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Fisher Wilson Limited

Company Registration Number: 03711953

Company registered in England and Wales

Approximate Location Map

Registered Address

BANKS HOUSE
PARADISE STREET
RHYL
CLWYD
LL18 3LW

There are 186 companies currently registered at this postcode, including this one.

All companies at LL18 3LW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Fisher Wilson Limited is a Private Company Limited by Shares first registered on 11 February 1999. Its current registered address is in Rhyl, Clwyd.

Registration Data

Company Number

03711953

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £408,729£686,820£667,995£641,669£686,018£656,023£524,734
of which Cash £210,503£501,446£376,137£375,796£283,878£327,713£250,826
Total Assets £408,729£686,820£667,995£641,669£686,018£656,023£524,734
Current Liabilities £123,207£163,835£153,040£135,979£163,469£187,548£211,155
Net Current Assets £285,522£522,985£514,955£505,690£522,549£468,475£313,579
Total Net Worth £250,041£550,610£538,211£524,328£546,319£495,617£342,362

Previous Names

  • FISHER WILSON (ENGLAND) LIMITED, active until 1 March 2013
  • COVERED GAIN LIMITED, active until 19 February 1999

Company Officers

  • ROBERTS, Alan John

    Secretary

    Appointed on 20 December 2004

     

    Pres Du Douit
    Holehouse Lane
    Langley
    Cheshire
    SK11 0NB

  • KIRSTEN, Louise

    Director

    Appointed on 1 March 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1964

    Banks House
    Paradise Street
    Rhyl
    Clwyd
    LL18 3LW

  • KIRSTEN, Simon

    Director

    Appointed on 1 April 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1961

    14 Carlton Crescent
    Urmston
    Manchester
    Lancashire
    M41 9HZ

  • ROBERTS, Alan John

    Director

    Appointed on 1 August 2000

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1962

    Pres Du Douit
    Holehouse Lane
    Langley
    Cheshire
    SK11 0NB

  • WILSON, Neil James

    Secretary

    Appointed on 19 February 1999

    Resigned on 20 December 2004

    The Old Rectory
    Llanelidan
    Ruthin
    North Wales
    LL15 2PT

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 February 1999

    Resigned on 19 February 1999

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • MOWBRAY, Peter Philip Osborne

    Director

    Appointed on 19 February 1999

    Resigned on 31 December 2000

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1958

    Aloha Dams Lane
    Allostock
    Knutsford
    Cheshire
    WA16 9JJ

  • PILLING, Stuart Neil

    Director

    Appointed on 1 March 1999

    Resigned on 25 March 2011

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1962

    15 Selkirk Road
    Chester
    CH4 8AH

  • WILSON, Lesley Joanne

    Director

    Appointed on 20 February 2016

    Resigned on 12 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1959

    Banks House
    Paradise Street
    Rhyl
    Clwyd
    LL18 3LW

  • WILSON, Neil James

    Director

    Appointed on 19 February 1999

    Resigned on 11 September 2015

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1957

    The Old Rectory
    Llanelidan
    Ruthin
    North Wales
    LL15 2PT

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 February 1999

    Resigned on 18 February 1999

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 08/11/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 13 February 2018 [View PDF]

    Action Date: 11 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X6ZP1DUH. Transaction: MzE5NzU5Njg5MWFkaXF6a2N4.

  2. 1 February 2018 Cancellation of shares. Statement of capital on 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Capital. Type: SH06. Barcode: A6YHTP40. Transaction: MzE5Njc0ODAyOGFkaXF6a2N4.

  3. 1 February 2018 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A6YHTP48. Transaction: MzE5Njc0Nzg5NGFkaXF6a2N4.

  4. 16 December 2017 Accounts for a small company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6LEW5QG. Transaction: MzE5MzAzMTgxOWFkaXF6a2N4.

  5. 13 March 2017 Appointment of Louise Kirsten as a director on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: AP01. Barcode: X623PI09. Transaction: MzE3MDk1MjUwM2FkaXF6a2N4.

  6. 15 February 2017 [View PDF]

    Action Date: 11 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CM9HK. Transaction: MzE2ODk3NTE0NGFkaXF6a2N4.

  7. 24 January 2017 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5Y1JYZ4. Transaction: MzE2NzMwMTY3N2FkaXF6a2N4.

