| Company Name | Fiske Harrison Limited |
|---|---|
| Director | John Michael Fiske Harrison |
| Company Status | Active |
| Company Number | 04597507 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2002(21 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr John Michael Fiske Harrison |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2002(same day as company formation) |
| Role | Consultancy |
| Country of Residence | United Kingdom |
| Correspondence Address | Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX |
| Secretary Name | Valian Barbara Harrison |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2002(same day as company formation) |
| Role | Consultancy |
| Correspondence Address | Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr J.m. Fiske-harrison 50.00% Ordinary A |
|---|---|
| 1 at £1 | Valian Barbara Harrison 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£31,626 |
| Cash | £3,812 |
| Current Liabilities | £37,975 |
Accounts
| Latest Accounts | 29 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 29 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 November |
Returns
| Latest Return | 21 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 5 December 2024 (7 months, 1 week from now) |
Filing History
| 4 December 2020 | Total exemption full accounts made up to 31 May 2020 (6 pages) |
|---|---|
| 23 November 2020 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
| 30 January 2020 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
| 27 November 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
| 12 December 2018 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 21 November 2018 | Confirmation statement made on 21 November 2018 with updates (4 pages) |
| 22 November 2017 | Confirmation statement made on 21 November 2017 with updates (4 pages) |
| 22 November 2017 | Confirmation statement made on 21 November 2017 with updates (4 pages) |
| 9 October 2017 | Register inspection address has been changed from Ebenezer House Ryecroft Newcastle Staffordshire ST5 2BE England to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX (1 page) |
| 9 October 2017 | Register inspection address has been changed from Ebenezer House Ryecroft Newcastle Staffordshire ST5 2BE England to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX (1 page) |
| 4 September 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 4 September 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 22 November 2016 | Registered office address changed from Ebenezer House Ryecroft Newcastle Under Lyme Staffordshire ST5 2BE to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on 22 November 2016 (1 page) |
| 22 November 2016 | Confirmation statement made on 21 November 2016 with updates (6 pages) |
| 22 November 2016 | Registered office address changed from Ebenezer House Ryecroft Newcastle Under Lyme Staffordshire ST5 2BE to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on 22 November 2016 (1 page) |
| 22 November 2016 | Confirmation statement made on 21 November 2016 with updates (6 pages) |
| 23 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 23 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 27 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 18 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 18 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 21 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 25 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 12 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 12 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 21 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (5 pages) |
| 21 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (5 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 30 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (5 pages) |
| 30 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (5 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 23 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (5 pages) |
| 23 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 28 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
| 28 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 28 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 28 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
| 27 November 2009 | Register inspection address has been changed (1 page) |
| 27 November 2009 | Register inspection address has been changed (1 page) |
| 27 November 2009 | Secretary's details changed for Valian Barbara Harrison on 27 November 2009 (1 page) |
| 27 November 2009 | Secretary's details changed for Valian Barbara Harrison on 27 November 2009 (1 page) |
| 18 November 2009 | Director's details changed for Mr John Michael Fiske Harrison on 18 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Mr John Michael Fiske Harrison on 18 November 2009 (2 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 28 November 2008 | Return made up to 21/11/08; full list of members (3 pages) |
| 28 November 2008 | Return made up to 21/11/08; full list of members (3 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 28 November 2007 | Return made up to 21/11/07; full list of members (2 pages) |
| 28 November 2007 | Return made up to 21/11/07; full list of members (2 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 7 December 2006 | Return made up to 21/11/06; full list of members (2 pages) |
| 7 December 2006 | Return made up to 21/11/06; full list of members (2 pages) |
| 7 June 2006 | Return made up to 21/11/05; full list of members (2 pages) |
| 7 June 2006 | Return made up to 21/11/05; full list of members (2 pages) |
| 15 February 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 15 February 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 15 February 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 15 February 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 30 November 2004 | Return made up to 21/11/04; full list of members (6 pages) |
| 30 November 2004 | Return made up to 21/11/04; full list of members (6 pages) |
| 27 February 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 27 February 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 20 November 2003 | Return made up to 21/11/03; full list of members (6 pages) |
| 20 November 2003 | Return made up to 21/11/03; full list of members (6 pages) |
| 6 February 2003 | Ad 21/11/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 6 February 2003 | Ad 21/11/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 24 January 2003 | New director appointed (2 pages) |
| 24 January 2003 | Accounting reference date shortened from 30/11/03 to 31/05/03 (1 page) |
| 24 January 2003 | New secretary appointed (2 pages) |
| 24 January 2003 | Accounting reference date shortened from 30/11/03 to 31/05/03 (1 page) |
| 24 January 2003 | New director appointed (2 pages) |
| 24 January 2003 | New secretary appointed (2 pages) |
| 24 January 2003 | Resolutions
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| 24 January 2003 | Resolutions
|
| 26 November 2002 | Secretary resigned (1 page) |
| 26 November 2002 | Director resigned (1 page) |
| 26 November 2002 | Director resigned (1 page) |
| 26 November 2002 | Secretary resigned (1 page) |
| 21 November 2002 | Incorporation (12 pages) |
| 21 November 2002 | Incorporation (12 pages) |