Clare Fishers Limited

Company Name	Clare Fishers Limited
Directors	Elizabeth O'Neill and Adam Smith
Company Status	Active
Company Number	00115155
Category	Private Limited Company
Incorporation Date	7 April 1911(113 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5246	Retail hardware, paints & glass
SIC 47520	Retail sale of hardware, paints and glass in specialised stores

Directors

Director Name	Elizabeth O'Neill
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 November 1997(86 years, 7 months after company formation)
Appointment Duration	26 years, 6 months
Role	Manager
Country of Residence	England
Correspondence Address	38 Baxter Gardens Manchester M23 1BJ

Director Name	Mr Adam Smith
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 February 2010(98 years, 10 months after company formation)
Appointment Duration	14 years, 2 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Hartford House Weston Street Bolton BL3 2AW

Secretary Name	Amanda Smith
Status	Current
Appointed	01 February 2010(98 years, 10 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Correspondence Address	Hartford House Weston Street Bolton BL3 2AW

Director Name	Mr Alan John Parker
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(81 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 March 1994)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Pennant Howard Drive Hale Altrincham Cheshire WA15 0LT

Director Name	Alfred Seddon
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(81 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 March 1994)
Role	General Manager
Correspondence Address	34 Ashton Field Drive Worsley Manchester Lancashire M28 3RT

Secretary Name	Alfred Edward Mullin
Nationality	British
Status	Resigned
Appointed	22 June 1992(81 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 October 1993)
Role	Company Director
Correspondence Address	83 West Quay Wapping Dock Liverpool Merseyside L3 4BW

Director Name	Leslie Smith
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(83 years after company formation)
Appointment Duration	15 years, 10 months (resigned 01 February 2010)
Role	Engineer
Country of Residence	Isle Of Man
Correspondence Address	Woodlands Alexander Drive Douglas Isle Of Man IM2 3QU

Secretary Name	Judith Anne Smith
Nationality	British
Status	Resigned
Appointed	01 June 1996(85 years, 2 months after company formation)
Appointment Duration	13 years, 8 months (resigned 01 February 2010)
Role	Secretary
Country of Residence	Isle Of Man
Correspondence Address	Woodlands Alexander Drive Douglas Isle Of Man IM2 3QU

Contact

Website	clarefishers.com

Location

Registered Address	Hartford House Weston Street Bolton BL3 2AW
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

26.3k at £1	Excelsior Commercial & Industrial Holdings LTD 80.00% Ordinary
6.6k at £1	Excelsior Commercial & Industrial Holdings LTD 20.00% Preference
1 at £1	Leslie Smith 0.00% Preference

Financials

Year	2014
Net Worth	-£108,249

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	22 June 2023 (10 months ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Charges

17 March 1994	Delivered on: 22 March 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
24 November 1982	Delivered on: 26 November 1982 Persons entitled: Norwich General Trust Limited Classification: Collateral charge Secured details: All monies due or to become due under the principal deeds dated 20/10/81 and 24/11/82 and all monies due under the terms of the charge. Particulars: Leasehold property fronting spa road, bolton, greater manchester together with the premises erected thereon known as 22 spa road, bolton. Outstanding
7 December 1981	Delivered on: 16 December 1981 Persons entitled: Williams & Glyn's Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land together with the premises erected spa mills, 22 spa road, bolton, greater manchester. Together with all fixtures whatsoever now or at any time hereafter affixed or attached to the said premises or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1876. together with all fixed and moveable plant machinery fixtures implements and utensils. Outstanding
20 October 1981	Delivered on: 22 October 1981 Persons entitled: Norwich General Trust Limited Classification: Legal charge Secured details: 65,000 and all monies due or to become due from the company to the chargee. Particulars: F/Hold 22 spa road, bolton, lancashire. Outstanding
11 November 1981	Delivered on: 16 November 1981 Satisfied on: 26 March 1994 Persons entitled: Williams & Glyn's Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H spa mills 22 spa rd. Road, bolton, greater manchester together with, fixed and movable plant machinery fixtures implements and utensils. Fully Satisfied
27 July 1981	Delivered on: 11 August 1981 Satisfied on: 26 March 1994 Persons entitled: Williams & Glyn's Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge on undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital. With all fixtures and fittings, fixed plant and machinery. Fully Satisfied

