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Home > England & Wales Companies > FISHER GERMAN ON SITE LIMITED
Company Information for

FISHER GERMAN ON SITE LIMITED

THE HEAD OFFICE IVANHOE OFFICE PARK, IVANHOE PARK WAY, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 2AB,
Company Registration Number
05987725
Private Limited Company
Active

Company Overview

About Fisher German On Site Ltd
FISHER GERMAN ON SITE LIMITED was founded on 2006-11-03 and has its registered office in Ashby-de-la-zouch. The organisation's status is listed as "Active". Fisher German On Site Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
FISHER GERMAN ON SITE LIMITED
 
Legal Registered Office
THE HEAD OFFICE IVANHOE OFFICE PARK
IVANHOE PARK WAY
ASHBY-DE-LA-ZOUCH
LEICESTERSHIRE
LE65 2AB
Other companies in B17
 
Previous Names
VINE ON SITE LIMITED04/05/2021
Filing Information
Company Number 05987725
Company ID Number 05987725
Date formed 2006-11-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB900466550  
Last Datalog update: 2025-01-05 12:34:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FISHER GERMAN ON SITE LIMITED
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Company Officers of FISHER GERMAN ON SITE LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE KIM JELFS
 Company Secretary 2006-11-03
ANTHONY SPENCER COLLINGWOOD
 Director 2009-06-19
PATRICK JAMES RIGBY
 Director 2006-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
MARCUS OWEN SHEPHERD
 Director 2006-11-03 2009-06-19
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
 Company Secretary 2006-11-03 2006-11-03
HAYSMACINTYRE COMPANY DIRECTORS LIMITED
 Director 2006-11-03 2006-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY SPENCER COLLINGWOOD CHARLES GRAY ASHTON COURT LIMITED Director 2017-08-14 CURRENT 2017-08-09 Liquidation
ANTHONY SPENCER COLLINGWOOD CR MANSFIELD LIMITED Director 2014-09-25 CURRENT 2014-09-25 Active
ANTHONY SPENCER COLLINGWOOD CHARLES GRAY (WHITCHURCH) LTD Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2014-04-07
ANTHONY SPENCER COLLINGWOOD SG1 (GUNNELS WOOD ROAD) MANAGEMENT COMPANY LIMITED Director 2009-12-22 CURRENT 2004-11-11 Active
ANTHONY SPENCER COLLINGWOOD BLUEPUFFIN ESTATES LIMITED Director 2007-11-28 CURRENT 2007-11-28 Active
ANTHONY SPENCER COLLINGWOOD MITCHAM INDUSTRIAL ESTATE MANAGEMENT LIMITED Director 2003-08-20 CURRENT 1998-03-17 Active
ANTHONY SPENCER COLLINGWOOD BLUEPUFFIN LIMITED Director 2002-04-09 CURRENT 2002-03-26 Active
PATRICK JAMES RIGBY CHARLES GRAY ASHTON COURT LIMITED Director 2017-08-14 CURRENT 2017-08-09 Liquidation
PATRICK JAMES RIGBY CR MANSFIELD LIMITED Director 2014-09-25 CURRENT 2014-09-25 Active
PATRICK JAMES RIGBY CHARLES GRAY (ANNAN) LTD Director 2014-01-29 CURRENT 2013-01-24 Dissolved 2016-11-24
PATRICK JAMES RIGBY CHARLES GRAY (WHITCHURCH) LTD Director 2011-12-09 CURRENT 2010-12-01 Dissolved 2014-04-07
PATRICK JAMES RIGBY SG1 (GUNNELS WOOD ROAD) MANAGEMENT COMPANY LIMITED Director 2009-12-22 CURRENT 2004-11-11 Active
PATRICK JAMES RIGBY BLUEPUFFIN ESTATES LIMITED Director 2007-11-28 CURRENT 2007-11-28 Active
PATRICK JAMES RIGBY SICK CHILDRENS TRUST(THE) Director 2006-03-22 CURRENT 1982-03-01 Active
PATRICK JAMES RIGBY MITCHAM INDUSTRIAL ESTATE MANAGEMENT LIMITED Director 2003-08-20 CURRENT 1998-03-17 Active
PATRICK JAMES RIGBY BLUEPUFFIN LIMITED Director 2002-04-09 CURRENT 2002-03-26 Active

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.