  8. 23 January 2017 Cancellation of shares. Statement of capital on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Capital. Type: SH06. Barcode: A5XYZIKX. Transaction: MzE2NzE4MjY4NWFkaXF6a2N4.

  9. 23 January 2017 Statement of capital following an allotment of shares on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Capital. Type: SH01. Barcode: A5XYZILL. Transaction: MzE2NzE4MjU4MWFkaXF6a2N4.

  10. 16 January 2017 Termination of appointment of Lesley Joanne Wilson as a director on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Officers. Type: TM01. Barcode: X5Y8ISVU. Transaction: MzE2NjY4MjM2OWFkaXF6a2N4.

  11. 7 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVMV1lJQ1phZGlxemtjeA.

  12. 7 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVMV1lIWjVhZGlxemtjeA.

  13. 5 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVMSzUzRDZhZGlxemtjeA.

  14. 4 January 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5LWYIFF. Transaction: MzE2NDY3NjU2NmFkaXF6a2N4.

  15. 4 January 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5LWYIFN. Transaction: MzE2NDY3NjU2N2FkaXF6a2N4.

  16. 22 December 2016 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LWYHMJ. Transaction: MzE2NDYyMDA5NWFkaXF6a2N4.

  17. 1 March 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X51U4HG8. Transaction: MzE0MzA2NzcyNGFkaXF6a2N4.

  18. 29 February 2016 Appointment of Mrs Lesley Joanne Wilson as a director on 20 February 2016 [View PDF]

    Action Date: 20 February 2016. Category: Officers. Type: AP01. Barcode: X51RFULN. Transaction: MzE0Mjk3OTA1NGFkaXF6a2N4.

  19. 24 December 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MG6NBV. Transaction: MzEzNzk3NjU4MmFkaXF6a2N4.

  20. 23 December 2015 Termination of appointment of Neil James Wilson as a director on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Officers. Type: TM01. Barcode: X4MUQQBC. Transaction: MzEzODI3NjA4MmFkaXF6a2N4.

  21. 12 February 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X413X1F7. Transaction: MzExNzE4NTM3OGFkaXF6a2N4.

  22. 7 January 2015 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3PJ22. Transaction: MzExNDI5NDQwM2FkaXF6a2N4.

  23. 4 March 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X32XWZFT. Transaction: MzA5NTU5NjExMGFkaXF6a2N4.

  24. 20 December 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NHVEU0. Transaction: MzA5MTIzNzM3OGFkaXF6a2N4.

  25. 1 March 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X237MRJC. Transaction: MzA3Mzc2NzAzOWFkaXF6a2N4.

  26. 18 February 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X22HKOTV. Transaction: MzA3Mjk5NzMwMGFkaXF6a2N4.

  27. 3 January 2013 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O925XK. Transaction: MzA3MDQxMzI2OGFkaXF6a2N4.

  28. 15 February 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X12POU5U. Transaction: MzA1MjUyODgwNGFkaXF6a2N4.

  29. 4 January 2012 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSQTRC. Transaction: MzA1MDA5MTgwNmFkaXF6a2N4.

  30. 15 December 2011 Termination of appointment of Stuart Pilling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O80Z5F. Transaction: MzA0OTA2NjMwNGFkaXF6a2N4.

  31. 11 February 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: XQKF6RK3. Transaction: MzAzMjA0OTY2OWFkaXF6a2N4.

  32. 4 January 2011 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWSAVQ6Z. Transaction: MzAyOTcxNjkwNmFkaXF6a2N4.

  33. 11 February 2010 Annual return made up to 11 February 2010 with full list of shareholders [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: XG9A5HFX. Transaction: MzAwOTI1Mjc4NGFkaXF6a2N4.

  34. 11 February 2010 Director's details changed for Alan John Roberts on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XG9A3HFV. Transaction: MzAwOTI1MTAwN2FkaXF6a2N4.

  35. 11 February 2010 Director's details changed for Neil James Wilson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XG9A4HFW. Transaction: MzAwOTI1MTAwOWFkaXF6a2N4.

  36. 11 February 2010 Director's details changed for Stuart Neil Pilling on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XG9A2HFU. Transaction: MzAwOTI1MTAwNWFkaXF6a2N4.

