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Home > England & Wales Companies > FISHER & CO (FINANCIAL SERVICES) LIMITED
Company Information for

FISHER & CO (FINANCIAL SERVICES) LIMITED

SUITE 5 2ND FLOOR BULMAN HOUSE, REGENT CENTRE, NEWCASTLE UPON TYNE, NE3 3LS,
Company Registration Number
06029636
Private Limited Company
Liquidation

Company Overview

About Fisher & Co (financial Services) Ltd
FISHER & CO (FINANCIAL SERVICES) LIMITED was founded on 2006-12-14 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Fisher & Co (financial Services) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FISHER & CO (FINANCIAL SERVICES) LIMITED
 
Legal Registered Office
SUITE 5 2ND FLOOR BULMAN HOUSE
REGENT CENTRE
NEWCASTLE UPON TYNE
NE3 3LS
Other companies in LA4
 
Filing Information
Company Number 06029636
Company ID Number 06029636
Date formed 2006-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts TOTAL EXEMPTION FULL
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 & CO (FINANCIAL SERVICES) LIMITED
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Company Officers of FISHER & CO (FINANCIAL SERVICES) LIMITED

Current Directors
Officer Role Date Appointed
LAURA ELIZABETH FISHER
 Company Secretary 2006-12-14
MICHAEL KENNETH BURTON
 Director 2010-06-18
LEE FISHER
 Director 2006-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2006-12-14 2006-12-14
COMPANY DIRECTORS LIMITED
 Nominated Director 2006-12-14 2006-12-14

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
2025-01-03Final Gazette dissolved via compulsory strike-off
2024-10-03Voluntary liquidation. Notice of members return of final meeting
2024-05-21Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-05-21Voluntary liquidation declaration of solvency
2024-05-21Appointment of a voluntary liquidator
2024-05-21REGISTERED OFFICE CHANGED ON 21/05/24 FROM 76 Church Street Lancaster Lancashire LA1 1ET England
2024-04-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060296360001
2024-03-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-27CONFIRMATION STATEMENT MADE ON 27/02/24, WITH UPDATES
2023-12-06CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-02-0331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-17CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-12-17CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-03-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-06-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-10SH08Change of share class name or designation
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-08-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 060296360001
2020-05-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/19 FROM 33 Princes Crescent Bare Village Morecambe Lancashire LA4 6BY
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-02-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 132
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-08-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 132
2016-01-04AR0114/12/15 ANNUAL RETURN FULL LIST
2015-07-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 132
2015-07-23SH0113/07/15 STATEMENT OF CAPITAL GBP 132
2015-07-23RES13APPROVED CONFLICT 13/07/2015
2015-07-23RES01ADOPT ARTICLES 23/07/15
2015-07-23SH08Change of share class name or designation
2015-07-23RES10Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsApproved conflict 13/07/2015Resolution of adoption of Articles of AssociationResolution of adoption of Articles of Association...
2015-03-09CH01Director's details changed for Lee Fisher on 2015-02-16
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-30AR0114/12/14 ANNUAL RETURN FULL LIST
2014-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE FISHER / 01/12/2014
2014-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KENNETH BURTON / 01/12/2014
2014-12-30CH03SECRETARY'S DETAILS CHNAGED FOR LAURA ELIZABETH FISHER on 2014-12-01
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28RES12VARYING SHARE RIGHTS AND NAMES
2014-01-28RES01ADOPT ARTICLES 28/01/14
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-13AR0114/12/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0114/12/12 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-25RES09Resolution of authority to purchase a number of shares
2012-04-25RES01ADOPT ARTICLES 26/03/2012
2012-04-25SH08Change of share class name or designation
2012-04-03AR0114/12/11 FULL LIST
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-22AR0114/12/10 FULL LIST
2010-07-02AP01DIRECTOR APPOINTED MR MICHAEL KENNETH BURTON
2010-03-04AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-17AR0114/12/09 FULL LIST
2009-04-08AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-16287REGISTERED OFFICE CHANGED ON 16/01/2009 FROM 37A PRINCES CRESCENT BARE VILLAGE MORECAMBE LANCASHIRE LA4 6BY
2008-12-22363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-04-24AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-03363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-01-17287REGISTERED OFFICE CHANGED ON 17/01/07 FROM: 10 PARKGATE DRIVE, STANDEN PARK LANCASTER LANCASHIRE LA1 3FE
2007-01-1588(2)RAD 14/12/06--------- £ SI 99@1=99 £ IC 1/100
2007-01-11288aNEW SECRETARY APPOINTED
2007-01-11288aNEW DIRECTOR APPOINTED
2007-01-11288bSECRETARY RESIGNED
2007-01-11288bDIRECTOR RESIGNED
2006-12-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance



Licences & Regulatory approval
We could not find any licences issued to FISHER & CO (FINANCIAL SERVICES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2024-05-16
Appointment of Liquidators2024-05-16
Resolutions for Winding-up2024-05-16
Fines / Sanctions
No fines or sanctions have been issued against FISHER & CO (FINANCIAL SERVICES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of FISHER & CO (FINANCIAL SERVICES) LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2011-12-31 £ 1,859
Creditors Due Within One Year 2012-12-31 £ 68,348
Creditors Due Within One Year 2011-12-31 £ 45,020

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 & CO (FINANCIAL SERVICES) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 7,083
Cash Bank In Hand 2011-12-31 £ 11,911
Current Assets 2012-12-31 £ 106,377
Current Assets 2011-12-31 £ 155,405
Debtors 2012-12-31 £ 98,294
Debtors 2011-12-31 £ 143,494
Fixed Assets 2012-12-31 £ 32,120
Fixed Assets 2011-12-31 £ 37,069
Shareholder Funds 2012-12-31 £ 70,149
Shareholder Funds 2011-12-31 £ 145,595
Tangible Fixed Assets 2012-12-31 £ 12,400
Tangible Fixed Assets 2011-12-31 £ 14,533

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FISHER & CO (FINANCIAL SERVICES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FISHER & CO (FINANCIAL SERVICES) LIMITED
Trademarks
We have not found any records of FISHER & CO (FINANCIAL SERVICES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FISHER & CO (FINANCIAL SERVICES) 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 (64999 - Financial intermediation not elsewhere classified) as FISHER & CO (FINANCIAL SERVICES) LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where FISHER & CO (FINANCIAL SERVICES) 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 & CO (FINANCIAL SERVICES) 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 & CO (FINANCIAL SERVICES) 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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