Fisher Finance Limited in Maulden BEDFORD - MK45 2AD

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Fisher Finance Limited BEDFORD

Fisher Finance started in year 2006 as Private Limited Company with registration number 05969669. The Fisher Finance company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Bedford at Badger Hill Farm, Clophill Road. Postal code: MK45 2AD.

The company has one director. Paul F., appointed on 17 October 2006. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Julie F. and who left the the company on 25 September 2014. In addition, there is one former secretary - Julie F. who worked with the the company until 25 September 2014.

Fisher Finance Limited Address / Contact

Office Address	Badger Hill Farm, Clophill Road
Office Address2	Maulden
Town	Bedford
Post code	MK45 2AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05969669
Date of Incorporation	Tue, 17th Oct 2006
Industry	Financial leasing
End of financial Year	5th April
Company age	18 years old
Account next due date	Fri, 5th Jan 2024 (115 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated	Tue, 17th Oct 2023

Company staff

Paul F.

Position: Director

Appointed: 17 October 2006

A.c. Secretaries Limited

Position: Corporate Secretary

Appointed: 17 October 2006

Resigned: 17 October 2006

A.c. Directors Limited

Position: Corporate Director

Appointed: 17 October 2006

Resigned: 17 October 2006

Julie F.

Position: Director

Appointed: 17 October 2006

Resigned: 25 September 2014

Julie F.

Position: Secretary

Appointed: 17 October 2006

Resigned: 25 September 2014

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Paul F. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paul F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 5th April 2023 filed on: 18th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 5th April 2023 filed on: 18th, December 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Tuesday 17th October 2023 filed on: 24th, October 2023	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates Monday 17th October 2022 filed on: 25th, October 2022	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 5th April 2022 filed on: 21st, September 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Sunday 17th October 2021 filed on: 26th, October 2021	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 5th April 2021 filed on: 29th, June 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Saturday 17th October 2020 filed on: 21st, October 2020	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 5th April 2020 filed on: 16th, April 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Thursday 17th October 2019 filed on: 17th, October 2019	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 5th April 2019 filed on: 1st, May 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Wednesday 17th October 2018 filed on: 18th, October 2018	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 5th April 2018 filed on: 25th, April 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Tuesday 17th October 2017 filed on: 20th, October 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 5th April 2017 filed on: 15th, August 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Monday 17th October 2016 filed on: 18th, October 2016	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 5th April 2016 filed on: 11th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 17th October 2015 filed on: 23rd, October 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 5th April 2015 filed on: 18th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 17th October 2014 filed on: 21st, October 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 5th April 2014 filed on: 26th, September 2014	accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on Thursday 25th September 2014 filed on: 25th, September 2014	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Thursday 25th September 2014 filed on: 25th, September 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 17th October 2013 filed on: 21st, October 2013	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 21st October 2013	capital
AA	Data of total exemption small company accounts made up to Friday 5th April 2013 filed on: 12th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 17th October 2012 filed on: 6th, November 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 5th April 2012 filed on: 17th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 17th October 2011 filed on: 6th, December 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 5th April 2011 filed on: 17th, November 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 17th October 2010 filed on: 14th, December 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 5th April 2010 filed on: 8th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 17th October 2009 filed on: 1st, December 2009	annual return	Free Download (5 pages)
CH01	On Monday 30th November 2009 director's details were changed filed on: 1st, December 2009	officers	Free Download (2 pages)
CH01	On Monday 30th November 2009 director's details were changed filed on: 1st, December 2009	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 5th April 2009 filed on: 17th, October 2009	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 5th April 2008 filed on: 12th, December 2008	accounts	Free Download (10 pages)
363a	Period up to Tuesday 4th November 2008 - Annual return with full member list filed on: 4th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 5th April 2007 filed on: 24th, January 2008	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 5th April 2007 filed on: 24th, January 2008	accounts	Free Download (10 pages)
363a	Period up to Monday 5th November 2007 - Annual return with full member list filed on: 5th, November 2007	annual return	Free Download (3 pages)
363a	Period up to Monday 5th November 2007 - Annual return with full member list filed on: 5th, November 2007	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/10/07 to 05/04/07 filed on: 24th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/07 to 05/04/07 filed on: 24th, November 2006	accounts	Free Download (1 page)
288a	On Wednesday 15th November 2006 New director appointed filed on: 15th, November 2006	officers	Free Download (2 pages)
88(2)R	Alloted 1 shares on Tuesday 17th October 2006. Value of each share 1 £, total number of shares: 2. filed on: 15th, November 2006	capital	Free Download (2 pages)
288a	On Wednesday 15th November 2006 New director appointed filed on: 15th, November 2006	officers	Free Download (2 pages)
288a	On Wednesday 15th November 2006 New secretary appointed;new director appointed filed on: 15th, November 2006	officers	Free Download (2 pages)
88(2)R	Alloted 1 shares on Tuesday 17th October 2006. Value of each share 1 £, total number of shares: 2. filed on: 15th, November 2006	capital	Free Download (2 pages)
288a	On Wednesday 15th November 2006 New secretary appointed;new director appointed filed on: 15th, November 2006	officers	Free Download (2 pages)
288b	On Saturday 11th November 2006 Director resigned filed on: 11th, November 2006	officers	Free Download (1 page)
288b	On Saturday 11th November 2006 Secretary resigned filed on: 11th, November 2006	officers	Free Download (1 page)
288b	On Saturday 11th November 2006 Director resigned filed on: 11th, November 2006	officers	Free Download (1 page)
288b	On Saturday 11th November 2006 Secretary resigned filed on: 11th, November 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 17th, October 2006	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 17th, October 2006	incorporation	Free Download (15 pages)

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