Pamela Jill Ryman |
| Company Status | Active |
| Company Number | 00219179 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 1927(97 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr William Moorton Fisher |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 1991(64 years, 8 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3 Fisher's Industrial Estate Wiggenhall Road Watford Hertfordshire WD18 0FE |
| Director Name | Mrs Pamela Jill Ryman |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 1991(64 years, 8 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 3 Fisher's Industrial Estate Wiggenhall Road Watford Hertfordshire WD18 0FE |
| Secretary Name | Mr William Moorton Fisher |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 September 1991(64 years, 8 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3 Fisher's Industrial Estate Wiggenhall Road Watford Hertfordshire WD18 0FE |
| Director Name | Charles Edward Fisher |
|---|---|
| Date of Birth | March 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1991(64 years, 8 months after company formation) |
| Appointment Duration | 17 years, 3 months (resigned 11 January 2009) |
| Role | Company Director |
| Correspondence Address | Silverdell Doggetts Wood Lane Chalfont St Giles Buckinghamshire HP8 4TH |
| Director Name | Daphne Cynthia Fisher |
|---|---|
| Date of Birth | February 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1991(64 years, 8 months after company formation) |
| Appointment Duration | 19 years, 8 months (resigned 21 May 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 3 Fisher's Industrial Estate Wiggenhall Road Watford Hertfordshire WD18 0FE |
| Director Name | Timothy Charles Fisher |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1991(64 years, 8 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 10 February 1998) |
| Role | Company Director |
| Correspondence Address | 12 Kensworth Road Studham Dunstable Bedfordshire LU6 2QF |
Contact
| Website | aafisher.com |
|---|
Location
| Registered Address | Unit 3 Fisher's Industrial Estate Wiggenhall Road Watford Hertfordshire WD18 0FE |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Vicarage |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 6.1k at £1 | A A Fisher (Holdings) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,199,969 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 10 October 2024 (5 months, 2 weeks from now) |
Charges
| 9 January 1950 | Delivered 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 1947 | Delivered 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
| 20 January 2021 | Total exemption full accounts made up to 5 April 2020 (7 pages) |
|---|---|
| 13 October 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
| 20 November 2019 | Total exemption full accounts made up to 7 April 2019 (7 pages) |
| 7 October 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
| 19 October 2018 | Confirmation statement made on 26 September 2018 with updates (4 pages) |
| 19 September 2018 | Total exemption full accounts made up to 1 April 2018 (10 pages) |
| 4 January 2018 | Total exemption full accounts made up to 3 April 2017 (10 pages) |
| 1 November 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 22 November 2016 | Total exemption full accounts made up to 3 April 2016 (10 pages) |
| 22 November 2016 | Total exemption full accounts made up to 3 April 2016 (10 pages) |
| 19 October 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
| 19 October 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
| 6 January 2016 | Total exemption full accounts made up to 5 April 2015 (11 pages) |
| 6 January 2016 | Total exemption full accounts made up to 5 April 2015 (11 pages) |
| 6 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 5 January 2015 | Total exemption full accounts made up to 6 April 2014 (11 pages) |
| 5 January 2015 | Total exemption full accounts made up to 6 April 2014 (11 pages) |
| 5 January 2015 | Total exemption full accounts made up to 6 April 2014 (11 pages) |
| 11 December 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 5 December 2013 | Full accounts made up to 7 April 2013 (10 pages) |
| 5 December 2013 | Full accounts made up to 7 April 2013 (10 pages) |
| 5 December 2013 | Full accounts made up to 7 April 2013 (10 pages) |
| 12 November 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 21 December 2012 | Full accounts made up to 1 April 2012 (12 pages) |
| 21 December 2012 | Full accounts made up to 1 April 2012 (12 pages) |
