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J.A. FISHER CARS LIMITED

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

Company details

400 NORTHOLT ROAD, HARROW, MIDDLESEX, HA2 8EX

J.A. FISHER CARS LIMITED on the map

Company type: Private Limited Company
Company number: 00639507
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.10.14
last member list: 2016.03.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49320 - Taxi operation
  • 49390 - Other passenger land transport

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.24
overdue: NO
last made update: 2016.03.27
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.05.01
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1997.05.02
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.11.23

List of company documents:

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27/03/16 FULL LIST
Form type: AR01
Date: 2016.04.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.30
Form type: LATEST SOC
Document description: 30/04/16 STATEMENT OF CAPITAL;GBP 100
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27/03/15 FULL LIST
Form type: AR01
Date: 2015.04.23
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.20
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27/03/14 FULL LIST
Form type: AR01
Date: 2014.06.06
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.11
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.01
£2.95
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27/03/13 FULL LIST
Form type: AR01
Date: 2013.04.08
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27/03/12 FULL LIST
Form type: AR01
Date: 2012.05.12
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.22
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27/03/11 FULL LIST
Form type: AR01
Date: 2011.05.27
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.31
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27/03/10 FULL LIST
Form type: AR01
Date: 2010.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ASHLEY BLAKE / 01/10/2009
Form type: CH01
Date: 2010.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / JANE EDITH BLAKE / 01/10/2009
Form type: CH01
Date: 2010.05.08
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.15
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.16
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RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
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RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.03
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RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.28
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RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.17
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RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.03
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RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.19
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RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.07
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.26
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RETURN MADE UP TO 27/03/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.04.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.15
£2.95
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RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.17
£2.95
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RETURN MADE UP TO 27/03/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.03.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.24
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.16
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REGISTERED OFFICE CHANGED ON 16/05/99 FROM:, 12 GREAT JAMES STREET, LONDON, WC1N 3DR
Form type: 287
Date: 1999.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.24
£2.95
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RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.24
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.02
£2.95
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RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.27
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RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.15
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REGISTERED OFFICE CHANGED ON 15/05/97 FROM:, 1 RUSSELL ROAD, NORTHOLT PARK, MIDDLESEX, UB5 4QR
Form type: 287
Date: 1997.05.15
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.05.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.15
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 28/04/97
Form type: SRES07
Date: 1997.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.15
£2.95
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ADOPT MEM AND ARTS 28/04/97
Form type: SRES01
Date: 1997.05.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.29
£2.95
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RETURN MADE UP TO 27/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.16

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Company directors and board members:

JANE EDITH BLAKE (current)
Secretary, 1999.04.16
16 PARKWAY , UXBRIDGE
UB10 9JX, MIDDLESEX
JANE EDITH BLAKE (current)
Director, 1997.04.28
16 PARKWAY , UXBRIDGE
UB10 9JX, MIDDLESEX
STEPHEN ASHLEY BLAKE (current)
Director, 1997.04.28
16 PARKWAY , UXBRIDGE
UB10 9JX, MIDDLESEX
JACLYN GLADYS FISHER (resigned)
Secretary, 1992.03.27 - 1997.04.28
2 ST THOMAS COURT HATCH END , PINNER
HA5 4SP, MIDDLESEX
MH SECRETARIES LIMITED (resigned)
Secretary, 1997.04.28 - 1999.04.16
STAPLES COURT 11 STAPLE INN BUILDINGS , LONDON
WC1V 7QH
JACLYN GLADYS FISHER (resigned)
Director, CLERK, 1992.03.27 - 1997.04.28
2 ST THOMAS COURT HATCH END , PINNER
HA5 4SP, MIDDLESEX
JOHN ARTHUR FISHER (resigned)
Director, SELF DRIVE HIRE, 1992.03.27 - 1997.04.28
1 RUSSELL ROAD , NORTHOLT
UB5 4QR, MIDDLESEX
Date 2013.12.31
Tangible Fixed Assets £ 875,141
Current Assets £ 222,411
Tangible Fixed Assets Depreciation £ 937,924
Provisions For Liabilities Charges £ 35,825
Debtors £ 136,879
Shareholder Funds £ 105,578
Profit Loss Account Reserve £ 105,478
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 105,578
Total Assets Less Current Liabilities £ 620,582
Net Current Assets Liabilities £ 254,559
Creditors Due Within One Year £ 476,970
Cash Bank In Hand £ 70,832
Stocks Inventory £ 14,700
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 444,158
Tangible Fixed Assets Additions £ 238,723
Tangible Fixed Assets Cost Or Valuation £ 1,679,957
Tangible Fixed Assets Depreciation Charged In Period £ 240,473
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 312,800
Creditors Due After One Year £ 479,179

Companies near to J.A. FISHER CARS ltd.

Information about the Private Limited Company J.A. FISHER CARS 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: 2016.05.25. Reload the data