James Fisher (aberdeen) Limited. Head office in Barrow-in-furness. Check Director.

James Fisher (aberdeen) Limited, Barrow-in-furness

James Fisher (Aberdeen) Limited is a private limited company. Formerly, it was named Mountwest 645 Limited (it was changed on 2005-12-12). Situated at Fisher House, Po Box 4, Barrow-In-Furness LA14 1HR, the above-mentioned 18 years old enterprise was incorporated on 2005-11-16 and is categorised as "activities of head offices" (Standard Industrial Classification: 70100).
3 directors can be found in the business: Giovanni C. (appointed on 07 August 2023), Jean-Francois B. (appointed on 01 February 2023), Nadzeya K. (appointed on 06 December 2022).

About
Name: James Fisher (aberdeen) Limited
Number: 05624585
Incorporation date: 2005-11-16
End of financial year: 31 December


Address:	Fisher House Po Box 4 Barrow-in-furness LA14 1HR
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

James Fisher And Sons Plc

6 April 2016

Address	Fisher House Michaelson Road, Barrow-In-Furness, LA14 1HR, PO Box 4, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	00211475
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

The deadline for James Fisher (Aberdeen) Limited confirmation statement filing is 2024-09-29. The most current one was submitted on 2023-09-15. The target date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary business James Fisher And Sons Plc who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC is located at Michaelson Road, LA14 1HR Barrow-In-Furness.

Company filing

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Type		Free download
AD01	Change of registered address from Fisher House PO Box 4 Barrow-in-Furness Cumbria LA14 1HR England on Mon, 4th Mar 2024 to Fisher House Michaelson Road Barrow-in-Furness Cumbria LA14 1HR filed on: 4th, March 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from Fisher House PO Box 4 Barrow-in-Furness Cumbria LA14 1HR England on Mon, 4th Mar 2024 to Fisher House Michaelson Road Barrow-in-Furness Cumbria LA14 1HR filed on: 4th, March 2024 \| address	Free Download (1 page)
SH01	Capital declared on Fri, 22nd Dec 2023: 195.00 GBP filed on: 3rd, January 2024 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 15th, August 2023 \| accounts	Free Download (21 pages)
SH20	Statement by Directors filed on: 19th, July 2023 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, July 2023 \| resolution	Free Download (3 pages)
CAP-SS	Solvency Statement dated 18/07/23 filed on: 19th, July 2023 \| insolvency	Free Download (1 page)
SH19	Capital declared on Wed, 19th Jul 2023: 193.00 GBP filed on: 19th, July 2023 \| capital	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 17th, June 2023 \| incorporation	Free Download (28 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, June 2023 \| resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 16th, June 2023 \| incorporation	Free Download (27 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 22nd, September 2022 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 21st, September 2021 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 14th, September 2020 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 10th, September 2019 \| accounts	Free Download (16 pages)
AD01	Change of registered address from Fisher House P O Box 4 Michaelson Road Barrow-in-Furness Cumbria LA14 1HR on Tue, 4th Dec 2018 to Fisher House PO Box 4 Barrow-in-Furness Cumbria LA14 1HR filed on: 4th, December 2018 \| address	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 26th, June 2018 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 16th, June 2017 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 14th, September 2016 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 16th Nov 2015 filed on: 18th, November 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 30th, June 2015 \| accounts	Free Download (12 pages)
AD01	Change of registered address from Po Box 4 Fisher House Michaelson Road Barrow-in-Furness Cumbria LA14 1HR on Tue, 18th Nov 2014 to Fisher House P O Box 4 Michaelson Road Barrow-in-Furness Cumbria LA14 1HR filed on: 18th, November 2014 \| address	Free Download (1 page)
SH01	Capital declared on Fri, 30th Aug 2013: 102.00 GBP filed on: 18th, November 2014 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 16th Nov 2014 filed on: 18th, November 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 18th Nov 2014: 103.00 GBP capital
SH01	Capital declared on Wed, 1st Jan 2014: 103.00 GBP filed on: 18th, November 2014 \| capital	Free Download (4 pages)
SH01	Capital declared on Fri, 30th Aug 2013: 102.00 GBP filed on: 31st, October 2014 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 15th, July 2014 \| accounts	Free Download (12 pages)
SH01	Capital declared on Fri, 30th Aug 2013: 102.00 GBP filed on: 18th, December 2013 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 16th Nov 2013 filed on: 25th, November 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 25th Nov 2013: 101.00 GBP capital
AA	Accounts for the year ending on Mon, 31st Dec 2012 filed on: 20th, June 2013 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 16th Nov 2012 filed on: 16th, November 2012 \| annual return	Free Download (5 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2011 filed on: 20th, June 2012 \| accounts	Free Download (10 pages)
SH01	Capital declared on Thu, 15th Dec 2011: 101.00 GBP filed on: 13th, January 2012 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Nov 2011 filed on: 16th, November 2011 \| annual return	Free Download (5 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2010 filed on: 19th, May 2011 \| accounts	Free Download (9 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 7th, February 2011 \| resolution	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 16th Nov 2010 filed on: 17th, November 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 22nd, April 2010 \| accounts	Free Download (2 pages)
AD01	Company moved to new address on Sun, 6th Dec 2009. Old Address: Fisher House Po Box 4 Michaelson House Barrow in Furness Cumbria LA14 1HR filed on: 6th, December 2009 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 16th Nov 2009 filed on: 6th, December 2009 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 23rd, April 2009 \| accounts	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 21st, March 2009 \| auditors	Free Download (1 page)
363a	Annual return drawn up to Thu, 20th Nov 2008 with complete member list filed on: 20th, November 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 6th, October 2008 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Thu, 3rd Apr 2008 with complete member list filed on: 3rd, April 2008 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 29th Nov 2007 with complete member list filed on: 29th, November 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 29th Nov 2007 annual return
363s	Annual return drawn up to Thu, 29th Nov 2007 with complete member list filed on: 29th, November 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 29th Nov 2007 annual return
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 31st, July 2007 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 31st, July 2007 \| accounts	Free Download (12 pages)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 31st, July 2007 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 31st, July 2007 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to Mon, 4th Dec 2006 with complete member list filed on: 4th, December 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 4th Dec 2006 with complete member list filed on: 4th, December 2006 \| annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 16th, November 2005 \| incorporation
NEWINC	Certificate of incorporation filed on: 16th, November 2005 \| incorporation	Free Download (15 pages)

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