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A. & K. FISHER LIMITED

Company Number
02874728
Status
Active
Incorporation Date
24 November 1993 (over 24 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 7-9 Macon Court
  • Crewe
  • CW1 6EA
  • Cheshire
  • United Kingdom
Industry Codes
  • 41.20/1: Construction of commercial buildings (UK SIC Classification 2007)
  • 41.20: Construction of residential and non-residential buildings (European Community NACE Rev 2)
  • 4100: Construction of buildings (UN ISIC Rev 4)
Latest Accounts Date
2016-11-30
Annual Return Last Made Up Date
2015-11-24
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mrs Sheila Fisher controls United Kingdom flag A. & K. FISHER LIMITED (United Kingdom, 24 Nov 1993- ) Share Ownership, Voting Rights details
2016-04-06 Mr Kevin Fisher controls United Kingdom flag A. & K. FISHER LIMITED (United Kingdom, 24 Nov 1993- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-12-20 Confirmation Statement Confirmation statement made on 2017-11-24 with no updates details
2017-12-05 Give notice of change of details for person with significant control Change of details for Mrs Sheila Fisher as a person with significant control on 2017-12-04 details
2017-12-04 Change of secretary's details Secretary's details changed for Mrs Sheila Fisher on 2017-12-04 details
2017-12-04 Change of director's details Director's details changed for Mrs Sheila Fisher on 2017-12-04 details
2017-12-04 Change of director's details Director's details changed for Mr Kevin Fisher on 2017-12-04 details
2017-12-04 Give notice of change of details for person with significant control Change of details for Mr Kevin Fisher as a person with significant control on 2017-12-04 details
2017-12-04 Give notice of change of details for person with significant control Change of details for Mrs Sheila Fisher as a person with significant control on 2017-12-04 details
2017-08-29 Annual Accounts Total exemption small company accounts made up to 2016-11-30 details
2016-12-02 Confirmation Statement Confirmation statement made on 2016-11-24 with updates details
2016-09-26 Change of registered office address Registered office address changed from 12-14 Macon Court Herald Drive Crewe Cheshire CW1 6EA to 7-9 Macon Court Crewe Cheshire CW1 6EA on 2016-09-26 details
2016-08-25 Annual Accounts Total exemption small company accounts made up to 2015-11-30 details
2015-12-10 Annual Return Annual return made up to 2015-11-24 with full list of shareholders details
2015-08-27 Annual Accounts Total exemption small company accounts made up to 2014-11-30 details
2015-02-25 Annual Return Annual return made up to 2014-11-24 with full list of shareholders details
2014-08-28 Annual Accounts Total exemption small company accounts made up to 2013-11-30 details
2014-01-03 Annual Return Annual return made up to 2013-11-24 with full list of shareholders details
2013-08-30 Annual Accounts Total exemption small company accounts made up to 2012-11-30 details
2012-12-11 Annual Return Annual return made up to 2012-11-24 with full list of shareholders details
2012-07-13 Annual Accounts Total exemption small company accounts made up to 2011-11-30 details
2011-12-05 Annual Return Annual return made up to 2011-11-24 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
41.20/1 Construction of commercial buildings 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 July 30 2018

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