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Company Information for

FISHER EUROPEAN METALS LTD

ELSCOT HOUSE, ARCADIA AVENUE, LONDON, N3 2JU,

Company Registration Number

04456451

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Fisher European Metals Ltd

FISHER EUROPEAN METALS LTD was founded on 2002-06-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Fisher European Metals Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

FISHER EUROPEAN METALS LTD

Legal Registered Office

ELSCOT HOUSE
ARCADIA AVENUE
LONDON
N3 2JU
Other companies in EC4Y

Previous Names

FISHER EUROPEAN TRADING LIMITED

19/04/2007

Filing Information

Company Number		04456451
Company ID Number		04456451
Date formed		2002-06-07
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2016
Account next due		31/03/2018
Latest return		07/06/2016
Return next due		05/07/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB870211358~~

Last Datalog update:	2018-09-05 22:36:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FISHER EUROPEAN METALS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BUSINESS EXPERTS LTD PROFESSIONAL ACCOUNTING SERVICES LIMITED RENAISSANCE ACCOUNTANCY SERVICES LTD

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Company Officers of FISHER EUROPEAN METALS LTD

Current Directors

Officer	Role	Date Appointed
DAVID STEWART BROWN	Director	2017-11-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID STEWART BROWN	Director	2016-12-22	2017-11-28
PREMIER SECRETARIES (UK) LTD	Company Secretary	2002-07-29	2016-12-22
PREMIER DIRECTORS (UK) LTD	Director	2009-06-01	2016-12-22
MARIO JORGE QUEIROZ E CASTRO	Director	2010-09-30	2016-12-22
EXECUTIVE DIRECTORS LIMITED	Director	2002-07-29	2009-06-01
JORDAN COMPANY SECRETARIES LIMITED	Nominated Secretary	2002-07-29	2003-05-30
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2002-06-07	2002-07-29
JORDAN NOMINEES (I.O.M.) LIMITED	Director	2002-06-07	2002-07-29
INSTANT COMPANIES LIMITED	Nominated Director	2002-06-07	2002-06-07

