Fish4pets Limited in Droitwich Road RUSHOCK - WR9 0NR

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Fish4pets Limited RUSHOCK

Fish4pets started in year 2004 as Private Limited Company with registration number 05295698. The Fish4pets company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Rushock at Ocean House Rushock Estate. Postal code: WR9 0NR. Since June 22, 2020 Fish4pets Limited is no longer carrying the name Fish4dogs.

At present there are 5 directors in the the company, namely Anders B., Sarah F. and Siv C. and others. In addition one secretary - Matthew F. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Janice L. who worked with the the company until 1 January 2023.

This company operates within the WR9 0NR postal code. The company is dealing with transport and has been registered as such. Its registration number is OD1102548 . It is located at Ocean House, Rushock Estate, Droitwich with a total of 1 carsand 1 trailers.

Fish4pets Limited Address / Contact

Office Address	Ocean House Rushock Estate
Office Address2	Droitwich Road
Town	Rushock
Post code	WR9 0NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05295698
Date of Incorporation	Wed, 24th Nov 2004
Industry	Manufacture of prepared pet foods
End of financial Year	31st December
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated	Fri, 4th Aug 2023

Company staff

Anders B.

Position: Director

Appointed: 27 June 2023

Sarah F.

Position: Director

Appointed: 01 March 2023

Matthew F.

Position: Secretary

Appointed: 01 January 2023

Siv C.

Position: Director

Appointed: 09 March 2022

Roar F.

Position: Director

Appointed: 19 May 2011

Graham S.

Position: Director

Appointed: 30 September 2010

Cathal W.

Position: Director

Appointed: 02 February 2017

Resigned: 07 February 2023

Frank S.

Position: Director

Appointed: 04 October 2016

Resigned: 26 April 2023

Knud D.

Position: Director

Appointed: 30 May 2013

Resigned: 31 December 2022

Per V.

Position: Director

Appointed: 11 November 2010

Resigned: 04 January 2018

Jarle F.

Position: Director

Appointed: 17 June 2010

Resigned: 19 May 2011

Frank S.

Position: Director

Appointed: 04 March 2010

Resigned: 11 November 2010

Roar F.

Position: Director

Appointed: 14 December 2006

Resigned: 04 March 2010

Janice L.

Position: Director

Appointed: 01 April 2005

Resigned: 04 October 2016

Christopher B.

Position: Director

Appointed: 24 November 2004

Resigned: 30 May 2013

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 24 November 2004

Resigned: 24 November 2004

Janice L.

Position: Secretary

Appointed: 24 November 2004

Resigned: 01 January 2023

Jill A.

Position: Director

Appointed: 24 November 2004

Resigned: 31 October 2010

Robert A.

Position: Director

Appointed: 24 November 2004

Resigned: 18 May 2010

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 24 November 2004

Resigned: 24 November 2004

Company previous names

Fish4dogs	June 22, 2020

Transport Operator Data

Ocean House
Address	Rushock Estate , Droitwich Road , Rushock
City	Droitwich
Post code	WR9 0NR
Vehicles	1
Trailers	1

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 7th, January 2024	accounts	Free Download (37 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 7th, January 2024	accounts	Free Download (37 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 4th, October 2022	accounts	Free Download (147 pages)
SH01	Capital declared on February 15, 2022: 24942.46 GBP filed on: 23rd, May 2022	capital	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 19th, May 2022	capital	Free Download (2 pages)
SH02	Sub-division of shares on February 15, 2022 filed on: 19th, May 2022	capital	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 15th, September 2021	accounts	Free Download (137 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 23rd, December 2020	accounts	Free Download (34 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 8th, October 2019	accounts	Free Download (102 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 22nd, March 2018	accounts	Free Download (14 pages)
SH01	Capital declared on December 5, 2017: 10391.70 GBP filed on: 18th, January 2018	capital	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 16th, March 2017	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to December 31, 2015 filed on: 4th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 24, 2015 filed on: 23rd, December 2015	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2014 filed on: 11th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 24, 2014 filed on: 23rd, December 2014	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2013 filed on: 8th, October 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2014 filed on: 4th, July 2014	annual return	Free Download (6 pages)
SH01	Capital declared on July 4, 2014: 2102.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to November 24, 2013 filed on: 20th, February 2014	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2012 filed on: 7th, October 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to November 24, 2012 filed on: 11th, December 2012	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2011 filed on: 18th, September 2012	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2011 filed on: 4th, January 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to November 24, 2011 filed on: 6th, December 2011	annual return	Free Download (7 pages)
AA01	Current accounting reference period shortened from March 31, 2012 to December 31, 2011 filed on: 1st, December 2011	accounts	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2010 filed on: 23rd, December 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to November 24, 2010 filed on: 25th, November 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 4th, February 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to November 24, 2009 filed on: 30th, November 2009	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 3rd, February 2009	accounts	Free Download (7 pages)
363a	Period up to December 9, 2008 - Annual return with full member list filed on: 9th, December 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 3rd, February 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 3rd, February 2008	accounts	Free Download (6 pages)
363a	Period up to January 16, 2008 - Annual return with full member list filed on: 16th, January 2008	annual return	Free Download (4 pages)
363a	Period up to January 16, 2008 - Annual return with full member list filed on: 16th, January 2008	annual return	Free Download (4 pages)
363a	Period up to November 27, 2006 - Annual return with full member list filed on: 27th, November 2006	annual return	Free Download (4 pages)
363a	Period up to November 27, 2006 - Annual return with full member list filed on: 27th, November 2006	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 26th, October 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 26th, October 2006	accounts	Free Download (5 pages)
88(2)R	Alloted 840 shares on March 13, 2006. Value of each share 1 £, total number of shares: 1840. filed on: 15th, September 2006	capital	Free Download (3 pages)
88(2)R	Alloted 160 shares on March 13, 2006. Value of each share 1 £, total number of shares: 2000. filed on: 15th, September 2006	capital	Free Download (2 pages)
88(2)R	Alloted 840 shares on March 13, 2006. Value of each share 1 £, total number of shares: 1840. filed on: 15th, September 2006	capital	Free Download (3 pages)
88(2)R	Alloted 160 shares on March 13, 2006. Value of each share 1 £, total number of shares: 2000. filed on: 15th, September 2006	capital	Free Download (2 pages)
123	£ nc 1000/50000 15/01/06 filed on: 24th, January 2006	capital	Free Download (2 pages)
123	£ nc 1000/50000 15/01/06 filed on: 24th, January 2006	capital	Free Download (2 pages)
363a	Period up to December 21, 2005 - Annual return with full member list filed on: 21st, December 2005	annual return	Free Download (4 pages)
363a	Period up to December 21, 2005 - Annual return with full member list filed on: 21st, December 2005	annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/11/05 to 31/03/06 filed on: 31st, August 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/03/06 filed on: 31st, August 2005	accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on January 24, 2005. Value of each share 1 £, total number of shares: 1000. filed on: 1st, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on January 24, 2005. Value of each share 1 £, total number of shares: 1000. filed on: 1st, March 2005	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 24th, November 2004	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 24th, November 2004	incorporation	Free Download (12 pages)

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