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WILLIAM FISHWICK & SON LIMITED

Learn more about WILLIAM FISHWICK & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 STANLEY STREET, CHESTER, CH1 2LR

WILLIAM FISHWICK & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00564167
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.04.05
last member list: 2016.02.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.02
overdue: NO
last made update: 2016.02.02
documents available: 1

List of company documents:

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02/02/16 FULL LIST
Form type: AR01
Date: 2016.02.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.05
Form type: LATEST SOC
Document description: 05/02/16 STATEMENT OF CAPITAL;GBP 12000
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.27
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ADOPT ARTICLES 09/11/2015
Form type: RES01
Date: 2015.11.24
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02/02/15 FULL LIST
Form type: AR01
Date: 2015.02.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA MARGARET FISHWICK / 16/02/2015
Form type: CH01
Date: 2015.02.20
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GORDON FISHWICK / 16/02/2015
Form type: CH01
Date: 2015.02.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NIGEL EDWARDS / 16/02/2015
Form type: CH01
Date: 2015.02.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANN EDWARDS / 16/02/2015
Form type: CH01
Date: 2015.02.20
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.26
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DIRECTOR APPOINTED MS STEPHANIE KATE EDWARDS
Form type: AP01
Date: 2014.03.18
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DIRECTOR APPOINTED MR SIMON WILLIAM HARVEY EDWARDS
Form type: AP01
Date: 2014.03.14
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DIRECTOR APPOINTED MRS NICOLA CLARE CANNOCK-EDWARDS
Form type: AP01
Date: 2014.03.13
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DIRECTOR APPOINTED MS HOLLY DE SYLVA FISHWICK
Form type: AP01
Date: 2014.03.13
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02/02/14 FULL LIST
Form type: AR01
Date: 2014.02.12
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.04
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02/02/13 FULL LIST
Form type: AR01
Date: 2013.02.07
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.06
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REGISTERED OFFICE CHANGED ON 15/02/2012 FROM, CASTLE CHAMBERS 43 CASTLE STREET, LIVERPOOL, L2 9SH, ENGLAND
Form type: AD01
Date: 2012.02.15
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02/02/12 FULL LIST
Form type: AR01
Date: 2012.02.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.23
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REGISTERED OFFICE CHANGED ON 03/11/2011 FROM, 2ND FLOOR CUNARD BUILDING, WATER STREET, LIVERPOOL, L3 1DS
Form type: AD01
Date: 2011.11.03
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APPOINTMENT TERMINATED, SECRETARY JAMES MCGARVA
Form type: TM02
Date: 2011.07.05
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02/02/11 FULL LIST
Form type: AR01
Date: 2011.04.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.18
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02/02/10 FULL LIST
Form type: AR01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GORDON FISHWICK / 02/02/2010
Form type: CH01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA MARGARET FISHWICK / 02/02/2010
Form type: CH01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NIGEL EDWARDS / 02/02/2010
Form type: CH01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANN EDWARDS / 02/02/2010
Form type: CH01
Date: 2010.02.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.28
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RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.24
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.04
£2.95
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RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.11
£2.95
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RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.08
£2.95
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RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/04/04
Form type: AA
Date: 2004.12.22
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RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.04
Child documents:
Document type: ANNOTATION
Date: 2004.02.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/04/03
Form type: AA
Date: 2003.10.24
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RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/04/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
Child documents:
Document type: ANNOTATION
Date: 2002.02.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/04/01
Form type: AA
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.29
£2.95
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RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/04/99
Form type: AA
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/04/98
Form type: AA
Date: 1998.12.07
£2.95
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RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/04/97
Form type: AA
Date: 1998.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.05
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RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS
Form type: 363b
Date: 1997.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/04/96
Form type: AA
Date: 1997.02.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.18

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Company directors and board members:

NICOLA CLARE CANNOCK-EDWARDS (current)
Director, COMPANY DIRECTOR, 2014.03.03
1 STANLEY STREET , CHESTER
CH1 2LR
HOLLY DE SYLVA FISHWICK (current)
Director, COMPANY DIRECTOR, 2014.03.03
1 STANLEY STREET , CHESTER
CH1 2LR
JUDITH ANN EDWARDS (current)
Director, COMPANY DIRECTOR, 1992.02.04
1 STANLEY STREET , CHESTER
CH1 2LR
PETER NIGEL EDWARDS (current)
Director, COMPANY DIRECTOR, 1992.02.04
1 STANLEY STREET , CHESTER
CH1 2LR
SIMON WILLIAM HARVEY EDWARDS (current)
Director, COMPANY DIRECTOR, 2014.03.03
1 STANLEY STREET , CHESTER
CH1 2LR
STEPHANIE KATE EDWARDS (current)
Director, COMPANY DIRECTOR, 2014.03.03
1 STANLEY STREET , CHESTER
CH1 2LR
BRENDA MARGARET FISHWICK (current)
Director, COMPANY DIRECTOR, 1992.02.04
1 STANLEY STREET , CHESTER
CH1 2LR
WILLIAM GORDON FISHWICK (current)
Director, COMPANY CHAIRMAN, 1992.02.04
1 STANLEY STREET , CHESTER
CH1 2LR
GORDON WILLIAM HARRISON (resigned)
Secretary, 1992.02.04 - 1996.06.30
41 EDENHURST DRIVE FORMBY , LIVERPOOL
L37 2LH, MERSEYSIDE
JAMES MICHAEL MCGARVA (resigned)
Secretary, 1997.02.28 - 2011.06.14
APT 54 156 FOREGATE STREET , CHESTER
CH1 1HJ, CHESHIRE
WILLIAM PETER FISHWICK (resigned)
Director, COMPANY DIRECTOR, 1992.02.04 - 1996.12.31
FLAT A 12 FULWOOD PARK , LIVERPOOL
L17 5AH, MERSEYSIDE
GORDON WILLIAM HARRISON (resigned)
Director, COMPANY DIRECTOR, 1992.02.04 - 1996.06.30
41 EDENHURST DRIVE FORMBY , LIVERPOOL
L37 2LH, MERSEYSIDE
WILLIAM NORMAN HUNTER (resigned)
Director, COMPANY DIRECTOR, 1992.02.04 - 1995.12.31
31 SEFTON GARDENS AUGHTON , ORMSKIRK
L39 6RY, LANCASHIRE
Date 2015.04.30
Fixed Assets £ 3,300,962
Tangible Fixed Assets £ 3,300,962
Current Assets £ 14,045,763
Tangible Fixed Assets Depreciation £ 587,939
Debtors £ 292,741
Shareholder Funds £ 16,714,519
Profit Loss Account Reserve £ 18,211,763
Revaluation Reserve £ 1,509,244
Called Up Share Capital £ 12,000
Total Assets Less Current Liabilities £ 16,714,519
Net Current Assets Liabilities £ 13,413,557
Creditors Due Within One Year £ 632,206
Cash Bank In Hand £ 4,961,745
Stocks Inventory £ 8,791,277
Share Capital Allotted Called Up Paid £ 12,000
Number Shares Allotted 12000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 3,860,947
Tangible Fixed Assets Depreciation Charged In Period £ 27,952
Intangible Fixed Assets £ 3,587
Investments Fixed Assets £ 2,360,604

Companies near to WILLIAM FISHWICK & SON ltd.

Information about the Private Limited Company WILLIAM FISHWICK & SON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data