Fish4flies Limited WICKFORD


Fish4flies started in year 2005 as Private Limited Company with registration number 05656895. The Fish4flies company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Wickford at 10 Station Court. Postal code: SS11 7AT. Since 2007-10-26 Fish4flies Limited is no longer carrying the name Flybox Internet.

The company has 2 directors, namely David R., John R.. Of them, John R. has been with the company the longest, being appointed on 11 August 2015 and David R. has been with the company for the least time - from 14 August 2015. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Stephen M. who worked with the the company until 12 February 2016.

Fish4flies Limited Address / Contact

Office Address 10 Station Court
Office Address2 Station Approach
Town Wickford
Post code SS11 7AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05656895
Date of Incorporation Fri, 16th Dec 2005
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st May
Company age 19 years old
Account next due date Thu, 29th Feb 2024 (56 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated Fri, 10th Feb 2023

Company staff

David R.

Position: Director

Appointed: 14 August 2015

John R.

Position: Director

Appointed: 11 August 2015

Stephen M.

Position: Secretary

Appointed: 16 December 2005

Resigned: 12 February 2016

Stephen M.

Position: Director

Appointed: 16 December 2005

Resigned: 12 February 2016

Roger D.

Position: Director

Appointed: 16 December 2005

Resigned: 23 September 2015

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is David R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

David R.

Notified on 3 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Flybox Internet October 26, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-05-312013-05-312014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-31
Net Worth-5 907-8 185-5 909-5 101-10 196      
Balance Sheet
Cash Bank In Hand2 0201 3313 2736 4393 200      
Current Assets18 77416 13515 40918 23311 73911 11211 31010 2289 65812 28412 378
Debtors4 3031 5571 28975       
Stocks Inventory12 45113 24710 84711 7198 114      
Tangible Fixed Assets609457343257193      
Net Assets Liabilities Including Pension Asset Liability-5 907-8 185-5 909-5 101       
Reserves/Capital
Called Up Share Capital100100100100100      
Profit Loss Account Reserve-6 007-8 285-6 009-5 201-10 296      
Shareholder Funds-5 907-8 185-5 909-5 101-10 196      
Other
Amount Specific Advance Or Credit Directors    9 68513 55411 6339 5447 3864 7872 318
Amount Specific Advance Or Credit Made In Period Directors     2 5012 5882 0892 1582 5992 469
Amount Specific Advance Or Credit Repaid In Period Directors    9 6856 370667    
Creditors    22 12815 59613 21410 2087 8145 8613 069
Creditors Due Within One Year25 29024 77721 66123 59122 128      
Fixed Assets60945734325719314410881614634
Net Current Assets Liabilities-6 516-8 642-6 252-5 358-10 389-4 059-1 479201 8446 4239 309
Number Shares Allotted100100100100100      
Par Value Share 1111      
Prepayments Accrued Income Current Asset    425      
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    425425425    
Share Capital Allotted Called Up Paid   100100      
Tangible Fixed Assets Cost Or Valuation   4 203       
Tangible Fixed Assets Depreciation   3 9464 010      
Tangible Fixed Assets Depreciation Charged In Period    64      
Total Assets Less Current Liabilities   -5 102-10 196-3 915-1 3711011 9056 4699 343
Advances Credits Directors    9 685      
Value Shares Allotted100100100100       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2023-05-31
filed on: 19th, December 2023
Free Download (8 pages)

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