FISHER ALVIN LIMITED

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

    Company NameFISHER ALVIN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05571445
    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 FISHER ALVIN LIMITED?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is FISHER ALVIN LIMITED located?

    Registered Office Address
    Unit A2 Cradley Business Park
    Overend Road
    B64 7DW Cradley Heath
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FISHER ALVIN LIMITED?

    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 FISHER ALVIN LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for FISHER ALVIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Registration of charge 055714450002, created on Nov 13, 2024

    29 pagesMR01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    19 pagesAA

    legacy

    51 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Amended audit exemption subsidiary accounts made up to Dec 31, 2022

    19 pagesAAMD

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    19 pagesAA

    legacy

    50 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    19 pagesAA

    legacy

    49 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Sep 06, 2022 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    19 pagesAA

    legacy

    45 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Sep 06, 2021 with no updates

    3 pagesCS01

    Registration of charge 055714450001, created on Jul 26, 2021

    37 pagesMR01

    Cessation of Kee Safety Group Limited as a person with significant control on Nov 17, 2016

    1 pagesPSC07

    Who are the officers of FISHER ALVIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILBURN, Christopher
    Overend Road
    B64 7DW Cradley Heath
    Unit A2 Cradley Business Park
    England
    Director
    Overend Road
    B64 7DW Cradley Heath
    Unit A2 Cradley Business Park
    England
    EnglandBritishCompany Director173005680001
    RUSS, Neil Andrew
    Overend Road
    B64 7DW Cradley Heath
    Unit A2 Cradley Business Park
    England
    Director
    Overend Road
    B64 7DW Cradley Heath
    Unit A2 Cradley Business Park
    England
    EnglandBritishCompany Director162630980020
    BLACKWELL, Andrew David
    79 Belbroughton Road
    Blakedown
    DY10 3JJ Kidderminster
    The Oaklands
    Worcestershire
    United Kingdom
    Secretary
    79 Belbroughton Road
    Blakedown
    DY10 3JJ Kidderminster
    The Oaklands
    Worcestershire
    United Kingdom
    BritishManaging Director108519430004
    MIDLANDS SECRETARIAL MANAGEMENT LTD
    Plas Gwyn
    Pattingham Road Perton
    WV6 7HD Wolverhampton
    West Midlands
    Secretary
    Plas Gwyn
    Pattingham Road Perton
    WV6 7HD Wolverhampton
    West Midlands
    97493540001
    ALLSOPP, Nicholas James
    Plas Gwyn Pattingham Road
    Perton
    WV6 7HD Wolverhampton
    Staffordshire
    Director
    Plas Gwyn Pattingham Road
    Perton
    WV6 7HD Wolverhampton
    Staffordshire
    EnglandBritishChartered Company Secretary59521420001
    BLACKWELL, Andrew David
    79 Belbroughton Road
    DY10 3JJ Blakedown
    The Oaklands
    Worcestershire
    United Kingdom
    Director
    79 Belbroughton Road
    DY10 3JJ Blakedown
    The Oaklands
    Worcestershire
    United Kingdom
    United KingdomBritishManaging Director108519430004
    BLACKWELL, David Anthony
    Belbroughton Road
    Blakedown
    DY10 3JG Kidderminster
    8
    Worcestershire
    Director
    Belbroughton Road
    Blakedown
    DY10 3JG Kidderminster
    8
    Worcestershire
    BritishDirector84563370003

    Who are the persons with significant control of FISHER ALVIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kee Safety Group Limited
    Overend Road
    B64 7DW Cradley Heath
    Unit A2
    England
    Nov 17, 2016
    Overend Road
    B64 7DW Cradley Heath
    Unit A2
    England
    Yes
    Legal FormLimited Liability Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number08715491
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andrew David Blackwell
    79 Belbroughton Road
    DY10 3JJ Blakedown
    The Oaklands
    Worcestershire
    United Kingdom
    Apr 06, 2016
    79 Belbroughton Road
    DY10 3JJ Blakedown
    The Oaklands
    Worcestershire
    United Kingdom
    Yes
    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.
    Fisher Alvin Holdings Limited
    Cradley Business Park
    Overend Road
    B64 7DW Cradley Heath
    Unit A2
    England
    Apr 06, 2016
    Cradley Business Park
    Overend Road
    B64 7DW Cradley Heath
    Unit A2
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of England And Wales
    Registration Number07533810
    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.

    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