Fly Fisher Group Limited in HUNGERFORD

Fly Fisher Group Limited HUNGERFORD

Fly Fisher Group started in year 2008 as Private Limited Company with registration number 06541775. The Fly Fisher Group company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Hungerford at 25 High Street. Postal code: RG17 0NF. Since 2012-11-23 Fly Fisher Group Limited is no longer carrying the name Fly Fisher Travel.

At the moment there are 4 directors in the the company, namely Rory P., Charles W. and Andrew M. and others. In addition one secretary - Harriet P. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Fly Fisher Group Limited Address / Contact

Office Address	25 High Street
Town	Hungerford
Post code	RG17 0NF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06541775
Date of Incorporation	Thu, 20th Mar 2008
Industry	Dormant Company
End of financial Year	28th February
Company age	16 years old
Account next due date	Sat, 30th Nov 2024 (30 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated	Mon, 20th Mar 2023

Company staff

Harriet P.

Position: Secretary

Appointed: 02 December 2015

Rory P.

Position: Director

Appointed: 06 October 2015

Charles W.

Position: Director

Appointed: 25 September 2015

Andrew M.

Position: Director

Appointed: 25 September 2015

Henry M.

Position: Director

Appointed: 18 February 2009

Andrew M.

Position: Secretary

Appointed: 25 September 2015

Resigned: 02 December 2015

Paul D.

Position: Director

Appointed: 06 July 2012

Resigned: 25 September 2015

David C.

Position: Secretary

Appointed: 03 July 2012

Resigned: 25 September 2015

Henry M.

Position: Secretary

Appointed: 24 March 2009

Resigned: 03 July 2012

David C.

Position: Secretary

Appointed: 20 March 2008

Resigned: 24 March 2009

Peter R.

Position: Director

Appointed: 20 March 2008

Resigned: 19 June 2020

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we researched, there is Roxton Bailey Robinson Limited from Hungerford, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Roxton Bailey Robinson Limited

25 High Street, Hungerford, Berkshire, RG17 0NF, England

Legal authority	Uk Law
Legal form	Private Company Limited By Shares
Country registered	Uk
Place registered	Uk
Registration number	02822364
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Fly Fisher Travel	November 23, 2012
Fly Fisher	February 23, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2013-10-31	2014-10-31	2020-02-29	2021-02-28	2022-02-28	2023-02-28	2024-02-29
Net Worth	11 120	119 689	136 354	27 635

Balance Sheet
Debtors	1 960	28 019	753 163	1 025 772	100	100	100	100	100
Cash Bank In Hand	30 767	89 952	137 414	118 105
Current Assets	32 727	118 071	890 677	1 143 977
Net Assets Liabilities Including Pension Asset Liability	11 120	119 689	136 354	27 635
Tangible Fixed Assets	453	718	737	2 931

Reserves/Capital
Called Up Share Capital	100	1 100	1 100	1 100
Profit Loss Account Reserve	11 020	-6 327	10 338	-98 381
Shareholder Funds	11 120	119 689	136 354	27 635

