A.a. Fisher (Developments) Limited

Company Registration Number: 04998838

Company registered in England and Wales

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A.a. Fisher (Developments) Limited is a Private Company Limited by Shares first registered on 18 December 2003. Its current registered address is in Wiggenhall Road Watford, Hertfordshire.

Registered Address

UNIT 3
FISHER'S INDUSTRIAL ESTATE
WIGGENHALL ROAD WATFORD
HERTFORDSHIRE
WD18 0FE

There are 16 companies currently registered at this postcode, including this one.

All companies at WD18 0FE

Registration Data

Company Number

04998838

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

3 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

3 April 2016

Accounts Next Due

3 January 2018

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,000£1,000£1,000£1,000£1,000£1,000£1,000
of which Cash £0£0£0£0£0£0£0
Total Assets £1,000£1,000£1,000£1,000£1,000£1,000£1,000
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £1,000£1,000£1,000£1,000£1,000£1,000£1,000
Total Net Worth £1,000£1,000£1,000£1,000£1,000£1,000£1,000

Previous Names

No previous names

Company Officers

  • FISHER, William Moorton

    Director

    Appointed on 18 December 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1951

    Unit 3
    Fisher's Industrial Estate
    Wiggenhall Road Watford
    Hertfordshire
    WD18 0FE

  • FISHER, Daphne Cynthia

    Secretary

    Appointed on 18 December 2003

    Resigned on 21 May 2011

    Unit 3
    Fisher's Industrial Estate
    Wiggenhall Road Watford
    Hertfordshire
    WD18 0FE

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 December 2003

    Resigned on 18 December 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • FISHER, Charles Edward

    Director

    Appointed on 18 December 2003

    Resigned on 11 January 2009

    Nationality: British

    Occupation: Director

    Month of birth: March 1922

    Silverdell Doggetts Wood Lane
    Chalfont St Giles
    Buckinghamshire
    HP8 4TH

  • FISHER, Daphne Cynthia

    Director

    Appointed on 18 December 2003

    Resigned on 21 May 2011

    Nationality: British

    Occupation: Proposed Director

    Month of birth: February 1923

    Unit 3
    Fisher's Industrial Estate
    Wiggenhall Road Watford
    Hertfordshire
    WD18 0FE

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 December 2003

    Resigned on 18 December 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 22 November 2016 Total exemption full accounts made up to 3 April 2016 [View PDF]

    Action Date: 3 April 2016. Category: Accounts. Type: AA. Barcode: A5JUIN03. Transaction: MzE2MjMzNTA2NmFkaXF6a2N4.

  2. 19 October 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX1Y9S. Transaction: MzE1OTk4NTg5MGFkaXF6a2N4.

  3. 11 January 2016 Total exemption full accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: A4MSYMUZ. Transaction: MzEzOTQxNzc3MGFkaXF6a2N4.

  4. 6 October 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE78OR. Transaction: MzEzMjM4MTMzNWFkaXF6a2N4.

  5. 20 January 2015 Total exemption full accounts made up to 6 April 2014 [View PDF]

    Action Date: 6 April 2014. Category: Accounts. Type: AA. Barcode: A3YQGWE0. Transaction: MzExNTU1NTY3NWFkaXF6a2N4.

  6. 11 December 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3MFLY3E. Transaction: MzExMzIzMDMxM2FkaXF6a2N4.

  7. 5 December 2013 Total exemption full accounts made up to 7 April 2013 [View PDF]

    Action Date: 7 April 2013. Category: Accounts. Type: AA. Barcode: A2MCUWHN. Transaction: MzA5MDEzNTk2OGFkaXF6a2N4.

  8. 12 November 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2KYS83M. Transaction: MzA4ODYzMzExNmFkaXF6a2N4.

  9. 21 December 2012 Total exemption full accounts made up to 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Accounts. Type: AA. Barcode: A1O4Q1RS. Transaction: MzA2OTg4MjQ2NGFkaXF6a2N4.

  10. 8 November 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1L9JEKX. Transaction: MzA2NzIwOTk5MGFkaXF6a2N4.

  11. 29 December 2011 Total exemption full accounts made up to 3 April 2011 [View PDF]

    Action Date: 3 April 2011. Category: Accounts. Type: AA. Barcode: A0OOP1B6. Transaction: MzA0OTc4NDE1N2FkaXF6a2N4.

  12. 4 October 2011 Annual return made up to 26 September 2011 with full list of shareholders [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: XXS1AY3Y. Transaction: MzA0NDgzNjcxMGFkaXF6a2N4.

