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Fisher Michael Secretaries Limited

Fisher Michael Secretaries Limited is an active company incorporated on 30 June 2000 with the registered office located in Chelmsford, Essex. Fisher Michael Secretaries Limited was registered 25 years ago.
Status
Active
Active since 3 years ago
Company No
04024631
Private limited company
Age
25 years
Incorporated 30 June 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (2 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
The Old Grange Warren Estate
Lordship Road Writtle
Chelmsford
Essex
CM1 3WT
Same address for the past 13 years
Telephone
01245424160
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • British • Born in Oct 1968 • Lives in England
PSC • Director • British • Lives in England • Born in Dec 1949 • Chartered Accountant
Shareholders, PSCs & Group Structure
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Mutual Companies
Kaley Shaw Limited
Andrea Suzanne Kaley and Nigel Shaw are mutual people.
Active
Chelmsford Bookkeeping Solutions Ltd
Nigel Shaw is a mutual person.
Active
Inside Track Productions LLP
Nigel Shaw is a mutual person.
Active
Fisher Michael LLP
Nigel Shaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Micro Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 28 Jun 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 3 Feb 2023
Confirmation Submitted
3 Years Ago on 15 Jun 2022
Dormant Accounts Submitted
3 Years Ago on 21 Mar 2022
Mr Nigel Shaw (PSC) Details Changed
4 Years Ago on 26 Aug 2021
Confirmation Submitted
4 Years Ago on 21 Jun 2021
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Documents
Confirmation statement made on 12 June 2025 with updates
Submitted on 16 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 20 Dec 2024
Confirmation statement made on 12 June 2024 with updates
Submitted on 26 Jun 2024
Micro company accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 12 June 2023 with updates
Submitted on 28 Jun 2023
Micro company accounts made up to 30 June 2022
Submitted on 3 Feb 2023
Confirmation statement made on 12 June 2022 with updates
Submitted on 15 Jun 2022
Accounts for a dormant company made up to 30 June 2021
Submitted on 21 Mar 2022
Change of details for Mr Nigel Shaw as a person with significant control on 26 August 2021
Submitted on 26 Aug 2021
Confirmation statement made on 12 June 2021 with no updates
Submitted on 21 Jun 2021
Repayment History
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