Company Information for C.R. FISHWICK & CO (ST HELENS) LIMITED
2 FOGG COTTAGES, LEA GREEN ROAD, ST.HELENS, MERSEYSIDE,, WA9 4QG,
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Company Registration Number
02046079
Private Limited Company
Active |
Company Name | |
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C.R. FISHWICK & CO (ST HELENS) LIMITED | |
Legal Registered Office | |
2 FOGG COTTAGES LEA GREEN ROAD ST.HELENS MERSEYSIDE, WA9 4QG Other companies in WA9 | |
Company Number | 02046079 | |
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Company ID Number | 02046079 | |
Date formed | 1986-08-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 13:47:04 |
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Officer | Role | Date Appointed |
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FRANCES FISHWICK |
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CHARLES JEFFREY FISHWICK |
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FRANCES FISHWICK |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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C.R. FISHWICK & CO LIMITED | Director | 1998-01-08 | CURRENT | 1997-09-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS JILLIAN FISHWICK on 2023-03-30 | ||
Director's details changed for Mrs Jillian Fishwick on 2023-03-30 | ||
CONFIRMATION STATEMENT MADE ON 30/03/23, WITH UPDATES | ||
Cancellation of shares. Statement of capital on 2023-03-22 GBP 10 | ||
Cancellation of shares. Statement of capital on 2023-03-22 GBP 10 | ||
Purchase of own shares | ||
Purchase of own shares | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR FRANCES FISHWICK | ||
APPOINTMENT TERMINATED, DIRECTOR FRANCES FISHWICK | ||
Termination of appointment of Frances Fishwick on 2023-02-28 | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLES JEFFREY FISHWICK | ||
DIRECTOR APPOINTED MR MICHAEL JOHN FISHWICK | ||
CESSATION OF CHARLES JEFFREY FISHWICK AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN FISHWICK | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN FISHWICK | ||
DIRECTOR APPOINTED MR MICHAEL JOHN FISHWICK | ||
DIRECTOR APPOINTED MRS JILLIAN FISHWICK | ||
Appointment of Mrs Jillian Fishwick as company secretary on 2023-02-08 | ||
09/02/23 STATEMENT OF CAPITAL GBP 110 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr Charles Jeffrey Fishwick as a person with significant control on 2022-11-24 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | |
Change of details for Mr Jeffery Fishwick as a person with significant control on 2022-08-28 | ||
CONFIRMATION STATEMENT MADE ON 28/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/22, WITH UPDATES | |
PSC04 | Change of details for Mr Jeffery Fishwick as a person with significant control on 2022-08-28 | |
CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/03/17 TO 30/06/17 | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AAMD | Amended account small company full exemption | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mrs Francis Fishwick on 2012-07-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS FRANCIS FISHWICK on 2012-07-18 | |
AR01 | 31/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCIS FISHWICK / 31/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JEFFREY FISHWICK / 31/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED C.R. FISHWICK & COMPANY LIMITED CERTIFICATE ISSUED ON 07/01/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 08/12/93 | |
ELRES | S386 DISP APP AUDS 08/12/93 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363a | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | |
88(2)R | AD 03/03/92--------- £ SI 98@1=98 £ IC 2/100 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | |
363s | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS | |
363 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/89 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/90 | |
287 | REGISTERED OFFICE CHANGED ON 13/09/89 FROM: 10 NORTH ROAD ST HELENS MERSEYSIDE WA10 2TL | |
363 | RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.44 | 99 |
MortgagesNumMortOutstanding | 1.24 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 1.20 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings
Creditors Due Within One Year | 2012-04-01 | £ 289,184 |
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Creditors and other liabilities
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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 C.R. FISHWICK & CO (ST HELENS) LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
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Cash Bank In Hand | 2012-04-01 | £ 1,622,355 |
Current Assets | 2012-04-01 | £ 3,635,884 |
Debtors | 2012-04-01 | £ 69,267 |
Fixed Assets | 2012-04-01 | £ 25,960 |
Shareholder Funds | 2012-04-01 | £ 3,372,660 |
Stocks Inventory | 2012-04-01 | £ 1,944,262 |
Tangible Fixed Assets | 2012-04-01 | £ 25,960 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as C.R. FISHWICK & CO (ST HELENS) 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. |