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R FIDDLER & SONS LTD

R FIDDLER & SONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameR FIDDLER & SONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04966467
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of R FIDDLER & SONS LTD?

    • Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing

    Where is R FIDDLER & SONS LTD located?

    Registered Office Address
    Brick Kiln Farm
    Brick Kiln Lane Rufford
    L40 1SY Ormskirk
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R FIDDLER & SONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for R FIDDLER & SONS LTD?

    Last Confirmation Statement Made Up ToNov 19, 2025
    Next Confirmation Statement DueDec 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 19, 2024
    OverdueNo

    What are the latest filings for R FIDDLER & SONS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 19, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Nov 19, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Nov 19, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Nov 19, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Nov 19, 2020 with no updates

    		3 pagesCS01

    Registration of charge 049664670001, created on Oct 21, 2020

    		8 pagesMR01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Nov 19, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Nov 19, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Appointment of Mrs Judith Fiddler as a director on Mar 01, 2018

    		2 pagesAP01

    Confirmation statement made on Nov 19, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Nov 19, 2016 with updates

    		8 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Nov 17, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2015

    Statement of capital on Nov 20, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to Nov 17, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2014

    Statement of capital on Nov 21, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		3 pagesAA

    Annual return made up to Nov 17, 2013 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2013

    Statement of capital on Nov 19, 2013

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of R FIDDLER & SONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIDDLER, Linda
    Brick Kiln Farm
    Brick Kiln Lane
    L40 1SY Rufford
    Lancashire
    		Secretary
    Brick Kiln Farm
    Brick Kiln Lane
    L40 1SY Rufford
    Lancashire
    		EnglishFarmer94592430001
    FIDDLER, John
    Brick Kiln Farm
    Brick Kiln Lane
    L40 1SY Rufford
    Lancashire
    		Director
    Brick Kiln Farm
    Brick Kiln Lane
    L40 1SY Rufford
    Lancashire
    		EnglandEnglishFarmer94592380001
    FIDDLER, Judith
    Brick Kiln Lane
    L40 1SY Rufford
    Brick Kiln Farm
    Lancashire
    England
    		Director
    Brick Kiln Lane
    L40 1SY Rufford
    Brick Kiln Farm
    Lancashire
    England
    		EnglandBritishDirector244011440001
    FIDDLER, Linda
    Brick Kiln Farm
    Brick Kiln Lane
    L40 1SY Rufford
    Lancashire
    		Director
    Brick Kiln Farm
    Brick Kiln Lane
    L40 1SY Rufford
    Lancashire
    		EnglandEnglishFarmer94592430001
    FIDDLER, Robert
    17 Mere Lane
    Mere Brow
    PR4 6JU Preston
    Lancashire
    		Director
    17 Mere Lane
    Mere Brow
    PR4 6JU Preston
    Lancashire
    		United KingdomBritishFarmer94592340002
    FIDDLER, Robert
    Brick Kiln Farm
    Brick Kiln Lane
    L40 1SY Rufford
    Lancashire
    		Director
    Brick Kiln Farm
    Brick Kiln Lane
    L40 1SY Rufford
    Lancashire
    		EnglandEnglishFarmer94592350001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of R FIDDLER & SONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Fiddler (Snr)
    Brick Kiln Lane
    Rufford
    L40 1SY Preston
    Brick Kiln Farm
    Lancashire
    England
    		Apr 06, 2016
    Brick Kiln Lane
    Rufford
    L40 1SY Preston
    Brick Kiln Farm
    Lancashire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert Fiddler (Jnr)
    Brick Kiln Lane
    Rufford
    L40 1SY Preston
    Brick Kiln Farm
    Lancashire
    England
    		Apr 06, 2016
    Brick Kiln Lane
    Rufford
    L40 1SY Preston
    Brick Kiln Farm
    Lancashire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Fiddler
    Brick Kiln Lane
    Rufford
    L40 1SY Preston
    Brick Kiln Farm
    Lancashire
    England
    		Apr 06, 2016
    Brick Kiln Lane
    Rufford
    L40 1SY Preston
    Brick Kiln Farm
    Lancashire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Linda Fiddler
    Brick Kiln Lane
    Rufford
    L40 1SY Preston
    Brick Kiln Farm
    Lancashire
    England
    		Apr 06, 2016
    Brick Kiln Lane
    Rufford
    L40 1SY Preston
    Brick Kiln Farm
    Lancashire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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