Company NameA.A. Fisher (Developments) Limited
DirectorWilliam Moorton Fisher
Company StatusActive
Company Number04998838
CategoryPrivate Limited Company
Incorporation Date18 December 2003(20 years, 3 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr William Moorton Fisher
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 2003(same day as company formation)
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 102 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2003(same day as company formation)
RoleCompany Director
Correspondence AddressSilverdell Doggetts Wood Lane
Chalfont St Giles
Buckinghamshire
HP8 4TH
Director NameDaphne Cynthia Fisher
Date of BirthFebruary 1923 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2003(same day as company formation)
RoleProposed Director
Country of ResidenceEngland
Correspondence AddressUnit 3
Fisher's Industrial Estate
Wiggenhall Road Watford
Hertfordshire
WD18 0FE
Secretary NameDaphne Cynthia Fisher
NationalityBritish
StatusResigned
Appointed18 December 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 3
Fisher's Industrial Estate
Wiggenhall Road Watford
Hertfordshire
WD18 0FE
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed18 December 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed18 December 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

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

1000 at £1Aa Fisher (Trading) LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£1,000

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due3 January 2025 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End03 April

Returns

Latest Return26 September 2023 (6 months ago)
Next Return Due10 October 2024 (6 months, 2 weeks from now)

Filing History

20 January 2021Total exemption full accounts made up to 5 April 2020 (6 pages)
13 October 2020Confirmation statement made on 26 September 2020 with no updates (3 pages)
20 November 2019Total exemption full accounts made up to 7 April 2019 (6 pages)
7 October 2019Confirmation statement made on 26 September 2019 with no updates (3 pages)
19 October 2018Confirmation statement made on 26 September 2018 with updates (4 pages)
18 September 2018Total exemption full accounts made up to 1 April 2018 (9 pages)
4 January 2018Total exemption full accounts made up to 3 April 2017 (9 pages)
1 November 2017Confirmation statement made on 26 September 2017 with no updates (3 pages)
1 November 2017Notification of William Moorton Fisher as a person with significant control on 6 April 2016 (2 pages)
1 November 2017Confirmation statement made on 26 September 2017 with no updates (3 pages)
1 November 2017Notification of William Moorton Fisher as a person with significant control on 6 April 2016 (2 pages)
22 November 2016Total exemption full accounts made up to 3 April 2016 (9 pages)
22 November 2016Total exemption full accounts made up to 3 April 2016 (9 pages)
19 October 2016Confirmation statement made on 26 September 2016 with updates (5 pages)
19 October 2016Confirmation statement made on 26 September 2016 with updates (5 pages)
11 January 2016Total exemption full accounts made up to 5 April 2015 (9 pages)
11 January 2016Total exemption full accounts made up to 5 April 2015 (9 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 1,000
(3 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 1,000
(3 pages)
20 January 2015Total exemption full accounts made up to 6 April 2014 (7 pages)
20 January 2015Total exemption full accounts made up to 6 April 2014 (7 pages)
20 January 2015Total exemption full accounts made up to 6 April 2014 (7 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 1,000
(3 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 1,000
(3 pages)
5 December 2013Total exemption full accounts made up to 7 April 2013 (7 pages)
5 December 2013Total exemption full accounts made up to 7 April 2013 (7 pages)
5 December 2013Total exemption full accounts made up to 7 April 2013 (7 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 1,000
(3 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 1,000
(3 pages)
21 December 2012Total exemption full accounts made up to 1 April 2012 (7 pages)
21 December 2012Total exemption full accounts made up to 1 April 2012 (7 pages)
21 December 2012Total exemption full accounts made up to 1 April 2012 (7 pages)
8 November 2012Annual return made up to 26 September 2012 with a full list of shareholders (3 pages)
8 November 2012Annual return made up to 26 September 2012 with a full list of shareholders (3 pages)
29 December 2011Total exemption full accounts made up to 3 April 2011 (7 pages)
29 December 2011Total exemption full accounts made up to 3 April 2011 (7 pages)
29 December 2011Total exemption full accounts made up to 3 April 2011 (7 pages)
4 October 2011Annual return made up to 26 September 2011 with a full list of shareholders (3 pages)