DateDocument TypeDocument Description
2025-02-07Appointment of Mr Adrian Jones as company secretary on 2025-02-06
2025-02-06Termination of appointment of Claire Suzanne Herne on 2025-02-06
2024-12-12Notice of agreement to exemption from audit of accounts for period ending 31/03/24
2024-12-12Audit exemption subsidiary accounts made up to 2024-03-31
2024-11-17Audit exemption statement of guarantee by parent company for period ending 31/03/24
2024-11-17Consolidated accounts of parent company for subsidiary company period ending 31/03/24
2024-11-04CONFIRMATION STATEMENT MADE ON 03/11/24, WITH UPDATES
2024-09-04CESSATION OF VINE PROPERTY MANAGEMENT LLP AS A PERSON OF SIGNIFICANT CONTROL
2024-09-04Notification of Fisher German Llp as a person with significant control on 2024-09-04
2024-03-12Audit exemption subsidiary accounts made up to 2023-03-31
2024-02-02Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2024-01-21Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2024-01-21Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2024-01-21Audit exemption subsidiary accounts made up to 2023-03-31
2024-01-10Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-12-22Audit exemption subsidiary accounts made up to 2023-03-31
2023-12-12Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2022-12-21Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-12-21Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-12-21Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-12-21Audit exemption subsidiary accounts made up to 2022-03-31
2022-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-01-04Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-01-04Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-04Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-04Audit exemption subsidiary accounts made up to 2021-03-31
2022-01-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2021-05-04RES15CHANGE OF COMPANY NAME 04/05/21
2021-03-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2020-01-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES
2019-07-09RES01ADOPT ARTICLES 09/07/19
2019-07-09AA01Current accounting period shortened from 30/06/20 TO 31/03/20
2019-06-26PSC07CESSATION OF ANTHONY SPENCER COLLINGWOOD AS A PERSON OF SIGNIFICANT CONTROL
2019-06-26TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY SPENCER COLLINGWOOD
2019-06-26TM02Termination of appointment of Jacqueline Kim Jelfs on 2019-06-18
2019-06-26AP03Appointment of Claire Suzanne Herne as company secretary on 2019-06-18
2019-06-26AP01DIRECTOR APPOINTED MR JOHN ADRIAN JONES
2019-06-25PSC02Notification of Vine Property Management Llp as a person with significant control on 2019-06-18
2019-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/19 FROM 3 Vine Terrace, High Street Harborne Birmingham West Midlands B17 9PU
2019-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 059877250001
2018-11-16AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES
2018-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY SPENCER COLLINGWOOD / 12/03/2018
2018-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES RIGBY / 12/03/2018
2018-03-12CH03SECRETARY'S DETAILS CHNAGED FOR MISS JACQUELINE KIM JELFS on 2018-03-12
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES
2017-11-08AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-21AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2015-12-01AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-04AR0103/11/15 ANNUAL RETURN FULL LIST
2015-02-20AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-12AR0103/11/14 FULL LIST
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-06AR0103/11/13 FULL LIST
2013-10-29AA30/06/13 TOTAL EXEMPTION SMALL
2012-11-14AR0103/11/12 FULL LIST
2012-10-15AA30/06/12 TOTAL EXEMPTION SMALL
2011-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-11-17AR0103/11/11 FULL LIST
2011-11-17CH03SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE KIM JELFS / 17/11/2011
2010-11-10AR0103/11/10 FULL LIST
2010-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2009-11-30AR0103/11/09 FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SPENCER COLLINGWOOD / 03/11/2009
2009-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-06-25288aDIRECTOR APPOINTED ANTHONY SPENCER COLLINGWOOD
2009-06-25288bAPPOINTMENT TERMINATED DIRECTOR MARCUS SHEPHERD
2009-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-11-11363aRETURN MADE UP TO 03/11/08; NO CHANGE OF MEMBERS
2007-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-11-20363aRETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2007-07-13288cDIRECTOR'S PARTICULARS CHANGED
2006-11-23288bDIRECTOR RESIGNED
2006-11-23288bSECRETARY RESIGNED
2006-11-23288aNEW SECRETARY APPOINTED
2006-11-23288aNEW DIRECTOR APPOINTED
2006-11-23288aNEW DIRECTOR APPOINTED
2006-11-23225ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/06/07
2006-11-2388(2)RAD 03/11/06--------- £ SI 99@1=99 £ IC 1/100
2006-11-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions




Licences & Regulatory approval
We could not find any licences issued to FISHER GERMAN ON SITE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FISHER GERMAN ON SITE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of FISHER GERMAN ON SITE LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of FISHER GERMAN ON SITE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FISHER GERMAN ON SITE LIMITED
Trademarks
We have not found any records of FISHER GERMAN ON SITE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FISHER GERMAN ON SITE 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 (78300 - Human resources provision and management of human resources functions) as FISHER GERMAN ON SITE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FISHER GERMAN ON SITE 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 FISHER GERMAN ON SITE 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 FISHER GERMAN ON SITE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode LE65 2AB