Fasfa Limited in Sinnington YORK

Fasfa Limited YORK

Founded in 2000, Fasfa, classified under reg no. 04056795 is an active company. Currently registered at Meadowcroft Main Street YO62 6SH, York the company has been in the business for twenty four years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023. Since March 12, 2008 Fasfa Limited is no longer carrying the name Frozen At Sea Fillets Association.

The company has 6 directors, namely Frank O., Julie W. and Andy H. and others. Of them, Lee S. has been with the company the longest, being appointed on 14 November 2000 and Frank O. has been with the company for the least time - from 12 March 2024. At present 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.

Fasfa Limited Address / Contact

Office Address	Meadowcroft Main Street
Office Address2	Sinnington
Town	York
Post code	YO62 6SH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04056795
Date of Incorporation	Mon, 21st Aug 2000
Industry	Activities of business and employers membership organizations
End of financial Year	31st March
Company age	24 years old
Account next due date	Tue, 31st Dec 2024 (256 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated	Sun, 9th Jul 2023

Company staff

Frank O.

Position: Director

Appointed: 12 March 2024

Julie W.

Position: Director

Appointed: 27 September 2021

Andy H.

Position: Director

Appointed: 27 September 2021

Jogvan H.

Position: Director

Appointed: 20 January 2011

Sturlaugur H.

Position: Director

Appointed: 20 January 2011

Lee S.

Position: Director

Appointed: 14 November 2000

Matthew R.

Position: Director

Appointed: 20 March 2023

Resigned: 12 March 2024

Malcolm L.

Position: Secretary

Appointed: 20 March 2019

Resigned: 22 November 2021

Malcolm L.

Position: Director

Appointed: 24 January 2019

Resigned: 22 November 2021

John R.

Position: Secretary

Appointed: 01 November 2013

Resigned: 20 March 2019

Derek C.

Position: Director

Appointed: 22 May 2013

Resigned: 01 June 2021

Harald N.

Position: Director

Appointed: 24 January 2013

Resigned: 18 December 2020

Andrew W.

Position: Director

Appointed: 25 February 2011

Resigned: 02 May 2023

Julie S.

Position: Secretary

Appointed: 16 February 2011

Resigned: 01 November 2013

John R.

Position: Director

Appointed: 20 January 2011

Resigned: 25 April 2019

Paul S.

Position: Director

Appointed: 20 January 2011

Resigned: 21 April 2013

Johan O.

Position: Director

Appointed: 20 January 2011

Resigned: 24 January 2013

Francisco R.

Position: Director

Appointed: 20 January 2011

Resigned: 31 January 2013

Laurie L.

Position: Director

Appointed: 06 June 2003

Resigned: 31 January 2006

Steven T.

Position: Director

Appointed: 06 June 2003

Resigned: 30 October 2004

Andrew N.

Position: Director

Appointed: 06 June 2003

Resigned: 02 October 2009

Mortan J.

Position: Director

Appointed: 03 December 2001

Resigned: 20 January 2011

Eivind V.

Position: Director

Appointed: 23 October 2001

Resigned: 20 January 2011

Arni J.

Position: Director

Appointed: 20 December 2000

Resigned: 12 December 2005

Brett A.

Position: Director

Appointed: 11 December 2000

Resigned: 07 February 2002

Magni G.

Position: Director

Appointed: 06 December 2000

Resigned: 03 May 2005

Peter D.

Position: Director

Appointed: 06 December 2000

Resigned: 25 February 2011

Anthony S.

Position: Director

Appointed: 06 December 2000

Resigned: 01 January 2004

Michael C.

Position: Director

Appointed: 14 November 2000

Resigned: 06 June 2003

Thomas B.

Position: Director

Appointed: 14 November 2000

Resigned: 20 January 2011

John W.

Position: Director

Appointed: 14 November 2000

Resigned: 15 May 2004

Thomas D.

Position: Director

Appointed: 14 November 2000

Resigned: 12 February 2002

Gustaf B.

Position: Director

Appointed: 14 November 2000

Resigned: 20 January 2011

Richard V.

Position: Director

Appointed: 18 September 2000

Resigned: 21 July 2006

Timothy C.

Position: Secretary

Appointed: 18 September 2000

Resigned: 16 February 2011

Timothy C.

Position: Director

Appointed: 18 September 2000

Resigned: 20 January 2011

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 August 2000

Resigned: 18 September 2000

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 21 August 2000

Resigned: 18 September 2000

Waterlow Secretaries Limited

Position: Corporate Nominee Director

Appointed: 21 August 2000

Resigned: 18 September 2000

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats identified, there is Julie W. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Malcolm L. This PSC has significiant influence or control over the company,. Moving on, there is John R., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Julie W.

Notified on	27 September 2021
Nature of control:	significiant influence or control

Malcolm L.

Notified on	20 March 2019
Ceased on	22 November 2021
Nature of control:	significiant influence or control

John R.

