Company NameJohn Fisher Limited
DirectorJohn Fisher
Company StatusActive
Company Number04467517
CategoryPrivate Limited Company
Incorporation Date21 June 2002(21 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJohn Fisher
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed21 June 2002(same day as company formation)
RoleLandscaping
Country of ResidenceUnited Kingdom
Correspondence Address16 Hazel Close
Thorrington
Colchester
Essex
CO7 8HJ
Secretary NameS L Secretariat Limited (Corporation)
StatusResigned
Appointed21 June 2002(same day as company formation)
Correspondence Address47 Butt Road
Colchester
Essex
CO3 3BZ
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed21 June 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Telephone01206 251276
Telephone regionColchester

Location

Registered Address47 Butt Road
Colchester
Essex
CO3 3BZ
RegionEast of England
ConstituencyColchester
CountyEssex
WardNew Town and Christ Church
Built Up AreaColchester
Address MatchesOver 600 other UK companies use this postal address

Shareholders

1 at £1Mr John Fisher
100.00%
Ordinary

Financials

Year2014
Net Worth£3,159
Cash£8,213
Current Liabilities£12,696

Accounts

Latest Accounts31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return1 June 2023 (10 months, 3 weeks ago)
Next Return Due15 June 2024 (1 month, 3 weeks from now)

