C.r. Fishwick & Co Limited in Lee Green Road Sutton ST HELENS

C.r. Fishwick & Co Limited ST HELENS

C.r. Fishwick & started in year 1997 as Private Limited Company with registration number 03431940. The C.r. Fishwick & company has been functioning successfully for 27 years now and its status is active. The firm's office is based in St Helens at 2 Fogg Cottage. Postal code: WA9 1QG. Since 1998/01/07 C.r. Fishwick & Co Limited is no longer carrying the name Ashgrove Solutions.

Currently there are 2 directors in the the firm, namely Charles F. and Michael F.. In addition one secretary - Charles F. - is with the company. As of 29 May 2024, our data shows no information about any ex officers on these positions.

C.r. Fishwick & Co Limited Address / Contact

Office Address	2 Fogg Cottage
Office Address2	Lee Green Road Sutton
Town	St Helens
Post code	WA9 1QG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03431940
Date of Incorporation	Wed, 10th Sep 1997
Industry	Construction of domestic buildings
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated	Thu, 8th Dec 2022

Company staff

Charles F.

Position: Director

Appointed: 08 January 1998

Charles F.

Position: Secretary

Appointed: 08 January 1998

Michael F.

Position: Director

Appointed: 08 January 1998

Temples (nominees) Limited

Position: Corporate Nominee Secretary

Appointed: 10 September 1997

Resigned: 08 January 1998

Temples (professional Services) Limited

Position: Nominee Director

Appointed: 10 September 1997

Resigned: 08 January 1998

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we established, there is Michael F. The abovementioned PSC has 25-50% voting rights and has 75,01-100% shares. The second one in the PSC register is Charles F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Michael F.

Notified on	27 January 2023
Nature of control:	25-50% voting rights 75,01-100% shares right to appoint and remove directors

Charles F.

Notified on	6 April 2016
Ceased on	24 November 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ashgrove Solutions	January 7, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand							100	100	100	100	100
Current Assets											100	100
Net Assets Liabilities							100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100	100	100	100

Other
Net Current Assets Liabilities											100	100
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities											100	100
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 26th, November 2022	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 26th, November 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 19th, December 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 25th, August 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 27th, November 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 1st, November 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 22nd, November 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 8th, December 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 10th, December 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/08 filed on: 10th, December 2015	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/08 filed on: 5th, January 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/05	capital
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 23rd, December 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/08 filed on: 3rd, March 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 27th, November 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/08 filed on: 8th, December 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 8th, December 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/10 filed on: 9th, October 2012	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/10 filed on: 12th, October 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 7th, October 2011	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 16th, December 2010	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/10 filed on: 15th, October 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 15th, November 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2009/09/15 with complete member list filed on: 15th, September 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 16th, December 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/09/11 with complete member list filed on: 11th, September 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 17th, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 17th, October 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/09/10 with complete member list filed on: 10th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/09/10 with complete member list filed on: 10th, September 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 2nd, October 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 2nd, October 2006	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2006/09/20 with complete member list filed on: 20th, September 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/09/20 with complete member list filed on: 20th, September 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 4th, January 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 4th, January 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 2005/10/11 with complete member list filed on: 11th, October 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/10/11 with complete member list filed on: 11th, October 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 7th, January 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 7th, January 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2004/11/15 with complete member list filed on: 15th, November 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/11/15 with complete member list filed on: 15th, November 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 14th, November 2003	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 14th, November 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2003/10/08 with complete member list filed on: 8th, October 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/10/08 with complete member list filed on: 8th, October 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 2nd, October 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 2nd, October 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2002/09/18 with complete member list filed on: 18th, September 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/09/18 with complete member list filed on: 18th, September 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 6th, December 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 6th, December 2001	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2001/09/14 with complete member list filed on: 14th, September 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/09/14 with complete member list filed on: 14th, September 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 3rd, January 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 3rd, January 2001	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2000/12/11 with complete member list filed on: 11th, December 2000	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2000/12/11 with complete member list filed on: 11th, December 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/03/31 filed on: 5th, November 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1999/03/31 filed on: 5th, November 1999	accounts	Free Download (2 pages)
363s	Annual return drawn up to 1999/09/09 with complete member list filed on: 9th, September 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/09/09 with complete member list filed on: 9th, September 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1998/03/31 filed on: 1st, February 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1998/03/31 filed on: 1st, February 1999	accounts	Free Download (2 pages)
363s	Annual return drawn up to 1998/09/29 with complete member list filed on: 29th, September 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/09/29 with complete member list filed on: 29th, September 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/98 to 31/03/98 filed on: 10th, February 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/98 to 31/03/98 filed on: 10th, February 1998	accounts	Free Download (1 page)

C.r. Fishwick & Co Limited ST HELENS

C.r. Fishwick & Co Limited Address / Contact

Company Information / Profile

Company staff

Charles F.

Charles F.

Michael F.

Temples (nominees) Limited

Temples (professional Services) Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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