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A.& R.Fisher Limited

A.& R.Fisher Limited is a liquidation company incorporated on 11 February 1960 with the registered office located in Loughton, Essex. A.& R.Fisher Limited was registered 65 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 2 months ago
Company No
00649257
Private limited company
Age
65 years
Incorporated 11 February 1960
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 449 days
Dated 31 August 2023 (2 years 3 months ago)
Next confirmation dated 31 August 2024
Was due on 14 September 2024 (1 year 2 months ago)
Last change occurred 2 years 3 months ago
Accounts
Overdue
Accounts overdue by 676 days
For period 1 May30 Apr 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2023
Was due on 31 January 2024 (1 year 10 months ago)
Address
311 High Road
Loughton
Essex
IG10 1AH
Address changed on 2 Oct 2023 (2 years 2 months ago)
Previous address was Treviot House 186-192 High Road Ilford Essex IG1 1LR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Nov 1955
Director • British • Lives in UK • Born in Jan 1995
Director • Barrister At Law • British • Lives in England • Born in Feb 1958
Mr Jonathan Simon Fisher
PSC • British • Lives in England • Born in Feb 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Bright Line Law Services Limited
Jonathan Simon Fisher and Paula Yvonne Fisher are mutual people.
Liquidation
Paula Fisher Administration Limited
Paula Yvonne Fisher is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
£1.36M
Increased by £120.78K (+10%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£4.07M
Increased by £392.07K (+11%)
Total Liabilities
-£410.17K
Increased by £4.13K (+1%)
Net Assets
£3.66M
Increased by £387.95K (+12%)
Debt Ratio (%)
10%
Decreased by 0.96% (-9%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 2 Oct 2023
Registered Address Changed
2 Years 2 Months Ago on 2 Oct 2023
Declaration of Solvency
2 Years 2 Months Ago on 2 Oct 2023
Charge Satisfied
2 Years 2 Months Ago on 14 Sep 2023
Charge Satisfied
2 Years 2 Months Ago on 14 Sep 2023
Charge Satisfied
2 Years 2 Months Ago on 14 Sep 2023
Charge Satisfied
2 Years 2 Months Ago on 14 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 31 Aug 2023
Benjamin Jacob Fisher Resigned
2 Years 5 Months Ago on 15 Jun 2023
Aubrey Fisher (PSC) Resigned
3 Years Ago on 9 Sep 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 12 Sep 2025
Liquidators' statement of receipts and payments to 20 September 2024
Submitted on 19 Nov 2024
Resolutions
Submitted on 2 Oct 2023
Declaration of solvency
Submitted on 2 Oct 2023
Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR United Kingdom to 311 High Road Loughton Essex IG10 1AH on 2 October 2023
Submitted on 2 Oct 2023
Appointment of a voluntary liquidator
Submitted on 2 Oct 2023
Satisfaction of charge 13 in full
Submitted on 14 Sep 2023
Satisfaction of charge 8 in full
Submitted on 14 Sep 2023
Satisfaction of charge 9 in full
Submitted on 14 Sep 2023
Satisfaction of charge 10 in full
Submitted on 14 Sep 2023
Repayment History
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