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Summary

Affiliates

Contact details

Officers5

Finance3

Events2

Documents53

Additional data

Related companies5

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Last updated: Jun 01, 2024

FISHER LEAK GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Dec 2007 (16 years ago)

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Summary

NameFISHER LEAK GROUP LIMITED
Historical names
  • FISHER LEAK HOLDINGS LIMITED
  • TWP (NEWCO) 48 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06452849
Incorporation Date13 Dec 2007 (16 years ago) / 860 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PROPB************

ActiveUnited Kingdom

LEAKS**********

ActiveUnited Kingdom

FISHE**********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, WALSALL, 40 MIDDLEMORE LANE WEST, ALDRIDGE, WS9 8EF

Officers

individual

IndividualUnited Kingdom

Mr Mark John Fisher

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Fisher, Mark John

Director


Appointed on09 Jan 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Twp (company Secretary) Limited

Corporate Secretary


Appointed on13 Dec 2007

Resigned on09 Jan 2008

individual

IndividualUnited Kingdom

Holder, Stephen John

Secretary


Appointed on09 Jan 2008

Resigned on01 May 2019

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
2021-431,185 GBP
(~$592,999)
View full report
2020-419,092 GBP
(~$537,412)
View full report
2019908,480 GBP
(~$1,159,550)
402,102 GBP
(~$513,228)
View full report

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Events

Old value

23 May 2013

Name changeFISHER LEAK HOLDINGS LIMITED

18 Jan 2008

Name changeTWP (NEWCO) 48 LIMITED

Documents

DateNameTypeDocument
24 Jan 2022Second filing of confirmation statement with made up dateRP04CS01View
21 Jan 2022Capital allotment sharesSH01View
21 Dec 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to30 Dec 2022
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date13 Dec 2024
    due by 27 Dec 2024
  • Last statement dated13 Dec 2023
Returns
  • Next returns datedue by 10 Jan 2017
  • Last returns dated13 Dec 2015
Mortgages
  • Charges3
  • Outstanding2
  • Satisfied1

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Frequently asked questions

Where is FISHER LEAK GROUP LIMITED's headquarters?

FISHER LEAK GROUP LIMITED's headquarters is located at ENGLAND, WALSALL, 40 MIDDLEMORE LANE WEST, ALDRIDGE, WS9 8EF

What is FISHER LEAK GROUP LIMITED's industry?

FISHER LEAK GROUP LIMITED is in the industry of Activities of holding companies

What year was FISHER LEAK GROUP LIMITED started?

FISHER LEAK GROUP LIMITED was started in 2007

Sources: Companies House