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H.W. FISHER & SON (ALDERSHOT) LIMITED

Learn more about H.W. FISHER & SON (ALDERSHOT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ANGLESEY HOUSE, FARNBOROUGH ROAD, ALDERSHOT, HAMPSHIRE, ENGLAND, GU11 3BJ

H.W. FISHER & SON (ALDERSHOT) LIMITED on the map

Company type: Private Limited Company
Company number: 00859939
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1965.09.27
last member list: 2014.03.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.04.02
overdue: OVERDUE
last made update: 2014.03.05
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1989.08.23
LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2003.04.24

List of company documents:

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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.05.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.05.09
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.02.01
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.10.06
£2.95
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.06.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.06.11
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/04/2014 FROM, C/O AKM ASSOCIATES LTD, SANDY FARM BUSINESS CENTRE SANDS ROAD, THE SANDS, FARNHAM, SURREY, GU10 1PX
Form type: AD01
Date: 2014.04.22
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05/03/14 FULL LIST
Form type: AR01
Date: 2014.03.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.03.18
Form type: LATEST SOC
Document description: 18/03/14 STATEMENT OF CAPITAL;GBP 10000
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.04
£2.95
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05/03/13 FULL LIST
Form type: AR01
Date: 2013.03.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LEE JACKSON
Form type: TM01
Date: 2013.03.20
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.30
£2.95
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05/03/12 FULL LIST
Form type: AR01
Date: 2012.05.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LEE JACKSON / 04/03/2012
Form type: CH01
Date: 2012.05.28
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.27
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05/03/11 FULL LIST
Form type: AR01
Date: 2011.03.14
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.26
£2.95
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REGISTERED OFFICE CHANGED ON 06/09/2010 FROM, 22 ELMS ROAD, ALDERSHOT, HAMPSHIRE, GU11 1LJ
Form type: AD01
Date: 2010.09.06
£2.95
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05/03/10 FULL LIST
Form type: AR01
Date: 2010.06.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ALISON JILL FURLONG / 01/03/2010
Form type: CH03
Date: 2010.06.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LEE JACKSON / 01/03/2010
Form type: CH01
Date: 2010.06.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY DAVID FISHER / 01/03/2010
Form type: CH01
Date: 2010.06.14
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.03
£2.95
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RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.03.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.30
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.04
£2.95
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RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.11.20
£2.95
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RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.16
£2.95
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RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.09
Child documents:
Document type: ANNOTATION
Date: 2005.04.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.02.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.25
£2.95
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RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.23
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.05.02
Child documents:
Document type: ANNOTATION
Date: 2003.05.02
Form type: RES13
Document description: ALTER MEM 17/04/03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.23
£2.95
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RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.27
£2.95
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RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.17
£2.95
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RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.02
Child documents:
Document type: ANNOTATION
Date: 2001.05.02
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 31/10/99
Form type: AA
Date: 2000.07.14
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AD 23/06/00---------, £ SI [email protected]=9900, £ IC 100/10000
Form type: 88(2)
Date: 2000.07.13
£2.95
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RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.18
£2.95
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RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.23

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Company directors and board members:

ALISON JILL FISHER (dissolve)
Secretary, 1997.01.28
40 BRANDLEHOW ROAD , LONDON
SW15 2ED
HARRY DAVID FISHER (dissolve)
Director, BUILDER, 1992.03.05
PILCOT HOUSE PILCOT, DOGMERSFIELD , BASINGSTOKE
RG27 8SY, HAMPSHIRE
ALISON DELANEY (dissolve)
Secretary, 1992.12.16 - 1996.05.31
13 CRANFORD PARK DRIVE YATELEY , CAMBERLEY
GU17 7JR, SURREY
LENA FISHER (dissolve)
Secretary, 1992.03.05 - 1992.11.10
30 ELMS ROAD , ALDERSHOT
GU11 1LJ, HAMPSHIRE
GRAHAM BRIAN GEORGE AUSTEN (dissolve)
Director, BUILDING CONTRACTOR, 2002.05.17 - 2005.08.26
24 HAMESMOOR ROAD , MYTCHETT
GU16 6JB, SURREY
PETER JAMES DELANEY (dissolve)
Director, BUILDING CONTRACTOR, 2002.05.17 - 2007.03.02
4 ROMAYNE CLOSE , FARNBOROUGH
GU14 8PB, HAMPSHIRE
LENA FISHER (dissolve)
Director, SECRETARY, 1992.03.05 - 1992.11.10
30 ELMS ROAD , ALDERSHOT
GU11 1LJ, HAMPSHIRE
LEE JACKSON (dissolve)
Director, BUILDER, 2007.05.01 - 2013.03.20
50 BELLE VUE ROAD , ALDERSHOT
GU12 4RY, HAMPSHIRE
VALERIAN JOHN MATCZAK (dissolve)
Director, QUANTITY SURVEYOR, 1992.03.05 - 1992.04.03
NETHERTON COTTAGE CARGATE AVENUE , ALDERSHOT
GU11, HAMPSHIRE
JAMES GRANT TAVENER (dissolve)
Director, BUILDING CONTRACTOR, 2002.05.17 - 2004.05.19
8 BISHOPS ROAD , FARNHAM
GU9 0JA, HAMPSHIRE
Date 2013.10.31 2012.10.31
Current Assets £ 42,704 - 0.14 % £ 42,765
Debtors £ 41,600 £ 41,600
Shareholder Funds £ 26,457 + 68.97 % £ 15,658
Profit Loss Account Reserve £ 36,457 + 42.09 % £ 25,658
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 26,457 + 68.97 % £ 15,658
Total Assets Less Current Liabilities £ 26,457 + 68.97 % £ 15,658
Net Current Assets Liabilities £ 26,457 + 68.97 % £ 15,658
Creditors Due Within One Year £ 69,161 + 18.38 % £ 58,423
Cash Bank In Hand £ 1,104 - 5.24 % £ 1,165
Share Capital Allotted Called Up Paid £ 10,000 £ 10,000
Number Shares Allotted 10000 Ordinary shares of £1 each

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Information about the Private Limited Company H.W. FISHER & SON (ALDERSHOT) 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: 2016.06.09. Reload the data