Other
Amounts Owed By Group Undertakings					100	100	100	100	100
Total Assets Less Current Liabilities	11 211	115 534	136 501	28 221	100	100	100	100	100
Creditors Due Within One Year	21 969	3 255	754 913	1 118 687
Current Asset Investments		100	100	100
Net Current Assets Liabilities	10 758	114 816	135 764	25 290
Nominal Value Shares Issued		1	1
Number Shares Allotted		1 100	1 100	1 100
Number Shares Issued		1 000	1 000
Provisions For Liabilities Charges	91	-4 155	147	586
Share Capital Allotted Called Up Paid	100	1 100	1 100	1 100
Share Premium Account		124 916	124 916	124 916
Shares In Subsidiaries Held For Sale		100	100	100
Tangible Fixed Assets Additions		721	210	3 352
Tangible Fixed Assets Cost Or Valuation	1 134	1 855	2 065	5 417
Tangible Fixed Assets Depreciation	681	1 137	1 328	2 486
Tangible Fixed Assets Depreciation Charged In Period		456	191	1 158
Value Shares Allotted		1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-02-28 filed on: 4th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-02-28 filed on: 4th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2022-02-28 filed on: 26th, October 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-02-28 filed on: 10th, September 2021	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2020-02-29 filed on: 26th, October 2020	accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on 2020-06-19 filed on: 24th, June 2020	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 3rd, December 2019	resolution	Free Download (1 page)
SH19	Statement of Capital on 2019-12-03: 100.00 GBP filed on: 3rd, December 2019	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 3rd, December 2019	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 02/12/19 filed on: 3rd, December 2019	insolvency	Free Download (1 page)
AA	Full accounts data made up to 2019-02-28 filed on: 19th, November 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2018-02-28 filed on: 15th, November 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2017-02-28 filed on: 29th, September 2017	accounts	Free Download (18 pages)
AA	Total exemption full accounts data made up to 2016-01-31 filed on: 24th, October 2016	accounts	Free Download (17 pages)
AA01	Current accounting period extended from 2017-01-31 to 2017-02-28 filed on: 21st, July 2016	accounts	Free Download (1 page)
AD04	Location of company register(s) has been changed to 25 High Street Hungerford Berkshire RG17 0NF at an unknown date filed on: 1st, April 2016	address	Free Download (1 page)
AD02	New sail address 25 High Street Hungerford Berkshire RG17 0NF. Change occurred at an unknown date. Company's previous address: C/O Shilton Accounting Services Honeystone Cottage Ladburn Lane Shilton Burford Oxfordshire OX18 4AJ United Kingdom. filed on: 1st, April 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-03-20 filed on: 1st, April 2016	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2016-04-01: 30000.00 GBP	capital
AP03	Appointment (date: 2015-12-02) of a secretary filed on: 22nd, February 2016	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2015-12-02 filed on: 22nd, February 2016	officers	Free Download (1 page)
SH01	Statement of Capital on 2015-10-06: 30000.00 GBP filed on: 3rd, November 2015	capital	Free Download (4 pages)
AP01	New director was appointed on 2015-10-06 filed on: 14th, October 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-09-25 filed on: 1st, October 2015	officers	Free Download (2 pages)
AD01	New registered office address 25 High Street Hungerford Berkshire RG17 0NF. Change occurred on 2015-10-01. Company's previous address: 2 Home Buildings Great Barrington Burford Oxfordshire OX18 4UR. filed on: 1st, October 2015	address	Free Download (1 page)
AP03	Appointment (date: 2015-09-25) of a secretary filed on: 1st, October 2015	officers	Free Download (2 pages)
AA01	Current accounting period extended from 2015-10-31 to 2016-01-31 filed on: 1st, October 2015	accounts	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2015-09-25 filed on: 1st, October 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-09-25 filed on: 1st, October 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-09-25 filed on: 1st, October 2015	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 16th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-20 filed on: 23rd, March 2015	annual return	Free Download (6 pages)
AD01	New registered office address 2 Home Buildings Great Barrington Burford Oxfordshire OX18 4UR. Change occurred on 2015-02-13. Company's previous address: The Hatchery Southrop Barns Southrop Manor Lechlade Gloucetershire GL7 3NX. filed on: 13th, February 2015	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 21st, July 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-20 filed on: 20th, March 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 22nd, December 2013	accounts	Free Download (6 pages)
AA01	Current accounting period shortened from 2014-03-31 to 2013-10-31 filed on: 3rd, October 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-03-20 filed on: 21st, March 2013	annual return	Free Download (6 pages)
CONNOT	Change of name notice filed on: 23rd, November 2012	change of name	Free Download (2 pages)
CERTNM	Company name changed fly fisher travel LIMITEDcertificate issued on 23/11/12 filed on: 23rd, November 2012	change of name	Free Download (2 pages)
RES15	Company name change resolution on 2012-11-15	change of name
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 6th, August 2012	accounts	Free Download (4 pages)
AP01	New director was appointed on 2012-07-30 filed on: 30th, July 2012	officers	Free Download (2 pages)
SH01	Statement of Capital on 2012-07-03: 913.00 GBP filed on: 23rd, July 2012	capital	Free Download (3 pages)
SH01	Statement of Capital on 2012-07-06: 1100.00 GBP filed on: 23rd, July 2012	capital	Free Download (3 pages)
SH02	Sub-division of shares on 2012-06-26 filed on: 18th, July 2012	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, July 2012	resolution	Free Download (25 pages)
AP03	Appointment (date: 2012-07-03) of a secretary filed on: 3rd, July 2012	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2012-07-03 filed on: 3rd, July 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-03-20 filed on: 22nd, March 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 2nd, November 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-20 filed on: 21st, March 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 10th, January 2011	accounts	Free Download (8 pages)
CH01	On 2010-03-20 director's details were changed filed on: 15th, April 2010	officers	Free Download (2 pages)
AD03	Register(s) moved to registered inspection location filed on: 15th, April 2010	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 15th, April 2010	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-03-20 filed on: 15th, April 2010	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 1st, February 2010	accounts	Free Download (5 pages)
363a	Period up to 2009-06-02 - Annual return with full member list filed on: 2nd, June 2009	annual return	Free Download (4 pages)
288b	On 2009-03-24 Appointment terminated secretary filed on: 24th, March 2009	officers	Free Download (1 page)
288a	On 2009-03-24 Secretary appointed filed on: 24th, March 2009	officers	Free Download (1 page)
88(2)	Alloted 99 shares from 2009-02-18 to 2009-02-18. Value of each share 1 gbp, total number of shares: 100. filed on: 25th, February 2009	capital	Free Download (2 pages)
288a	On 2009-02-25 Director appointed filed on: 25th, February 2009	officers	Free Download (1 page)
CERTNM	Company name changed fly fisher LIMITEDcertificate issued on 23/02/09 filed on: 20th, February 2009	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 20th, March 2008	incorporation	Free Download (13 pages)

Fly Fisher Group Limited HUNGERFORD

Fly Fisher Group Limited Address / Contact

Company Information / Profile

Company staff

Harriet P.

Rory P.

Charles W.

Andrew M.

Henry M.

Andrew M.

Paul D.

David C.

Henry M.

David C.

Peter R.

People with significant control

Company previous names

Annual reports financial information

Company filings

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