| 21 December 2012 | Full accounts made up to 1 April 2012 (12 pages) |
| 9 November 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (5 pages) |
| 9 November 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (5 pages) |
| 29 December 2011 | Full accounts made up to 3 April 2011 (13 pages) |
| 29 December 2011 | Full accounts made up to 3 April 2011 (13 pages) |
| 29 December 2011 | Full accounts made up to 3 April 2011 (13 pages) |
| 4 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (5 pages) |
| 4 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (5 pages) |
| 7 June 2011 | Termination of appointment of Daphne Fisher as a director (1 page) |
| 7 June 2011 | Termination of appointment of Daphne Fisher as a director (1 page) |
| 5 January 2011 | Full accounts made up to 4 April 2010 (13 pages) |
| 5 January 2011 | Full accounts made up to 4 April 2010 (13 pages) |
| 5 January 2011 | Full accounts made up to 4 April 2010 (13 pages) |
| 25 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (6 pages) |
| 25 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (6 pages) |
| 19 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (4 pages) |
| 19 October 2009 | Director's details changed for Daphne Cynthia Fisher on 1 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for William Moorton Fisher on 1 October 2009 (2 pages) |
| 19 October 2009 | Secretary's details changed for William Moorton Fisher on 1 October 2009 (1 page) |
| 19 October 2009 | Director's details changed for William Moorton Fisher on 1 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Daphne Cynthia Fisher on 1 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Daphne Cynthia Fisher on 1 October 2009 (2 pages) |
| 19 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (4 pages) |
| 19 October 2009 | Secretary's details changed for William Moorton Fisher on 1 October 2009 (1 page) |
| 19 October 2009 | Director's details changed for Pamela Jill Ryman on 1 October 2009 (2 pages) |
| 19 October 2009 | Secretary's details changed for William Moorton Fisher on 1 October 2009 (1 page) |
| 19 October 2009 | Director's details changed for Pamela Jill Ryman on 1 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for William Moorton Fisher on 1 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Pamela Jill Ryman on 1 October 2009 (2 pages) |
| 15 October 2009 | Full accounts made up to 5 April 2009 (13 pages) |
| 15 October 2009 | Full accounts made up to 5 April 2009 (13 pages) |
| 15 October 2009 | Full accounts made up to 5 April 2009 (13 pages) |
| 4 February 2009 | Full accounts made up to 6 April 2008 (12 pages) |
| 4 February 2009 | Full accounts made up to 6 April 2008 (12 pages) |
| 4 February 2009 | Full accounts made up to 6 April 2008 (12 pages) |
| 26 January 2009 | Appointment terminated director charles fisher (1 page) |
| 26 January 2009 | Appointment terminated director charles fisher (1 page) |
| 26 September 2008 | Return made up to 26/09/08; full list of members (4 pages) |
| 26 September 2008 | Return made up to 26/09/08; full list of members (4 pages) |
| 30 January 2008 | Full accounts made up to 31 March 2007 (12 pages) |
| 30 January 2008 | Full accounts made up to 31 March 2007 (12 pages) |
| 23 October 2007 | Return made up to 26/09/07; full list of members (3 pages) |
| 23 October 2007 | Return made up to 26/09/07; full list of members (3 pages) |
| 2 February 2007 | Full accounts made up to 1 April 2006 (13 pages) |
| 2 February 2007 | Full accounts made up to 1 April 2006 (13 pages) |
| 2 February 2007 | Full accounts made up to 1 April 2006 (13 pages) |
| 24 October 2006 | Return made up to 26/09/06; full list of members (3 pages) |
| 24 October 2006 | Return made up to 26/09/06; full list of members (3 pages) |
| 6 February 2006 | Full accounts made up to 2 April 2005 (13 pages) |
| 6 February 2006 | Full accounts made up to 2 April 2005 (13 pages) |
| 6 February 2006 | Full accounts made up to 2 April 2005 (13 pages) |
| 10 November 2005 | Return made up to 26/09/05; full list of members (9 pages) |
| 10 November 2005 | Return made up to 26/09/05; full list of members (9 pages) |
| 19 May 2005 | Memorandum and Articles of Association (19 pages) |
| 19 May 2005 | Memorandum and Articles of Association (19 pages) |
| 17 May 2005 | Resolutions
|
| 17 May 2005 | Resolutions
|
| 3 February 2005 | Full accounts made up to 3 April 2004 (13 pages) |
| 3 February 2005 | Full accounts made up to 3 April 2004 (13 pages) |
