Carlton Fisher Limited in Cold Ash THATCHAM

Carlton Fisher Limited THATCHAM

Carlton Fisher started in year 2011 as Private Limited Company with registration number 07628804. The Carlton Fisher company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Thatcham at Woodsprings Fishers Lane. Postal code: RG18 9NG.

The company has 2 directors, namely Linda V., Richard V.. Of them, Linda V., Richard V. have been with the company the longest, being appointed on 10 May 2011. As of 15 May 2024, there was 1 ex director - Laurence A.. There were no ex secretaries.

Carlton Fisher Limited Address / Contact

Office Address	Woodsprings Fishers Lane
Office Address2	Cold Ash
Town	Thatcham
Post code	RG18 9NG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07628804
Date of Incorporation	Tue, 10th May 2011
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st May
Company age	13 years old
Account next due date	Thu, 29th Feb 2024 (76 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated	Wed, 10th May 2023

Company staff

Linda V.

Position: Director

Appointed: 10 May 2011

Richard V.

Position: Director

Appointed: 10 May 2011

Laurence A.

Position: Director

Appointed: 10 May 2011

Resigned: 10 May 2011

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats established, there is Richard V. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Linda V. This PSC owns 25-50% shares and has 25-50% voting rights.

Richard V.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Linda V.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-05-31	2014-05-31	2015-05-30	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Cash Bank On Hand					75 605	65 451	39 733	54 513	70 295	83 461	78 983	53 748
Current Assets	59 210	44 619	65 961	65 961	78 970	67 162	43 564	56 747	72 080	85 638	80 758	58 877
Debtors	3 536	3 365	3 365	3 365	3 365	1 711	3 831	2 234	1 785	2 177	1 775	5 129
Net Assets Liabilities					81 670	92 537	108 470	125 269	151 901	174 010	199 916	216 292
Other Debtors					3 365	1 711	3 195	2 234	1 785	2 177	1 775	375
Property Plant Equipment					484 031	491 871	499 536	499 536	499 536	499 536	499 536	499 536
Cash Bank In Hand	55 674	41 254	62 596	62 596	75 605
Net Assets Liabilities Including Pension Asset Liability	19 738	38 817	59 433	59 433	81 670
Tangible Fixed Assets	467 848	483 211	483 211	483 211	484 031

Reserves/Capital
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	19 736	38 815	59 431	59 431	81 668

Other
Additions Other Than Through Business Combinations Property Plant Equipment						7 840	7 665
Amounts Owed To Group Undertakings Participating Interests					473 627	462 036	423 924	423 924	410 318	402 318	370 223	335 343
Creditors					481 331	466 496	434 630	431 014	419 715	411 164	380 378	342 121
Net Current Assets Liabilities	-448 110	-444 394	-423 778	-423 778	-402 361	-399 334	-391 066	-374 267	-347 635	-325 526	-299 620	-283 244
Other Creditors					1 775	1 775	1 775	3 150	413 468	3 300	4 078	2 685
Property Plant Equipment Gross Cost					484 031	491 871	499 536	499 536	499 536	499 536	499 536	499 536
Taxation Social Security Payable					5 929	2 685	3 737	3 940	6 247	5 186	6 077	3 901
Trade Creditors Trade Payables							5 194			360		192
Trade Debtors Trade Receivables							636					4 754
Capital Employed	19 738	38 817	59 433	59 433	81 670
Creditors Due Within One Year	507 320	489 013	489 739	489 739	481 331
Number Shares Allotted		2		2	2
Par Value Share		1		1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2
Tangible Fixed Assets Additions		15 363			820
Tangible Fixed Assets Cost Or Valuation	467 848	483 211		483 211	484 031

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-05-31 filed on: 20th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-05-31 filed on: 20th, December 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023-05-10 filed on: 26th, May 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-05-31 filed on: 24th, February 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022-05-10 filed on: 23rd, May 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-05-31 filed on: 22nd, February 2022	accounts	Free Download (5 pages)
AD01	New registered office address Woodsprings Fishers Lane Cold Ash Thatcham Berkshire RG18 9NG. Change occurred on 2021-06-14. Company's previous address: 3 Palmerston Court 2-8 Palmerston Road Sutton Surrey SM1 4QL. filed on: 14th, June 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-05-10 filed on: 4th, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-05-31 filed on: 19th, February 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020-05-10 filed on: 29th, May 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-05-31 filed on: 3rd, December 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019-05-10 filed on: 16th, May 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-05-31 filed on: 27th, February 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018-05-10 filed on: 21st, May 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-05-31 filed on: 12th, February 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017-05-10 filed on: 22nd, May 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 1st, November 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-10 filed on: 24th, May 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 4th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-10 filed on: 18th, May 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 15th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-10 filed on: 14th, May 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-05-14: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 27th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-10 filed on: 14th, May 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 8th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-10 filed on: 12th, June 2012	annual return	Free Download (3 pages)
AP01	New director was appointed on 2011-05-17 filed on: 17th, May 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-05-17 filed on: 17th, May 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-05-11 filed on: 11th, May 2011	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, May 2011	incorporation	Free Download (45 pages)

Carlton Fisher Limited THATCHAM

Carlton Fisher Limited Address / Contact

Company Information / Profile

Company staff

Linda V.

Richard V.

Laurence A.

People with significant control

Annual reports financial information

Company filings

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