A.& R.FISHER LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

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

Legal Registered Office
Company Name
A.& R.FISHER LIMITED

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 06:03:22
Primary Source:	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 PAWLEY & MALYON LIMITED

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Company Officers of A.& R.FISHER LIMITED

Current Directors

Officer	Role	Date Appointed
PAULINE FISHER	Company Secretary	1992-08-31
AUBREY FISHER	Director	1992-08-31
JONATHAN SIMON FISHER	Director	1992-08-31
PAULINE FISHER	Director	1992-08-31

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.

Date	Document Type	Document Description
2023-10-02		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-10-02		Appointment of a voluntary liquidator
2023-10-02		Voluntary liquidation declaration of solvency
2023-10-02		REGISTERED OFFICE CHANGED ON 02/10/23 FROM Treviot House 186-192 High Road Ilford Essex IG1 1LR United Kingdom
2023-09-14		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2023-09-14		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2023-09-14		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2023-09-14		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13
2023-09-13		CESSATION OF AUBREY FISHER AS A PERSON OF SIGNIFICANT CONTROL
2023-08-31		CONFIRMATION STATEMENT MADE ON 31/08/23, WITH UPDATES
2023-06-16		APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JACOB FISHER
2023-04-18		Change of details for Mr Jonathan Simon Fisher as a person with significant control on 2023-04-11
2023-04-06		Change of details for Mr Jonathan Simon Fisher as a person with significant control on 2022-07-29
2023-04-05		Director's details changed for Mrs Paula Yvonne Fisher on 2022-07-29
2023-04-05		Director's details changed for Mr Benjamin Jacob Fisher on 2023-01-12
2023-04-05		Director's details changed for Mr Jonathan Simon Fisher on 2022-07-29
2023-03-14		DIRECTOR APPOINTED MRS LEAH RUBY BERNSTEIN
2023-02-28		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2023-01-11		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-11	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12		DIRECTOR APPOINTED MR BENJAMIN JACOB FISHER
2022-10-12	AP01	DIRECTOR APPOINTED MR BENJAMIN JACOB FISHER
2022-10-07		CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2022-10-07	CS01	CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2022-10-04		Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2022-10-04	RES12	Resolution of varying share rights or name
2022-10-03		Change of details for Mr Jonathan Simon Fisher as a person with significant control on 2022-09-09
2022-10-03		APPOINTMENT TERMINATED, DIRECTOR AUBREY FISHER
2022-10-03		Change of share class name or designation
2022-10-03	SH08	Change of share class name or designation
2022-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR AUBREY FISHER
2022-10-03	PSC04	Change of details for Mr Jonathan Simon Fisher as a person with significant control on 2022-09-09
2022-07-11	PSC07	CESSATION OF PAULINE FISHER AS A PERSON OF SIGNIFICANT CONTROL
2022-07-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN SIMON FISHER
2022-06-09	AP03	Appointment of Mrs Paula Yvonne Fisher as company secretary on 2022-03-09
2022-06-09	AD01	REGISTERED OFFICE CHANGED ON 09/06/22 FROM 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ
2022-06-09	TM02	Termination of appointment of Pauline Fisher on 2022-03-09
2022-06-09	TM01	APPOINTMENT TERMINATED, DIRECTOR PAULINE FISHER
2022-01-31		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-27	CS01	CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES
2021-01-27	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28	CS01	CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2019-12-11	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02	CS01	CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES
2019-08-14	AP01	DIRECTOR APPOINTED MRS PAULA YVONNE FISHER
2019-04-24	CH01	Director's details changed for Mr Jonathan Simon Fisher on 2019-04-18
2018-11-28	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-11	CS01	CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES
2017-10-31	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-26	LATEST SOC	26/10/17 STATEMENT OF CAPITAL;GBP 12500
2017-10-26	CS01	CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2016-09-28	LATEST SOC	28/09/16 STATEMENT OF CAPITAL;GBP 12500
2016-09-28	CS01	CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-08-30	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22	LATEST SOC	22/09/15 STATEMENT OF CAPITAL;GBP 12500
2015-09-22	AR01	31/08/15 ANNUAL RETURN FULL LIST
2014-12-05	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17	LATEST SOC	17/09/14 STATEMENT OF CAPITAL;GBP 12500
2014-09-17	AR01	31/08/14 ANNUAL RETURN FULL LIST
2013-11-28	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-13	LATEST SOC	13/09/13 STATEMENT OF CAPITAL;GBP 12500
2013-09-13	AR01	31/08/13 ANNUAL RETURN FULL LIST
2012-10-03	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-06	AR01	31/08/12 ANNUAL RETURN FULL LIST