  37. 11 February 2010 Director's details changed for Simon Kirsten on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XG9A1HFT. Transaction: MzAwOTI1MTAwNGFkaXF6a2N4.

  38. 27 January 2010 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AH3Q2GWY. Transaction: MzAwODAzODMwMmFkaXF6a2N4.

  39. 8 April 2009 Return made up to 11/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4X838UB. Transaction: MjAzMDI2NjAzOWFkaXF6a2N4.

  40. 26 January 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AG0EZ6R0. Transaction: MjAyNDIwOTkzMWFkaXF6a2N4.

  41. 4 April 2008 Return made up to 11/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A7G5MYI4. Transaction: MjAwMjY2ODUxMGFkaXF6a2N4.

  42. 29 January 2008 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTUxMjMzOWFkaXF6a2N4.

  43. 7 March 2007 Return made up to 11/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODIxMDQ1MWFkaXF6a2N4.

  44. 20 January 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTYwNjc4MWFkaXF6a2N4.

  45. 29 September 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTc3ODg1OGFkaXF6a2N4.

  46. 23 March 2006 Return made up to 11/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODU1MDIwM2FkaXF6a2N4.

  47. 24 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODc1MTY3N2FkaXF6a2N4.

  48. 24 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Mjg2MDE4OGFkaXF6a2N4.

  49. 24 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDQyNjk0MGFkaXF6a2N4.

  50. 20 January 2006 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMDkyNjk0M2FkaXF6a2N4.

  51. 20 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjI3MjUzN2FkaXF6a2N4.

  52. 1 March 2005 Return made up to 11/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTY1NTI2NGFkaXF6a2N4.

  53. 2 February 2005 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NDc5MTU3MWFkaXF6a2N4.

  54. 11 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzcxODIyNWFkaXF6a2N4.

  55. 11 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjc5NzI4MmFkaXF6a2N4.

  56. 23 February 2004 Return made up to 11/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTQwNzgxNmFkaXF6a2N4.

  57. 21 January 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNjA0ODQ1NGFkaXF6a2N4.

  58. 24 February 2003 Return made up to 11/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQ3MzkxNWFkaXF6a2N4.

  59. 31 January 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2NTQ2NDg3NGFkaXF6a2N4.

  60. 28 February 2002 Return made up to 11/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDI0MTEwM2FkaXF6a2N4.

  61. 30 January 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2NzMxODUyOGFkaXF6a2N4.

  62. 14 March 2001 Return made up to 11/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODU5NjU2N2FkaXF6a2N4.

  63. 17 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTY4MTM1NGFkaXF6a2N4.

  64. 28 November 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAyNjYzNTI0NGFkaXF6a2N4.

  65. 27 October 2000 Ad 06/10/00-06/10/00 £ si [email protected]=900 £ ic 100/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzcxNjk1OGFkaXF6a2N4.

  66. 18 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDIxODYxM2FkaXF6a2N4.

  67. 5 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTM1ODYwOGFkaXF6a2N4.

  68. 15 March 2000 Ad 11/02/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzA2MTMwOGFkaXF6a2N4.

  69. 14 March 2000 Return made up to 11/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDc0MTkxNmFkaXF6a2N4.

  70. 25 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjcwNTI2NmFkaXF6a2N4.

  71. 22 March 1999 Accounting reference date extended from 29/02/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MzI3NDIyNmFkaXF6a2N4.

  72. 17 March 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTA2OTAxNGFkaXF6a2N4.

  73. 10 March 1999 Registered office changed on 10/03/99 from: 12 york place leeds LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDU3MzcwOWFkaXF6a2N4.

  74. 1 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzIxNzgyMWFkaXF6a2N4.

  75. 1 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzk1OTUxNmFkaXF6a2N4.

  76. 1 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDA5NjEyNmFkaXF6a2N4.

  77. 1 March 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTkzNTAyNGFkaXF6a2N4.

  78. 1 March 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwMDc1NjA0NGFkaXF6a2N4.

  79. 26 February 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDk5ODQxMGFkaXF6a2N4.

  80. 26 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzQ5NzczNGFkaXF6a2N4.

  81. 19 February 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0ODY0MzMwN2FkaXF6a2N4.

  82. 11 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDQ4NzM2M2FkaXF6a2N4.

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54.235.48.106 Tue, 13 Nov 2018 22:01:47 +0000