J. Fisher (Removals) Limited

Company Name	J. Fisher (Removals) Limited
Company Status	Dissolved
Company Number	00573141
Category	Private Limited Company
Incorporation Date	19 October 1956(66 years, 5 months ago)
Dissolution Date	6 July 2022 (8 months, 2 weeks ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr James Ronald Kempson
Date of Birth	June 1964 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2003(47 years after company formation)
Appointment Duration	18 years, 8 months (closed 06 July 2022)
Role	Removals Executive
Country of Residence	England
Correspondence Address	Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE

Director Name	Mr John Patrick Kempson
Date of Birth	May 1963 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2003(47 years after company formation)
Appointment Duration	18 years, 8 months (closed 06 July 2022)
Role	Removal Executor
Country of Residence	England
Correspondence Address	Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE

Secretary Name	Susan Kempson
Nationality	British
Status	Closed
Appointed	31 October 2003(47 years after company formation)
Appointment Duration	18 years, 8 months (closed 06 July 2022)
Role	Admin
Correspondence Address	Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE

Director Name	Mrs Betty Kempson
Date of Birth	February 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1991(34 years, 5 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	31 Priory Road Loughton Essex IG10 1AF

Director Name	Mr John Kempson
Date of Birth	April 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1991(34 years, 5 months after company formation)
Appointment Duration	17 years, 1 month (resigned 30 April 2008)
Role	Company Director
Correspondence Address	34 Heath Side Petts Wood Kent BR5 1EY

Director Name	Mr Robert Mudd
Date of Birth	June 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1991(34 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 December 1995)
Role	Company Director
Correspondence Address	5 Ruthven Street London E9 7HL

Secretary Name	Mrs Betty Kempson
Nationality	British
Status	Resigned
Appointed	30 March 1991(34 years, 5 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	31 Priory Road Loughton Essex IG10 1AF

Contact

Website	jfisherremovals.co.uk

Location

Registered Address	Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood

Shareholders

400 at £1	James Ronald Kempson 50.00% Ordinary
400 at £1	John Patrick Kempson 50.00% Ordinary

Financials

Year	2014
Net Worth	£37,611
Cash	£22,639
Current Liabilities	£125,634

Accounts

Latest Accounts	31 March 2020 (2 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

17 December 1996	Delivered on: 20 December 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 7 and 8 balmoral trading estate l/b of barking and dagenham. Outstanding

