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J. FISHER (REMOVALS) LIMITED

Learn more about J. FISHER (REMOVALS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MATRIX HOUSE, 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE

J. FISHER (REMOVALS) LIMITED on the map

Company type: Private Limited Company
Company number: 00573141
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.10.19
last member list: 2016.03.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities
Company J. FISHER (REMOVALS) LIMITED is a Private Limited Company, registration number 00573141, established in United Kingdom on the 19. October 1956. The company is now active. The company has been in business for 60 years and 1 month. The company is based on MATRIX HOUSE, 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE. Business of the company J. FISHER (REMOVALS) LIMITED by SIC and NACE code is "52103 - Operation of warehousing and storage facilities for land transport activities". There are 60 company documents available. The most recent document is "30/03/16 FULL LIST" from the 2016.03.30. The latest accounts are filed up to 2015.11.30. The latest annual return was filed up to 2016.03.30. We do not have any information about the company J. FISHER (REMOVALS) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.27
overdue: NO
last made update: 2016.03.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.12.20

List of company documents:

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30/03/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 800
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30/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.02
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30/03/15 FULL LIST
Form type: AR01
Date: 2015.03.30
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.27
£2.95
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REGISTERED OFFICE CHANGED ON 08/10/2014 FROM, ESSEX HOUSE, 8 THE SHRUBBERIES GEORGE LANE, SOUTH WOODFORD, LONDON, E18 1BD
Form type: AD01
Date: 2014.10.08
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
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30/03/14 FULL LIST
Form type: AR01
Date: 2014.04.04
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.14
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30/03/13 FULL LIST
Form type: AR01
Date: 2013.04.29
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30/03/12 FULL LIST
Form type: AR01
Date: 2012.05.16
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES RONALD KEMPSON / 31/05/2011
Form type: CH01
Date: 2011.07.18
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30/03/11 FULL LIST
Form type: AR01
Date: 2011.04.14
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.07
£2.95
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30/03/10 FULL LIST
Form type: AR01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK KEMPSON / 01/10/2009
Form type: CH01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES RONALD KEMPSON / 01/10/2009
Form type: CH01
Date: 2010.04.16
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN KEMPSON / 01/10/2009
Form type: CH03
Date: 2010.04.16
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.18
£2.95
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RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.19
£2.95
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RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN KEMPSON
Form type: 288b
Date: 2008.06.04
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.14
£2.95
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RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.03.29
£2.95
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RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.04.12
£2.95
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RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.03.30
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RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.08.10
Child documents:
Document type: ANNOTATION
Date: 2004.08.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.28
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RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.03.20
£2.95
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RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.04.05
£2.95
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RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.05
£2.95
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RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.03.15
£2.95
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RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.03.04
£2.95
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RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.03.19
£2.95
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RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.04.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.20
£2.95
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RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.02.22
£2.95
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RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.11
Child documents:
Document type: ANNOTATION
Date: 1995.04.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.12

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Company directors and board members:

SUSAN KEMPSON (current)
Secretary, ADMIN, 2003.10.31
MATRIX HOUSE 12-16 LIONEL ROAD , CANVEY ISLAND
SS8 9DE, ESSEX
ENGLAND
JAMES RONALD KEMPSON (current)
Director, REMOVALS EXECUTIVE, 2003.10.31
MATRIX HOUSE 12-16 LIONEL ROAD , CANVEY ISLAND
SS8 9DE, ESSEX
ENGLAND
JOHN PATRICK KEMPSON (current)
Director, REMOVAL EXECUTOR, 2003.10.31
MATRIX HOUSE 12-16 LIONEL ROAD , CANVEY ISLAND
SS8 9DE, ESSEX
ENGLAND
BETTY KEMPSON (resigned)
Secretary, 1991.03.30 - 2003.10.31
31 PRIORY ROAD , LOUGHTON
IG10 1AF, ESSEX
BETTY KEMPSON (resigned)
Director, 1991.03.30 - 2003.10.31
31 PRIORY ROAD , LOUGHTON
IG10 1AF, ESSEX
JOHN KEMPSON (resigned)
Director, 1991.03.30 - 2008.04.30
34 HEATH SIDE , PETTS WOOD
BR5 1EY, KENT
ROBERT MUDD (resigned)
Director, 1991.03.30 - 1995.12.01
5 RUTHVEN STREET , LONDON
E9 7HL
Date 2014.11.30
Tangible Fixed Assets £ 25
Current Assets £ 40,089
Provisions For Liabilities Charges £ 11,277
Debtors £ 40,026
Shareholder Funds £ 21,709
Profit Loss Account Reserve £ 20,909
Called Up Share Capital £ 800
Total Assets Less Current Liabilities £ 185,442
Net Current Assets Liabilities £ 60,686
Creditors Due Within One Year £ 100,775
Cash Bank In Hand £ 63
Share Capital Allotted Called Up Paid £ 800
Number Shares Allotted 800 Ordinary shares of £1 each
Creditors Due After One Year £ 152,456

Companies near to J. FISHER (REMOVALS) ltd.

Information about the Private Limited Company J. FISHER (REMOVALS) 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: 2016.05.17. Reload the data