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THE FISHERMAN LIMITED

Learn more about THE FISHERMAN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 40 AIREDALE BUSINESS CENTRE, KEIGHLEY ROAD, SKIPTON, NORTH YORKSHIRE, BD23 2TZ

THE FISHERMAN LIMITED on the map

Company type: Private Limited Company
Company number: 00663165
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.06.23
last member list: 2015.11.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles
  • 68209 - Other letting and operating of own or leased real estate
  • 45111 - Sale of new cars and light motor vehicles

Accounts:

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

Returns:

next due date: 2016.12.03
overdue: NO
last made update: 2015.11.05
documents available: 1

Mortgages:

CLYDESDALE BANK PLC
- Outstanding on 2016.05.11
CLYDESDALE BANK PLC
- Outstanding on 2016.05.11

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2016.05.11
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REGISTRATION OF A CHARGE / CHARGE CODE 006631650017
Form type: MR01
Date: 2016.05.11
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REGISTRATION OF A CHARGE / CHARGE CODE 006631650018
Form type: MR01
Date: 2016.05.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.21
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05/11/15 FULL LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 8000
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.07
£2.95
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05/11/14 FULL LIST
Form type: AR01
Date: 2014.11.05
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.25
£2.95
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05/11/13 FULL LIST
Form type: AR01
Date: 2013.11.07
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.30
£2.95
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05/11/12 FULL LIST
Form type: AR01
Date: 2012.11.08
£2.95
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05/11/11 FULL LIST
Form type: AR01
Date: 2011.11.10
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.01
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.18
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05/11/10 FULL LIST
Form type: AR01
Date: 2010.11.08
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.01
£2.95
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05/11/09 FULL LIST
Form type: AR01
Date: 2009.11.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARSHALL SMITH MIDGLEY / 01/10/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH MIDGLEY / 01/10/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN JOHN MIDGLEY / 01/10/2009
Form type: CH01
Date: 2009.11.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2009.10.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2009.10.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2009.10.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2009.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.01.26
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM MIDGLEY / 29/05/2008
Form type: 288c
Date: 2009.01.16
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RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2008.09.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.06
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RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.15
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.15
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RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.02.20
Child documents:
Document type: ANNOTATION
Date: 2007.02.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 19/02/07 FROM:, WISP LAITHE, WOOD LANE, GRASSINGTON, SKIPTON BD23 5LU
Form type: 287
Date: 2007.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.15
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RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.15
Child documents:
Document type: ANNOTATION
Date: 2006.12.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.06.29
£2.95
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RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.26
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RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.28
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RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
Child documents:
Document type: ANNOTATION
Date: 2003.12.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.12.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.11
£2.95
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RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.11.21
£2.95
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ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/04/01
Form type: 225
Date: 2001.07.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.01
£2.95
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RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
Child documents:
Document type: ANNOTATION
Date: 2000.11.13
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 28/02/00
Form type: AA
Date: 2000.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 2000.02.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.06

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Company directors and board members:

WILLIAM MARSHALL SMITH MIDGLEY (current)
Secretary, COMPANY DIRECTOR, 2005.04.04
SUMMERFIELD HOUSE WHARFESIDE AVENUE THRESHFIELD , SKIPTON
BD23 5BS, NORTH YORKSHIRE
EDWIN JOHN MIDGLEY (current)
Director, BUSINESS MANAGER, 1992.11.05
WISP LAITHE WOOD LANE GRASSINGTON , SKIPTON
BD23 5LU, N YORKS
SUSAN ELIZABETH MIDGLEY (current)
Director, ASSISTANT, 1992.11.05
WISP LAITHE WOOD LANE GRASSINGTON , SKIPTON
BD23 5LU, NORTH YORKSHIRE
WILLIAM MARSHALL SMITH MIDGLEY (current)
Director, COMPANY DIRECTOR, 2002.08.12
SUMMERFIELD HOUSE WHARFESIDE AVENUE THRESHFIELD , SKIPTON
BD23 5BS, NORTH YORKSHIRE
SUSAN ELIZABETH MIDGLEY (resigned)
Secretary, 1992.11.05 - 2005.04.04
WISP LAITHE WOOD LANE GRASSINGTON , SKIPTON
BD23 5LU, NORTH YORKSHIRE
Date 2014.04.30
Tangible Fixed Assets £ 1,779,838
Current Assets £ 1,120,305
Tangible Fixed Assets Depreciation £ 364,761
Provisions For Liabilities Charges £ 12,410
Shareholder Funds £ 1,507,579
Profit Loss Account Reserve £ 1,276,912
Revaluation Reserve £ 222,667
Called Up Share Capital £ 8,000
Net Assets Liabilities Including Pension Asset Liability £ 1,507,579
Total Assets Less Current Liabilities £ 1,847,545
Net Current Assets Liabilities £ 67,707
Creditors Due Within One Year £ 1,052,598
Cash Bank In Hand £ 4,524
Stocks Inventory £ 933,703
Share Capital Allotted Called Up Paid £ 4,000
Number Shares Allotted £ 4,000
Tangible Fixed Assets Additions £ 275,860
Tangible Fixed Assets Cost Or Valuation £ 2,376,638
Tangible Fixed Assets Depreciation Charged In Period £ 43,821
Creditors Due After One Year £ 327,556

Companies near to THE FISHERMAN ltd.

Information about the Private Limited Company THE FISHERMAN 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: 2016.05.26. Reload the data