Filing History

30 October 2023Total exemption full accounts made up to 31 August 2023 (9 pages)
6 June 2023Confirmation statement made on 1 June 2023 with no updates (3 pages)
25 October 2022Total exemption full accounts made up to 31 August 2022 (9 pages)
15 June 2022Confirmation statement made on 1 June 2022 with updates (4 pages)
15 June 2022Director's details changed for John Fisher on 1 June 2022 (2 pages)
5 November 2021Total exemption full accounts made up to 31 August 2021 (8 pages)
16 June 2021Confirmation statement made on 1 June 2021 with no updates (3 pages)
2 November 2020Total exemption full accounts made up to 31 August 2020 (8 pages)
24 June 2020Confirmation statement made on 1 June 2020 with no updates (3 pages)
25 October 2019Total exemption full accounts made up to 31 August 2019 (8 pages)
12 June 2019Confirmation statement made on 1 June 2019 with no updates (3 pages)
8 November 2018Total exemption full accounts made up to 31 August 2018 (9 pages)
4 July 2018Confirmation statement made on 21 June 2018 with no updates (3 pages)
30 October 2017Total exemption full accounts made up to 31 August 2017 (10 pages)
30 October 2017Total exemption full accounts made up to 31 August 2017 (10 pages)
26 July 2017Notification of John Fisher as a person with significant control on 1 August 2016 (2 pages)
26 July 2017Notification of John Fisher as a person with significant control on 1 August 2016 (2 pages)
5 July 2017Confirmation statement made on 21 June 2017 with updates (5 pages)
5 July 2017Confirmation statement made on 21 June 2017 with updates (5 pages)
11 November 2016Total exemption small company accounts made up to 31 August 2016 (5 pages)
11 November 2016Total exemption small company accounts made up to 31 August 2016 (5 pages)
13 July 2016Annual return made up to 21 June 2016 with a full list of shareholders
Statement of capital on 2016-07-13
  • GBP 1
(6 pages)
13 July 2016Annual return made up to 21 June 2016 with a full list of shareholders
Statement of capital on 2016-07-13
  • GBP 1
(6 pages)
10 November 2015Total exemption small company accounts made up to 31 August 2015 (5 pages)
10 November 2015Total exemption small company accounts made up to 31 August 2015 (5 pages)
8 July 2015Annual return made up to 21 June 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1
(4 pages)
8 July 2015Annual return made up to 21 June 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1
(4 pages)
2 December 2014Total exemption small company accounts made up to 31 August 2014 (4 pages)
2 December 2014Total exemption small company accounts made up to 31 August 2014 (4 pages)
1 July 2014Annual return made up to 21 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1
(4 pages)
1 July 2014Annual return made up to 21 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1
(4 pages)
29 October 2013Total exemption small company accounts made up to 31 August 2013 (4 pages)
29 October 2013Total exemption small company accounts made up to 31 August 2013 (4 pages)
9 July 2013Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
9 July 2013Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
14 November 2012Total exemption small company accounts made up to 31 August 2012 (4 pages)
14 November 2012Total exemption small company accounts made up to 31 August 2012 (4 pages)
2 July 2012Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
2 July 2012Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
3 November 2011Total exemption small company accounts made up to 31 August 2011 (6 pages)
3 November 2011Total exemption small company accounts made up to 31 August 2011 (6 pages)
7 July 2011Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
7 July 2011Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
9 November 2010Total exemption small company accounts made up to 31 August 2010 (6 pages)
9 November 2010Total exemption small company accounts made up to 31 August 2010 (6 pages)
13 July 2010Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
13 July 2010Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
17 November 2009Total exemption small company accounts made up to 31 August 2009 (5 pages)
17 November 2009Total exemption small company accounts made up to 31 August 2009 (5 pages)
30 June 2009Return made up to 21/06/09; full list of members (3 pages)
30 June 2009Return made up to 21/06/09; full list of members (3 pages)
21 April 2009Return made up to 19/07/08; full list of members (3 pages)
21 April 2009Return made up to 19/07/08; full list of members (3 pages)
12 November 2008Total exemption small company accounts made up to 31 August 2008 (5 pages)
12 November 2008Total exemption small company accounts made up to 31 August 2008 (5 pages)
16 April 2008Appointment terminated secretary s l secretariat LIMITED (1 page)
16 April 2008Appointment terminated secretary s l secretariat LIMITED (1 page)
29 October 2007Total exemption small company accounts made up to 31 August 2007 (5 pages)
29 October 2007Total exemption small company accounts made up to 31 August 2007 (5 pages)
12 July 2007Return made up to 21/06/07; full list of members (6 pages)
12 July 2007Return made up to 21/06/07; full list of members (6 pages)
24 November 2006Total exemption small company accounts made up to 31 August 2006 (5 pages)
24 November 2006Total exemption small company accounts made up to 31 August 2006 (5 pages)
14 July 2006Return made up to 21/06/06; full list of members (6 pages)
14 July 2006Return made up to 21/06/06; full list of members (6 pages)
28 October 2005Total exemption small company accounts made up to 31 August 2005 (4 pages)
28 October 2005Total exemption small company accounts made up to 31 August 2005 (4 pages)
6 July 2005Return made up to 21/06/05; full list of members (6 pages)
6 July 2005Return made up to 21/06/05; full list of members (6 pages)
12 November 2004Total exemption small company accounts made up to 31 August 2004 (4 pages)
12 November 2004Total exemption small company accounts made up to 31 August 2004 (4 pages)
29 June 2004Return made up to 21/06/04; full list of members (6 pages)
29 June 2004Return made up to 21/06/04; full list of members (6 pages)
29 June 2004Director's particulars changed (1 page)
29 June 2004Director's particulars changed (1 page)
10 October 2003Total exemption small company accounts made up to 31 August 2003 (4 pages)
10 October 2003Total exemption small company accounts made up to 31 August 2003 (4 pages)
8 October 2003Accounting reference date extended from 30/06/03 to 31/08/03 (1 page)
8 October 2003Accounting reference date extended from 30/06/03 to 31/08/03 (1 page)
3 July 2003Return made up to 21/06/03; full list of members (6 pages)
3 July 2003Return made up to 21/06/03; full list of members (6 pages)
8 August 2002Company name changed john fisher landscaping services LIMITED\certificate issued on 08/08/02 (2 pages)
8 August 2002Company name changed john fisher landscaping services LIMITED\certificate issued on 08/08/02 (2 pages)
21 June 2002Incorporation (17 pages)
21 June 2002Secretary resigned (1 page)
21 June 2002Incorporation (17 pages)
21 June 2002Secretary resigned (1 page)