Filing History

2 February 2021	Micro company accounts made up to 31 March 2020 (3 pages)
18 September 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
26 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
24 June 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
28 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
28 July 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
30 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
25 August 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
25 August 2017	Notification of Excelsior Commercial and Industrial Holdings Ltd as a person with significant control on 6 April 2016 (1 page)
25 August 2017	Notification of Excelsior Commercial and Industrial Holdings Ltd as a person with significant control on 6 April 2016 (1 page)
25 August 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
27 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
27 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
23 August 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-08-23 GBP 32,890 (6 pages)
23 August 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-08-23 GBP 32,890 (6 pages)
21 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
21 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
6 September 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-09-06 GBP 32,890 (5 pages)
6 September 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-09-06 GBP 32,890 (5 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 August 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 32,890 (5 pages)
18 August 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 32,890 (5 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders Statement of capital on 2013-07-16 GBP 32,890 (5 pages)
16 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders Statement of capital on 2013-07-16 GBP 32,890 (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
16 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 August 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
2 August 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
29 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
29 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
20 August 2010	Director's details changed for Elizabeth O'neill on 2 October 2009 (2 pages)
20 August 2010	Director's details changed for Elizabeth O'neill on 2 October 2009 (2 pages)
20 August 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
20 August 2010	Director's details changed for Elizabeth O'neill on 2 October 2009 (2 pages)
20 August 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
7 April 2010	Appointment of Amanda Smith as a secretary (1 page)
7 April 2010	Termination of appointment of Judith Smith as a secretary (1 page)
7 April 2010	Appointment of Adam Smith as a director (2 pages)
7 April 2010	Appointment of Adam Smith as a director (2 pages)
7 April 2010	Appointment of Amanda Smith as a secretary (1 page)
7 April 2010	Termination of appointment of Leslie Smith as a director (1 page)
7 April 2010	Termination of appointment of Leslie Smith as a director (1 page)
7 April 2010	Termination of appointment of Judith Smith as a secretary (1 page)
22 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
22 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
10 August 2009	Return made up to 22/06/09; full list of members (4 pages)
10 August 2009	Return made up to 22/06/09; full list of members (4 pages)
5 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
5 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
30 December 2008	Return made up to 22/06/08; full list of members (4 pages)
30 December 2008	Return made up to 22/06/08; full list of members (4 pages)
22 December 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
22 December 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
22 September 2007	Return made up to 22/06/07; full list of members 363(287) ‐ Registered office changed on 22/09/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 September 2007	Return made up to 22/06/07; full list of members 363(287) ‐ Registered office changed on 22/09/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
25 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
26 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
26 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
5 September 2005	Return made up to 22/06/05; full list of members (7 pages)
5 September 2005	Return made up to 22/06/05; full list of members (7 pages)
12 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
12 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
24 November 2004	Return made up to 22/06/04; full list of members (7 pages)
24 November 2004	Return made up to 22/06/04; full list of members (7 pages)
16 December 2003	Full accounts made up to 31 March 2003 (8 pages)
16 December 2003	Full accounts made up to 31 March 2003 (8 pages)
24 June 2003	Return made up to 22/06/03; full list of members (7 pages)
24 June 2003	Return made up to 22/06/03; full list of members (7 pages)
10 February 2003	Return made up to 22/06/02; full list of members (7 pages)
10 February 2003	Return made up to 22/06/02; full list of members (7 pages)
3 February 2003	Full accounts made up to 31 March 2002 (8 pages)
3 February 2003	Full accounts made up to 31 March 2002 (8 pages)
30 November 2001	Full accounts made up to 31 March 2001 (8 pages)
30 November 2001	Full accounts made up to 31 March 2001 (8 pages)
12 September 2001	Return made up to 22/06/01; full list of members (6 pages)
12 September 2001	Return made up to 22/06/01; full list of members (6 pages)
30 January 2001	Full accounts made up to 31 March 2000 (8 pages)
30 January 2001	Full accounts made up to 31 March 2000 (8 pages)
10 July 2000	Return made up to 22/06/00; full list of members (6 pages)
10 July 2000	Return made up to 22/06/00; full list of members (6 pages)
30 January 2000	Full accounts made up to 31 March 1999 (10 pages)
30 January 2000	Full accounts made up to 31 March 1999 (10 pages)
20 July 1999	Return made up to 22/06/99; full list of members (6 pages)
20 July 1999	Return made up to 22/06/99; full list of members (6 pages)
19 October 1998	Full accounts made up to 31 March 1998 (10 pages)
19 October 1998	Full accounts made up to 31 March 1998 (10 pages)
14 September 1998	Return made up to 22/06/98; no change of members (4 pages)
14 September 1998	Return made up to 22/06/98; no change of members (4 pages)
25 January 1998	Full accounts made up to 31 March 1997 (10 pages)
25 January 1998	Full accounts made up to 31 March 1997 (10 pages)
2 January 1998	New director appointed (2 pages)
2 January 1998	New director appointed (2 pages)
5 December 1997	Return made up to 22/06/97; no change of members (4 pages)
5 December 1997	Return made up to 22/06/97; no change of members (4 pages)
16 October 1997	Company name changed fisher raworth and company limit ed\certificate issued on 17/10/97 (2 pages)
16 October 1997	Company name changed fisher raworth and company limit ed\certificate issued on 17/10/97 (2 pages)
18 September 1996	Return made up to 22/06/95; no change of members (4 pages)
18 September 1996	Director resigned (1 page)
18 September 1996	Director resigned (1 page)
18 September 1996	New director appointed (1 page)
18 September 1996	New director appointed (1 page)
18 September 1996	Return made up to 22/06/95; no change of members (4 pages)
18 September 1996	Director resigned (2 pages)
18 September 1996	Return made up to 22/06/96; full list of members (6 pages)
18 September 1996	Director resigned (2 pages)
18 September 1996	Return made up to 22/06/96; full list of members (6 pages)
24 July 1996	New secretary appointed (2 pages)
24 July 1996	New secretary appointed (2 pages)
28 January 1996	Full accounts made up to 31 March 1995 (11 pages)
28 January 1996	Full accounts made up to 31 March 1995 (11 pages)
15 January 1996	Accounting reference date shortened from 30/04 to 31/03 (1 page)
15 January 1996	Accounting reference date shortened from 30/04 to 31/03 (1 page)

Clare Fishers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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