Active
Company Information for FISHERBELL LIMITED
40-42 CLIFTON AVENUE, HANDSWORTH, SHEFFIELD, SOUTH YORKS, S9 4BA,
|
Company Registration Number
03255624 Private Limited Company
Active |
| Company Name | |
|---|---|
| FISHERBELL LIMITED | |
| Legal Registered Office | |
| 40-42 CLIFTON AVENUE HANDSWORTH SHEFFIELD SOUTH YORKS S9 4BA Other companies in S9 | |
| Company Number | 03255624 | |
|---|---|---|
| Company ID Number | 03255624 | |
| Date formed | 1996-09-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 27/09/2015 | |
| Return next due | 25/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2025-11-05 18:27:05 |
| Companies House |
|
Menu
|
| 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. |
| Officer | Role | Date Appointed |
|---|---|---|
SALEEM ZAFARUL HASAN |
||
SALEEM ZUFARAL HASAN |
||
SHIREEN HASAN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAIWAIDI RAGHIBUL HASAN |
Director | ||
ABDUL MANNAN SHAIKH |
Director | ||
DANIEL JOHN DWYER |
Nominated Secretary | ||
BETTY JUNE DOYLE |
Nominated Director | ||
DANIEL JOHN DWYER |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BEECH LODGE LIMITED | Company Secretary | 1999-01-07 | CURRENT | 1994-11-11 | Active | |
| TREETON GRANGE LIMITED | Company Secretary | 1997-06-27 | CURRENT | 1997-06-27 | Active | |
| PEDOAKS LIMITED | Company Secretary | 1996-12-04 | CURRENT | 1996-11-26 | Active | |
| DMK PLUMBING & HEATING LTD | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
| S & S HEALTHCARE LIMITED | Director | 2016-01-18 | CURRENT | 1994-04-29 | Active | |
| HERMES CARE LTD | Director | 2010-11-03 | CURRENT | 2010-11-03 | Active | |
| GOODCARE HEALTH LIMITED | Director | 2009-08-14 | CURRENT | 2009-08-14 | Active | |
| GOODCARE HEALTH MANAGEMENT LIMITED | Director | 2002-12-13 | CURRENT | 2002-12-13 | Active | |
| BEECH LODGE LIMITED | Director | 1999-01-07 | CURRENT | 1994-11-11 | Active | |
| PEDOAKS LIMITED | Director | 1996-12-04 | CURRENT | 1996-11-26 | Active | |
| ACKROYD HOUSE LIMITED | Director | 1993-11-15 | CURRENT | 1993-11-15 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 27/09/25, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 27/09/24, WITH NO UPDATES | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Change of details for Miss Shireen Hasan as a person with significant control on 2023-09-15 | ||
| Director's details changed for Miss Shireen Hasan on 2023-09-15 | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALEEM ZAFARUL HASAN | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIREEN HASAN | |
| PSC07 | CESSATION OF JAWAIDI RAGHIBUL HASAN AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAIWAIDI RAGHIBUL HASAN | |
| LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 60 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period extended from 30/11/15 TO 31/12/15 | |
| LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 60 | |
| AR01 | 27/09/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 60 | |
| AR01 | 27/09/14 ANNUAL RETURN FULL LIST | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 60 | |
| AR01 | 27/09/13 ANNUAL RETURN FULL LIST | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/09/12 ANNUAL RETURN FULL LIST | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/09/11 ANNUAL RETURN FULL LIST | |
| AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/09/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SALEEM ZAFARUL HASAN / 27/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHIREEN HASAN / 27/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JAIWAIDI RAGHIBUL HASAN / 27/09/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SALEEM ZAFARUL HASAN / 27/09/2010 | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 27/09/09 FULL LIST | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 363a | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM: 432 HANDSWORTH ROAD HANDSWORTH SHEFFIELD SOUTH YORKSHIRE S13 9BZ | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 169 | \00A3 IC 90/60 09/08/05 SR 30@1=30 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 27/09/04; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
| 363s | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
| 363s | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 30/11/01 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
| 363s | RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
| 363s | RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 29/01/97--------- £ SI 88@1=88 £ IC 2/90 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| SRES01 | ALTER MEM AND ARTS 17/10/96 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/10/96 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC | |
| LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC |
| Creditors Due After One Year | 2012-11-30 | £ 217,939 |
|---|---|---|
| Creditors Due After One Year | 2011-11-30 | £ 292,037 |
| Creditors Due Within One Year | 2012-11-30 | £ 470,070 |
| Creditors Due Within One Year | 2011-11-30 | £ 449,975 |
| Provisions For Liabilities Charges | 2012-11-30 | £ 22,085 |
| Provisions For Liabilities Charges | 2011-11-30 | £ 16,995 |
Creditors and other liabilities
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 FISHERBELL LIMITED
| Cash Bank In Hand | 2012-11-30 | £ 46,486 |
|---|---|---|
| Cash Bank In Hand | 2011-11-30 | £ 32,291 |
| Current Assets | 2012-11-30 | £ 75,892 |
| Current Assets | 2011-11-30 | £ 32,891 |
| Debtors | 2012-11-30 | £ 29,406 |
| Secured Debts | 2012-11-30 | £ 292,263 |
| Secured Debts | 2011-11-30 | £ 364,915 |
| Shareholder Funds | 2012-11-30 | £ 504,621 |
| Shareholder Funds | 2011-11-30 | £ 418,033 |
| Tangible Fixed Assets | 2012-11-30 | £ 1,138,823 |
| Tangible Fixed Assets | 2011-11-30 | £ 1,144,149 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (87300 - Residential care activities for the elderly and disabled) as FISHERBELL LIMITED are:
| 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. |