Filing History

4 August 2021	Liquidators' statement of receipts and payments to 16 June 2021 (10 pages)
8 July 2020	Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE to Jubilee House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 8 July 2020 (2 pages)
3 July 2020	Appointment of a voluntary liquidator (3 pages)
3 July 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-17 (1 page)
3 July 2020	Declaration of solvency (5 pages)
20 April 2020	Micro company accounts made up to 31 March 2020 (4 pages)
17 April 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
1 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
8 March 2019	Current accounting period extended from 30 November 2019 to 31 March 2020 (1 page)
7 March 2019	Micro company accounts made up to 30 November 2018 (4 pages)
12 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
13 February 2018	Micro company accounts made up to 30 November 2017 (3 pages)
11 April 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
11 April 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
5 April 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
5 April 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
2 August 2016	Satisfaction of charge 1 in full (1 page)
2 August 2016	Satisfaction of charge 1 in full (1 page)
30 March 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 800 (4 pages)
30 March 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 800 (4 pages)
2 March 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
2 March 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
30 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 800 (4 pages)
30 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 800 (4 pages)
27 February 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
27 February 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
8 October 2014	Registered office address changed from Essex House 8 the Shrubberies George Lane South Woodford London E18 1BD to Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 8 October 2014 (1 page)
8 October 2014	Registered office address changed from Essex House 8 the Shrubberies George Lane South Woodford London E18 1BD to Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 8 October 2014 (1 page)
8 October 2014	Registered office address changed from Essex House 8 the Shrubberies George Lane South Woodford London E18 1BD to Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 8 October 2014 (1 page)
30 April 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
30 April 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
4 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 800 (5 pages)
4 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 800 (5 pages)
14 May 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
14 May 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
29 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
29 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
20 March 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
20 March 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
18 July 2011	Director's details changed for James Ronald Kempson on 31 May 2011 (2 pages)
18 July 2011	Director's details changed for James Ronald Kempson on 31 May 2011 (2 pages)
14 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
7 April 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
7 April 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
16 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
16 April 2010	Director's details changed for John Patrick Kempson on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for James Ronald Kempson on 1 October 2009 (2 pages)
16 April 2010	Secretary's details changed for Susan Kempson on 1 October 2009 (1 page)
16 April 2010	Director's details changed for John Patrick Kempson on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for James Ronald Kempson on 1 October 2009 (2 pages)
16 April 2010	Secretary's details changed for Susan Kempson on 1 October 2009 (1 page)
16 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
16 April 2010	Director's details changed for John Patrick Kempson on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for James Ronald Kempson on 1 October 2009 (2 pages)
16 April 2010	Secretary's details changed for Susan Kempson on 1 October 2009 (1 page)
18 March 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
18 March 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
27 April 2009	Return made up to 30/03/09; full list of members (4 pages)
27 April 2009	Return made up to 30/03/09; full list of members (4 pages)
19 March 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
19 March 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
13 June 2008	Return made up to 30/03/08; full list of members (5 pages)
13 June 2008	Return made up to 30/03/08; full list of members (5 pages)
4 June 2008	Appointment terminated director john kempson (1 page)
4 June 2008	Appointment terminated director john kempson (1 page)
14 May 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
14 May 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
2 May 2007	Return made up to 30/03/07; full list of members (3 pages)
2 May 2007	Return made up to 30/03/07; full list of members (3 pages)
29 March 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
29 March 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
12 April 2006	Return made up to 30/03/06; full list of members (3 pages)
12 April 2006	Director's particulars changed (1 page)
12 April 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
12 April 2006	Return made up to 30/03/06; full list of members (3 pages)
12 April 2006	Director's particulars changed (1 page)
12 April 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
5 April 2005	Return made up to 30/03/05; full list of members (3 pages)
5 April 2005	Return made up to 30/03/05; full list of members (3 pages)
30 March 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
30 March 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
10 August 2004	Return made up to 30/03/04; full list of members; amend 363(288) ‐ Director's particulars changed (8 pages)
10 August 2004	Return made up to 30/03/04; full list of members; amend 363(288) ‐ Director's particulars changed (8 pages)
26 April 2004	Return made up to 30/03/04; full list of members (8 pages)
26 April 2004	Return made up to 30/03/04; full list of members (8 pages)
16 March 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
16 March 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
28 November 2003	Secretary resigned;director resigned (1 page)
28 November 2003	New director appointed (2 pages)
28 November 2003	New director appointed (2 pages)
28 November 2003	New secretary appointed (2 pages)
28 November 2003	Secretary resigned;director resigned (1 page)
28 November 2003	New director appointed (2 pages)
28 November 2003	New director appointed (2 pages)
28 November 2003	New secretary appointed (2 pages)
12 April 2003	Return made up to 30/03/03; full list of members (8 pages)
12 April 2003	Return made up to 30/03/03; full list of members (8 pages)
20 March 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
20 March 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
3 April 2002	Return made up to 30/03/02; full list of members (7 pages)
3 April 2002	Return made up to 30/03/02; full list of members (7 pages)
7 March 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
7 March 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
5 April 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
5 April 2001	Return made up to 30/03/01; full list of members (7 pages)
5 April 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
5 April 2001	Return made up to 30/03/01; full list of members (7 pages)
26 April 2000	Return made up to 30/03/00; full list of members (7 pages)
26 April 2000	Return made up to 30/03/00; full list of members (7 pages)
15 March 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
15 March 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
19 April 1999	Return made up to 30/03/99; full list of members (6 pages)
19 April 1999	Return made up to 30/03/99; full list of members (6 pages)
4 March 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
4 March 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
11 April 1998	Return made up to 30/03/98; no change of members (4 pages)
11 April 1998	Return made up to 30/03/98; no change of members (4 pages)
19 March 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
19 March 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
11 April 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
11 April 1997	Return made up to 30/03/97; no change of members (4 pages)
11 April 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
11 April 1997	Return made up to 30/03/97; no change of members (4 pages)
20 December 1996	Particulars of mortgage/charge (3 pages)
20 December 1996	Particulars of mortgage/charge (3 pages)
13 April 1996	Return made up to 30/03/96; full list of members (6 pages)
13 April 1996	Return made up to 30/03/96; full list of members (6 pages)
22 February 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
22 February 1996	Director resigned (1 page)
22 February 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
22 February 1996	Director resigned (1 page)
11 April 1995	Return made up to 30/03/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 April 1995	Return made up to 30/03/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 October 1956	Incorporation (14 pages)
19 October 1956	Incorporation (14 pages)

J. Fisher (Removals) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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