Fish Technology Limited in Kimpton HITCHIN

Fish Technology Limited HITCHIN

Founded in 1998, Fish Technology, classified under reg no. 03680117 is an active company. Currently registered at 6 Kimpton Enterprise Park SG4 8HP, Hitchin the company has been in the business for 26 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 6th Jan 1999 Fish Technology Limited is no longer carrying the name Marshwood Consultants.

There is a single director in the firm at the moment - Timothy G., appointed on 22 December 1998. In addition, a secretary was appointed - Graham N., appointed on 7 December 1999. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Fish Technology Limited Address / Contact

Office Address	6 Kimpton Enterprise Park
Office Address2	Kimpton
Town	Hitchin
Post code	SG4 8HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03680117
Date of Incorporation	Tue, 8th Dec 1998
Industry	Non-specialised wholesale trade
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated	Fri, 9th Dec 2022

Company staff

Graham N.

Position: Secretary

Appointed: 07 December 1999

Timothy G.

Position: Director

Appointed: 22 December 1998

Ngm (company Secretarial Services) Limited

Position: Corporate Secretary

Appointed: 23 December 1998

Resigned: 07 December 1999

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 08 December 1998

Resigned: 08 December 1998

Bourse Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 December 1998

Resigned: 08 December 1998

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats researched, there is Susan N. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Debra T. This PSC owns 25-50% shares and has 25-50% voting rights.

Susan N.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Debra T.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Marshwood Consultants	January 6, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	857	857

Balance Sheet
Debtors	54	1 041	1 041	1 041	1 041	1 041	1 041	1 041	1 041
Other Debtors			1 041	1 041	1 041	1 041	1 041	1 041	1 041
Cash Bank In Hand	1 073
Current Assets	1 127	1 041

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	757	757
Shareholder Funds	857	857

Other
Creditors			184	184	184	184	184	184	184
Net Current Assets Liabilities			857	857	857	857	857	857	857
Number Shares Issued Fully Paid				100	100
Other Creditors			184	184	184	184	184	184	184
Par Value Share		1		1	1
Creditors Due Within One Year	270	184
Number Shares Allotted		100
Share Capital Allotted Called Up Paid	100	100
Total Assets Less Current Liabilities	857	857

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to Sun, 31st Dec 2023 filed on: 12th, January 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to Sun, 31st Dec 2023 filed on: 12th, January 2024	accounts	Free Download (1 page)
AA01	Extension of current accouting period to Sun, 31st Mar 2024 filed on: 11th, January 2024	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 17th, April 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 18th, August 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 27th, April 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 2nd, April 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 26th, March 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 14th, March 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 25th, April 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 11th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 9th Dec 2015 filed on: 7th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 26th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 9th Dec 2014 filed on: 6th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 6th Jan 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 25th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 9th Dec 2013 filed on: 7th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 7th Jan 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 3rd, June 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 9th Dec 2012 filed on: 3rd, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 1st, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 9th Dec 2011 filed on: 4th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 6th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 9th Dec 2010 filed on: 5th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 27th, May 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 9th Dec 2009 filed on: 10th, December 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 22nd, June 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 9th Dec 2008 with complete member list filed on: 9th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 21st, August 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 9th Jan 2008 with complete member list filed on: 9th, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 9th Jan 2008 with complete member list filed on: 9th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 1st, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 1st, November 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 31st Jan 2007 with complete member list filed on: 31st, January 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 31st Jan 2007 with complete member list filed on: 31st, January 2007	annual return	Free Download (3 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 31st, August 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 31st, August 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 16th Jan 2006 with complete member list filed on: 16th, January 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 16th Jan 2006 with complete member list filed on: 16th, January 2006	annual return	Free Download (3 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 16th, June 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 16th, June 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 29th Nov 2004 with complete member list filed on: 29th, November 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 29th Nov 2004 with complete member list filed on: 29th, November 2004	annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 5th, August 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 5th, August 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to Sat, 13th Mar 2004 with complete member list filed on: 13th, March 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Sat, 13th Mar 2004 with complete member list filed on: 13th, March 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 7th, July 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 7th, July 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 3rd Jan 2003 with complete member list filed on: 3rd, January 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 3rd Jan 2003 with complete member list filed on: 3rd, January 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 4th, November 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 4th, November 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 14th Dec 2001 with complete member list filed on: 14th, December 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 14th Dec 2001 with complete member list filed on: 14th, December 2001	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 28th, October 2001	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 28th, October 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 20th Dec 2000 with complete member list filed on: 20th, December 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 20th Dec 2000 with complete member list filed on: 20th, December 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 9th, August 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 9th, August 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 20th Mar 2000 with complete member list filed on: 20th, March 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 20th Mar 2000 with complete member list filed on: 20th, March 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Mon, 20th Mar 2000	annual return