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F.a.s. Fish Wholesale Limited SEVENOAKS

Founded in 1981, F.a.s. Fish Wholesale, classified under reg no. 01606285 is an active company. Currently registered at 1st Floor TN13 1YL, Sevenoaks the company has been in the business for fourty three years. Its financial year was closed on Sunday 29th December and its latest financial statement was filed on Fri, 31st Dec 2021.

There is a single director in the firm at the moment - Robert H., appointed on 15 May 1995. In addition, a secretary was appointed - Dorothy H., appointed on 16 April 2007. At present there is 1 former director listed by the firm - Dorothy H., who left the firm on 6 April 1999. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

F.a.s. Fish Wholesale Limited Address / Contact

Office Address 1st Floor
Office Address2 1 Suffolk Way
Town Sevenoaks
Post code TN13 1YL
Country of origin United Kingdom

Company Information / Profile

Registration Number 01606285
Date of Incorporation Thu, 31st Dec 1981
Industry Wholesale of other food, including fish, crustaceans and molluscs
End of financial Year 29th December
Company age 43 years old
Account next due date Thu, 28th Dec 2023 (122 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated Tue, 3rd Oct 2023

Company staff

Dorothy H.

Position: Secretary

Appointed: 16 April 2007

Robert H.

Position: Director

Appointed: 15 May 1995

Sharon M.

Position: Secretary

Appointed: 15 September 2000

Resigned: 16 April 2007

Dorothy H.

Position: Secretary

Appointed: 15 September 2000

Resigned: 15 September 2000

Sharon M.

Position: Secretary

Appointed: 06 April 1999

Resigned: 15 September 2000

Robert H.

Position: Secretary

Appointed: 23 April 1992

Resigned: 06 April 1999

Allison H.

Position: Secretary

Appointed: 18 October 1991

Resigned: 23 April 1992

Dorothy H.

Position: Director

Appointed: 18 October 1991

Resigned: 06 April 1999

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we established, there is Robert H. The abovementioned PSC and has 50,01-75% shares. Another one in the persons with significant control register is Dorothy H. This PSC owns 25-50% shares.

Robert H.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Dorothy H.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Current Assets204 339198 557
Net Assets Liabilities200 905194 911
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-3 300-3 300
Creditors310486
Fixed Assets176140
Net Current Assets Liabilities204 029198 071
Total Assets Less Current Liabilities204 205198 211

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Miscellaneous Mortgage Officers Resolution
Previous accounting period shortened to Thu, 29th Dec 2022
filed on: 28th, September 2023 		Free Download (1 page)

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