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T.A. FISH (BUILDERS) LIMITED

Learn more about T.A. FISH (BUILDERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HARDLEY INDUSTRIAL ESTATE, HYTHE, SOUTHAMPTON, SO45 3NQ

T.A. FISH (BUILDERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00711951
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.01.01
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43390 - Other building completion and finishing
Company T.A. FISH (BUILDERS) LIMITED is a Private Limited Company, registration number 00711951, established in United Kingdom on the 1. January 1962. The company is now active. The company has been in business for 54 years and 11 months. The company is based on HARDLEY INDUSTRIAL ESTATE, HYTHE, SOUTHAMPTON, SO45 3NQ. Business of the company T.A. FISH (BUILDERS) LIMITED by SIC and NACE code is "43390 - Other building completion and finishing". There are 60 company documents available. The most recent document is "30/04/15 TOTAL EXEMPTION SMALL" from the 2016.01.15. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company T.A. FISH (BUILDERS) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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Find out more information about T.A. FISH (BUILDERS) LIMITED. Our website makes it possible to view other available documents related to T.A. FISH (BUILDERS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.15
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 2500
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.18
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.15
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.28
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.28
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.14
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.01
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.07
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.28
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH FISH / 16/03/2010
Form type: CH01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY MAY FISH / 16/03/2010
Form type: CH01
Date: 2010.03.16
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR THOMAS FISH
Form type: 288b
Date: 2009.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 11/03/2009 FROM, ALBANY HOUSE, 5 NEW STREET, SALISBURY, WILTSHIRE, SP1 2PH
Form type: 287
Date: 2009.03.11
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.02
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.05
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.08
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.20
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.11
£2.95
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REGISTERED OFFICE CHANGED ON 13/07/04 FROM:, 18 PYLEWELL ROAD, HYTHE, SOUTHAMPTON, SO45 6AR
Form type: 287
Date: 2004.07.13
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.13
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
Child documents:
Document type: ANNOTATION
Date: 2002.07.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/07/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.07.16
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
Child documents:
Document type: ANNOTATION
Date: 2001.01.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.05
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.08
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/02/94 FROM:, 309A SHIRLEY ROAD, SOUTHAMPTON, SO1 3HW
Form type: 287
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 10/01/92
Form type: ELRES
Date: 1992.01.17
Child documents:
Document type: ANNOTATION
Date: 1992.01.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/01/92
Document type: ANNOTATION
Date: 1992.01.17
Form type: ELRES
Document description: S366A DISP HOLDING AGM 10/01/92

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Company directors and board members:

KEITH FISH (current)
Secretary, 1999.06.16
14 WARRYS CLOSE HYTHE , SOUTHAMPTON
SO45 3QR
DOROTHY MAY FISH (current)
Director, WINDOW DRESSER, 1990.12.31
THE OAKS HAMPTON LANE BLACKFIELD , SOUTHAMPTON
SO45 1WP, HAMPSHIRE
KEITH FISH (current)
Director, BUILDER, 1997.04.06
14 WARRYS CLOSE HYTHE , SOUTHAMPTON
SO45 3QR
DOROTHY MAY FISH (resigned)
Secretary, 1990.12.31 - 1999.06.16
THE OAKS HAMPTON LANE BLACKFIELD , SOUTHAMPTON
SO45 1WP, HAMPSHIRE
THOMAS ALEXANDER FISH (resigned)
Director, BUILDER, 1990.12.31 - 2007.08.20
THE OAKS HAMPTON LANE BLACKFIELD , SOUTHAMPTON
SO45 1WP, HAMPSHIRE
Date 2013.04.30
Tangible Fixed Assets £ 610
Current Assets £ 37,087
Tangible Fixed Assets Depreciation £ 26,023
Debtors £ 9,389
Profit Loss Account Reserve £ 21,095
Called Up Share Capital £ 2,500
Net Assets Liabilities Including Pension Asset Liability £ 18,595
Total Assets Less Current Liabilities £ 18,595
Net Current Assets Liabilities £ 19,205
Creditors Due Within One Year £ 56,292
Cash Bank In Hand £ 4,632
Stocks Inventory £ 23,066
Share Capital Allotted Called Up Paid £ 2,500
Par Value Share 1631 each
Tangible Fixed Assets Additions £ 33
Tangible Fixed Assets Cost Or Valuation £ 26,504
Tangible Fixed Assets Depreciation Charged In Period £ 162
Creditors Due After One Year £ 972

Companies near to T.A. FISH (BUILDERS) ltd.

Information about the Private Limited Company T.A. FISH (BUILDERS) 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: 2016.05.29. Reload the data