David Fischhoff Limited

Company Name	David Fischhoff Limited
Company Status	Active
Company Number	00852286
Category	Private Limited Company
Incorporation Date	22 June 1965(58 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ann Marlene Taylor
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	18 January 1991(25 years, 7 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Correspondence Address	Irene House 90 Waterloo Road Manchester M8 8AW

Director Name	Jonathan Mark Taylor
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 March 1993(27 years, 9 months after company formation)
Appointment Duration	31 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Irene House 90 Waterloo Road Manchester M8 8AW

Secretary Name	Ann Marlene Taylor
Nationality	British
Status	Current
Appointed	13 October 1999(34 years, 4 months after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Correspondence Address	Irene House 90 Waterloo Road Manchester M8 8AW

Director Name	Melinda Jane Taylor
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 September 2014(49 years, 3 months after company formation)
Appointment Duration	9 years, 7 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Irene House 90 Waterloo Road Manchester M8 8AW

Director Name	Mr David Fischhoff
Date of Birth	September 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1991(25 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 08 July 2000)
Role	Company Director
Correspondence Address	39 Devonshire Court New Hall Road Salford Manchester Lancashire M7 4JT

Director Name	Mrs Irene Fischhoff
Date of Birth	January 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1991(25 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (resigned 22 May 2001)
Role	Company Director
Correspondence Address	39 Devonshire Court New Hall Road Salford Near Manchester Lancashire M7 4JT

Director Name	Mr Milton Taylor
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1991(25 years, 7 months after company formation)
Appointment Duration	13 years, 6 months (resigned 23 July 2004)
Role	Company Director
Correspondence Address	6 Kibworth Close Whitefield Manchester Lancashire M45 7LS

Secretary Name	Mrs Irene Fischhoff
Nationality	British
Status	Resigned
Appointed	18 January 1991(25 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 13 October 1999)
Role	Company Director
Correspondence Address	39 Devonshire Court New Hall Road Salford Near Manchester Lancashire M7 4JT

Contact

Website	davidfischhoff.co.uk
Email address	[email protected]
Telephone	0161 8394254
Telephone region	Manchester

Location

Registered Address	Irene House 90 Waterloo Road Manchester M8 8AW
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Cheetham
Built Up Area	Greater Manchester

Shareholders

70 at £1	Jonathan Mark Taylor 70.00% Ordinary A
20 at £1	Ann Marlene Taylor 20.00% Ordinary B
10 at £1	Melinda Jane Taylor 10.00% Ordinary C

Financials

Year	2014
Net Worth	£490,535
Cash	£172,677
Current Liabilities	£160,358

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 April 2024 (2 weeks, 2 days ago)
Next Return Due	6 May 2025 (12 months from now)

