MARK FISHER CARPENTER AND BUILDER LTD

Overview

Company Name	MARK FISHER CARPENTER AND BUILDER LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04857814
Jurisdiction	England/Wales
Date of Creation	Aug 06, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARK FISHER CARPENTER AND BUILDER LTD?

Joinery installation (43320) / Construction

Where is MARK FISHER CARPENTER AND BUILDER LTD located?

Registered Office Address	23 Pinnexmoor Road EX16 6JN Tiverton England
Undeliverable Registered Office Address	No

What were the previous names of MARK FISHER CARPENTER AND BUILDER LTD?

Previous Company Names
Company Name	From	Until
MARK FISHER CARPENTERS LIMITED	Aug 06, 2003	Aug 06, 2003

What are the latest accounts for MARK FISHER CARPENTER AND BUILDER LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for MARK FISHER CARPENTER AND BUILDER LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 06, 2026
Next Confirmation Statement Due	Aug 20, 2026
Next Confirmation Statement Made Up To	Aug 06, 2025
Overdue	No

What are the latest filings for MARK FISHER CARPENTER AND BUILDER LTD?

Filings
Date	Description	Document	Type
Aug 12, 2025	Confirmation statement made on Aug 06, 2025 with updates	5 pages	CS01

Apr 08, 2025	Total exemption full accounts made up to Aug 31, 2024	11 pages	AA

Aug 06, 2024	Confirmation statement made on Aug 06, 2024 with updates	5 pages	CS01

May 17, 2024	Total exemption full accounts made up to Aug 31, 2023	12 pages	AA

Nov 15, 2023	Director's details changed for Mark Fisher on Nov 15, 2023	2 pages	CH01

Nov 15, 2023	Registered office address changed from 1 Rosse Road Tiverton EX16 6JX England to 23 Pinnexmoor Road Tiverton EX16 6JN on Nov 15, 2023	1 pages	AD01

Aug 07, 2023	Confirmation statement made on Aug 06, 2023 with updates	5 pages	CS01

May 30, 2023	Total exemption full accounts made up to Aug 31, 2022	10 pages	AA

Aug 09, 2022	Confirmation statement made on Aug 06, 2022 with updates	5 pages	CS01

Mar 14, 2022	Total exemption full accounts made up to Aug 31, 2021	10 pages	AA

Aug 19, 2021	Confirmation statement made on Aug 06, 2021 with updates	5 pages	CS01

Aug 11, 2021	Termination of appointment of Julie Ann Fisher as a secretary on Aug 11, 2021	1 pages	TM02

Aug 11, 2021	Director's details changed for Mark Fisher on Aug 11, 2021	2 pages	CH01

Aug 11, 2021	Registered office address changed from Appletree House Puddington Tiverton Devon EX16 8LW to 1 Rosse Road Tiverton EX16 6JX on Aug 11, 2021	1 pages	AD01

May 27, 2021	Total exemption full accounts made up to Aug 31, 2020	12 pages	AA

Sep 08, 2020	Confirmation statement made on Aug 06, 2020 with updates	5 pages	CS01

Apr 23, 2020	Total exemption full accounts made up to Aug 31, 2019	12 pages	AA

Aug 09, 2019	Confirmation statement made on Aug 06, 2019 with updates	5 pages	CS01

May 30, 2019	Total exemption full accounts made up to Aug 31, 2018	12 pages	AA

Aug 15, 2018	Confirmation statement made on Aug 06, 2018 with updates	5 pages	CS01

Jun 01, 2018	Total exemption full accounts made up to Aug 31, 2017	12 pages	AA

Aug 16, 2017	Confirmation statement made on Aug 06, 2017 with updates	5 pages	CS01

Jun 05, 2017	Total exemption small company accounts made up to Aug 31, 2016	7 pages	AA

Aug 11, 2016	Confirmation statement made on Aug 06, 2016 with updates	6 pages	CS01

May 23, 2016	Total exemption small company accounts made up to Aug 31, 2015	7 pages	AA

View All Filings

Who are the officers of MARK FISHER CARPENTER AND BUILDER LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FISHER, Mark Pinnexmoor Road EX16 6JN Tiverton 23 Devon United Kingdom	Aug 08, 2003		Director	Pinnexmoor Road EX16 6JN Tiverton 23 Devon United Kingdom	England	British	1964-4	Builder	92303030003
FISHER, Julie Ann Appletree House Puddington EX16 8LW Tiverton Devon	Aug 08, 2003	Aug 11, 2021	Secretary	Appletree House Puddington EX16 8LW Tiverton Devon		British		Business Person	92303100001
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Aug 06, 2003	Aug 11, 2003	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023320001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Aug 06, 2003	Aug 11, 2003	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARK FISHER CARPENTER AND BUILDER LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mark Fisher Puddington Tiverton Appletree House United Kingdom	Apr 06, 2016	Puddington Tiverton Appletree House United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0