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A.& R.FISHER LIMITED

Learn more about A.& R.FISHER 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

A.& R.FISHER LIMITED on the map

Company type: Private Limited Company
Company number: 00649257
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.02.11
last member list: 2015.08.31
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: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.03.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.08.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.08.21
AIB GROUP (UK) PLC
LEGAL MORTGAGE - Outstanding on 2004.01.10
AIB GROUP (UK) PLC
LEGAL MORTGAGE - Outstanding on 2006.03.10

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.26
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.22
Form type: LATEST SOC
Document description: 22/09/15 STATEMENT OF CAPITAL;GBP 12500
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.05
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.17
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.28
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.13
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.06
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.16
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.02
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.15
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.13
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.28
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31/08/09 FULL LIST
Form type: AR01
Date: 2009.10.12
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.30
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.07
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.10
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.30
£2.95
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REGISTERED OFFICE CHANGED ON 17/05/05 FROM:, 311 BALLARDS LANE, FINCHLEY, LONDON N12 8LY
Form type: 287
Date: 2005.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.21
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.10
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.07.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.11
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.03
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.20
£2.95
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.17
£2.95
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REGISTERED OFFICE CHANGED ON 29/06/98 FROM:, REFUGE HOUSE, 9-10 RIVER FRONT, ENFIELD, EN1 3SZ
Form type: 287
Date: 1998.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.09
£2.95
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RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.09.13
£2.95
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RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AAMD
Date: 1994.12.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.09.12

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Company directors and board members:

PAULINE FISHER (current)
Secretary, 1992.08.31
10 BOLEYN COURT , BUCKHURST HILL
IG9 5UE, ESSEX
AUBREY FISHER (current)
Director, RETIRED, 1992.08.31
10 BOLEYN COURT EPPING NEW ROAD , BUCKHURST HILL
IG9 5UE, ESSEX
JONATHAN SIMON FISHER (current)
Director, BARRISTER AT LAW, 1992.08.31
CHERRY ACRE 2 COURTLAND DRIVE , CHIGWELL
IG7 6PN, ESSEX
PAULINE FISHER (current)
Director, COMPANY SECRETARY, 1992.08.31
10 BOLEYN COURT , BUCKHURST HILL
IG9 5UE, ESSEX
Date 2014.04.30
Tangible Fixed Assets £ 2,418,249
Tangible Fixed Assets Depreciation £ 1,437
Shareholder Funds £ 2,354,027
Profit Loss Account Reserve £ 2,053,793
Called Up Share Capital £ 12,500
Net Assets Liabilities Including Pension Asset Liability £ 2,354,027
Total Assets Less Current Liabilities £ 2,460,643
Net Current Assets Liabilities £ 42,394
Creditors Due Within One Year £ 447,976
Cash Bank In Hand £ 490,370
Share Capital Allotted Called Up Paid £ 12,500
Number Shares Allotted £ 12,500
Tangible Fixed Assets Cost Or Valuation £ 2,419,672
Tangible Fixed Assets Depreciation Charged In Period £ 14
Capital Redemption Reserve £ 287,734
Creditors Due After One Year £ 106,616

Companies near to A.& R.FISHER ltd.

Information about the Private Limited Company A.& R.FISHER 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