You are here: bizstats.co.uk > a-z index > A list

A.a.fisher Limited WIGGENHALL ROAD WATFORD


A.a.fisher started in year 1927 as Private Limited Company with registration number 00219179. The A.a.fisher company has been functioning successfully for 97 years now and its status is active. The firm's office is based in Wiggenhall Road Watford at Unit 3. Postal code: WD18 0FE.

The company has 2 directors, namely William F., Pamela R.. Of them, William F., Pamela R. have been with the company the longest, being appointed on 26 September 1991. As of 27 April 2024, there were 3 ex directors - Charles F., Daphne F. and others listed below. There were no ex secretaries.

A.a.fisher Limited Address / Contact

Office Address Unit 3
Office Address2 Fisher's Industrial Estate
Town Wiggenhall Road Watford
Post code WD18 0FE
Country of origin United Kingdom

Company Information / Profile

Registration Number 00219179
Date of Incorporation Wed, 26th Jan 1927
Industry Activities of head offices
End of financial Year 31st March
Company age 97 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 10th Oct 2023 (2023-10-10)
Last confirmation statement dated Mon, 26th Sep 2022

Company staff

William F.

Position: Secretary

Resigned:

William F.

Position: Director

Appointed: 26 September 1991

Pamela R.

Position: Director

Appointed: 26 September 1991

Charles F.

Position: Director

Appointed: 26 September 1991

Resigned: 11 January 2009

Daphne F.

Position: Director

Appointed: 26 September 1991

Resigned: 21 May 2011

Timothy F.

Position: Director

Appointed: 26 September 1991

Resigned: 10 February 1998

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we researched, there is A.a. Fisher (Holdings) Limited from Watford, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

A.A. Fisher (Holdings) Limited

Unit 3 Fishers Industrial Estate Wiggenhall Road, Watford, Herts, WD18 0FE, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05351022
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-052021-04-042022-03-312023-03-31
Balance Sheet
Debtors4 991 8474 991 9274 991 8474 991 847
Other
Amounts Owed By Related Parties4 991 8474 991 9274 991 8474 991 847
Amounts Owed To Group Undertakings 80  
Creditors 80  
Investments Fixed Assets1 208 1221 208 1221 208 1221 208 122
Investments In Group Undertakings Participating Interests 1 208 1221 208 1221 208 122
Net Assets Liabilities Subsidiaries   30 036 761
Net Current Assets Liabilities4 991 8474 991 8474 991 8474 991 847
Number Shares Issued Fully Paid 6 077  
Par Value Share 1  
Percentage Class Share Held In Subsidiary 100100 
Profit Loss Subsidiaries 642 662380 286-66 748
Total Assets Less Current Liabilities6 199 9696 199 9696 199 9696 199 969

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 20th, December 2023
Free Download (8 pages)

Company search

Advertisements