Fisher's Industrial Estate
Wiggenhall Road Watford
Hertfordshire
WD18 0FE
Director Name | Charles Edward Fisher |
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Date of Birth | March 1922 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Silverdell Doggetts Wood Lane Chalfont St Giles Buckinghamshire HP8 4TH |
Director Name | Daphne Cynthia Fisher |
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Date of Birth | February 1923 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2003(same day as company formation) |
Role | Proposed Director |
Country of Residence | England |
Correspondence Address | Unit 3 Fisher's Industrial Estate Wiggenhall Road Watford Hertfordshire WD18 0FE |
Secretary Name | Daphne Cynthia Fisher |
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Nationality | British |
Status | Resigned |
Appointed | 18 December 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 3 Fisher's Industrial Estate Wiggenhall Road Watford Hertfordshire WD18 0FE |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 18 December 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 December 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | aafisher.com |
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Registered Address | Unit 3 Fisher's Industrial Estate Wiggenhall Road Watford Hertfordshire WD18 0FE |
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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 |
1000 at £1 | Aa Fisher (Trading) LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,000 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 3 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 03 April |
Latest Return | 26 September 2023 (6 months ago) |
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Next Return Due | 10 October 2024 (6 months, 2 weeks from now) |
20 January 2021 | Total exemption full accounts made up to 5 April 2020 (6 pages) |
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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 (6 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) |
18 September 2018 | Total exemption full accounts made up to 1 April 2018 (9 pages) |
4 January 2018 | Total exemption full accounts made up to 3 April 2017 (9 pages) |
1 November 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
1 November 2017 | Notification of William Moorton Fisher as a person with significant control on 6 April 2016 (2 pages) |
1 November 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
1 November 2017 | Notification of William Moorton Fisher as a person with significant control on 6 April 2016 (2 pages) |
22 November 2016 | Total exemption full accounts made up to 3 April 2016 (9 pages) |
22 November 2016 | Total exemption full accounts made up to 3 April 2016 (9 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) |
11 January 2016 | Total exemption full accounts made up to 5 April 2015 (9 pages) |
11 January 2016 | Total exemption full accounts made up to 5 April 2015 (9 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
|
20 January 2015 | Total exemption full accounts made up to 6 April 2014 (7 pages) |
20 January 2015 | Total exemption full accounts made up to 6 April 2014 (7 pages) |
20 January 2015 | Total exemption full accounts made up to 6 April 2014 (7 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 | Total exemption full accounts made up to 7 April 2013 (7 pages) |
5 December 2013 | Total exemption full accounts made up to 7 April 2013 (7 pages) |
5 December 2013 | Total exemption full accounts made up to 7 April 2013 (7 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 | Total exemption full accounts made up to 1 April 2012 (7 pages) |
21 December 2012 | Total exemption full accounts made up to 1 April 2012 (7 pages) |
21 December 2012 | Total exemption full accounts made up to 1 April 2012 (7 pages) |
8 November 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (3 pages) |
8 November 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (3 pages) |
29 December 2011 | Total exemption full accounts made up to 3 April 2011 (7 pages) |
29 December 2011 | Total exemption full accounts made up to 3 April 2011 (7 pages) |
29 December 2011 | Total exemption full accounts made up to 3 April 2011 (7 pages) |
4 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (3 pages) |
4 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (3 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 secretary (1 page) |
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 secretary (1 page) |
5 January 2011 | Total exemption full accounts made up to 4 April 2010 (9 pages) |
5 January 2011 | Total exemption full accounts made up to 4 April 2010 (9 pages) |
5 January 2011 | Total exemption full accounts made up to 4 April 2010 (9 pages) |
26 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (5 pages) |
26 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (5 pages) |
19 October 2009 | Secretary's details changed for Daphne Cynthia 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 | Annual return made up to 26 September 2009 with a full list of shareholders (3 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 Daphne Cynthia Fisher on 1 October 2009 (1 page) |
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 | Secretary's details changed for Daphne Cynthia Fisher on 1 October 2009 (1 page) |
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 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
15 October 2009 | Total exemption full accounts made up to 5 April 2009 (10 pages) |
15 October 2009 | Total exemption full accounts made up to 5 April 2009 (10 pages) |
15 October 2009 | Total exemption full accounts made up to 5 April 2009 (10 pages) |
1 February 2009 | Total exemption full accounts made up to 6 April 2008 (10 pages) |
1 February 2009 | Total exemption full accounts made up to 6 April 2008 (10 pages) |
1 February 2009 | Total exemption full accounts made up to 6 April 2008 (10 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 (11 pages) |
30 January 2008 | Full accounts made up to 31 March 2007 (11 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 (10 pages) |
2 February 2007 | Full accounts made up to 1 April 2006 (10 pages) |
2 February 2007 | Full accounts made up to 1 April 2006 (10 pages) |
11 January 2007 | Return made up to 18/12/06; full list of members (3 pages) |
11 January 2007 | Return made up to 18/12/06; full list of members (3 pages) |
9 January 2006 | Return made up to 18/12/05; full list of members (3 pages) |
9 January 2006 | Return made up to 18/12/05; full list of members (3 pages) |
21 October 2005 | Full accounts made up to 3 April 2005 (9 pages) |
21 October 2005 | Full accounts made up to 3 April 2005 (9 pages) |
21 October 2005 | Full accounts made up to 3 April 2005 (9 pages) |
21 January 2005 | Return made up to 18/12/04; full list of members (7 pages) |
21 January 2005 | Return made up to 18/12/04; full list of members (7 pages) |
1 June 2004 | Registered office changed on 01/06/04 from: unit 9 fishers industrial estate wiggenhall road watford hertfordshire WD18 0FE (1 page) |
1 June 2004 | Registered office changed on 01/06/04 from: unit 9 fishers industrial estate wiggenhall road watford hertfordshire WD18 0FE (1 page) |
19 January 2004 | Ad 18/12/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
19 January 2004 | Ad 18/12/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
19 January 2004 | Accounting reference date extended from 31/12/04 to 03/04/05 (1 page) |
19 January 2004 | Accounting reference date extended from 31/12/04 to 03/04/05 (1 page) |
18 January 2004 | Director resigned (1 page) |
18 January 2004 | New secretary appointed;new director appointed (2 pages) |
18 January 2004 | Director resigned (1 page) |
18 January 2004 | New director appointed (2 pages) |
18 January 2004 | New director appointed (2 pages) |
18 January 2004 | Secretary resigned (1 page) |
18 January 2004 | New director appointed (2 pages) |
18 January 2004 | Registered office changed on 18/01/04 from: unit 9, fishers industrial estate, wiggenhall road watford hertfordshire WD1 8AN (1 page) |
18 January 2004 | Secretary resigned (1 page) |
18 January 2004 | Registered office changed on 18/01/04 from: unit 9, fishers industrial estate, wiggenhall road watford hertfordshire WD1 8AN (1 page) |
18 January 2004 | New director appointed (2 pages) |
18 January 2004 | New secretary appointed;new director appointed (2 pages) |
18 December 2003 | Incorporation (20 pages) |
18 December 2003 | Incorporation (20 pages) |