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FISHWICKS LIMITED

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

This company is commonly known as Fishwicks Limited. The company was founded 20 years ago and was given the registration number 05110656. The firm's registered office is in MILNTHORPE. You can find them at Beetham Hall, Beetham, Milnthorpe, Cumbria. This company's SIC code is 96030 - Funeral and related activities.

Company Information

Name:FISHWICKS LIMITED
Company Number:05110656
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2004
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96030 - Funeral and related activities

Office Address & Contact

Registered Address:Beetham Hall, Beetham, Milnthorpe, Cumbria, LA7 7BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Belvedere, Main Street, Milnthorpe, United Kingdom, LA7 7QE

Secretary23 April 2004Active
Belvedere, Main Street, Milnthorpe, United Kingdom, LA7 7QE

Director23 April 2004Active
The Rise, 7 Kirkgate, Milnthorpe, LA7 7DY

Director01 August 2007Active
Beetham Hall, Beetham, Milnthorpe, LA7 7BQ

Director23 April 2004Active
Beetham Hall, Beetham, Milnthorpe, LA7 7BQ

Director28 April 2004Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary23 April 2004Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director23 April 2004Active

People with Significant Control

Mr John Alfred Fishwick
Notified on:23 April 2017
Status:Active
Date of birth:April 1946
Nationality:British
Address:Beetham Hall, Beetham, Milnthorpe, LA7 7BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2023-06-01Accounts

Change account reference date company current shortened.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-02-01Accounts

Accounts with accounts type unaudited abridged.

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2023-01-23Accounts

Change account reference date company previous extended.

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2022-07-26Change of name

Reregistration assent.

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2022-07-26Incorporation

Re registration memorandum articles.

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2022-07-26Change of name

Certificate re registration limited to unlimited.

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2022-07-26Change of name

Reregistration private limited to private unlimited company.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-01-18Accounts

Accounts with accounts type total exemption full.

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2021-04-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2021-03-24Mortgage

Mortgage satisfy charge full.

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2021-01-18Accounts

Accounts with accounts type total exemption full.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-05-09Confirmation statement

Confirmation statement with updates.

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2019-03-12Capital

Capital name of class of shares.

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2019-01-11Accounts

Accounts with accounts type total exemption full.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2017-02-28Capital

Capital allotment shares.

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2017-01-08Accounts

Accounts with accounts type total exemption small.

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