Sawyer & Fisher Limited

Company Name	Sawyer & Fisher Limited
Director	John William Rogers
Company Status	Active
Company Number	03222614
Category	Private Limited Company
Incorporation Date	10 July 1996(27 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74902	Quantity surveying activities

Directors

Director Name	John William Rogers
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 January 2003(6 years, 6 months after company formation)
Appointment Duration	21 years, 3 months
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	51 Torwood Lane Whyteleafe Surrey CR3 0HD

Director Name	Brian Derek Cohen
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1996(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	Hawthorn House 7 Warnham Road Horsham West Sussex RH12 2QS

Director Name	Gary Frank Tollerfield
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1996(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	Moatlands Oast Watermans Lane Paddock Wood Tonbridge Kent TN12 6ND

Director Name	Mr William Lonsdale Cockcroft
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1996(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	56 St Andrews Park Tarragon Road Maidstone Kent ME16 0WD

Secretary Name	Anthony Bernard Bushell
Nationality	British
Status	Resigned
Appointed	10 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	Runsell Farm Pluckley Road Bethersden Kent TN26 3ET

Secretary Name	Mr William Lonsdale Cockcroft
Nationality	British
Status	Resigned
Appointed	31 January 1997(6 months, 3 weeks after company formation)
Appointment Duration	23 years, 1 month (resigned 25 February 2020)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	56 St Andrews Park Tarragon Road Maidstone Kent ME16 0WD

Director Name	Mr Glenn Andrew Wadsworth
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(19 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 July 2020)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	130 Wigmore Road Gillingham Kent ME8 0TH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 July 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	sawyerandfisher.co.uk
Email address	[email protected]
Telephone	01622 679532
Telephone region	Maidstone

Location

Registered Address	51 Torwood Lane Whyteleafe Surrey CR3 0HD
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Whyteleafe
Ward	Whyteleafe
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£88,156
Cash	£712
Current Liabilities	£22,327

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	18 August 2023 (8 months, 1 week ago)
Next Return Due	1 September 2024 (4 months from now)

