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Whiteley Fischer LTD

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Reports

Extended Company Report with Annual AccountsWHITELEY FISCHER LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data WHITELEY FISCHER LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending May 31, 2024)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2024-05-31
Trade Debtors£654,285 +5.24%
Employees£2 0%
Total assets£1,478,923 +8.73%

W. FISCHER & SONS (LUTON) LIMITED

Details

Company type Private Limited Company
Company Number 00534829
Record last updated Thursday, October 20, 2022 10:44:42 PM UTC
Postal Code LU3 4BU

Charts

Visits

Whiteley Fischer Limited (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92019-122021-122022-12022-62022-102023-12023-32024-12024-42024-52024-62024-82025-12025-3012

Searches

Whiteley Fischer Limited (United Kingdom)Searches ©2025 https://en.datocapital.com2013-1201

Directors

Document Type Publication date Download link
Registry May 16, 2022 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry May 16, 2022 Resignation of 4 people: one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 4 people: one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 6, 2016 Two appointments: a man and a person Two appointments: a man and a person
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Sep 25, 2014 Annual accounts Annual accounts
Registry Sep 24, 2014 Annual return Annual return
Financials Oct 18, 2013 Annual accounts Annual accounts
Registry Sep 11, 2013 Annual return Annual return
Financials Sep 19, 2012 Annual accounts Annual accounts
Registry Sep 10, 2012 Annual return Annual return
Financials Dec 8, 2011 Annual accounts Annual accounts
Registry Nov 24, 2011 Resignation of one Director Resignation of one Director
Registry Nov 24, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Sep 19, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 8, 2011 Annual return Annual return
Registry Feb 18, 2011 Return of allotment of shares Return of allotment of shares
Financials Dec 1, 2010 Annual accounts Annual accounts
Registry Sep 22, 2010 Annual return Annual return
Registry Jun 1, 2010 Company name change Company name change
Registry Jun 1, 2010 Change of name certificate Change of name certificate
Registry Jun 1, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Mar 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 11, 2010 Return of allotment of shares Return of allotment of shares
Registry Feb 25, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 24, 2010 Change of registered office address Change of registered office address
Financials Feb 11, 2010 Annual accounts Annual accounts
Registry Oct 21, 2009 Annual return Annual return
Registry Jun 15, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jun 15, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 6, 2009 Change of accounting reference date Change of accounting reference date
Financials Jan 7, 2009 Annual accounts Annual accounts
Registry Sep 5, 2008 Annual return Annual return
Registry Mar 28, 2008 Change of accounting reference date Change of accounting reference date
Registry Jan 23, 2008 Appointment of a secretary Appointment of a secretary
Registry Jan 23, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 1, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 30, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Sep 11, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 11, 2007 Annual return Annual return
Registry Mar 6, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Dec 5, 2006 Annual accounts Annual accounts
Registry Sep 28, 2006 Annual return Annual return
Registry Oct 13, 2005 Annual return 5348... Annual return 5348...
Financials Aug 9, 2005 Annual accounts Annual accounts
Registry Mar 23, 2005 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Mar 23, 2005 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Mar 10, 2005 Resignation of a director Resignation of a director
Registry Mar 4, 2005 Resignation of a woman Resignation of a woman
Registry Sep 29, 2004 Annual return Annual return
Financials Jul 22, 2004 Annual accounts Annual accounts
Registry Jan 31, 2004 Resignation of a director Resignation of a director
Registry Jan 24, 2004 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Sep 28, 2003 Annual return Annual return
Financials Sep 7, 2003 Annual accounts Annual accounts
Financials Oct 23, 2002 Annual accounts 5348... Annual accounts 5348...
Registry Sep 25, 2002 Annual return Annual return
Registry Sep 24, 2001 Annual return 5348... Annual return 5348...
Financials Aug 24, 2001 Annual accounts Annual accounts
Registry Sep 26, 2000 Annual return Annual return
Financials Aug 23, 2000 Annual accounts Annual accounts
Registry Sep 24, 1999 Annual return Annual return
Financials Aug 18, 1999 Annual accounts Annual accounts
Registry Sep 29, 1998 Annual return Annual return
Financials Sep 17, 1998 Annual accounts Annual accounts
Registry Sep 29, 1997 Annual return Annual return
Financials Jul 28, 1997 Annual accounts Annual accounts
Registry Sep 19, 1996 Annual return Annual return
Financials Jul 30, 1996 Annual accounts Annual accounts
Registry Apr 6, 1996 Appointment of a woman Appointment of a woman
Registry Apr 4, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 29, 1995 Annual return Annual return
Financials Jul 5, 1995 Annual accounts Annual accounts
Registry Aug 16, 1994 Annual return Annual return
Registry Aug 16, 1994 Director's particulars changed Director's particulars changed
Financials Jul 6, 1994 Annual accounts Annual accounts
Registry Sep 7, 1993 Annual return Annual return
Registry Sep 7, 1993 Director's particulars changed Director's particulars changed
Financials Jul 26, 1993 Annual accounts Annual accounts
Registry Oct 28, 1992 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Oct 16, 1992 Auth. to purchase shares out of capital Auth. to purchase shares out of capital
Registry Oct 16, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Sep 25, 1992 Annual accounts Annual accounts
Registry Sep 18, 1992 Annual return Annual return
Registry Sep 18, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 18, 1992 Director's particulars changed Director's particulars changed
Registry Sep 9, 1992 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Apr 29, 1992 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Apr 29, 1992 125 £1 125 £1
Financials Feb 7, 1992 Annual accounts Annual accounts
Registry Oct 2, 1991 Annual return Annual return
Registry Sep 8, 1991 Five appointments: 3 men and 2 women,: 3 men and 2 women Five appointments: 3 men and 2 women,: 3 men and 2 women
Registry Feb 20, 1991 Annual return Annual return
Financials Feb 20, 1991 Annual accounts Annual accounts
Registry Oct 19, 1989 Director resigned, new director appointed Director resigned, new director appointed
Financials Sep 1, 1989 Annual accounts Annual accounts
Registry Sep 1, 1989 Annual return Annual return
Financials Sep 26, 1988 Annual accounts Annual accounts
Registry Aug 2, 1988 Memorandum of association Memorandum of association
Registry May 11, 1988 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge

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