A.a. Fisher (Holdings) Limited

Company Registration Number: 05351022

Company registered in England and Wales

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A.a. Fisher (Holdings) Limited is a Private Company Limited by Shares first registered on 3 February 2005. Its current registered address is in Watford, Hertfordshire.

Registered Address

UNIT 3, FISHERS 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

05351022

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

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 £6,199,969£6,199,969£6,199,969£6,199,969£6,199,969£6,199,969£6,199,969
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £6,199,969£6,199,969£6,199,969£6,199,969£6,199,969£6,199,969£6,199,969
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £6,199,969£6,199,969£6,199,969£6,199,969£6,199,969£6,199,969£6,199,969

Previous Names

No previous names

Company Officers

  • RYMAN, Pamela Jill

    Secretary

    Appointed on 3 February 2005

     

    Nationality: British

    Occupation: Director

    Unit 3, Fishers Industrial
    Estate, Wiggenhall Road
    Watford
    Hertfordshire
    WD18 0FE

  • FISHER, William Moorton

    Director

    Appointed on 3 February 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1951

    Unit 3, Fishers Industrial
    Estate, Wiggenhall Road
    Watford
    Hertfordshire
    WD18 0FE

  • RYMAN, Pamela Jill

    Director

    Appointed on 31 March 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1954

    Unit 3, Fishers Industrial
    Estate, Wiggenhall Road
    Watford
    Hertfordshire
    WD18 0FE

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 February 2005

    Resigned on 3 February 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • FISHER, Charles Edward

    Director

    Appointed on 31 March 2005

    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 31 March 2005

    Resigned on 21 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: February 1923

    Unit 3, Fishers Industrial
    Estate, Wiggenhall Road
    Watford
    Hertfordshire
    WD18 0FE

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 3 February 2005

    Resigned on 3 February 2005

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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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: A5JUIN1E. Transaction: MzE2MjMzNTA2MWFkaXF6a2N4.

  2. 19 October 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX21QA. Transaction: MzE1OTk4Njk0NWFkaXF6a2N4.

  3. 6 January 2016 Total exemption full accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: A4MT0T0Y. Transaction: MzEzODQ0NTUwNGFkaXF6a2N4.

  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: X4HE76HS. Transaction: MzEzMjM4MDcyNWFkaXF6a2N4.

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

    Action Date: 6 April 2014. Category: Accounts. Type: AA. Barcode: A3N8TOT6. Transaction: MzExNDQ5OTQxNWFkaXF6a2N4.

  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: X3MFLXZE. Transaction: MzExMzIzMDI5M2FkaXF6a2N4.

  7. 5 December 2013 Full accounts made up to 7 April 2013 [View PDF]

    Action Date: 7 April 2013. Category: Accounts. Type: AA. Barcode: A2MCUWEB. Transaction: MzA5MDEzMjYyMWFkaXF6a2N4.

  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: X2KYRZMJ. Transaction: MzA4ODYzMDg3NmFkaXF6a2N4.

  9. 21 December 2012 Full accounts made up to 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Accounts. Type: AA. Barcode: A1O4P4HC. Transaction: MzA2OTg3OTgwMWFkaXF6a2N4.

  10. 9 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: X1L9JDU1. Transaction: MzA2NzIwOTczOWFkaXF6a2N4.

  11. 29 December 2011 Full accounts made up to 3 April 2011 [View PDF]

    Action Date: 3 April 2011. Category: Accounts. Type: AA. Barcode: A0OOP1AI. Transaction: MzA0OTc4NDA0MGFkaXF6a2N4.

  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: XXS10Y3O. Transaction: MzA0NDgzNjY3M2FkaXF6a2N4.

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

    Category: Officers. Type: TM01. Barcode: XUA6OUSH. Transaction: MzAzODQ2Njc1M2FkaXF6a2N4.

  14. 5 January 2011 Full accounts made up to 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Accounts. Type: AA. Barcode: ARJC1Q7U. Transaction: MzAyOTgxOTk3N2FkaXF6a2N4.

  15. 25 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: XR0S5OJS. Transaction: MzAyNTgxODgyOWFkaXF6a2N4.

  16. 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: XNV6TE80. Transaction: MzAwMDk5MDIzMmFkaXF6a2N4.

  17. 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: XNPG4E8F. Transaction: MzAwMDk3NzQ2NmFkaXF6a2N4.

  18. 19 October 2009 Director's details changed for Pamela Jill Ryman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNPJ5E8J. Transaction: MzAwMDk3ODA4MWFkaXF6a2N4.

  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: XNPH3E8F. Transaction: MzAwMDk3NzU0N2FkaXF6a2N4.

  20. 19 October 2009 Secretary's details changed for Pamela Jill Ryman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XNPEUE83. Transaction: MzAwMDk3NzQwOWFkaXF6a2N4.

  21. 15 October 2009 Full accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: APMJJDZZ. Transaction: MzAwMDc5Njc4MGFkaXF6a2N4.

  22. 4 February 2009 Full accounts made up to 6 April 2008 [View PDF]

    Action Date: 6 April 2008. Category: Accounts. Type: AA. Barcode: AAA9V6Y2. Transaction: MjAyNDk4MTAzMmFkaXF6a2N4.

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

    Category: Officers. Type: 288b. Barcode: XLODS6UB. Transaction: MjAyNDIzMTc4OWFkaXF6a2N4.

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

    Category: Annual return. Type: 363a. Barcode: XUB573GX. Transaction: MjAxNDIxNTMzNGFkaXF6a2N4.

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

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM1ODIwNmFkaXF6a2N4.

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

    Category: Annual return. Type: 363a. Transaction: MDE4NzA3NzU5NWFkaXF6a2N4.

  27. 1 March 2007 Return made up to 03/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njg5MjYyM2FkaXF6a2N4.

  28. 26 February 2007 Full accounts made up to 3 April 2006 [View PDF]

    Action Date: 3 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Njc0ODc3MGFkaXF6a2N4.

  29. 9 February 2006 Return made up to 03/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTAwMTA4NGFkaXF6a2N4.

  30. 6 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjAyMDE4MmFkaXF6a2N4.

  31. 6 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTAxNTMyOWFkaXF6a2N4.

  32. 6 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzQ0NzU1N2FkaXF6a2N4.

  33. 3 June 2005 Nc inc already adjusted 31/03/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3NDczNzY3NGFkaXF6a2N4.

  34. 3 June 2005 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDExMDIwNzU5NmFkaXF6a2N4.

  35. 3 June 2005 Ad 31/03/05--------- £ si 546830@.01=5468 £ ic 1/5469 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTQ0NDMwN2FkaXF6a2N4.

  36. 3 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTAwMzE5M2FkaXF6a2N4.

  37. 3 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTQwNjMyN2FkaXF6a2N4.

  38. 3 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzY2Mzg4OWFkaXF6a2N4.

  39. 19 May 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNDU3MzY0NWFkaXF6a2N4.

  40. 17 May 2005 S-div 31/03/05 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE0MzY5NzkyMGFkaXF6a2N4.

  41. 17 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzI1Nzk1MmFkaXF6a2N4.

  42. 9 May 2005 Accounting reference date extended from 28/02/06 to 03/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0OTI2MTkxNGFkaXF6a2N4.

  43. 1 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDI1NjI5N2FkaXF6a2N4.

  44. 1 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzY4MDI1OWFkaXF6a2N4.

  45. 1 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTY0Mjg3NGFkaXF6a2N4.

  46. 1 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDI3MTAzMWFkaXF6a2N4.

  47. 3 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzAyMjkxMGFkaXF6a2N4.

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