Charges

25 February 2015	Delivered on: 3 March 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

12 October 2023	Registered office address changed from 26 Kings Hill Avenue Kings Hill West Malling ME19 4AE England to 51 Torwood Lane Whyteleafe Surrey CR3 0HD on 12 October 2023 (1 page)
18 August 2023	Confirmation statement made on 18 August 2023 with updates (4 pages)
13 February 2023	Amended total exemption full accounts made up to 30 April 2022 (11 pages)
6 January 2023	Total exemption full accounts made up to 30 April 2022 (7 pages)
17 October 2022	Confirmation statement made on 17 October 2022 with updates (4 pages)
17 January 2022	Total exemption full accounts made up to 30 April 2021 (7 pages)
18 October 2021	Confirmation statement made on 18 October 2021 with no updates (3 pages)
24 December 2020	Total exemption full accounts made up to 30 April 2020 (7 pages)
18 December 2020	Registered office address changed from 65 College Road Maidstone Kent ME15 6SX England to 26 Kings Hill Avenue Kings Hill West Malling ME19 4AE on 18 December 2020 (1 page)
31 July 2020	Termination of appointment of Glenn Andrew Wadsworth as a director on 31 July 2020 (1 page)
31 July 2020	Confirmation statement made on 31 July 2020 with updates (4 pages)
25 February 2020	Termination of appointment of William Lonsdale Cockcroft as a secretary on 25 February 2020 (1 page)
13 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
20 September 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
14 December 2018	Total exemption full accounts made up to 30 April 2018 (7 pages)
20 September 2018	Confirmation statement made on 20 September 2018 with updates (4 pages)
18 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
16 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
16 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
18 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
10 November 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
10 November 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
18 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 4 (7 pages)
18 May 2016	Termination of appointment of William Lonsdale Cockcroft as a director on 30 April 2016 (1 page)
18 May 2016	Termination of appointment of William Lonsdale Cockcroft as a director on 30 April 2016 (1 page)
18 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 4 (7 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (9 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (9 pages)
22 December 2015	Appointment of Mr Glenn Andrew Wadsworth as a director on 1 December 2015 (2 pages)
22 December 2015	Appointment of Mr Glenn Andrew Wadsworth as a director on 1 December 2015 (2 pages)
22 December 2015	Registered office address changed from Cornwallis Hse Pudding Lane Maidstone Kent ME14 1NY to 65 College Road Maidstone Kent ME15 6SX on 22 December 2015 (1 page)
22 December 2015	Registered office address changed from Cornwallis Hse Pudding Lane Maidstone Kent ME14 1NY to 65 College Road Maidstone Kent ME15 6SX on 22 December 2015 (1 page)
10 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 4 (6 pages)
10 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 4 (6 pages)
3 March 2015	Registration of charge 032226140001, created on 25 February 2015 (8 pages)
3 March 2015	Registration of charge 032226140001, created on 25 February 2015 (8 pages)
17 November 2014	Total exemption small company accounts made up to 30 April 2014 (9 pages)
17 November 2014	Total exemption small company accounts made up to 30 April 2014 (9 pages)
10 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 4 (6 pages)
10 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 4 (6 pages)
6 January 2014	Current accounting period extended from 31 March 2014 to 30 April 2014 (1 page)
6 January 2014	Current accounting period extended from 31 March 2014 to 30 April 2014 (1 page)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
10 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders (5 pages)
10 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders (5 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
12 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
12 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
21 September 2011	Total exemption small company accounts made up to 31 March 2011 (1 page)
21 September 2011	Total exemption small company accounts made up to 31 March 2011 (1 page)
13 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
13 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
24 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
24 July 2010	Director's details changed for John William Rogers on 10 July 2010 (2 pages)
24 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
24 July 2010	Director's details changed for John William Rogers on 10 July 2010 (2 pages)
8 July 2010	Total exemption small company accounts made up to 31 March 2010 (1 page)
8 July 2010	Total exemption small company accounts made up to 31 March 2010 (1 page)
15 September 2009	Total exemption small company accounts made up to 31 March 2009 (1 page)
15 September 2009	Total exemption small company accounts made up to 31 March 2009 (1 page)
16 July 2009	Return made up to 10/07/09; full list of members (4 pages)
16 July 2009	Return made up to 10/07/09; full list of members (4 pages)
6 October 2008	Total exemption small company accounts made up to 31 March 2008 (1 page)
6 October 2008	Total exemption small company accounts made up to 31 March 2008 (1 page)
11 July 2008	Return made up to 10/07/08; full list of members (4 pages)
11 July 2008	Return made up to 10/07/08; full list of members (4 pages)
24 September 2007	Total exemption small company accounts made up to 31 March 2007 (1 page)
24 September 2007	Total exemption small company accounts made up to 31 March 2007 (1 page)
17 July 2007	Return made up to 10/07/07; full list of members (2 pages)
17 July 2007	Return made up to 10/07/07; full list of members (2 pages)
16 July 2007	Director's particulars changed (1 page)
16 July 2007	Director's particulars changed (1 page)
18 July 2006	Return made up to 10/07/06; full list of members (2 pages)
18 July 2006	Return made up to 10/07/06; full list of members (2 pages)
18 May 2006	Total exemption full accounts made up to 31 March 2006 (3 pages)
18 May 2006	Total exemption full accounts made up to 31 March 2006 (3 pages)
30 August 2005	Return made up to 10/07/05; full list of members (3 pages)
30 August 2005	Return made up to 10/07/05; full list of members (3 pages)
30 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
30 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
3 May 2005	Total exemption small company accounts made up to 31 March 2005 (2 pages)
3 May 2005	Total exemption small company accounts made up to 31 March 2005 (2 pages)
21 December 2004	Total exemption small company accounts made up to 31 March 2004 (2 pages)
21 December 2004	Total exemption small company accounts made up to 31 March 2004 (2 pages)
3 August 2004	Return made up to 10/07/04; full list of members (7 pages)
3 August 2004	Return made up to 10/07/04; full list of members (7 pages)
15 January 2004	Total exemption small company accounts made up to 31 March 2003 (2 pages)
15 January 2004	Total exemption small company accounts made up to 31 March 2003 (2 pages)
22 October 2003	Director resigned (1 page)
22 October 2003	Director resigned (1 page)
29 July 2003	Return made up to 10/07/03; full list of members (7 pages)
29 July 2003	Return made up to 10/07/03; full list of members (7 pages)
18 February 2003	New director appointed (2 pages)
18 February 2003	New director appointed (2 pages)
5 February 2003	Director resigned (1 page)
5 February 2003	Director resigned (1 page)
15 July 2002	Return made up to 10/07/02; full list of members (7 pages)
15 July 2002	Return made up to 10/07/02; full list of members (7 pages)
14 June 2002	Total exemption small company accounts made up to 31 March 2002 (2 pages)
14 June 2002	Total exemption small company accounts made up to 31 March 2002 (2 pages)
16 July 2001	Return made up to 10/07/01; full list of members (7 pages)
16 July 2001	Return made up to 10/07/01; full list of members (7 pages)
28 June 2001	Accounts for a small company made up to 31 March 2001 (2 pages)
28 June 2001	Accounts for a small company made up to 31 March 2001 (2 pages)
4 January 2001	Accounts for a small company made up to 31 March 2000 (2 pages)
4 January 2001	Accounts for a small company made up to 31 March 2000 (2 pages)
12 July 2000	Return made up to 10/07/00; full list of members (7 pages)
12 July 2000	Return made up to 10/07/00; full list of members (7 pages)
12 November 1999	Accounts for a small company made up to 31 March 1999 (2 pages)
12 November 1999	Accounts for a small company made up to 31 March 1999 (2 pages)
20 August 1999	Return made up to 10/07/99; no change of members (4 pages)
20 August 1999	Return made up to 10/07/99; no change of members (4 pages)
3 March 1999	Accounts for a small company made up to 31 March 1998 (2 pages)
3 March 1999	Accounts for a small company made up to 31 March 1998 (2 pages)
12 August 1998	Return made up to 10/07/98; no change of members (4 pages)
12 August 1998	Return made up to 10/07/98; no change of members (4 pages)
19 November 1997	Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page)
19 November 1997	Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page)
19 November 1997	Accounts for a small company made up to 31 July 1997 (2 pages)
19 November 1997	Accounts for a small company made up to 31 July 1997 (2 pages)
22 July 1997	Return made up to 10/07/97; full list of members (6 pages)
22 July 1997	Return made up to 10/07/97; full list of members (6 pages)
11 July 1997	Secretary resigned (1 page)
11 July 1997	New secretary appointed (2 pages)
11 July 1997	Secretary resigned (1 page)
11 July 1997	New secretary appointed (2 pages)
16 July 1996	Secretary resigned (1 page)
16 July 1996	Secretary resigned (1 page)
10 July 1996	Incorporation (16 pages)
10 July 1996	Incorporation (16 pages)

Sawyer & Fisher Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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