Fisher Michael Secretaries Limited

Active04024631 Private limited company
Incorporated
30 June 2000 (26 years)
Industry
Dormant Company (99999)
Directors
Owned by
Andrea Suzanne Kaley
Nigel Shaw
Accounts type
Micro entity
Region
East of England
Address
The Old Grange Warren Estate
Lordship Road Writtle
Chelmsford
CM1 3WT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Kaley, Andrea Suzanne
Secretary · Appointed 30 June 2000
British
Director · Appointed 30 June 2000
British
Born December 1949 (76)
Officer history (2 former)
30 June 2000
Appointed Kaley, Andrea Suzanne as Secretary
30 June 2000
Appointed Shaw, Nigel as Director
30 June 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
30 June 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
30 June 2000
Appointed Company Directors Limited as Corporate Nominee Director
30 June 2000
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Andrea Suzanne Kaley
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1949 (76)

Holdings 1

Companies where Fisher Michael Secretaries Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£2
Employees
2

Trend

Net Assets
£0 £1 £2 2019 2025 £2 £2
Balance sheet detail
202520242023202120202019
Debtors£2£2
Net Current Assets£0
Net Assets£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with updates12 June 2026
2 March 2026Micro company accounts30 June 2025
16 June 2025Confirmation statement with updates12 June 2025
20 December 2024Micro company accounts30 June 2024
26 June 2024Confirmation statement with updates12 June 2024
Show all recent filings

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