C.R. FISHWICK & CO (ST HELENS) LIMITED

Key Data

Status

Active

Company No.

02046079

Incorporation date

13/08/1986

Size

Micro Entity

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/08/1986)

11/04/2026

Registered office address changed from 36 36 Chester Lane St Helens Merseyside WA9 4DB United Kingdom to 36 Chester Lane St. Helens WA9 4DB on 2026-04-11

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11/04/2026

Confirmation statement made on 2026-03-30 with no updates

View PDF (3 pages)

19/07/2025

Micro company accounts made up to 2024-10-31

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03/04/2025

Confirmation statement made on 2025-03-30 with no updates

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22/10/2024

Micro company accounts made up to 2023-10-31

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22/10/2024

Registered office address changed from 2 Fogg Cottages Lea Green Road St.Helens Merseyside, WA9 4QG to 36 36 Chester Lane St Helens Merseyside WA9 4DB on 2024-10-22

View PDF (1 pages)

14/09/2024

Previous accounting period shortened from 2024-06-30 to 2023-10-31

View PDF (1 pages)

10/06/2024

Confirmation statement made on 2024-03-30 with no updates

View PDF (3 pages)

31/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

30/03/2023

Secretary's details changed for Mrs Jillian Fishwick on 2023-03-30

View PDF (1 pages)

30/03/2023

Director's details changed for Mrs Jillian Fishwick on 2023-03-30

View PDF (2 pages)

30/03/2023

Confirmation statement made on 2023-03-30 with updates

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28/03/2023

Cancellation of shares. Statement of capital on 2023-03-22

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28/03/2023

Purchase of own shares.

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22/03/2023

Confirmation statement made on 2023-03-22 with updates

View PDF (5 pages)

22/03/2023

Termination of appointment of Frances Fishwick as a director on 2023-03-17

View PDF (1 pages)

06/03/2023

Termination of appointment of Frances Fishwick as a secretary on 2023-02-28

View PDF (1 pages)

06/03/2023

Termination of appointment of Charles Jeffrey Fishwick as a director on 2023-02-28

View PDF (1 pages)

06/03/2023

Appointment of Mr Michael John Fishwick as a director on 2023-02-28

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06/03/2023

Cessation of Charles Jeffrey Fishwick as a person with significant control on 2023-02-28

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06/03/2023

Notification of Michael John Fishwick as a person with significant control on 2023-02-28

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06/03/2023

Termination of appointment of Michael John Fishwick as a director on 2023-02-28

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22/02/2023

Appointment of Mr Michael John Fishwick as a director on 2023-02-08

View PDF (2 pages)

22/02/2023

Appointment of Mrs Jillian Fishwick as a director on 2023-02-08

View PDF (2 pages)

22/02/2023

Appointment of Mrs Jillian Fishwick as a secretary on 2023-02-08

View PDF (2 pages)

22/02/2023

Statement of capital following an allotment of shares on 2023-02-09

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26/11/2022

Micro company accounts made up to 2022-06-30

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26/11/2022

Change of details for Mr Charles Jeffrey Fishwick as a person with significant control on 2022-11-24

View PDF (2 pages)

26/11/2022

Confirmation statement made on 2022-11-26 with no updates

View PDF (3 pages)

28/08/2022

Confirmation statement made on 2022-08-28 with updates

View PDF (4 pages)

28/08/2022

Change of details for Mr Jeffery Fishwick as a person with significant control on 2022-08-28

View PDF (2 pages)

28/03/2022

Unaudited abridged accounts made up to 2021-06-30

View PDF (9 pages)

18/01/2022

Confirmation statement made on 2022-01-15 with no updates

View PDF (3 pages)

20/03/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (9 pages)

15/01/2021

Confirmation statement made on 2021-01-15 with no updates

View PDF (3 pages)

23/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

10/02/2020

Confirmation statement made on 2020-01-15 with no updates

View PDF (3 pages)

29/03/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (9 pages)

01/02/2019

Confirmation statement made on 2019-01-15 with no updates

View PDF (3 pages)

29/03/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (7 pages)

01/02/2018

Confirmation statement made on 2018-01-15 with no updates

View PDF (3 pages)

24/12/2017

Previous accounting period extended from 2017-03-31 to 2017-06-30

View PDF (1 pages)

01/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

30/12/2016

Amended total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

07/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

11/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (5 pages)

17/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

11/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (5 pages)

12/01/2015

Total exemption full accounts made up to 2014-03-31

View PDF (6 pages)

12/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (5 pages)

09/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

08/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (5 pages)

06/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (10 pages)

18/07/2012

Director's details changed for Mrs Francis Fishwick on 2012-07-18

View PDF (2 pages)

18/07/2012

Secretary's details changed for Mrs Francis Fishwick on 2012-07-18

View PDF (1 pages)

20/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (5 pages)

12/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (10 pages)

21/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (5 pages)

20/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

02/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

02/02/2010

Director's details changed for Mrs Francis Fishwick on 2010-01-31

View PDF (2 pages)

