FISHER LEAK GROUP LIMITED - WALSALL
| Company Profile | Company Filings |
Overview
FISHER LEAK GROUP LIMITED is a Private Limited Company from WALSALL ENGLAND and has the status: Active.
FISHER LEAK GROUP LIMITED was incorporated 16 years ago on 13/12/2007 and has the registered number: 06452849. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
FISHER LEAK GROUP LIMITED was incorporated 16 years ago on 13/12/2007 and has the registered number: 06452849. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
FISHER LEAK GROUP LIMITED - WALSALL
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 30/12/2022 | 30/09/2024 |
Registered Office
40 MIDDLEMORE LANE WEST
WALSALL
WS9 8EF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FISHER LEAK HOLDINGS LIMITED (until 23/05/2013)
FISHER LEAK HOLDINGS LIMITED (until 23/05/2013)
TWP (NEWCO) 48 LIMITED (until 18/01/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/12/2023 | 27/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK JOHN FISHER | Dec 1969 | British | Director | 2008-01-09 | CURRENT |
| TWP (DIRECTORS) LIMITED | Corporate Director | 2007-12-13 UNTIL 2008-01-09 | RESIGNED | ||
| TWP (COMPANY SECRETARY) LIMITED | Corporate Secretary | 2007-12-13 UNTIL 2008-01-09 | RESIGNED | ||
| MR STEPHEN JOHN HOLDER | Mar 1953 | British | Secretary | 2008-01-09 UNTIL 2019-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark John Fisher | 2016-04-06 | 12/1969 | Walsall |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Fisher Leak Group Limited - Period Ending 2022-12-30 | 2023-09-29 | 30-12-2022 | £5 Cash |
| Fisher Leak Group Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-29 | 30-12-2021 | £5,975 Cash £431,185 equity |
| Fisher Leak Group Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-15 | 30-12-2020 | £545 Cash £419,092 equity |
| ACCOUNTS - Final Accounts preparation | 2021-03-20 | 31-12-2019 | 402,102 equity |
| Fisher Leak Group Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-25 | 31-12-2018 | £411,308 equity |
| Fisher Leak Group Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-26 | 31-12-2017 | £441,081 equity |
| Fisher Leak Group Limited - Accounts to registrar - small 17.1 | 2017-05-03 | 31-12-2016 | £535,553 equity |
| Fisher Leak Group Limited - Limited company - abbreviated - 11.6 | 2016-03-18 | 31-12-2015 | £484,204 equity |
| Fisher Leak Group Limited - Limited company - abbreviated - 11.6 | 2015-09-11 | 31-12-2014 | £532,165 equity |