Mark Fisher Carshalton Limited

Company Name	Mark Fisher Carshalton Limited
Director	Mark Gary Fisher
Company Status	Active
Company Number	06253586
Category	Private Limited Company
Incorporation Date	21 May 2007(16 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5246	Retail hardware, paints & glass
SIC 47520	Retail sale of hardware, paints and glass in specialised stores

Directors

Director Name	Mark Gary Fisher
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 May 2007(same day as company formation)
Role	Company Director
Correspondence Address	114 Boundary Road Carshalton Surrey SM5 4AB

Secretary Name	Mrs Elizabeth Fisher
Status	Current
Appointed	30 June 2013(6 years, 1 month after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Correspondence Address	8-10 South Street Epsom Surrey KT18 7PF

Director Name	Melvyn Clarke
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2007(same day as company formation)
Role	Company Director
Correspondence Address	Little Thatch Farm Lane Ashtead Surrey KT21 1HP

Secretary Name	Bernadette Clarke
Nationality	British
Status	Resigned
Appointed	21 May 2007(same day as company formation)
Role	Company Director
Correspondence Address	Little Thatch Farm Lane Ashtead Surrey KT21 1HP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	21 May 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 May 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	mark-fisher-carshalton.co.uk

Location

Registered Address	C/O Williams & Co, 8/10 South Street, Epsom Surrey KT18 7PF
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

51 at £1	Mark Fisher & Elizabeth Fisher 51.00% Ordinary
49 at £1	Mark Fisher Surrey LTD 49.00% Ordinary

Financials

Year	2014
Net Worth	-£44,377
Cash	£116,035
Current Liabilities	£465,588

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	21 May 2023 (11 months, 1 week ago)
Next Return Due	4 June 2024 (1 month, 1 week from now)

Filing History

4 June 2023	Confirmation statement made on 21 May 2023 with updates (4 pages)
3 March 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
23 May 2022	Notification of Mark Fisher Surrey Ltd as a person with significant control on 6 April 2016 (2 pages)
23 May 2022	Change of details for Mr Mark Fisher as a person with significant control on 23 May 2022 (2 pages)
23 May 2022	Confirmation statement made on 21 May 2022 with updates (4 pages)
29 October 2021	Total exemption full accounts made up to 30 June 2021 (10 pages)
17 June 2021	Confirmation statement made on 21 May 2021 with updates (4 pages)
23 January 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
22 May 2020	Confirmation statement made on 21 May 2020 with updates (4 pages)
28 November 2019	Total exemption full accounts made up to 30 June 2019 (10 pages)
18 June 2019	Confirmation statement made on 21 May 2019 with updates (4 pages)
24 November 2018	Total exemption full accounts made up to 30 June 2018 (10 pages)
22 May 2018	Confirmation statement made on 21 May 2018 with no updates (3 pages)
31 January 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
25 May 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
12 January 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
12 January 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
24 May 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (4 pages)
24 May 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (4 pages)
18 November 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
18 November 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
1 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (4 pages)
1 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (4 pages)
26 September 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
26 September 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
5 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (4 pages)
5 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (4 pages)
26 February 2014	Appointment of Mrs Elizabeth Fisher as a secretary (2 pages)
26 February 2014	Appointment of Mrs Elizabeth Fisher as a secretary (2 pages)
25 February 2014	Termination of appointment of Melvyn Clarke as a director (1 page)
25 February 2014	Termination of appointment of Melvyn Clarke as a director (1 page)
25 February 2014	Termination of appointment of Bernadette Clarke as a secretary (1 page)
25 February 2014	Termination of appointment of Bernadette Clarke as a secretary (1 page)
13 November 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
13 November 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
26 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (5 pages)
26 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (5 pages)
5 December 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
5 December 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
13 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (5 pages)
22 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
22 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
9 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (5 pages)
8 November 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
8 November 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
15 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
15 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
27 October 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
27 October 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
30 June 2009	Return made up to 21/05/09; full list of members (4 pages)
30 June 2009	Return made up to 21/05/09; full list of members (4 pages)
11 November 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
11 November 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
7 November 2008	Accounting reference date extended from 31/05/2008 to 30/06/2008 (1 page)
7 November 2008	Accounting reference date extended from 31/05/2008 to 30/06/2008 (1 page)
17 September 2008	Return made up to 21/05/08; full list of members (4 pages)
17 September 2008	Return made up to 21/05/08; full list of members (4 pages)
23 July 2008	Ad 31/07/07\gbp si 100@1=100\gbp ic 101/201\ (2 pages)
23 July 2008	Ad 31/07/07\gbp si 100@1=100\gbp ic 101/201\ (2 pages)
25 June 2007	Ad 31/05/07--------- £ si 100@1=100 £ ic 1/101 (2 pages)
25 June 2007	Ad 31/05/07--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
13 June 2007	New secretary appointed (2 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	New secretary appointed (2 pages)
13 June 2007	Secretary resigned (1 page)
13 June 2007	New director appointed (2 pages)
13 June 2007	New director appointed (2 pages)
13 June 2007	New director appointed (2 pages)
13 June 2007	Secretary resigned (1 page)
13 June 2007	New director appointed (2 pages)
13 June 2007	Director resigned (1 page)
21 May 2007	Incorporation (19 pages)
21 May 2007	Incorporation (19 pages)

Mark Fisher Carshalton Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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