Liquidation
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Home > England & Wales Companies > A.& R.FISHER LIMITED
Company Information for A.& R.FISHER LIMITED
311 HIGH ROAD, LOUGHTON, ESSEX, IG10 1AH,
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Company Registration Number
 00649257 Private Limited Company
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Company Overview
About A.& R.fisher Ltd
A.& R.FISHER LIMITED was founded on 1960-02-11 and has its registered office in Loughton. The organisation's status is listed as "Liquidation". A.& R.fisher Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| A.& R.FISHER LIMITED | |
| Legal Registered Office | |
| 311 HIGH ROAD LOUGHTON ESSEX IG10 1AH Other companies in EN5 | |
Filing Information
| Company Number | 00649257 | |
|---|---|---|
| Company ID Number | 00649257 | |
| Date formed | 1960-02-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/04/2022 | |
| Account next due | 31/01/2024 | |
| Latest return | 31/08/2015 | |
| Return next due | 28/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-10-08 07:03:22 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.& R.FISHER LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABNK CONTRACTING LIMITED ANGELSTAR ACCOUNTANCY SERVICES LIMITED G & K ASSOCIATES LIMITED GLOBAL ACCOUNTANTS (GB) LTD J DANIELS & CO LTD MACS ACCOUNTANTS LIMITED RICHIE'S AUDIT SERVICES LIMITED PAWLEY & MALYON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABNK CONTRACTING LIMITED ANGELSTAR ACCOUNTANCY SERVICES LIMITED G & K ASSOCIATES LIMITED GLOBAL ACCOUNTANTS (GB) LTD J DANIELS & CO LTD MACS ACCOUNTANTS LIMITED RICHIE'S AUDIT SERVICES LIMITED PAWLEY & MALYON LIMITED
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Voluntary liquidation Statement of receipts and payments to 2024-09-20 | ||
| Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
| Appointment of a voluntary liquidator | ||
| Voluntary liquidation declaration of solvency | ||
| REGISTERED OFFICE CHANGED ON 02/10/23 FROM Treviot House 186-192 High Road Ilford Essex IG1 1LR United Kingdom | ||
| AD01 | REGISTERED OFFICE CHANGED ON 02/10/23 FROM Treviot House 186-192 High Road Ilford Essex IG1 1LR United Kingdom | |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13 | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13 | |
| CESSATION OF AUBREY FISHER AS A PERSON OF SIGNIFICANT CONTROL | ||
| PSC07 | CESSATION OF AUBREY FISHER AS A PERSON OF SIGNIFICANT CONTROL | |
| CONFIRMATION STATEMENT MADE ON 31/08/23, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/08/23, WITH UPDATES | |
| APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JACOB FISHER | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JACOB FISHER | |
| Change of details for Mr Jonathan Simon Fisher as a person with significant control on 2023-04-11 | ||
| PSC04 | Change of details for Mr Jonathan Simon Fisher as a person with significant control on 2023-04-11 | |
| Change of details for Mr Jonathan Simon Fisher as a person with significant control on 2022-07-29 | ||
| PSC04 | Change of details for Mr Jonathan Simon Fisher as a person with significant control on 2022-07-29 | |
| Director's details changed for Mrs Paula Yvonne Fisher on 2022-07-29 | ||
| Director's details changed for Mr Benjamin Jacob Fisher on 2023-01-12 | ||
| Director's details changed for Mr Jonathan Simon Fisher on 2022-07-29 | ||
| CH01 | Director's details changed for Mrs Paula Yvonne Fisher on 2022-07-29 | |
| DIRECTOR APPOINTED MRS LEAH RUBY BERNSTEIN | ||
| AP01 | DIRECTOR APPOINTED MRS LEAH RUBY BERNSTEIN | |
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | |
| 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| DIRECTOR APPOINTED MR BENJAMIN JACOB FISHER | ||
| AP01 | DIRECTOR APPOINTED MR BENJAMIN JACOB FISHER | |
| CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES | |
| Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
| RES12 | Resolution of varying share rights or name | |
| Change of details for Mr Jonathan Simon Fisher as a person with significant control on 2022-09-09 | ||
| APPOINTMENT TERMINATED, DIRECTOR AUBREY FISHER | ||
| Change of share class name or designation | ||
| SH08 | Change of share class name or designation | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AUBREY FISHER | |
| PSC04 | Change of details for Mr Jonathan Simon Fisher as a person with significant control on 2022-09-09 | |
| PSC07 | CESSATION OF PAULINE FISHER AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN SIMON FISHER | |
| AP03 | Appointment of Mrs Paula Yvonne Fisher as company secretary on 2022-03-09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/06/22 FROM 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ | |
| TM02 | Termination of appointment of Pauline Fisher on 2022-03-09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE FISHER | |
| 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES | |
| AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES | |
| AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS PAULA YVONNE FISHER | |
| CH01 | Director's details changed for Mr Jonathan Simon Fisher on 2019-04-18 | |
| AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES | |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 26/10/17 STATEMENT OF CAPITAL;GBP 12500 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES | |
| LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 12500 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 12500 | |
| AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 12500 | |
| AR01 | 31/08/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/09/13 STATEMENT OF CAPITAL;GBP 12500 | |
| AR01 | 31/08/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/08/12 ANNUAL RETURN FULL LIST | |
| AR01 | 31/08/11 ANNUAL RETURN FULL LIST | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/08/10 ANNUAL RETURN FULL LIST | |
| AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/08/09 ANNUAL RETURN FULL LIST | |
| 363a | Return made up to 31/08/08; full list of members | |
| AA | 30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 31/08/07; full list of members | |
| AA | 30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/04/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/05/05 FROM: 311 BALLARDS LANE FINCHLEY LONDON N12 8LY | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
| 363a | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
| 363a | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
| 363a | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
| 363a | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/06/98 FROM: REFUGE HOUSE 9-10 RIVER FRONT ENFIELD EN1 3SZ | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
| 363a | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
| 363a | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
| 363x | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
| 363x | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | |
| SMALL COMPANY ACCOUNTS MADE UP TO 30/04/93 | ||
| 363x | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | |
| SMALL COMPANY ACCOUNTS MADE UP TO 29/02/88 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 28/02/86 | ||
| Accounts made up to 2081-03-31 |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to A.& R.FISHER LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2023-10-12 |
| Resolutions for Winding-up | 2023-10-12 |
| Appointment of Liquidators | 2023-10-12 |
Fines / Sanctions
No fines or sanctions have been issued against A.& R.FISHER LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 13 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 13 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
| LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
| MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) P.L.C. | |
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | WESTMINSTER BANK LIMITED | |
| CHARGE | Satisfied | WESTMINSTER BANK LIMITED | |
| CHARGE | Satisfied | WESTMINSTER BANK LIMITED | |
| MORTGAGE | Satisfied | WESTMINSTER BANK LIMITED | |
| CHARGE | Satisfied | WESTMINSTER BANK LIMITED |
Creditors
| Creditors Due After One Year | 2013-04-30 | £ 106,616 |
|---|---|---|
| Creditors Due After One Year | 2012-04-30 | £ 118,663 |
| Creditors Due Within One Year | 2013-04-30 | £ 447,976 |
| Creditors Due Within One Year | 2012-04-30 | £ 406,821 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.& R.FISHER LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-04-30 | £ 12,500 |
|---|---|---|
| Called Up Share Capital | 2012-04-30 | £ 12,500 |
| Cash Bank In Hand | 2013-04-30 | £ 490,370 |
| Cash Bank In Hand | 2012-04-30 | £ 361,427 |
| Shareholder Funds | 2013-04-30 | £ 2,354,027 |
| Shareholder Funds | 2012-04-30 | £ 2,254,212 |
| Tangible Fixed Assets | 2013-04-30 | £ 2,418,249 |
| Tangible Fixed Assets | 2012-04-30 | £ 2,418,269 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of A.& R.FISHER LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for A.& R.FISHER LIMITED
Income
Government Income
We have not found government income sources for A.& R.FISHER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as A.& R.FISHER LIMITED are:
| XPE ELDON SQUARE LIMITED | £ 1,902,071 |
| TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
| SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
| BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
| JACK SMITH PROPERTIES LIMITED | £ 936,825 |
| UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
| LEE GRENVILLE LIMITED | £ 519,747 |
| CAPSTONE LIMITED | £ 409,140 |
| HOLLY RENTALS LIMITED | £ 375,233 |
| HUBBARD & HOUGHTON LIMITED | £ 327,949 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
Outgoings
Business Rates/Property Tax
No properties were found where A.& R.FISHER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.& R.FISHER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded A.& R.FISHER LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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