| Company Name | Fisher Street Garage Ltd |
|---|---|
| Company Status | Active |
| Company Number | 06712435 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2008(15 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Ian Gordon Shanks |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 105a Kenton Road Gosforth Newcastle Upon Tyne NE3 4NL |
| Director Name | Mr Paul Thomas Shanks |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Haswell Lodge Haswell Durham DH6 2EB |
| Secretary Name | Mr Ian Gordon Shanks |
|---|---|
| Status | Current |
| Appointed | 06 October 2020(12 years after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Correspondence Address | Fisher Street Garage Blueline Building Fisher Street Newcastle Upon Tyne Tyne And Wear NE6 4LT |
| Director Name | Ms Danielle Stoneman |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 27 October 2020(12 years after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fisher Street Garage Blueline Building Fisher Street Newcastle Upon Tyne Tyne And Wear NE6 4LT |
| Secretary Name | Mr Lee Christopher Clayton |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 53 Rokeby Drive Gosforth Newcastle Upon Tyne NE3 4JY |
Contact
| Website | ford.co.uk |
|---|---|
| Telephone | 020 35644444 |
| Telephone region | London |
Location
| Registered Address | Fisher Street Garage Blueline Building Fisher Street Newcastle Upon Tyne Tyne And Wear NE6 4LT |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Walkergate |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Mr Ian Gordon Shanks 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Paul Thomas Shanks 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £287,172 |
| Cash | £278,991 |
| Current Liabilities | £34,827 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 1 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 October 2024 (5 months, 3 weeks from now) |
Filing History
| 28 October 2020 | Appointment of Ms Danielle Stoneman as a director on 27 October 2020 (2 pages) |
|---|---|
| 6 October 2020 | Appointment of Mr Ian Gordon Shanks as a secretary on 6 October 2020 (2 pages) |
| 6 October 2020 | Termination of appointment of Lee Christopher Clayton as a secretary on 6 October 2020 (1 page) |
| 1 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
| 3 August 2020 | Total exemption full accounts made up to 31 October 2019 (6 pages) |
| 1 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
| 29 July 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
| 15 November 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
| 26 July 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
| 13 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 13 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 29 July 2017 | Total exemption full accounts made up to 31 October 2016 (6 pages) |
| 29 July 2017 | Total exemption full accounts made up to 31 October 2016 (6 pages) |
| 10 October 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
| 10 October 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 1 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 13 November 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
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| 13 November 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 16 December 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-12-16
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| 16 December 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 28 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 28 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 15 November 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
| 15 November 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
| 15 November 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
| 29 July 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 29 July 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 3 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
| 3 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
| 3 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 31 October 2010 (2 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 31 October 2010 (2 pages) |
| 26 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
| 26 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
| 26 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 31 October 2009 (2 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 31 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Mr Ian Gordon Shanks on 1 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Mr Ian Gordon Shanks on 1 October 2009 (2 pages) |
| 22 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (6 pages) |
| 22 October 2009 | Director's details changed for Mr Paul Thomas Shanks on 1 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Mr Paul Thomas Shanks on 1 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Mr Ian Gordon Shanks on 1 October 2009 (2 pages) |
| 22 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (6 pages) |
| 22 October 2009 | Director's details changed for Mr Paul Thomas Shanks on 1 October 2009 (2 pages) |
| 22 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (6 pages) |
| 9 October 2009 | Secretary's details changed for Mr Lee Christopher Clayton on 1 October 2008 (1 page) |
| 9 October 2009 | Director's details changed for Mr Ian Gordon Shanks on 1 October 2008 (1 page) |
| 9 October 2009 | Director's details changed for Mr Paul Thomas Shanks on 1 October 2008 (1 page) |
| 9 October 2009 | Secretary's details changed for Mr Lee Christopher Clayton on 1 October 2008 (1 page) |
| 9 October 2009 | Director's details changed for Mr Paul Thomas Shanks on 1 October 2008 (1 page) |
| 9 October 2009 | Director's details changed for Mr Paul Thomas Shanks on 1 October 2008 (1 page) |
| 9 October 2009 | Secretary's details changed for Mr Lee Christopher Clayton on 1 October 2008 (1 page) |
| 9 October 2009 | Director's details changed for Mr Ian Gordon Shanks on 1 October 2008 (1 page) |
| 9 October 2009 | Director's details changed for Mr Ian Gordon Shanks on 1 October 2008 (1 page) |
| 1 October 2008 | Incorporation (18 pages) |
| 1 October 2008 | Incorporation (18 pages) |