Away Fishing Ltd REDHILL


Founded in 2015, Away Fishing, classified under reg no. 09760939 is an active company. Currently registered at C/o Venthams Limited Unit 8, Phoenix House RH1 5JY, Redhill the company has been in the business for nine years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 2022/10/31.

Currently there are 3 directors in the the firm, namely Robert H., Terry O. and Bernard S.. In addition one secretary - Bernie S. - is with the company. As of 29 March 2024, our data shows no information about any ex officers on these positions.

Away Fishing Ltd Address / Contact

Office Address C/o Venthams Limited Unit 8, Phoenix House
Office Address2 Redhill Aerodrome, Kings Mill Lane
Town Redhill
Post code RH1 5JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09760939
Date of Incorporation Thu, 3rd Sep 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 31st October
Company age 9 years old
Account next due date Wed, 31st Jul 2024 (124 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated Sun, 3rd Sep 2023

Company staff

Robert H.

Position: Director

Appointed: 30 August 2023

Bernie S.

Position: Secretary

Appointed: 03 September 2015

Terry O.

Position: Director

Appointed: 03 September 2015

Bernard S.

Position: Director

Appointed: 03 September 2015

People with significant control

The list of persons with significant control that own or have control over the company is made up of 5 names. As BizStats researched, there is Lorraine S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Terence O. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Bernard S., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Lorraine S.

Notified on 30 September 2016
Nature of control: 25-50% voting rights
25-50% shares

Terence O.

Notified on 30 September 2016
Nature of control: 25-50% voting rights
25-50% shares

Bernard S.

Notified on 30 September 2016
Nature of control: 25-50% voting rights
25-50% shares

Kathy O.

Notified on 30 September 2016
Nature of control: 25-50% voting rights
25-50% shares

Bernard S.

Notified on 6 April 2016
Ceased on 30 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-30
Net Worth27 454
Balance Sheet
Cash Bank In Hand45 169
Current Assets125 749
Debtors80 580
Reserves/Capital
Called Up Share Capital100
Profit Loss Account Reserve27 354
Shareholder Funds27 454
Other
Creditors Due Within One Year98 295
Net Assets Liability Excluding Pension Asset Liability27 454
Net Current Assets Liabilities27 454
Number Shares Allotted100
Par Value Share1
Share Capital Allotted Called Up Paid100

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2023/09/03
filed on: 12th, September 2023
Free Download (4 pages)

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