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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
2018-03-10	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2018-02-06	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-01-25	DS01	APPLICATION FOR STRIKING-OFF
2018-01-15	AP01	DIRECTOR APPOINTED MR DAVID STEWART BROWN
2017-11-30	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN
2017-07-04	LATEST SOC	04/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-04	CS01	CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-07-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSE RIBEIRO HENRIQUES
2017-04-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEWART BROWN / 13/04/2017
2017-03-29	AA	30/06/16 TOTAL EXEMPTION SMALL
2017-03-28	AD01	REGISTERED OFFICE CHANGED ON 28/03/2017 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND
2017-02-09	AP01	DIRECTOR APPOINTED MR DAVID STEWART BROWN
2017-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR PREMIER DIRECTORS (UK) LTD
2017-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MARIO QUEIROZ E CASTRO
2017-01-05	TM02	APPOINTMENT TERMINATED, SECRETARY PREMIER SECRETARIES (UK) LTD
2016-12-13	AD01	REGISTERED OFFICE CHANGED ON 13/12/2016 FROM GROUND FLOOR 21 WHITEFRIARS STREET LONDON EC4Y 8JJ
2016-06-27	LATEST SOC	27/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-27	AR01	07/06/16 FULL LIST
2016-03-07	AA	30/06/15 TOTAL EXEMPTION SMALL
2015-06-29	LATEST SOC	29/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-29	AR01	07/06/15 FULL LIST
2015-03-17	AA	30/06/14 TOTAL EXEMPTION SMALL
2014-06-25	LATEST SOC	25/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-25	AR01	07/06/14 FULL LIST
2014-01-30	AA	30/06/13 TOTAL EXEMPTION SMALL
2013-06-27	AR01	07/06/13 FULL LIST
2013-02-12	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-08-17	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER SECRETARIES (UK) LTD / 09/08/2012
2012-08-17	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PREMIER DIRECTORS (UK) LTD / 09/08/2012
2012-08-15	AD01	REGISTERED OFFICE CHANGED ON 15/08/2012 FROM 3RD FLOOR 44-45 CHANCERY LANE LONDON WC2A 1JB
2012-06-27	AR01	07/06/12 FULL LIST
2012-02-10	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-06-17	AR01	07/06/11 FULL LIST
2011-01-25	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-10-01	AP01	DIRECTOR APPOINTED MR MARIO JORGE QUEIROZ E CASTRO
2010-07-06	AR01	07/06/10 FULL LIST
2010-07-06	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PREMIER DIRECTORS (UK) LTD / 01/10/2009
2010-07-06	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER SECRETARIES (UK) LTD / 01/10/2009
2010-02-24	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-07-01	363a	RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-06-09	288a	DIRECTOR APPOINTED PREMIER DIRECTORS (UK) LTD
2009-06-08	288b	APPOINTMENT TERMINATED DIRECTOR EXECUTIVE DIRECTORS LIMITED
2009-04-02	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-03-10	287	REGISTERED OFFICE CHANGED ON 10/03/2009 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS
2008-07-29	AA	30/06/07 TOTAL EXEMPTION SMALL
2008-06-23	363a	RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2007-07-16	363a	RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2007-05-01	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-04-19	CERTNM	COMPANY NAME CHANGED FISHER EUROPEAN TRADING LIMITED CERTIFICATE ISSUED ON 19/04/07
2006-11-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-07-10	363a	RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-03-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-08-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-07-11	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-07-11	363s	RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2005-05-06	244	DELIVERY EXT'D 3 MTH 30/06/04
2004-07-06	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-06	363s	RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2004-07-02	288c	DIRECTOR'S PARTICULARS CHANGED
2004-06-14	288c	SECRETARY'S PARTICULARS CHANGED
2004-04-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-12-23	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-12-23	363s	RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2003-06-30	288b	SECRETARY RESIGNED
2003-01-23	88(2)R	AD 29/07/02--------- £ SI 999@1=999 £ IC 1/1000
2002-12-16	ELRES	S386 DISP APP AUDS 29/07/02
2002-12-16	ELRES	S366A DISP HOLDING AGM 29/07/02
2002-12-13	288b	SECRETARY RESIGNED
2002-11-20	287	REGISTERED OFFICE CHANGED ON 20/11/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2002-11-19	288c	SECRETARY'S PARTICULARS CHANGED
2002-11-15	288a	NEW SECRETARY APPOINTED
2002-11-15	288b	DIRECTOR RESIGNED
2002-11-15	288a	NEW SECRETARY APPOINTED
2002-11-15	288c	SECRETARY'S PARTICULARS CHANGED
2002-11-15	288a	NEW DIRECTOR APPOINTED
2002-06-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46720 - Wholesale of metals and metal ores

Licences & Regulatory approval

We could not find any licences issued to FISHER EUROPEAN METALS LTD 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 EUROPEAN METALS LTD

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04456451' OR DefendantCompanyNumber='04456451' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FISHER EUROPEAN METALS LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	2.64	9
MortgagesNumMortOutstanding	1.40	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	1.24	9

This shows the max and average number of mortgages for companies with the same SIC code of 46720 - Wholesale of metals and metal ores

Creditors

Creditors Due Within One Year	2012-07-01	£ 1,095,338
Creditors Due Within One Year	2011-07-01	£ 978,960

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

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 FISHER EUROPEAN METALS LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 1,000
Called Up Share Capital	2011-07-01	£ 1,000
Cash Bank In Hand	2012-07-01	£ 1,141,574
Cash Bank In Hand	2011-07-01	£ 1,024,203
Current Assets	2012-07-01	£ 1,142,153
Current Assets	2011-07-01	£ 1,024,572
Debtors	2012-07-01	£ 579
Debtors	2011-07-01	£ 369
Shareholder Funds	2012-07-01	£ 46,815
Shareholder Funds	2011-07-01	£ 45,612

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FISHER EUROPEAN METALS LTD registering or being granted any patents

Domain Names

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We do not have the domain name information for FISHER EUROPEAN METALS LTD

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04456451' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04456451' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of FISHER EUROPEAN METALS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FISHER EUROPEAN METALS LTD. 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 (46720 - Wholesale of metals and metal ores) as FISHER EUROPEAN METALS LTD are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04456451' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04456451' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where FISHER EUROPEAN METALS LTD 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 EUROPEAN METALS LTD 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 EUROPEAN METALS LTD any grants or awards.

Ownership

We could not find any group structure information

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