S.H. Fiske Limited

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S.h. Fiske Limited

01394957•Private Limited With Share Capital

Boscawen House St. Stephen, St. Austell, PL267QF
WebsiteEmail01179604136

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Incorporated

19/10/1978

Company Age

47 years

Directors

5

Employees

25

SIC Code

17219

Risk

very low risk

Company Overview

Registration, classification & business activity

S.h. Fiske Limited (01394957) is a private limited with share capital incorporated on 19/10/1978 (47 years old) and registered in st. austell, PL267QF. The company operates under SIC code 17219 and is classified as Small.

S.h. fiske is a family-owned sheet plant, specialising in the design and manufacture of corrugated packaging solutions. our friendly onsite team is always on hand to help with packaging ranging from conventional transit packaging to decorative cardboard boxes. conveniently placed in the south west, ...

Private Limited With Share Capital
SIC: 17219
Small
Incorporated 19/10/1978
PL267QF
25 employees

Financial Overview

Total Assets

£25.3K

Liabilities

£0

Net Assets

£25.3K

Est. Turnover

£2.82M

AI Estimated
Unreported
Cash

£0

Key Metrics

25

Employees

5

Directors

1

Shareholders

Board of Directors

5
A
alison jarratt
director
M
matthew gazzard
director
S
sean paul baxter
director
S
sean martin spelman
director
N
nathan edward stuart heath
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2015
Capital Allotment Shares
Category:Capital
Date:27-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2014
Resolution
Category:Resolution
Date:06-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:01-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2009
Legacy
Category:Annual Return
Date:05-02-2009
Legacy
Category:Address
Date:04-02-2009
Legacy
Category:Address
Date:04-02-2009
Legacy
Category:Address
Date:04-02-2009
Accounts With Made Up Date
Category:Accounts
Date:03-02-2009
Legacy
Category:Annual Return
Date:08-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2007
Legacy
Category:Mortgage
Date:01-05-2007
Legacy
Category:Mortgage
Date:01-05-2007
Legacy
Category:Mortgage
Date:01-05-2007
Legacy
Category:Annual Return
Date:14-02-2007
Legacy
Category:Officers
Date:14-02-2007
Legacy
Category:Officers
Date:14-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2007
Legacy
Category:Annual Return
Date:22-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2005
Legacy
Category:Annual Return
Date:04-03-2005
Legacy
Category:Officers
Date:11-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2004
Legacy
Category:Annual Return
Date:02-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2004
Legacy
Category:Officers
Date:14-08-2003
Legacy
Category:Annual Return
Date:27-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2002
Legacy
Category:Annual Return
Date:01-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2001
Legacy
Category:Annual Return
Date:06-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2001
Legacy
Category:Officers
Date:16-01-2001
Legacy
Category:Officers
Date:16-01-2001
Legacy
Category:Officers
Date:16-01-2001
Legacy
Category:Officers
Date:16-01-2001
Legacy
Category:Annual Return
Date:27-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-1999
Legacy
Category:Annual Return
Date:24-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-1998
Legacy
Category:Officers
Date:13-03-1998

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months37

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/06/2026
Filing Date27/08/2025
Latest Accounts30/09/2024

Trading Addresses

Boscawen House St. Stephen, St. Austell, PL267QFRegistered
Unit 2A-2C, The Coachworks, Kingsfield Lane, Bristol, Avon, BS306DL

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Contact

01179604136
info@sh-fiske.com
sh-fiske.com
Boscawen House St. Stephen, St. Austell, PL267QF