| Company Name | Fisco Farm & Garden Machinery Limited |
|---|---|
| Directors | Peter Sadler and Sandra Sadler |
| Company Status | Active |
| Company Number | 04937089 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2003(20 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Peter Sadler |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2003(1 day after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Thistlewood Road Outwood Wakefield West Yorkshire WF1 3HH |
| Director Name | Sandra Sadler |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2003(1 day after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Thistlewood Road Outwood Wakefield West Yorkshire WF1 3HH |
| Secretary Name | Sandra Sadler |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2003(1 day after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Thistlewood Road Outwood Wakefield West Yorkshire WF1 3HH |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Website | www.fisco-online.co.uk |
|---|---|
| Telephone | 01950 607464 |
| Telephone region | Sandwick, Shetland Islands |
Location
| Registered Address | Fisco, Garden Street Wakefield West Yorkshire WF1 1DX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield North |
| Built Up Area | West Yorkshire |
Shareholders
| 720 at £1 | Peter Sadler 60.00% Ordinary A |
|---|---|
| 240 at £1 | Oliver Sadler 20.00% Ordinary C |
| 240 at £1 | Sandra Sadler 20.00% Ordinary B |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 20 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 November 2024 (6 months from now) |
Filing History
| 2 November 2020 | Confirmation statement made on 20 October 2020 with no updates (3 pages) |
|---|---|
| 16 October 2020 | Total exemption full accounts made up to 31 May 2020 (5 pages) |
| 20 November 2019 | Total exemption full accounts made up to 31 May 2019 (5 pages) |
| 25 October 2019 | Confirmation statement made on 20 October 2019 with no updates (3 pages) |
| 3 December 2018 | Total exemption full accounts made up to 31 May 2018 (5 pages) |
| 23 October 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 May 2017 (4 pages) |
| 10 November 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 10 November 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 27 October 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 27 October 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 15 March 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 15 March 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 30 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 16 July 2015 | Previous accounting period shortened from 31 October 2015 to 31 May 2015 (1 page) |
| 16 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 16 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 16 July 2015 | Previous accounting period shortened from 31 October 2015 to 31 May 2015 (1 page) |
| 13 July 2015 | Statement of capital following an allotment of shares on 28 May 2015
|
| 13 July 2015 | Statement of capital following an allotment of shares on 28 May 2015
|
| 28 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 27 June 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 9 January 2014 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 16 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 16 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 23 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (5 pages) |
| 23 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (5 pages) |
| 6 July 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 6 July 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 1 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (5 pages) |
| 1 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (5 pages) |
| 27 July 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 27 July 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 19 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (5 pages) |
| 19 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (5 pages) |
| 20 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 20 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Peter Sadler on 16 November 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
| 16 November 2009 | Director's details changed for Sandra Sadler on 16 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Sandra Sadler on 16 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Peter Sadler on 16 November 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
| 11 August 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 11 August 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 12 January 2009 | Return made up to 20/10/08; full list of members (3 pages) |
| 12 January 2009 | Return made up to 20/10/08; full list of members (3 pages) |
| 20 August 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 20 August 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 7 December 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 7 December 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 14 November 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 14 November 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 8 November 2006 | Return made up to 20/10/06; full list of members (2 pages) |
| 8 November 2006 | Return made up to 20/10/06; full list of members (2 pages) |
| 21 June 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 21 June 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 11 November 2005 | Return made up to 20/10/05; full list of members (2 pages) |
| 11 November 2005 | Return made up to 20/10/05; full list of members (2 pages) |
| 26 May 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 26 May 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 10 November 2004 | Return made up to 20/10/04; full list of members (7 pages) |
| 10 November 2004 | Return made up to 20/10/04; full list of members (7 pages) |
| 24 October 2003 | Registered office changed on 24/10/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 24 October 2003 | Registered office changed on 24/10/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 23 October 2003 | Director resigned (1 page) |
| 23 October 2003 | Secretary resigned (1 page) |
| 23 October 2003 | New director appointed (1 page) |
| 23 October 2003 | Director resigned (1 page) |
| 23 October 2003 | New secretary appointed;new director appointed (1 page) |
| 23 October 2003 | New director appointed (1 page) |
| 23 October 2003 | Secretary resigned (1 page) |
| 23 October 2003 | New secretary appointed;new director appointed (1 page) |
| 20 October 2003 | Incorporation (18 pages) |
| 20 October 2003 | Incorporation (18 pages) |