Notified on	6 April 2016
Ceased on	20 March 2019
Nature of control:	significiant influence or control

Company previous names

Frozen At Sea Fillets Association	March 12, 2008
Flayhill	September 5, 2000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 22nd, June 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 22nd, June 2023	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 8th, July 2022	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 3rd, July 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 1st, July 2020	accounts	Free Download
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 4th, July 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 12th, July 2018	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 28th, June 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 3rd, November 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to August 11, 2015, no shareholders list filed on: 14th, September 2015	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 6th, August 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to August 11, 2014, no shareholders list filed on: 11th, August 2014	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 23rd, June 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to August 27, 2013, no shareholders list filed on: 29th, August 2013	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 1st, July 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to August 27, 2012, no shareholders list filed on: 4th, September 2012	annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 22nd, May 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to August 27, 2011, no shareholders list filed on: 2nd, September 2011	annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 20th, June 2011	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 5th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to August 27, 2010, no shareholders list filed on: 21st, September 2010	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 15th, January 2010	accounts	Free Download (4 pages)
363a	Annual return made up to September 21, 2009 filed on: 21st, September 2009	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 9th, December 2008	accounts	Free Download (5 pages)
363a	Annual return made up to August 29, 2008 filed on: 29th, August 2008	annual return	Free Download (4 pages)
225	Prev ext from 31/01/2008 to 31/03/2008 filed on: 7th, March 2008	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 21st, October 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 21st, October 2007	accounts	Free Download (4 pages)
363s	Annual return made up to September 7, 2007 filed on: 7th, September 2007	annual return	Free Download (7 pages)
363s	Annual return made up to September 7, 2007 filed on: 7th, September 2007	annual return	Free Download (7 pages)
363s	Annual return made up to September 13, 2006 filed on: 13th, September 2006	annual return	Free Download (7 pages)
363s	Annual return made up to September 13, 2006 filed on: 13th, September 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 21st, August 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 21st, August 2006	accounts	Free Download (4 pages)
363s	Annual return made up to November 10, 2005 filed on: 10th, November 2005	annual return	Free Download (9 pages)
363(288)	Annual return made up to November 10, 2005 (Registered office changed on 10/11/05)	annual return
363s	Annual return made up to November 10, 2005 filed on: 10th, November 2005	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 25th, October 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 25th, October 2005	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2004 filed on: 3rd, December 2004	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2004 filed on: 3rd, December 2004	accounts	Free Download (7 pages)
363s	Annual return made up to September 13, 2004 filed on: 13th, September 2004	annual return	Free Download (9 pages)
363s	Annual return made up to September 13, 2004 filed on: 13th, September 2004	annual return	Free Download (9 pages)
363s	Annual return made up to November 25, 2003 filed on: 25th, November 2003	annual return	Free Download (10 pages)
363(288)	Annual return made up to November 25, 2003 (Director resigned)	annual return
363s	Annual return made up to November 25, 2003 filed on: 25th, November 2003	annual return	Free Download (10 pages)
363(288)	Annual return made up to November 25, 2003 (Director resigned)	annual return
AA	Full accounts data made up to January 31, 2003 filed on: 24th, June 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to January 31, 2003 filed on: 24th, June 2003	accounts	Free Download (10 pages)
363s	Annual return made up to October 2, 2002 filed on: 2nd, October 2002	annual return	Free Download (10 pages)
363s	Annual return made up to October 2, 2002 filed on: 2nd, October 2002	annual return	Free Download (10 pages)
363(288)	Annual return made up to October 2, 2002 (Director resigned)	annual return
AA	Full accounts data made up to January 31, 2002 filed on: 18th, April 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to January 31, 2002 filed on: 18th, April 2002	accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/08/01 to 31/01/02 filed on: 4th, September 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/01 to 31/01/02 filed on: 4th, September 2001	accounts	Free Download (1 page)
363s	Annual return made up to September 4, 2001 filed on: 4th, September 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to September 4, 2001 (Director's particulars changed;director resigned)	annual return
363s	Annual return made up to September 4, 2001 filed on: 4th, September 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to September 4, 2001 (Director's particulars changed;director resigned)	annual return

Fasfa Limited YORK

Fasfa Limited Address / Contact

Company Information / Profile

Company staff

Frank O.

Julie W.

Andy H.

Jogvan H.

Sturlaugur H.

Lee S.

Matthew R.

Malcolm L.

Malcolm L.

John R.

Derek C.

Harald N.

Andrew W.

Julie S.

John R.

Paul S.

Johan O.

Francisco R.

Laurie L.

Steven T.

Andrew N.

Mortan J.

Eivind V.

Arni J.

Brett A.

Magni G.

Peter D.

Anthony S.

Michael C.

Thomas B.

John W.

Thomas D.

Gustaf B.

Richard V.

Timothy C.

Timothy C.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Waterlow Secretaries Limited

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