Company NameG T Fidler And Son Limited
Company StatusDissolved
Company Number00570127
CategoryPrivate Limited Company
Incorporation Date10 August 1956(64 years, 5 months ago)
Dissolution Date19 February 2019 (1 year, 11 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 01300Plant propagation

Directors

Director NameMrs Rita Fidler
Date of BirthMay 1933 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed08 October 1991(35 years, 2 months after company formation)
Appointment Duration27 years, 4 months (closed 19 February 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMay Cottage
Sewardstone Road Chingford
London
E4 7RJ
Director NameMr Ronald George Fidler
Date of BirthMarch 1928 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed08 October 1991(35 years, 2 months after company formation)
Appointment Duration27 years, 4 months (closed 19 February 2019)
RoleNurseryman
Country of ResidenceEngland
Correspondence AddressMay Cottage
Sewardstone Road Chingford
London
E4 7RJ
Secretary NameMrs Rita Fidler
NationalityBritish
StatusClosed
Appointed08 October 1991(35 years, 2 months after company formation)
Appointment Duration27 years, 4 months (closed 19 February 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMay Cottage
Sewardstone Road Chingford
London
E4 7RJ

Contact

Telephone020 85291051
Telephone regionLondon

Location

Registered AddressMay Cottage
Sewardstone Road
London
E4 7RJ
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishWaltham Abbey
WardWaltham Abbey High Beach
Built Up AreaSewardstone

Shareholders

2k at £1Mr Ronald George Fidler
99.00%
Ordinary
20 at £1Mrs Rita Fidler
1.00%
Ordinary

Financials

Year2014
Turnover£8,039
Gross Profit£4,293
Net Worth£34,036
Cash£44,317
Current Liabilities£13,365

Accounts

Latest Accounts30 September 2017 (3 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

23 October 2017Confirmation statement made on 8 October 2017 with no updates (3 pages)
14 August 2017Total exemption full accounts made up to 30 September 2016 (9 pages)
20 October 2016Confirmation statement made on 8 October 2016 with updates (5 pages)
28 June 2016Total exemption full accounts made up to 30 September 2015 (11 pages)
26 October 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2,000
(5 pages)
26 October 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2,000
(5 pages)
26 June 2015Total exemption full accounts made up to 30 September 2014 (11 pages)
5 January 2015Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2,000
(5 pages)
5 January 2015Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2,000
(5 pages)
2 July 2014Total exemption full accounts made up to 30 September 2013 (10 pages)
26 November 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 2,000
(5 pages)
26 November 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 2,000
(5 pages)
27 June 2013Total exemption full accounts made up to 30 September 2012 (9 pages)
5 November 2012Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
5 November 2012Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
2 July 2012Total exemption full accounts made up to 30 September 2011 (9 pages)
29 December 2011Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
29 December 2011Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
28 June 2011Total exemption full accounts made up to 30 September 2010 (8 pages)
30 November 2010Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
30 November 2010Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
1 July 2010Total exemption full accounts made up to 30 September 2009 (8 pages)
23 November 2009Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
23 November 2009Director's details changed for Mr Ronald George Fidler on 8 October 2009 (2 pages)
23 November 2009Director's details changed for Mrs Rita Fidler on 8 October 2009 (2 pages)
23 November 2009Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
23 November 2009Director's details changed for Mr Ronald George Fidler on 8 October 2009 (2 pages)
23 November 2009Director's details changed for Mrs Rita Fidler on 8 October 2009 (2 pages)
24 July 2009Total exemption full accounts made up to 30 September 2008 (15 pages)
10 December 2008Return made up to 08/10/08; full list of members (4 pages)
30 July 2008Total exemption full accounts made up to 30 September 2007 (8 pages)
7 November 2007Return made up to 08/10/07; no change of members (7 pages)
30 July 2007Total exemption full accounts made up to 30 September 2006 (8 pages)
24 October 2006Return made up to 08/10/06; full list of members (7 pages)
18 July 2006Total exemption full accounts made up to 30 September 2005 (8 pages)
27 October 2005Return made up to 08/10/05; full list of members (7 pages)
3 August 2005Total exemption full accounts made up to 30 September 2004 (8 pages)
18 October 2004Return made up to 08/10/04; full list of members (7 pages)
30 July 2004Total exemption full accounts made up to 30 September 2003 (8 pages)
5 August 2003Total exemption full accounts made up to 30 September 2002 (8 pages)
17 October 2002Return made up to 08/10/02; full list of members
  • 363(287) ‐ Registered office changed on 17/10/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
24 July 2002Total exemption full accounts made up to 30 September 2001 (8 pages)
19 October 2001Return made up to 08/10/01; full list of members (6 pages)
27 July 2001Total exemption full accounts made up to 30 September 2000 (8 pages)
10 November 2000Return made up to 08/10/00; full list of members (6 pages)
23 August 2000Full accounts made up to 30 September 1999 (8 pages)
4 November 1999Return made up to 08/10/99; full list of members (6 pages)
4 August 1999Full accounts made up to 30 September 1998 (8 pages)
14 October 1998Return made up to 08/10/98; full list of members (6 pages)
28 July 1998Full accounts made up to 30 September 1997 (8 pages)
27 October 1997Return made up to 08/10/97; no change of members (4 pages)
16 October 1996Return made up to 08/10/96; no change of members (4 pages)
1 August 1996Full accounts made up to 30 September 1995 (8 pages)
27 October 1995Return made up to 08/10/95; full list of members (6 pages)
1 August 1995Accounts for a small company made up to 30 September 1994 (7 pages)