4 October 2011Annual return made up to 26 September 2011 with a full list of shareholders (3 pages)
7 June 2011Termination of appointment of Daphne Fisher as a director (1 page)
7 June 2011Termination of appointment of Daphne Fisher as a secretary (1 page)
7 June 2011Termination of appointment of Daphne Fisher as a director (1 page)
7 June 2011Termination of appointment of Daphne Fisher as a secretary (1 page)
5 January 2011Total exemption full accounts made up to 4 April 2010 (9 pages)
5 January 2011Total exemption full accounts made up to 4 April 2010 (9 pages)
5 January 2011Total exemption full accounts made up to 4 April 2010 (9 pages)
26 October 2010Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
26 October 2010Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
19 October 2009Secretary's details changed for Daphne Cynthia Fisher on 1 October 2009 (1 page)
19 October 2009Director's details changed for William Moorton Fisher on 1 October 2009 (2 pages)
19 October 2009Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
19 October 2009Director's details changed for William Moorton Fisher on 1 October 2009 (2 pages)
19 October 2009Secretary's details changed for Daphne Cynthia Fisher on 1 October 2009 (1 page)
19 October 2009Director's details changed for Daphne Cynthia Fisher on 1 October 2009 (2 pages)
19 October 2009Director's details changed for Daphne Cynthia Fisher on 1 October 2009 (2 pages)
19 October 2009Secretary's details changed for Daphne Cynthia Fisher on 1 October 2009 (1 page)
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 2009Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
15 October 2009Total exemption full accounts made up to 5 April 2009 (10 pages)
15 October 2009Total exemption full accounts made up to 5 April 2009 (10 pages)
15 October 2009Total exemption full accounts made up to 5 April 2009 (10 pages)
1 February 2009Total exemption full accounts made up to 6 April 2008 (10 pages)
1 February 2009Total exemption full accounts made up to 6 April 2008 (10 pages)
1 February 2009Total exemption full accounts made up to 6 April 2008 (10 pages)
26 January 2009Appointment terminated director charles fisher (1 page)
26 January 2009Appointment terminated director charles fisher (1 page)
26 September 2008Return made up to 26/09/08; full list of members (4 pages)
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 (11 pages)
30 January 2008Full accounts made up to 31 March 2007 (11 pages)
23 October 2007Return made up to 26/09/07; full list of members (3 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 (10 pages)
2 February 2007Full accounts made up to 1 April 2006 (10 pages)
2 February 2007Full accounts made up to 1 April 2006 (10 pages)
11 January 2007Return made up to 18/12/06; full list of members (3 pages)
11 January 2007Return made up to 18/12/06; full list of members (3 pages)
9 January 2006Return made up to 18/12/05; full list of members (3 pages)
9 January 2006Return made up to 18/12/05; full list of members (3 pages)
21 October 2005Full accounts made up to 3 April 2005 (9 pages)
21 October 2005Full accounts made up to 3 April 2005 (9 pages)
21 October 2005Full accounts made up to 3 April 2005 (9 pages)
21 January 2005Return made up to 18/12/04; full list of members (7 pages)
21 January 2005Return made up to 18/12/04; full list of members (7 pages)
1 June 2004Registered office changed on 01/06/04 from: unit 9 fishers industrial estate wiggenhall road watford hertfordshire WD18 0FE (1 page)
1 June 2004Registered office changed on 01/06/04 from: unit 9 fishers industrial estate wiggenhall road watford hertfordshire WD18 0FE (1 page)
19 January 2004Ad 18/12/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
19 January 2004Ad 18/12/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
19 January 2004Accounting reference date extended from 31/12/04 to 03/04/05 (1 page)
19 January 2004Accounting reference date extended from 31/12/04 to 03/04/05 (1 page)
18 January 2004Director resigned (1 page)
18 January 2004New secretary appointed;new director appointed (2 pages)
18 January 2004Director resigned (1 page)
18 January 2004New director appointed (2 pages)
18 January 2004New director appointed (2 pages)
18 January 2004Secretary resigned (1 page)
18 January 2004New director appointed (2 pages)
18 January 2004Registered office changed on 18/01/04 from: unit 9, fishers industrial estate, wiggenhall road watford hertfordshire WD1 8AN (1 page)
18 January 2004Secretary resigned (1 page)
18 January 2004Registered office changed on 18/01/04 from: unit 9, fishers industrial estate, wiggenhall road watford hertfordshire WD1 8AN (1 page)
18 January 2004New director appointed (2 pages)
18 January 2004New secretary appointed;new director appointed (2 pages)
18 December 2003Incorporation (20 pages)
18 December 2003Incorporation (20 pages)