Fisher Construction Plant Hire Limited

Company Registration Number: 03989856

Company registered in England and Wales

Approximate Location Map

Registered Address

BOOTH & CO COOPERS HOUSE
INTAKE LANE
OSSETT
WF5 0RG

There are 263 companies currently registered at this postcode, including this one.

All companies at WF5 0RG

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 Construction Plant Hire Limited is a Private Company Limited by Shares first registered on 10 May 2000. Its current registered address is in Ossett.

Registration Data

Company Number

03989856

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

10 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77120 - Renting and leasing of trucks and other heavy vehicles

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201320122011
Fixed Assets £280,000£0£1,374,437£1,376,515£1,284,126
Current Assets £264,411£778,791£231,430£510,053£606,014
of which Cash £35,409£247,776£174,632£501,053£565,980
Total Assets £544,411£778,791£1,605,867£1,886,568£1,890,140
Current Liabilities £58,165£145,207£135,612£333,830£250,870
Net Current Assets £206,246£633,584£95,818£176,223£355,144
Total Net Worth £486,246£648,464£1,470,255£1,552,738£1,639,270

Previous Names

  • PATIO PLUS LIMITED, active until 19 March 2008

Company Officers

  • FISHER, Paul

    Secretary

    Appointed on 10 May 2000

     

    Nationality: British

    Occupation: Director

    Booth & Co Coopers House
    Intake Lane
    Ossett
    WF5 0RG

  • FISHER, Mark Neil

    Director

    Appointed on 10 May 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    Booth & Co Coopers House
    Intake Lane
    Ossett
    WF5 0RG

  • FISHER, Paul

    Director

    Appointed on 10 May 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1966

    Booth & Co Coopers House
    Intake Lane
    Ossett
    WF5 0RG

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 May 2000

    Resigned on 10 May 2000

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 10 May 2000

    Resigned on 10 May 2000

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 31/03/2019.

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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. 7 December 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MzgwMTYzM2FkaXF6a2N4.

  2. 7 September 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A5E77UL5. Transaction: MzE1Njg1NjE4N2FkaXF6a2N4.

  3. 16 October 2015 Registered office address changed from 6 the Russets Sandal Wakefield West Yorkshire WF2 6JF to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Address. Type: AD01. Barcode: A4H8NK40. Transaction: MzEzMzAxNjE5N2FkaXF6a2N4.

  4. 25 September 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4GI9N8P. Transaction: MzEzMTc1NDgxNmFkaXF6a2N4.

  5. 25 September 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4GI9N8H. Transaction: MzEzMTc1NDUxNmFkaXF6a2N4.

  6. 25 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRHSTlOODlhZGlxemtjeA.

  7. 7 September 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4FFNPAR. Transaction: MzEzMDUwOTMzOWFkaXF6a2N4.

  8. 28 August 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4E5KOZK. Transaction: MzEyOTc0NzUxMmFkaXF6a2N4.

  9. 28 July 2015 Statement of capital following an allotment of shares on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Capital. Type: SH01. Barcode: X4CMBZG0. Transaction: MzEyNzkzNjE2MmFkaXF6a2N4.

  10. 28 July 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4CMBXOB. Transaction: MzEyNzkzNTg0MWFkaXF6a2N4.

  11. 6 July 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X4B3LGY9. Transaction: MzEyNjUwNzMyOGFkaXF6a2N4.

  12. 6 July 2015 Director's details changed for Mr Paul Fisher on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: CH01. Barcode: X4B3LH15. Transaction: MzEyNjUwNjc2OGFkaXF6a2N4.

  13. 6 July 2015 Director's details changed for Mr Mark Neil Fisher on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: CH01. Barcode: X4B3LGY1. Transaction: MzEyNjUwNjc2NmFkaXF6a2N4.

  14. 6 July 2015 Secretary's details changed for Mr Paul Fisher on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: CH03. Barcode: X4B3LGXT. Transaction: MzEyNjUwNjc2M2FkaXF6a2N4.

  15. 17 November 2014 Registered office address changed from The Gallery 1 Wentworth Terrace St Johns Wakefield West Yorkshire WF1 3QF United Kingdom to 6 the Russets Sandal Wakefield West Yorkshire WF2 6JF on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Address. Type: AD01. Barcode: X3KU4CSB. Transaction: MzExMTQ2MzQ2MmFkaXF6a2N4.

  16. 2 September 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3EWJ8Q2. Transaction: MzEwNjQxMzgzM2FkaXF6a2N4.

  17. 4 August 2014 Previous accounting period extended from 31 May 2014 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: X3DJVRGH. Transaction: MzEwNDk3Mzk0MGFkaXF6a2N4.

  18. 18 June 2014 Registered office address changed from Allenby House Unit 1a Monckton Road Industrial Estate Wakefield West Yorkshire WF2 7AL on 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Address. Type: AD01. Barcode: X3AAYQZ4. Transaction: MzEwMjEzNzI4NmFkaXF6a2N4.

  19. 2 June 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X397ZAPL. Transaction: MzEwMTE1MTYxMmFkaXF6a2N4.

  20. 24 September 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2HAAK2O. Transaction: MzA4NTY2NTI5MmFkaXF6a2N4.

  21. 15 May 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X28DVP1V. Transaction: MzA3ODAxNDg4N2FkaXF6a2N4.

