A a Fisher (Flooring) Limited

Company Registration Number: 05525122

Company registered in England and Wales

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A a Fisher (Flooring) Limited is a Private Company Limited by Shares first registered on 2 August 2005. Its current registered address is in Watford.

Registered Address

21 WIMBORNE GROVE
WATFORD
WD17 4JE

There are 2 companies currently registered at this postcode, including this one.

All companies at WD17 4JE

Registration Data

Company Number

05525122

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43330 - Floor and wall covering

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £9,247£10,830£6,083£22,462£12,324£12,617
of which Cash £0£0£6,083£50£100£990
Total Assets £9,247£10,830£6,083£22,462£12,324£12,617
Current Liabilities £12,715£10,479£2,270£18,619£12,489£11,641
Net Current Assets £-3,468£351£3,813£3,843£-165£976
Total Net Worth £-3,425£422£3,921£4,001£43£1,253

Previous Names

No previous names

Company Officers

  • FISHER, Anthony Arthur

    Director

    Appointed on 2 August 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1957

    21 Wimbourne Grove
    Watford
    Hertfordshire
    WD17 4JE

  • FISHER, Valerie

    Director

    Appointed on 2 August 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1954

    21 Wimbourne Grove
    Watford
    Hertfordshire
    WD17 4JE

  • MARTIN, John Colin

    Secretary

    Appointed on 2 August 2005

    Resigned on 30 May 2013

    Dormers
    Chequer Lane Redbourn
    St Albans
    Hertfordshire
    AL3 7NH

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 August 2005

    Resigned on 2 August 2005

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 2 August 2005

    Resigned on 2 August 2005

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 18 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMNC23. Transaction: MzE1NTQwNDI0OGFkaXF6a2N4.

  2. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA152R. Transaction: MzEzODQ4NDg2MmFkaXF6a2N4.

  3. 11 August 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4DK8DC1. Transaction: MzEyODgwNDE1OWFkaXF6a2N4.

  4. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVLTLD. Transaction: MzExNDQ3NDkzNWFkaXF6a2N4.

  5. 2 September 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3FKC8LC. Transaction: MzEwNjY3MjIxOWFkaXF6a2N4.

  6. 26 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2HQ2Z2D. Transaction: MzA4NTgyNDc3OWFkaXF6a2N4.

  7. 16 August 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2EUTBYZ. Transaction: MzA4MzM4MjIyMWFkaXF6a2N4.

  8. 16 August 2013 Registered office address changed from 21 21 Wimborne Grove Watford Herts England on 16 August 2013 [View PDF]

    Action Date: 16 August 2013. Category: Address. Type: AD01. Barcode: X2EUTBYR. Transaction: MzA4MzM4MjEwNGFkaXF6a2N4.

  9. 30 May 2013 Registered office address changed from Dormers Chequer Lane Redbourn Hertfordshire AL3 7NH on 30 May 2013 [View PDF]

    Action Date: 30 May 2013. Category: Address. Type: AD01. Barcode: X29GP8JM. Transaction: MzA3ODkyMDc4N2FkaXF6a2N4.

  10. 30 May 2013 Termination of appointment of John Martin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X29GP9AI. Transaction: MzA3ODkyMDk3OWFkaXF6a2N4.

  11. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4TWD7. Transaction: MzA2OTY2MDA1MGFkaXF6a2N4.

  12. 8 August 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1EW4AGH. Transaction: MzA2MjE0MTgyOGFkaXF6a2N4.

  13. 27 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XG6TZZLV. Transaction: MzA0NzkwODA4NWFkaXF6a2N4.

  14. 28 September 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XVT9AXXY. Transaction: MzA0NDU4OTI5NWFkaXF6a2N4.

  15. 11 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AR5RHQIM. Transaction: MzAzMDIyMzI3MmFkaXF6a2N4.

  16. 2 August 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: XRXUHM7P. Transaction: MzAyMDYxMDU3NmFkaXF6a2N4.

  17. 2 August 2010 Director's details changed for Valerie Fisher on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XRXUGM7O. Transaction: MzAyMDYxMDQ1NGFkaXF6a2N4.

  18. 2 August 2010 Director's details changed for Anthony Arthur Fisher on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XRXUFM7N. Transaction: MzAyMDYxMDQ1MGFkaXF6a2N4.

  19. 18 November 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PWC7EF2Z. Transaction: MzAwMzEzNjE5NWFkaXF6a2N4.

  20. 11 September 2009 Return made up to 02/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB685D6A. Transaction: MjA0MTE1NzAwMGFkaXF6a2N4.

  21. 6 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AP4N06A6. Transaction: MjAyMjU4Mzk4MGFkaXF6a2N4.

  22. 1 October 2008 Return made up to 02/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A7U063K4. Transaction: MjAxNDUxNDQxNGFkaXF6a2N4.

  23. 10 September 2007 Return made up to 02/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTMzNjkwNGFkaXF6a2N4.

  24. 10 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTMzNjkwM2FkaXF6a2N4.

  25. 28 August 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDcwMDkxNmFkaXF6a2N4.

  26. 12 December 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzYxMDIzOGFkaXF6a2N4.

  27. 11 December 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzYxMDIzOWFkaXF6a2N4.

  28. 26 October 2006 Return made up to 02/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDExMjI0NmFkaXF6a2N4.

  29. 16 October 2006 Registered office changed on 16/10/06 from: 49 harpenden road st albans hertfordshire AL3 6BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTUyNjMzNWFkaXF6a2N4.

  30. 22 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDk0ODc0NmFkaXF6a2N4.

  31. 22 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDAxODE5OGFkaXF6a2N4.

  32. 22 August 2005 Registered office changed on 22/08/05 from: 49 harpenden road st. Albans hertfordshire AL3 6BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjI5NDY3NGFkaXF6a2N4.

  33. 22 August 2005 Accounting reference date shortened from 31/08/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MDQ4NjAyMWFkaXF6a2N4.

  34. 8 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzEyOTk1NmFkaXF6a2N4.

  35. 8 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjcxNDM3MmFkaXF6a2N4.

  36. 8 August 2005 Registered office changed on 08/08/05 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTYwNTk0N2FkaXF6a2N4.

  37. 2 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTc2MTUxMmFkaXF6a2N4.

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