2011-09-16	AR01	31/08/11 ANNUAL RETURN FULL LIST
2011-09-02	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-15	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-13	AR01	31/08/10 ANNUAL RETURN FULL LIST
2009-10-28	AA	30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-12	AR01	31/08/09 ANNUAL RETURN FULL LIST
2008-10-16	363a	Return made up to 31/08/08; full list of members
2008-09-30	AA	30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-22	363a	Return made up to 31/08/07; full list of members
2007-09-18	AA	30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL
2006-11-07	AA	30/04/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-11-06	363a	RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-03-10	395	PARTICULARS OF MORTGAGE/CHARGE
2005-09-20	363a	RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-08-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-17	287	REGISTERED OFFICE CHANGED ON 17/05/05 FROM: 311 BALLARDS LANE FINCHLEY LONDON N12 8LY
2004-09-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-09-06	363s	RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-01-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-10	395	PARTICULARS OF MORTGAGE/CHARGE
2003-11-19	363s	RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-07-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2002-11-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-09-25	363s	RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-08-09	395	PARTICULARS OF MORTGAGE/CHARGE
2001-11-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-09-05	363a	RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2000-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-09-13	363a	RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
1999-12-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-09-07	363a	RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
1999-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-09-17	363a	RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
1998-06-29	287	REGISTERED OFFICE CHANGED ON 29/06/98 FROM: REFUGE HOUSE 9-10 RIVER FRONT ENFIELD EN1 3SZ
1997-10-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-09-05	363a	RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
1997-08-21	395	PARTICULARS OF MORTGAGE/CHARGE
1997-08-14	395	PARTICULARS OF MORTGAGE/CHARGE
1996-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-09-15	363a	RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
1995-09-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-09-11	363x	RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
1995-03-11	395	PARTICULARS OF MORTGAGE/CHARGE
1995-03-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-03-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-03-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-03-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-03-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-03-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-03-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-12-18	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-09-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-09-04	363x	RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS
1993-11-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-11-19		SMALL COMPANY ACCOUNTS MADE UP TO 30/04/93
1993-09-10	363x	RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
1992-11-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1988-11-14		SMALL COMPANY ACCOUNTS MADE UP TO 29/02/88
1986-07-16		SMALL COMPANY ACCOUNTS MADE UP TO 28/02/86
1982-07-17		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.

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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	2006-03-10	Outstanding	AIB GROUP (UK) PLC
LEGAL MORTGAGE	2004-01-10	Outstanding	AIB GROUP (UK) PLC
MORTGAGE DEBENTURE	2002-08-07	Satisfied	AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE	1997-08-21	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1997-08-14	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1995-03-11	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE	1986-10-16	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1984-02-20	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1972-08-01	Satisfied	WESTMINSTER BANK LIMITED
CHARGE	1965-02-15	Satisfied	WESTMINSTER BANK LIMITED
CHARGE	1962-11-29	Satisfied	WESTMINSTER BANK LIMITED
MORTGAGE	1962-08-24	Satisfied	WESTMINSTER BANK LIMITED
CHARGE	1962-08-17	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

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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

Trademarks

We have not found any records of A.& R.FISHER LIMITED registering or being granted any trademarks

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:

INTU 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
INTU 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
INTU 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
INTU 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

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