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Company Information for

FISHER SECURITY LIMITED

BRITANNIA WAY, GOOLE, EAST YORKSHIRE, DN14 6ES,
Company Registration Number
04574439
Private Limited Company
Active

Company Overview

About Fisher Security Ltd
FISHER SECURITY LIMITED was founded on 2002-10-28 and has its registered office in Goole. The organisation's status is listed as "Active". Fisher Security 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
FISHER SECURITY LIMITED
 
Legal Registered Office
BRITANNIA WAY
GOOLE
EAST YORKSHIRE
DN14 6ES
Other companies in DN14
 
Filing Information
Company Number 04574439
Company ID Number 04574439
Date formed 2002-10-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB828456304  
Last Datalog update: 2025-01-05 13:34:17
Primary Source:Companies House
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Companies with same name FISHER SECURITY LIMITED
The following companies were found which have the same name as FISHER SECURITY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FISHER SECURITY HULL LIMITED BRIDGE HOUSE 41 WINCOLMLEE HULL HU2 8AG Active Company formed on the 2015-08-27
FISHER SECURITY, LLC 3029 Coal Mine Ave. Rifle CO 81650 Delinquent Company formed on the 2012-09-21
FISHER SECURITY SERVICES PTY LTD NSW 2760 Dissolved Company formed on the 2010-12-13
FISHER SECURITY SERVICES NSW PTY LTD Dissolved Company formed on the 2016-09-09
FISHER SECURITY CONSULTING LIMITED 128 CITY ROAD LONDON EC1V 2NX Active Company formed on the 2023-05-11

Company Officers of FISHER SECURITY LIMITED

Current Directors
Officer Role Date Appointed
JEANETTE FISHER
 Company Secretary 2002-10-28
STEPHEN GARY DAVIES
 Director 2016-02-26
JEANETTE FISHER
 Director 2002-10-28
TERENCE JOHN FISHER
 Director 2002-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2002-10-28 2002-10-28
LONDON LAW SERVICES LIMITED
 Nominated Director 2002-10-28 2002-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE JOHN FISHER FISHER SECURITY HULL LIMITED Director 2015-08-27 CURRENT 2015-08-27 Active
TERENCE JOHN FISHER EMSA PROPERTY LIMITED Director 2009-04-01 CURRENT 2009-04-01 Active

More director information

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.

DateDocument TypeDocument Description
2024-12-12CONFIRMATION STATEMENT MADE ON 28/10/24, WITH NO UPDATES
2024-07-3131/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-2831/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-09DIRECTOR APPOINTED MRS SARAH LOUISE WESTWOOD
2022-11-16CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES
2022-07-28AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2021-07-30AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES
2020-07-31AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-10LATEST SOC10/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES
2017-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GARY DAVIES / 01/10/2017
2017-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GARY DAVIES / 10/11/2017
2017-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JOHN FISHER / 10/11/2017
2017-11-10PSC04PSC'S CHANGE OF PARTICULARS / MR TERRY JOHN FISHER / 01/10/2017
2017-11-10PSC04PSC'S CHANGE OF PARTICULARS / MRS JEANETTE FISHER / 01/10/2017
2017-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANETTE FISHER / 10/11/2017
2017-11-10CH03SECRETARY'S DETAILS CHNAGED FOR MRS JEANETTE FISHER on 2017-11-10
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-07-26AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-27AP01DIRECTOR APPOINTED MR STEPHEN GARY DAVIES
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-17AR0128/10/15 ANNUAL RETURN FULL LIST
2015-07-27AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-12AR0128/10/14 ANNUAL RETURN FULL LIST
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-22AR0128/10/13 ANNUAL RETURN FULL LIST
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-01AR0128/10/12 ANNUAL RETURN FULL LIST
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-25AR0128/10/11 ANNUAL RETURN FULL LIST
2011-07-29AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-07AR0128/10/10 FULL LIST
2010-07-30AA31/10/09 TOTAL EXEMPTION SMALL
2010-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2010 FROM DUNHILL COURT 152 BOOTHFERRY ROAD GOOLE EAST YORKSHIRE DN14 6AG
2010-01-29AR0128/10/09 FULL LIST
2009-08-30AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-27363aRETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-08-29AA31/10/07 TOTAL EXEMPTION SMALL
2007-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-11-26363aRETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
2006-12-22363aRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-09-0788(2)RAD 29/08/06--------- £ SI 1@1.000=1 £ IC 1/2
2006-01-26363aRETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2005-10-04363aRETURN MADE UP TO 28/10/04; NO CHANGE OF MEMBERS
2005-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-18363sRETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
2002-11-19287REGISTERED OFFICE CHANGED ON 19/11/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-11-19288aNEW DIRECTOR APPOINTED
2002-11-19288bSECRETARY RESIGNED
2002-11-19288bDIRECTOR RESIGNED
2002-11-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to FISHER SECURITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FISHER SECURITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FISHER SECURITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Creditors
Creditors Due Within One Year 2012-10-31 £ 418,418
Creditors Due Within One Year 2011-10-31 £ 395,580
Provisions For Liabilities Charges 2012-10-31 £ 29,259
Provisions For Liabilities Charges 2011-10-31 £ 22,711

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 FISHER SECURITY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 328,147
Cash Bank In Hand 2011-10-31 £ 38,790
Current Assets 2012-10-31 £ 681,301
Current Assets 2011-10-31 £ 362,923
Debtors 2012-10-31 £ 350,296
Debtors 2011-10-31 £ 319,696
Fixed Assets 2012-10-31 £ 428,128
Fixed Assets 2011-10-31 £ 454,824
Shareholder Funds 2012-10-31 £ 661,752
Shareholder Funds 2011-10-31 £ 399,456
Stocks Inventory 2012-10-31 £ 2,858
Stocks Inventory 2011-10-31 £ 4,437
Tangible Fixed Assets 2012-10-31 £ 205,795
Tangible Fixed Assets 2011-10-31 £ 174,491

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FISHER SECURITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FISHER SECURITY LIMITED
Trademarks
We have not found any records of FISHER SECURITY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FISHER SECURITY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
East Riding Council 2014-09-01 GBP £1,285
East Riding Council 2014-08-26 GBP £1,500
East Riding Council 2014-05-15 GBP £620
East Riding Council 2014-05-15 GBP £802
East Riding Council 2014-03-17 GBP £1,890
East Riding Council 2014-02-11 GBP £607
East Riding Council 2014-01-16 GBP £760
East Riding Council 2014-01-14 GBP £590
East Riding Council 2013-09-17 GBP £1,285

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FISHER SECURITY 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.
Import/Export of Goods
Goods imported/exported by FISHER SECURITY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-06-0185258030Digital cameras

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FISHER SECURITY 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 FISHER SECURITY 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode DN14 6ES