Fish Administration Limited in West Carr Road RETFORD

Fish Administration Limited RETFORD

Fish Administration started in year 2001 as Private Limited Company with registration number 04214119. The Fish Administration company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Retford at Rossington's Business Park. Postal code: DN22 7SW.

The firm has 5 directors, namely Charles B., Joanne P. and David W. and others. Of them, Paul J., Timothy C. have been with the company the longest, being appointed on 7 November 2019 and Charles B. has been with the company for the least time - from 13 November 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Fish Administration Limited Address / Contact

Office Address	Rossington's Business Park
Office Address2	West Carr Road
Town	Retford
Post code	DN22 7SW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04214119
Date of Incorporation	Thu, 10th May 2001
Industry	Non-life insurance
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Charles B.

Position: Director

Appointed: 13 November 2023

Joanne P.

Position: Director

Appointed: 21 March 2023

David W.

Position: Director

Appointed: 16 January 2023

Paul J.

Position: Director

Appointed: 07 November 2019

Timothy C.

Position: Director

Appointed: 07 November 2019

Brendan M.

Position: Director

Appointed: 30 August 2022

Resigned: 20 November 2023

Bernard M.

Position: Director

Appointed: 28 November 2019

Resigned: 25 August 2022

Timothy B.

Position: Director

Appointed: 07 November 2019

Resigned: 30 June 2022

Nicholas M.

Position: Director

Appointed: 07 November 2019

Resigned: 31 January 2024

Fiona A.

Position: Director

Appointed: 07 November 2019

Resigned: 31 December 2022

Brendan M.

Position: Director

Appointed: 21 April 2016

Resigned: 26 April 2022

Ryan B.

Position: Director

Appointed: 21 April 2016

Resigned: 26 April 2022

Andrew B.

Position: Director

Appointed: 27 May 2014

Resigned: 21 April 2016

Iqbal S.

Position: Director

Appointed: 28 February 2014

Resigned: 14 August 2014

Ian J.

Position: Director

Appointed: 03 January 2014

Resigned: 27 May 2014

John G.

Position: Director

Appointed: 04 November 2013

Resigned: 31 October 2018

Anthony G.

Position: Director

Appointed: 01 September 2013

Resigned: 06 December 2013

William F.

Position: Director

Appointed: 15 February 2012

Resigned: 03 February 2014

Anthony P.

Position: Director

Appointed: 10 February 2012

Resigned: 31 December 2013

Capita Group Secretary Limited

Position: Corporate Secretary

Appointed: 27 January 2012

Resigned: 21 April 2016

John G.

Position: Secretary

Appointed: 16 November 2011

Resigned: 27 January 2012

Simon C.

Position: Director

Appointed: 15 March 2011

Resigned: 27 January 2012

Raymond P.

Position: Director

Appointed: 25 January 2011

Resigned: 27 January 2012

Donald M.

Position: Director

Appointed: 08 July 2010

Resigned: 25 May 2011

Timothy A.

Position: Director

Appointed: 09 June 2010

Resigned: 07 January 2011

Philip C.

Position: Director

Appointed: 17 March 2008

Resigned: 09 June 2010

Warren D.

Position: Director

Appointed: 18 January 2008

Resigned: 01 March 2013

Carol F.

Position: Director

Appointed: 09 October 2003

Resigned: 01 August 2007

Elissa F.

Position: Director

Appointed: 30 May 2001

Resigned: 11 November 2011

Elissa F.

Position: Secretary

Appointed: 30 May 2001

Resigned: 11 November 2011

Michael F.

Position: Director

Appointed: 21 May 2001

Resigned: 09 June 2010

John D.

Position: Director

Appointed: 10 May 2001

Resigned: 21 May 2001

Mary A.