Charges

23 January 2019	Delivered on: 24 January 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

13 March 2020	Confirmation statement made on 1 March 2020 with no updates (2 pages)
10 March 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
12 March 2019	Confirmation statement made on 1 March 2019 with updates (2 pages)
5 March 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
24 January 2019	Registration of charge 008522860001, created on 23 January 2019 (23 pages)
20 March 2018	Confirmation statement made on 1 March 2018 with no updates (2 pages)
19 March 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
7 June 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
7 June 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
13 March 2017	Confirmation statement made on 1 March 2017 with updates (8 pages)
13 March 2017	Confirmation statement made on 1 March 2017 with updates (8 pages)
23 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (20 pages)
23 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (20 pages)
4 March 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
4 March 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
16 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (16 pages)
16 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (16 pages)
16 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (16 pages)
6 March 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
6 March 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
13 January 2015	Change of share class name or designation (2 pages)
13 January 2015	Change of share class name or designation (2 pages)
13 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
13 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (15 pages)
13 October 2014	Appointment of Melinda Jane Taylor as a director on 22 September 2014 (3 pages)
13 October 2014	Appointment of Melinda Jane Taylor as a director on 22 September 2014 (3 pages)
27 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (14 pages)
27 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (14 pages)
27 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (14 pages)
24 February 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 February 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 August 2013	Change of share class name or designation (2 pages)
7 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (16 pages)
7 August 2013	Statement of company's objects (2 pages)
7 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (16 pages)
7 August 2013	Change of share class name or designation (2 pages)
7 August 2013	Statement of company's objects (2 pages)
24 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (14 pages)
2 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (14 pages)
2 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (14 pages)
29 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (14 pages)
29 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (14 pages)
29 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (14 pages)
15 February 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
15 February 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
8 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
4 February 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 February 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
15 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
5 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
5 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
25 March 2009	Return made up to 01/03/09; full list of members (4 pages)
25 March 2009	Return made up to 01/03/09; full list of members (4 pages)
23 March 2009	Location of register of members (1 page)
23 March 2009	Location of register of members (1 page)
2 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
18 July 2008	Return made up to 01/03/06; full list of members (5 pages)
18 July 2008	Return made up to 01/03/06; full list of members (5 pages)
14 July 2008	Return made up to 01/03/08; full list of members (5 pages)
14 July 2008	Return made up to 01/03/07; full list of members (5 pages)
14 July 2008	Return made up to 01/03/07; full list of members (5 pages)
14 July 2008	Return made up to 01/03/08; full list of members (5 pages)
26 February 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
26 February 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
9 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 March 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
5 March 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
19 April 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
19 April 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
19 April 2005	Director's particulars changed (1 page)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
19 April 2005	Return made up to 01/03/05; full list of members (5 pages)
19 April 2005	Director's particulars changed (1 page)
19 April 2005	Return made up to 01/03/05; full list of members (5 pages)
25 February 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
25 February 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
19 March 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
19 March 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
13 March 2004	Return made up to 01/03/04; full list of members (7 pages)
13 March 2004	Return made up to 01/03/04; full list of members (7 pages)
15 April 2003	Return made up to 01/03/03; full list of members (9 pages)
15 April 2003	Return made up to 01/03/03; full list of members (9 pages)
4 April 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
4 April 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
11 April 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
11 April 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
22 March 2002	Return made up to 01/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
22 March 2002	Return made up to 01/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
30 April 2001	Return made up to 01/03/01; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 30/04/01 (8 pages)
30 April 2001	Return made up to 01/03/01; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 30/04/01 (8 pages)
12 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
12 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
18 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
18 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
14 March 2000	Return made up to 01/03/00; full list of members (8 pages)
14 March 2000	Return made up to 01/03/00; full list of members (8 pages)
21 October 1999	New secretary appointed (2 pages)
21 October 1999	Secretary resigned (1 page)
21 October 1999	New secretary appointed (2 pages)
21 October 1999	Secretary resigned (1 page)
12 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
12 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
23 March 1999	Return made up to 01/03/99; full list of members (8 pages)
23 March 1999	Return made up to 01/03/99; full list of members (8 pages)
24 March 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
24 March 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
12 March 1998	Return made up to 01/03/98; no change of members (6 pages)
12 March 1998	Return made up to 01/03/98; no change of members (6 pages)
5 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
5 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
27 February 1997	Return made up to 01/03/97; no change of members (6 pages)
27 February 1997	Return made up to 01/03/97; no change of members (6 pages)
10 April 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
10 April 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
25 February 1996	Return made up to 01/03/96; full list of members (8 pages)
25 February 1996	Return made up to 01/03/96; full list of members (8 pages)
7 March 1995	Return made up to 01/03/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 March 1995	Return made up to 01/03/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 March 1993	New director appointed (2 pages)
22 March 1993	New director appointed (2 pages)
25 February 1993	Return made up to 01/03/93; full list of members (5 pages)
25 February 1993	Return made up to 01/03/93; full list of members (5 pages)
25 February 1993	Return made up to 01/03/93; full list of members (5 pages)
4 June 1992	Return made up to 01/03/92; full list of members (6 pages)
4 June 1992	Return made up to 01/03/92; full list of members (6 pages)
4 June 1992	Return made up to 01/03/92; full list of members (6 pages)
22 June 1965	Incorporation (15 pages)
22 June 1965	Incorporation (15 pages)

David Fischhoff Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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