02/02/2010

Director's details changed for Charles Jeffrey Fishwick on 2010-01-31

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15/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

01/04/2009

Amended accounts made up to 2008-03-31

View PDF (6 pages)

02/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

27/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

07/04/2008

Return made up to 31/01/08; full list of members

View PDF (4 pages)

10/01/2008

Total exemption small company accounts made up to 2007-03-31

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19/02/2007

Return made up to 31/01/07; full list of members

View PDF (2 pages)

16/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

03/05/2006

Return made up to 31/01/06; full list of members

View PDF (2 pages)

31/01/2006

Total exemption small company accounts made up to 2005-03-31

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11/02/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

17/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

02/04/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

31/10/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

03/04/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

11/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

19/03/2002

Return made up to 31/01/02; full list of members

View PDF (6 pages)

06/12/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

15/02/2001

Return made up to 31/01/01; full list of members

View PDF (6 pages)

03/01/2001

Accounts for a small company made up to 2000-03-31

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14/02/2000

Return made up to 31/01/00; full list of members

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20/01/2000

Amended accounts made up to 1999-03-31

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15/11/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

15/02/1999

Return made up to 31/01/99; full list of members

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06/11/1998

Accounts for a small company made up to 1998-03-31

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20/02/1998

Return made up to 31/01/98; full list of members

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06/01/1998

Certificate of change of name

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22/12/1997

Accounts for a small company made up to 1997-03-31

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25/02/1997

Return made up to 31/01/97; full list of members

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22/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

16/02/1996

Return made up to 31/01/96; full list of members

View PDF (6 pages)

16/02/1996

Accounts for a medium company made up to 1995-03-31

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02/02/1995

Accounts for a small company made up to 1994-03-31

View PDF (5 pages)

30/01/1995

Return made up to 31/01/95; no change of members

View PDF (4 pages)

24/02/1994

Return made up to 31/01/94; no change of members

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15/01/1994

Accounts for a small company made up to 1993-03-31

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15/01/1994

Resolutions

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15/01/1994

Resolutions

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15/01/1994

Resolutions

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06/04/1993

Return made up to 31/01/93; full list of members

View PDF (7 pages)

31/01/1993

Accounts for a small company made up to 1992-03-31

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25/03/1992

Accounts for a small company made up to 1991-03-31

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25/03/1992

Ad 03/03/92--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

26/02/1992

Return made up to 31/01/92; full list of members

View PDF (5 pages)

21/05/1991

Return made up to 31/01/91; no change of members

View PDF (6 pages)

13/12/1990

Full accounts made up to 1990-03-31

View PDF (16 pages)

13/12/1990

Full accounts made up to 1989-03-31

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13/12/1990

Return made up to 31/03/90; full list of members

View PDF (4 pages)

13/09/1989

Accounts for a dormant company made up to 1988-03-31

View PDF (1 pages)

13/09/1989

Registered office changed on 13/09/89 from: 10 north road st helens merseyside WA10 2TL

View PDF (1 pages)

13/09/1989

Return made up to 31/01/89; full list of members

View PDF (4 pages)

19/08/1988

Accounts for a dormant company made up to 1987-03-31

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19/08/1988

Resolutions

View PDF (1 pages)

19/08/1988

Return made up to 31/01/88; full list of members

View PDF (1 pages)

14/08/1986

Secretary resigned

View PDF (1 pages)

13/08/1986

Certificate of Incorporation

View PDF (1 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

30/03/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
4.20M
-
0.00
4.62M
-

2022
4
4.05M
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fishwick, Michael John	Director	08/02/2023 - Present	-
Fishwick, Jillian	Director	08/02/2023 - Present	-
Fishwick, Jillian	Secretary	08/02/2023 - Present	-
Fishwick, Michael John	Director	28/02/2023 - 28/02/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About C.R. FISHWICK & CO (ST HELENS) LIMITED

C.R. FISHWICK & CO (ST HELENS) LIMITED is an(a) Active company incorporated on 13/08/1986 with the registered office located at 36 Chester Lane, St. Helens WA9 4DB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C.R. FISHWICK & CO (ST HELENS) LIMITED?

C.R. FISHWICK & CO (ST HELENS) LIMITED is currently Active. It was registered on 13/08/1986 .

Where is C.R. FISHWICK & CO (ST HELENS) LIMITED located?

C.R. FISHWICK & CO (ST HELENS) LIMITED is registered at 36 Chester Lane, St. Helens WA9 4DB.

What does C.R. FISHWICK & CO (ST HELENS) LIMITED do?

C.R. FISHWICK & CO (ST HELENS) LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for C.R. FISHWICK & CO (ST HELENS) LIMITED?

The latest filing was on 11/04/2026: Registered office address changed from 36 36 Chester Lane St Helens Merseyside WA9 4DB United Kingdom to 36 Chester Lane St. Helens WA9 4DB on 2026-04-11.