  13. 7 June 2011 Termination of appointment of Daphne Fisher as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUA7AUS4. Transaction: MzAzODQ2Njc5MWFkaXF6a2N4.

  14. 7 June 2011 Termination of appointment of Daphne Fisher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUA6LUSE. Transaction: MzAzODQ2NjczNmFkaXF6a2N4.

  15. 5 January 2011 Total exemption full accounts made up to 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Accounts. Type: AA. Barcode: ARJC4Q7X. Transaction: MzAyOTgyMDMwNWFkaXF6a2N4.

  16. 26 October 2010 Annual return made up to 26 September 2010 with full list of shareholders [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: XR0SFOJ2. Transaction: MzAyNTgxODg0OGFkaXF6a2N4.

  17. 19 October 2009 Annual return made up to 26 September 2009 with full list of shareholders [View PDF]

    Action Date: 26 September 2009. Category: Annual return. Type: AR01. Barcode: XNV7WE84. Transaction: MzAwMDk5MDI0M2FkaXF6a2N4.

  18. 19 October 2009 Director's details changed for Daphne Cynthia Fisher on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNOY7E8Z. Transaction: MzAwMDk3NjUwNmFkaXF6a2N4.

  19. 19 October 2009 Director's details changed for William Moorton Fisher on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNOZNE8G. Transaction: MzAwMDk3NjU0OGFkaXF6a2N4.

  20. 19 October 2009 Secretary's details changed for Daphne Cynthia Fisher on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XNOXZE8Q. Transaction: MzAwMDk3NjQ5NmFkaXF6a2N4.

  21. 15 October 2009 Total exemption full accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: APMJLDZ1. Transaction: MzAwMDc5Njg4MGFkaXF6a2N4.

  22. 1 February 2009 Total exemption full accounts made up to 6 April 2008 [View PDF]

    Action Date: 6 April 2008. Category: Accounts. Type: AA. Barcode: ABDS06XT. Transaction: MjAyNDY3OTQ0NGFkaXF6a2N4.

  23. 26 January 2009 Appointment terminated director charles fisher [View PDF]

    Category: Officers. Type: 288b. Barcode: XLOE06UK. Transaction: MjAyNDIzMTc5OWFkaXF6a2N4.

  24. 26 September 2008 Return made up to 26/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUB5F3G5. Transaction: MjAxNDIxNTM1OWFkaXF6a2N4.

  25. 30 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM2NDQwNWFkaXF6a2N4.

  26. 23 October 2007 Return made up to 26/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzEwOTc3NWFkaXF6a2N4.

  27. 2 February 2007 Full accounts made up to 1 April 2006 [View PDF]

    Action Date: 1 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTAwMjkxOWFkaXF6a2N4.

  28. 11 January 2007 Return made up to 18/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQzODE4NGFkaXF6a2N4.

  29. 9 January 2006 Return made up to 18/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzk5MTM1NWFkaXF6a2N4.

  30. 21 October 2005 Full accounts made up to 3 April 2005 [View PDF]

    Action Date: 3 April 2005. Category: Accounts. Type: AA. Transaction: MDAxNjk2OTI5NmFkaXF6a2N4.

  31. 21 January 2005 Return made up to 18/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDk1Mjk2MGFkaXF6a2N4.

  32. 1 June 2004 Registered office changed on 01/06/04 from: unit 9 fishers industrial estate wiggenhall road watford hertfordshire WD18 0FE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTQxMTIzOGFkaXF6a2N4.

  33. 19 January 2004 Accounting reference date extended from 31/12/04 to 03/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2Mzg1ODQwOGFkaXF6a2N4.

  34. 19 January 2004 Ad 18/12/03--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODc0Nzg0OWFkaXF6a2N4.

  35. 18 January 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjA1MTQwM2FkaXF6a2N4.

  36. 18 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjU5NDkzM2FkaXF6a2N4.

  37. 18 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODI3MzU0OGFkaXF6a2N4.

  38. 18 January 2004 Registered office changed on 18/01/04 from: unit 9, fishers industrial estate, wiggenhall road watford hertfordshire WD1 8AN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTk1MjIzM2FkaXF6a2N4.

  39. 18 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzc1NjgzMWFkaXF6a2N4.

  40. 18 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTE0MjgwMGFkaXF6a2N4.

  41. 18 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTU2MzY5N2FkaXF6a2N4.

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