| 3 February 2005 | Full accounts made up to 3 April 2004 (13 pages) |
| 11 November 2004 | Return made up to 26/09/04; full list of members (9 pages) |
| 11 November 2004 | Return made up to 26/09/04; full list of members (9 pages) |
| 1 June 2004 | Registered office changed on 01/06/04 from: unit 9 fishers industrial estate wiggenhall road watford hertfordshire WD1 8AN (1 page) |
| 1 June 2004 | Registered office changed on 01/06/04 from: unit 9 fishers industrial estate wiggenhall road watford hertfordshire WD1 8AN (1 page) |
| 2 February 2004 | Full accounts made up to 5 April 2003 (16 pages) |
| 2 February 2004 | Full accounts made up to 5 April 2003 (16 pages) |
| 2 February 2004 | Full accounts made up to 5 April 2003 (16 pages) |
| 8 December 2003 | Return made up to 26/09/03; full list of members (9 pages) |
| 8 December 2003 | Return made up to 26/09/03; full list of members (9 pages) |
| 4 December 2002 | Return made up to 26/09/02; full list of members (9 pages) |
| 4 December 2002 | Return made up to 26/09/02; full list of members (9 pages) |
| 3 December 2002 | Full accounts made up to 6 April 2002 (16 pages) |
| 3 December 2002 | Full accounts made up to 6 April 2002 (16 pages) |
| 3 December 2002 | Full accounts made up to 6 April 2002 (16 pages) |
| 28 January 2002 | Full accounts made up to 31 March 2001 (16 pages) |
| 28 January 2002 | Full accounts made up to 31 March 2001 (16 pages) |
| 18 October 2001 | Return made up to 26/09/01; full list of members (8 pages) |
| 18 October 2001 | Return made up to 26/09/01; full list of members (8 pages) |
| 11 July 2001 | Resolutions
|
| 11 July 2001 | Resolutions
|
| 5 February 2001 | Full accounts made up to 1 April 2000 (16 pages) |
| 5 February 2001 | Full accounts made up to 1 April 2000 (16 pages) |
| 5 February 2001 | Full accounts made up to 1 April 2000 (16 pages) |
| 6 November 2000 | Return made up to 26/09/00; full list of members (8 pages) |
| 6 November 2000 | Return made up to 26/09/00; full list of members (8 pages) |
| 4 February 2000 | Full accounts made up to 3 April 1999 (16 pages) |
| 4 February 2000 | Full accounts made up to 3 April 1999 (16 pages) |
| 4 February 2000 | Full accounts made up to 3 April 1999 (16 pages) |
| 6 December 1999 | Return made up to 26/09/99; no change of members (8 pages) |
| 6 December 1999 | Return made up to 26/09/99; no change of members (8 pages) |
| 2 February 1999 | Full accounts made up to 4 April 1998 (16 pages) |
| 2 February 1999 | Full accounts made up to 4 April 1998 (16 pages) |
| 2 February 1999 | Full accounts made up to 4 April 1998 (16 pages) |
| 24 November 1998 | Director's particulars changed (1 page) |
| 24 November 1998 | Director's particulars changed (1 page) |
| 24 November 1998 | Director's particulars changed (1 page) |
| 24 November 1998 | Director's particulars changed (1 page) |
| 27 October 1998 | Return made up to 26/09/98; full list of members
|
| 27 October 1998 | Return made up to 26/09/98; full list of members
|
| 3 March 1998 | Director resigned (2 pages) |
| 3 March 1998 | £ ic 9270/6077 10/02/98 £ sr 3193@1=3193 (1 page) |
| 3 March 1998 | Director resigned (2 pages) |
| 3 March 1998 | £ ic 9270/6077 10/02/98 £ sr 3193@1=3193 (1 page) |
| 2 February 1998 | Full accounts made up to 5 April 1997 (15 pages) |
| 2 February 1998 | Full accounts made up to 5 April 1997 (15 pages) |
| 2 February 1998 | Full accounts made up to 5 April 1997 (15 pages) |
| 7 November 1997 | Return made up to 26/09/97; full list of members
|
| 7 November 1997 | Return made up to 26/09/97; full list of members
|
| 6 January 1997 | Full accounts made up to 6 April 1996 (16 pages) |
| 6 January 1997 | Full accounts made up to 6 April 1996 (16 pages) |
| 6 January 1997 | Full accounts made up to 6 April 1996 (16 pages) |
| 22 October 1996 | Return made up to 26/09/96; no change of members (6 pages) |
| 22 October 1996 | Return made up to 26/09/96; no change of members (6 pages) |
| 8 February 1996 | Accounts for a small company made up to 1 April 1995 (8 pages) |
| 8 February 1996 | Accounts for a small company made up to 1 April 1995 (8 pages) |
| 8 February 1996 | Accounts for a small company made up to 1 April 1995 (8 pages) |
| 13 June 1995 | Registered office changed on 13/06/95 from: 319 green st. London E13 9AR (1 page) |
| 13 June 1995 | Registered office changed on 13/06/95 from: 319 green st. London E13 9AR (1 page) |
| 26 January 1927 | Certificate of incorporation (1 page) |
| 26 January 1927 | Certificate of incorporation (1 page) |