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MARK FISHER(MANS SHOP)LIMITED

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

Company details

1 BEAUCHAMP COURT, VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ

MARK FISHER(MANS SHOP)LIMITED on the map

Company type: Private Limited Company
Company number: 00646074
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.01.01
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased 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: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 1000
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.07
£2.95
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.02
£2.95
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30/11/13 FULL LIST
Form type: AR01
Date: 2014.01.14
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY LESLIE FISHER
Form type: TM02
Date: 2013.12.02
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APPOINTMENT TERMINATED, DIRECTOR LESLIE FISHER
Form type: TM01
Date: 2013.12.02
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30/11/12 FULL LIST
Form type: AR01
Date: 2013.02.12
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.06
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.05
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.10
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.03
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.18
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.10
£2.95
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.03
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/08
Form type: AAMD
Date: 2009.02.11
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.21
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / DEANNA FISHER / 30/06/2008
Form type: 288c
Date: 2008.12.16
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REGISTERED OFFICE CHANGED ON 16/12/2008 FROM, 1 BEAUCHAMP COURT, VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ
Form type: 287
Date: 2008.12.16
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.26
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.12.05
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.05
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.12.05
£2.95
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REGISTERED OFFICE CHANGED ON 27/04/05 FROM:, 3RD FLOOR 311 BALLARDS LANE, FINCHLEY LONDON, N12 8LY
Form type: 287
Date: 2005.04.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.05
Child documents:
Document type: ANNOTATION
Date: 2004.02.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.06
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
Child documents:
Document type: ANNOTATION
Date: 2002.12.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 13/08/02 FROM:, 3RD FLOOR, 311 BALLARDS LANE, FINCHLEY, LONDON N12 8LY
Form type: 287
Date: 2002.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.12
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REGISTERED OFFICE CHANGED ON 07/01/02 FROM:, 26 THE CENTRE, WALTON ON THAMES, SURREY, KT12 1QJ
Form type: 287
Date: 2002.01.07
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.23
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.20
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.06.23
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.02
£2.95
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.12.07
£2.95
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.12.16

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Company directors and board members:

DEANNA MILDRED FISHER (current)
Director, COMPANY DIRECTOR, 1992.11.30
HEATHCROFT HOUSE 4 PINE WALK , COBHAM
KT11 2HJ, SURREY
LESLIE SOLOMON FISHER (resigned)
Secretary, 1992.11.30 - 2013.08.04
HEATHCROFT HOUSE 4 PINE WALK , COBHAM
KT11 2HJ, SURREY
LESLIE SOLOMON FISHER (resigned)
Director, COMPANY DIRECTOR, 1992.11.30 - 2013.08.04
HEATHCROFT HOUSE 4 PINE WALK , COBHAM
KT11 2HJ, SURREY
Date 2013.04.30
Tangible Fixed Assets £ 132,013
Current Assets £ 1,103,730
Debtors £ 1,723
Shareholder Funds £ 1,043,836
Profit Loss Account Reserve £ 1,042,836
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,043,836
Total Assets Less Current Liabilities £ 1,046,807
Net Current Assets Liabilities £ 914,794
Creditors Due Within One Year £ 188,936
Cash Bank In Hand £ 1,102,007
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 132,013
Accruals Deferred Income £ 2,971

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Information about the Private Limited Company MARK FISHER(MANS SHOP)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