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H.FISHER DISTRIBUTORS AND FACTORS(FAREHAM)LIMITED

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

This company is commonly known as H.fisher Distributors And Factors(fareham)limited. The company was founded 63 years ago and was given the registration number 00666803. The firm's registered office is in COSHAM. You can find them at 9/10 Highbury Buildings, Portsmouth Road, Cosham, Portsmouth Hants. This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:H.FISHER DISTRIBUTORS AND FACTORS(FAREHAM)LIMITED
Company Number:00666803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 1960
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:9/10 Highbury Buildings, Portsmouth Road, Cosham, Portsmouth Hants, PO6 2SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
H. Fisher 9/10 Highbury Buildings, Portsmouth Road, Cosham, Portsmouth, England, PO6 2SN

Secretary28 February 2014Active
H. Fisher 9/10 Highbury Buildings, Portsmouth Road, Cosham, Portsmouth, England, PO6 2SN

Director28 February 2014Active
78, Station Road, Drayton, Portsmouth, PO6 1PJ

Secretary07 September 2004Active
5 Sunnyfields, Central Road, Portsmouth, PO6 1QQ

Secretary-Active
20 Nightingale Court, Havant Road Drayton, Portsmouth, PO6 2JA

Director-Active
20 Nightingale Court, Havant Road Drayton, Portsmouth, PO6 2JA

Director-Active
78 Station Road, Drayton, Portsmouth, PO6 1PJ

Director-Active

People with Significant Control

Mr Dean Michael Allen
Notified on:01 January 2017
Status:Active
Date of birth:September 1981
Nationality:British
Address:9/10 Highbury Buildings, Cosham, PO6 2SN
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Gillian Mary Allen
Notified on:01 January 2017
Status:Active
Date of birth:February 1982
Nationality:Irish
Address:9/10 Highbury Buildings, Cosham, PO6 2SN
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Accounts

Accounts with accounts type total exemption full.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2021-08-17Accounts

Accounts with accounts type unaudited abridged.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2020-10-09Accounts

Accounts with accounts type total exemption full.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type total exemption full.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2019-04-16Persons with significant control

Change to a person with significant control.

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2018-10-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-14Accounts

Accounts with accounts type total exemption full.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2018-05-15Persons with significant control

Change to a person with significant control.

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2017-07-21Accounts

Accounts with accounts type total exemption full.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2016-09-02Accounts

Accounts with accounts type total exemption small.

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2016-05-26Annual return

Annual return company with made up date full list shareholders.

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2016-01-13Accounts

Accounts with accounts type total exemption small.

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2015-06-12Annual return

Annual return company with made up date full list shareholders.

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2014-11-14Accounts

Accounts with accounts type total exemption small.

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2014-05-15Annual return

Annual return company with made up date full list shareholders.

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2014-03-09Officers

Appoint person secretary company with name.

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2014-03-09Officers

Appoint person director company with name.

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