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FISHER & HAYNES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fisher & Haynes Limited. The company was founded 21 years ago and was given the registration number 04682098. The firm's registered office is in HALIFAX. You can find them at Units 3 & 4, Brearley Trading, Estate, Luddendenfoot, Halifax, West Yorkshire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:FISHER & HAYNES LIMITED
Company Number:04682098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:Units 3 & 4, Brearley Trading, Estate, Luddendenfoot, Halifax, West Yorkshire, HX2 6HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 3 & 4, Brearley Trading, Estate, Luddendenfoot, Halifax, HX2 6HU

Secretary08 December 2021Active
62 Caldene Avenue, Mytholmroyd, Hebden Bridge, HX7 5AJ

Director28 February 2003Active
62 Caldene Avenue, Mytholmroyd, Hebden Bridge, HX7 5AJ

Director28 February 2003Active
62 Caldene Avenue, Mytholmroyd, Hebden Bridge, HX7 5AJ

Director28 February 2003Active
62 Caldene Avenue, Mytholmroyd, Hebden Bridge, HX7 5AJ

Secretary28 February 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary28 February 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director28 February 2003Active

People with Significant Control

Mr Roger James Haynes
Notified on:28 February 2017
Status:Active
Date of birth:June 1950
Nationality:British
Address:Units 3 & 4, Brearley Trading, Halifax, HX2 6HU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Ann Haynes
Notified on:28 February 2017
Status:Active
Date of birth:September 1945
Nationality:British
Address:Units 3 & 4, Brearley Trading, Halifax, HX2 6HU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2023-12-16Accounts

Accounts with accounts type total exemption full.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2023-03-10Address

Change sail address company with old address new address.

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2023-03-09Address

Move registers to registered office company with new address.

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2023-03-09Address

Move registers to registered office company with new address.

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2022-10-13Accounts

Accounts with accounts type total exemption full.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type total exemption full.

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2021-12-09Officers

Appoint person secretary company with name date.

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2021-12-09Officers

Termination secretary company with name termination date.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2020-11-18Accounts

Accounts with accounts type total exemption full.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2019-10-24Accounts

Accounts with accounts type total exemption full.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-10-16Accounts

Accounts with accounts type total exemption full.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type total exemption full.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2017-02-15Capital

Capital allotment shares.

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2016-11-10Accounts

Accounts with accounts type total exemption small.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2016-03-07Address

Change sail address company with old address new address.

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2015-12-09Accounts

Accounts with accounts type total exemption small.

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