Active
Company Information for FISHWICKS
BEETHAM HALL, BEETHAM, MILNTHORPE, CUMBRIA, LA7 7BQ,
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Company Registration Number
05110656
Private Unlimited Company
Active |
Company Name | |
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FISHWICKS | |
Legal Registered Office | |
BEETHAM HALL BEETHAM MILNTHORPE CUMBRIA LA7 7BQ Other companies in LA7 | |
Company Number | 05110656 | |
---|---|---|
Company ID Number | 05110656 | |
Date formed | 2004-04-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | ||
Latest return | 23/04/2016 | |
Return next due | 21/05/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB378523031 |
Last Datalog update: | 2024-06-06 01:40:23 |
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Officer | Role | Date Appointed |
---|---|---|
JAYNE CLAIRE FISHWICK AYNSLEY |
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JAYNE CLAIRE FISHWICK AYNSLEY |
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KATE VICTORIA FISHWICK COOK |
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JOHN ALFRED FISHWICK |
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VALERIE FISHWICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
T. EDMONDSON LIMITED | Company Secretary | 2007-08-01 | CURRENT | 1960-04-06 | Active - Proposal to Strike off | |
LINE-OUT TRADING LIMITED | Company Secretary | 2004-01-30 | CURRENT | 2004-01-30 | Active | |
LINE-OUT TRADING LIMITED | Director | 2015-02-01 | CURRENT | 2004-01-30 | Active | |
NO 17 PARK ROAD LIMITED | Director | 2011-03-07 | CURRENT | 2011-03-07 | Active - Proposal to Strike off | |
J B LONGMIRE & SON LIMITED | Director | 2007-08-01 | CURRENT | 1952-02-14 | Active - Proposal to Strike off | |
T. EDMONDSON LIMITED | Director | 2007-08-01 | CURRENT | 1960-04-06 | Active - Proposal to Strike off | |
A.C. PLUMBING HEATING & ECO SOLUTIONS LIMITED | Director | 2013-02-11 | CURRENT | 2011-06-22 | Dissolved 2017-09-26 | |
NO 17 PARK ROAD LIMITED | Director | 2011-03-07 | CURRENT | 2011-03-07 | Active - Proposal to Strike off | |
T. EDMONDSON LIMITED | Director | 2007-08-01 | CURRENT | 1960-04-06 | Active - Proposal to Strike off | |
NO 17 PARK ROAD LIMITED | Director | 2011-03-07 | CURRENT | 2011-03-07 | Active - Proposal to Strike off | |
B & W FUNERALS LIMITED | Director | 2010-04-21 | CURRENT | 2010-04-21 | Active | |
J B LONGMIRE & SON LIMITED | Director | 2007-08-01 | CURRENT | 1952-02-14 | Active - Proposal to Strike off | |
T. EDMONDSON LIMITED | Director | 2007-08-01 | CURRENT | 1960-04-06 | Active - Proposal to Strike off | |
J B LONGMIRE & SON LIMITED | Director | 2007-08-01 | CURRENT | 1952-02-14 | Active - Proposal to Strike off | |
T. EDMONDSON LIMITED | Director | 2007-08-01 | CURRENT | 1960-04-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES | ||
Current accounting period shortened from 31/07/23 TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-07-31 | ||
Previous accounting period extended from 30/06/22 TO 31/07/22 | ||
FORM OF ASSENT TO RE-REGISTRATION | ||
Re-registration of memorandum and articles of association | ||
Certificate of re-registration from Limited Company to Unlimited | ||
Application by a private limited company for re-registration as a private unlimited company | ||
FOA-RR | FORM OF ASSENT TO RE-REGISTRATION | |
MAR | Re-registration of memorandum and articles of association | |
CERT3 | Certificate of re-registration from Limited Company to Unlimited | |
RR05 | Application by a private limited company for re-registration as a private unlimited company | |
CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES | |
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051106560004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051106560002 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES | |
SH08 | Change of share class name or designation | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 2000 | |
SH01 | 25/06/16 STATEMENT OF CAPITAL GBP 2000 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051106560002 | |
LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/04/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
287 | Registered office changed on 21/08/2009 from beetham hall beetham milnthope cumbria LA7 7BQ | |
363a | Return made up to 23/04/09; full list of members | |
287 | Registered office changed on 15/05/2009 from 17 park road milnthope cumbria LA7 7AD | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KATE FISHWICK / 22/12/2008 | |
363a | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FISHWICK / 25/09/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE FISHWICK / 25/09/2007 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAYNE AYNSLEY / 25/09/2007 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
88(2)R | AD 23/04/04-23/04/04 £ SI 999@1 | |
363s | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 FISHWICKS
The top companies supplying to UK government with the same SIC code (96030 - Funeral and related activities) as FISHWICKS 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. |