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 2012-03-312013-03-312013-10-312014-10-312020-02-292021-02-282022-02-282023-02-282024-02-29
Net Worth11 120119 689136 35427 635     
Balance Sheet
Debtors1 96028 019753 1631 025 772100100100100100
Cash Bank In Hand30 76789 952137 414118 105     
Current Assets32 727118 071890 6771 143 977     
Net Assets Liabilities Including Pension Asset Liability11 120119 689136 35427 635     
Tangible Fixed Assets4537187372 931     
Reserves/Capital
Called Up Share Capital1001 1001 1001 100     
Profit Loss Account Reserve11 020-6 32710 338-98 381     
Shareholder Funds11 120119 689136 35427 635     
Other
Amounts Owed By Group Undertakings    100100100100100
Total Assets Less Current Liabilities11 211115 534136 50128 221100100100100100
Creditors Due Within One Year21 9693 255754 9131 118 687     
Current Asset Investments 100100100     
Net Current Assets Liabilities10 758114 816135 76425 290     
Nominal Value Shares Issued 11      
Number Shares Allotted 1 1001 1001 100     
Number Shares Issued 1 0001 000      
Provisions For Liabilities Charges91-4 155147586     
Share Capital Allotted Called Up Paid1001 1001 1001 100     
Share Premium Account 124 916124 916124 916     
Shares In Subsidiaries Held For Sale 100100100     
Tangible Fixed Assets Additions 7212103 352     
Tangible Fixed Assets Cost Or Valuation1 1341 8552 0655 417     
Tangible Fixed Assets Depreciation6811 1371 3282 486     
Tangible Fixed Assets Depreciation Charged In Period 4561911 158     
Value Shares Allotted 111     

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
Total exemption full accounts data made up to 2023-02-28
filed on: 4th, September 2023
Free Download (8 pages)

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