  22. 15 May 2013 Registered office address changed from , Allenby House Unit 1a, Monckton Road Industrial Estate, Wakefield, West Yorkshire, WF2 7AL, England on 15 May 2013 [View PDF]

    Action Date: 15 May 2013. Category: Address. Type: AD01. Barcode: X28DVP1F. Transaction: MzA3Nzk1Mzg2M2FkaXF6a2N4.

  23. 15 May 2013 Registered office address changed from , 531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire, WF4 3ND on 15 May 2013 [View PDF]

    Action Date: 15 May 2013. Category: Address. Type: AD01. Barcode: X28DVLOQ. Transaction: MzA3Nzk1MjY0OWFkaXF6a2N4.

  24. 14 May 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X28DVP1N. Transaction: MzA3Nzk1Mzg1N2FkaXF6a2N4.

  25. 7 September 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1GUKWB5. Transaction: MzA2Mzc1NjE5MmFkaXF6a2N4.

  26. 14 May 2012 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y4NZ7. Transaction: MzA1NzQ0Mzg0NmFkaXF6a2N4.

  27. 22 August 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AIE8RWST. Transaction: MzA0MjQ2NDE3NWFkaXF6a2N4.

  28. 10 May 2011 Annual return made up to 10 May 2011 with full list of shareholders [View PDF]

    Action Date: 10 May 2011. Category: Annual return. Type: AR01. Barcode: XK9V7U0M. Transaction: MzAzNjkwMjI2OWFkaXF6a2N4.

  29. 23 December 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AZE20Q3I. Transaction: MzAyOTI2MDk1MGFkaXF6a2N4.

  30. 22 September 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A8MNMNHH. Transaction: MzAyMzc2MTM2NGFkaXF6a2N4.

  31. 17 May 2010 Annual return made up to 10 May 2010 with full list of shareholders [View PDF]

    Action Date: 10 May 2010. Category: Annual return. Type: AR01. Barcode: XLI4IK28. Transaction: MzAxNTY2MDA1N2FkaXF6a2N4.

  32. 17 May 2010 Director's details changed for Mr Paul Fisher on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XLI4HK27. Transaction: MzAxNTY1ODg2NGFkaXF6a2N4.

  33. 17 May 2010 Director's details changed for Mr Mark Neil Fisher on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XLI4GK26. Transaction: MzAxNTY1ODg2M2FkaXF6a2N4.

  34. 17 May 2010 Secretary's details changed for Mr Paul Fisher on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH03. Barcode: XLI4FK25. Transaction: MzAxNTY1ODg2MmFkaXF6a2N4.

  35. 15 May 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AXMUIK0P. Transaction: MzAxNTc2MDY0N2FkaXF6a2N4.

  36. 21 September 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: P3SU2DD6. Transaction: MjA0MTY2MTgwMWFkaXF6a2N4.

  37. 18 May 2009 Return made up to 10/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEFEE9YP. Transaction: MjAzMzE2ODE5OGFkaXF6a2N4.

  38. 10 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AO8LJ7XE. Transaction: MjAyNzc4NzEwOGFkaXF6a2N4.

  39. 12 May 2008 Return made up to 10/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZX7WZNI. Transaction: MjAwNTE4MDk4N2FkaXF6a2N4.

  40. 11 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzEwOTc3MmFkaXF6a2N4.

  41. 15 March 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AJX3DY15. Transaction: MjAwMTc1NDE2MWFkaXF6a2N4.

  42. 28 February 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AWAXBXK5. Transaction: MjAwMDQ0MDg3N2FkaXF6a2N4.

  43. 15 May 2007 Return made up to 10/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDExNzI3MGFkaXF6a2N4.

  44. 23 February 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM0OTIwM2FkaXF6a2N4.

  45. 6 June 2006 Return made up to 10/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTc4MzY5NmFkaXF6a2N4.

  46. 9 March 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODMyMTQ4MWFkaXF6a2N4.

  47. 12 May 2005 Return made up to 10/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzI2NTY1N2FkaXF6a2N4.

  48. 9 March 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA2NDk2MjExNmFkaXF6a2N4.

  49. 3 June 2004 Return made up to 10/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODgwNDEwN2FkaXF6a2N4.

  50. 16 March 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA0NDQ3Nzk2NWFkaXF6a2N4.

  51. 19 May 2003 Return made up to 10/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDUzNzE0MGFkaXF6a2N4.

  52. 9 December 2002 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA5ODQ1NzIxOWFkaXF6a2N4.

  53. 14 May 2002 Return made up to 10/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjY3NzY3MmFkaXF6a2N4.

  54. 21 January 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA0NTI0MTYyNGFkaXF6a2N4.

  55. 30 May 2001 Return made up to 10/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzAyODAyMGFkaXF6a2N4.

  56. 26 May 2000 Ad 10/05/00--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjQ2MzEyMmFkaXF6a2N4.

  57. 16 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjg4Mjk2MmFkaXF6a2N4.

  58. 16 May 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTE0MDIzMGFkaXF6a2N4.

  59. 16 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTE3MjQyMGFkaXF6a2N4.

  60. 16 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mzk4MDExNWFkaXF6a2N4.

  61. 16 May 2000 Registered office changed on 16/05/00 from: 12 york place, leeds, west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTM2MzYwN2FkaXF6a2N4.

  62. 10 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzc1OTQ4MGFkaXF6a2N4.

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34.236.216.93 Fri, 18 Oct 2019 06:58:55 +0100