| Company Name | H & S Fishwick Monumental Stonemasons Limited |
|---|---|
| Directors | Stephen Fishwick and Stephen Michael Fishwick |
| Company Status | Active |
| Company Number | 07203668 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2010(14 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9303 | Funeral and related activities |
| SIC 96030 | Funeral and related activities |
Directors
| Director Name | Mr Stephen Fishwick |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Stroud Close Whelley Wigan Lancashire WN2 1AB |
| Director Name | Mr Stephen Michael Fishwick |
|---|---|
| Date of Birth | December 1988 (Born 35 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 20 September 2012(2 years, 5 months after company formation) |
| Appointment Duration | 11 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Vine Street Vine Street Wigan WN1 3PG |
| Director Name | Mrs Janet Fishwick |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 121 St. Marys Road Aspull Wigan Lancashire WN2 1SY |
Contact
| Website | fishwick-monumental-masons.co.uk |
|---|
Location
| Registered Address | Unit 14 K Blackrod Industrial Estate Scot Lane Blackrod Bolton BL6 5SG |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Parish | Blackrod |
| Ward | Horwich and Blackrod |
| Built Up Area | Greater Manchester |
Shareholders
| 60 at £1 | Stephen Leslie Fishwick 60.00% Ordinary A |
|---|---|
| 40 at £1 | Stephen Michael Fishwick 40.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £103,713 |
| Cash | £109,235 |
| Current Liabilities | £48,127 |
Accounts
| Latest Accounts | 28 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 28 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 March |
Returns
| Latest Return | 17 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 31 March 2025 (10 months, 4 weeks from now) |
Filing History
| 17 March 2021 | Confirmation statement made on 17 March 2021 with updates (4 pages) |
|---|---|
| 13 January 2021 | Unaudited abridged accounts made up to 31 March 2020 (6 pages) |
| 17 March 2020 | Confirmation statement made on 17 March 2020 with updates (4 pages) |
| 20 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (6 pages) |
| 1 May 2019 | Director's details changed for Mr Stephen Michael Fishwick on 1 May 2019 (2 pages) |
| 18 March 2019 | Confirmation statement made on 17 March 2019 with no updates (3 pages) |
| 13 March 2019 | Registered office address changed from Unit 6, Scot Lane Industrial Estate Scot Lane Blackrod Bolton BL6 5SL to Unit 14 K Blackrod Industrial Estate Scot Lane Blackrod Bolton BL6 5SG on 13 March 2019 (1 page) |
| 3 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 26 March 2018 | Confirmation statement made on 17 March 2018 with no updates (3 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 17 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
| 17 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 5 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 28 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 28 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 26 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 31 March 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 26 March 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
| 26 March 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
| 25 March 2013 | Director's details changed for Mr Stephen Fishwick on 1 December 2012 (2 pages) |
| 25 March 2013 | Director's details changed for Stephen Fishwick on 1 December 2012 (3 pages) |
| 25 March 2013 | Director's details changed for Mr Stephen Fishwick on 1 December 2012 (2 pages) |
| 25 March 2013 | Director's details changed for Mr Stephen Fishwick on 1 December 2012 (2 pages) |
| 25 March 2013 | Director's details changed for Stephen Fishwick on 1 December 2012 (3 pages) |
| 25 March 2013 | Director's details changed for Stephen Fishwick on 1 December 2012 (3 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 September 2012 | Appointment of Stephen Fishwick as a director (2 pages) |
| 20 September 2012 | Termination of appointment of Janet Fishwick as a director (1 page) |
| 20 September 2012 | Termination of appointment of Janet Fishwick as a director (1 page) |
| 20 September 2012 | Appointment of Stephen Fishwick as a director (2 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 11 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
| 11 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
| 4 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 4 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (14 pages) |
| 9 June 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (14 pages) |
| 25 March 2010 | Incorporation (27 pages) |
| 25 March 2010 | Incorporation (27 pages) |