Fisher Darville Holdings Limited. net worth, address, company information. Free

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Fisher Darville Holdings Limited (registration number 04281516) is a private limited company incorporated on 2001-09-04. This enterprise has its registered office at 68 Bilton Way, Enfield EN3 7NH. Changed on 2002-10-22, the previous name this enterprise used was Fisher Darville Limited. Fisher Darville Holdings Limited operates SIC code: 74990 that means "non-trading company".

Company details

Name	Fisher Darville Holdings Limited
Number	04281516
Date of Incorporation:	2001-09-04
End of financial year:	31 August
Address:	68 Bilton Way, Enfield, EN3 7NH
SIC code:	74990 - Non-trading company

When it comes to the 3 directors that can be found in the aforementioned firm, we can name: Iwan F. (appointed on 25 November 2002), Valerie D. (appointment date: 08 September 2001), Anthony F. (appointed on 08 September 2001). 1 secretary is there in the company: Valerie D. (appointed on 29 November 2002). The official register lists 1 person of significant control - Anthony F., a solitary person in the company who has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31
Current Assets	-	-	11,000	360,785	-
Fixed Assets	-	-	-	385,325	3,335,325
Number Shares Allotted	-	2,502	-	-	-
Shareholder Funds	13,008	13,008	-	-	-
Total Assets Less Current Liabilities	13,008	13,008	13,008	362,793	1,268,661

People with significant control

Anthony F.

1 August 2016

Nature of control:	50,01-75% shares

Filings

Categories:

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(RESOLUTIONS) Securities allocation resolution, Resolution filed on: 24th, December 2023 \| resolution	Free Download (2 pages)

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(RESOLUTIONS) Securities allocation resolution, Resolution filed on: 24th, December 2023 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 15th, December 2023 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 31st, May 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 31st, May 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 28th, May 2021 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 27th, August 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 28th, May 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 27th, March 2018 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 9th, May 2017 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 13th, May 2016 \| accounts	Free Download (6 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 17 Queen Annes Grove Enfield Middlesex EN1 2JR filed on: 4th, February 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to Sunday 16th August 2015 with full list of members filed on: 2nd, September 2015 \| annual return	Free Download (6 pages)
(SH01) 10010.00 GBP is the capital in company's statement on Wednesday 2nd September 2015 capital
(AA) Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 14th, May 2015 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 9th, December 2014 \| resolution
(SH08) Change of share class name or designation filed on: 2nd, December 2014 \| capital	Free Download (2 pages)
(AD01) Registered office address changed from 68 68 Bilton Way Enfield Middlesex EN3 7NH United Kingdom to 68 Bilton Way Enfield Middlesex EN3 7NH on Wednesday 20th August 2014 filed on: 20th, August 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to Saturday 16th August 2014 with full list of members filed on: 20th, August 2014 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 9th, April 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Friday 16th August 2013 with full list of members filed on: 20th, August 2013 \| annual return	Free Download (6 pages)
(SH01) 10010.00 GBP is the capital in company's statement on Tuesday 20th August 2013 capital
(AA) Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 4th, April 2013 \| accounts	Free Download (6 pages)
(AD01) Change of registered office on Wednesday 22nd August 2012 from 68 Bilton Way Enfield Middlesex EN3 6EJ England filed on: 22nd, August 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to Thursday 16th August 2012 with full list of members filed on: 22nd, August 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 2nd, April 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Tuesday 16th August 2011 with full list of members filed on: 5th, September 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 31st, March 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Monday 16th August 2010 with full list of members filed on: 25th, August 2010 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 19th, May 2010 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Saturday 12th September 2009 filed on: 12th, September 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 29th, April 2009 \| accounts	Free Download (6 pages)
(287) Registered office changed on 14/01/2009 from 68 bilton way enfield middlesex EN3 6EW filed on: 14th, January 2009 \| address	Free Download (1 page)
(287) Registered office changed on 28/10/2008 from 78 bilton way brimsdown enfield middlesex EN3 7LW filed on: 28th, October 2008 \| address	Free Download (1 page)
(363a) Annual return made up to Wednesday 20th August 2008 filed on: 20th, August 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 5th, April 2008 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Thursday 23rd August 2007 filed on: 23rd, August 2007 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 22nd, February 2007 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Tuesday 29th August 2006 filed on: 29th, August 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st August 2005 filed on: 28th, February 2006 \| accounts	Free Download (10 pages)
(363a) Annual return made up to Tuesday 23rd August 2005 filed on: 23rd, August 2005 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 5th, May 2005 \| resolution	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 17th, January 2005 \| accounts	Free Download (5 pages)
(363s) Annual return made up to Monday 9th August 2004 filed on: 9th, August 2004 \| annual return	Free Download (7 pages)
(AA) Accounts for a small company made up to Sunday 31st August 2003 filed on: 27th, January 2004 \| accounts	Free Download (6 pages)
(363s) Annual return made up to Tuesday 9th September 2003 filed on: 9th, September 2003 \| annual return	Free Download (8 pages)
(287) Registered office changed on 13/02/03 from: 1394 high road whetstone london N20 9YB filed on: 13th, February 2003 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to Saturday 31st August 2002 filed on: 11th, December 2002 \| accounts	Free Download (6 pages)
(225) Accounting reference date shortened from 30/09/02 to 31/08/02 filed on: 5th, December 2002 \| accounts	Free Download (1 page)
(363s) Annual return made up to Tuesday 22nd October 2002 filed on: 22nd, October 2002 \| annual return	Free Download (7 pages)
(287) Registered office changed on 16/06/02 from: suite 17 city business centre lower road london SE16 2XB filed on: 16th, June 2002 \| address	Free Download (1 page)
(88(2)R) Alloted 1 shares on Monday 17th December 2001. Value of each share 1 £, total number of shares: 2. filed on: 30th, April 2002 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 11th, September 2001 \| resolution
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 11th, September 2001 \| resolution	Free Download (1 page)
(123) £ nc 10000/20000 04/09/01 filed on: 11th, September 2001 \| capital	Free Download (1 page)
(NEWINC) Company registration filed on: 4th, September 2001 \| incorporation	Free Download (11 pages)

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