Position: Secretary

Appointed: 10 May 2001

Resigned: 21 May 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 May 2001

Resigned: 10 May 2001

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we identified, there is Pib Group Limited from Retford, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pib Group Limited

Rossington's Business Park West Carr Road, Retford, Nottinghamshire, DN22 7SW, England

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	09900466
Notified on	21 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 2nd, October 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 2nd, October 2023	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 6th, September 2023	accounts	Free Download (124 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 16th, September 2022	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 16th, September 2022	accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 26th, August 2021	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 26th, August 2021	accounts	Free Download (96 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 13th, November 2020	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 22nd, September 2020	accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 3rd, September 2019	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 3rd, September 2019	accounts	Free Download (59 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 28th, September 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 7th, October 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 28th, November 2016	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/31 filed on: 29th, April 2016	annual return	Free Download (5 pages)
SH01	1000000.00 GBP is the capital in company's statement on 2016/04/29	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 13th, August 2015	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/31 filed on: 27th, April 2015	annual return	Free Download
SH01	1000000.00 GBP is the capital in company's statement on 2015/04/27	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 22nd, September 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/03/31 filed on: 28th, April 2014	annual return	Free Download (6 pages)
AA01	Accounting period extended to 2013/12/31. Originally it was 2013/11/30 filed on: 17th, September 2013	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2012/11/30 filed on: 5th, September 2013	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/31 filed on: 26th, April 2013	annual return	Free Download (5 pages)
AA01	Accounting period extended to 2012/11/30. Originally it was 2011/12/31 filed on: 24th, September 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/05/10 filed on: 22nd, June 2012	annual return	Free Download (6 pages)
AA01	Previous accounting period shortened to 2011/12/31 filed on: 10th, February 2012	accounts	Free Download (1 page)
AA	Small company accounts made up to 2011/05/31 filed on: 19th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/10 filed on: 6th, June 2011	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2010/05/31 filed on: 25th, February 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/10 filed on: 25th, May 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/05/31 filed on: 15th, February 2010	accounts	Free Download (23 pages)
363a	Annual return drawn up to 2009/06/02 with complete member list filed on: 2nd, June 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/05/31 filed on: 2nd, April 2009	accounts	Free Download (23 pages)
363s	Annual return drawn up to 2008/06/30 with complete member list filed on: 30th, June 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2007/05/31 filed on: 15th, November 2007	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2007/05/31 filed on: 15th, November 2007	accounts	Free Download (23 pages)
363a	Annual return drawn up to 2007/05/14 with complete member list filed on: 14th, May 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/05/14 with complete member list filed on: 14th, May 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/05/31 filed on: 11th, December 2006	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2006/05/31 filed on: 11th, December 2006	accounts	Free Download (21 pages)
363s	Annual return drawn up to 2006/06/02 with complete member list filed on: 2nd, June 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/06/02 with complete member list filed on: 2nd, June 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/05/31 filed on: 9th, December 2005	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2005/05/31 filed on: 9th, December 2005	accounts	Free Download (20 pages)
363a	Annual return drawn up to 2005/07/19 with complete member list filed on: 19th, July 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/07/19 with complete member list filed on: 19th, July 2005	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2004/05/31 filed on: 27th, April 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2004/05/31 filed on: 27th, April 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/04/29 with complete member list filed on: 29th, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/04/29 with complete member list filed on: 29th, April 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2003/05/31 filed on: 26th, March 2004	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2003/05/31 filed on: 26th, March 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2003/06/27 with complete member list filed on: 27th, June 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/06/27 with complete member list filed on: 27th, June 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2002/05/31 filed on: 27th, February 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2002/05/31 filed on: 27th, February 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2002/07/04 with complete member list filed on: 4th, July 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/07/04	annual return
363s	Annual return drawn up to 2002/07/04 with complete member list filed on: 4th, July 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/07/04	annual return

Fish Administration Limited RETFORD

Fish Administration Limited Address / Contact

Company Information / Profile

Company staff

Charles B.

Joanne P.

David W.

Paul J.

Timothy C.

Brendan M.

Bernard M.

Timothy B.

Nicholas M.

Fiona A.

Brendan M.

Ryan B.

Andrew B.

Iqbal S.

Ian J.

John G.

Anthony G.

William F.

Anthony P.

Capita Group Secretary Limited

John G.

Simon C.

Raymond P.

Donald M.

Timothy A.

Philip C.

Warren D.

Carol F.

Elissa F.

Elissa F.

Michael F.

John D.

Mary A.

Swift Incorporations Limited

People with significant control

Company filings

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