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The Open Database Of The Corporate World

A.& R.FISHER LIMITED

Company Number
00649257
Status
Active
Incorporation Date
11 February 1960 (over 62 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Pauline Fisher
  • Mr Aubrey Fisher
Registered Address
  • 1 Beauchamp Court Victors Way
    Barnet
  • Hertfordshire
  • EN5 5TZ
  • United Kingdom
Industry Codes
  • 68.20/9: Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. (UK SIC Classification 2007)
  • 68.20: Renting and operating of own or leased real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
Latest Accounts Date
2021-04-30
Annual Return Last Made Up Date
2015-08-31
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 20 May 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mrs Pauline Fisher controls United Kingdom flag A.& R.FISHER LIMITED (United Kingdom, 11 Feb 1960- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mr Aubrey Fisher controls United Kingdom flag A.& R.FISHER LIMITED (United Kingdom, 11 Feb 1960- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2022-01-31 Annual Accounts Total exemption full accounts made up to 2021-04-30 details
2021-10-27 Confirmation Statement Confirmation statement made on 2021-08-31 with updates details
2021-01-27 Annual Accounts Total exemption full accounts made up to 2020-04-30 details
2020-09-28 Confirmation Statement Confirmation statement made on 2020-08-31 with no updates details
2019-12-11 Annual Accounts Total exemption full accounts made up to 2019-04-30 details
2019-09-02 Confirmation Statement Confirmation statement made on 2019-08-31 with updates details
2019-08-14 Appointment of director Appointment of Mrs Paula Yvonne Fisher as a director on 2019-08-14 details
2019-04-24 Change of director's details Director's details changed for Mr Jonathan Simon Fisher on 2019-04-18 details
2019-04-24 Change of director's details Director's details changed for Mr Jonathan Simon Fisher on 2019-04-18 details
2018-11-28 Annual Accounts Total exemption full accounts made up to 2018-04-30 details
2018-09-11 Confirmation Statement Confirmation statement made on 2018-08-31 with updates details
2017-10-31 Annual Accounts Total exemption full accounts made up to 2017-04-30 details
2017-10-26 Confirmation Statement Confirmation statement made on 2017-08-31 with updates details
2016-09-28 Confirmation Statement Confirmation statement made on 2016-08-31 with updates details
2016-08-30 Annual Accounts Total exemption small company accounts made up to 2016-04-30 details
2015-11-26 Annual Accounts Total exemption small company accounts made up to 2015-04-30 details
2015-09-22 Annual Return Annual return made up to 2015-08-31 with full list of shareholders details
2014-12-05 Annual Accounts Total exemption small company accounts made up to 2014-04-30 details
2014-09-17 Annual Return Annual return made up to 2014-08-31 with full list of shareholders details
2013-11-28 Annual Accounts Total exemption small company accounts made up to 2013-04-30 details
See all (94 records)

Industry codes

Code Description Code scheme
68.20/9 Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 20 2022

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