Fishgen Limited in 1 Heathway Close CAMBERLEY

Fishgen Limited CAMBERLEY

Founded in 1996, Fishgen, classified under reg no. 03169667 is an active company. Currently registered at Silver How GU15 2EP, Camberley the company has been in the business for 28 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2023-07-31.

The company has 3 directors, namely Brendan M., John B. and Eric R.. Of them, Brendan M., John B., Eric R. have been with the company the longest, being appointed on 8 March 1996. 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.

Fishgen Limited Address / Contact

Office Address	Silver How
Office Address2	1 Heathway Close
Town	Camberley
Post code	GU15 2EP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03169667
Date of Incorporation	Fri, 8th Mar 1996
Industry	Manufacture TV transmitters, telephony etc.
End of financial Year	31st July
Company age	28 years old
Account next due date	Wed, 30th Apr 2025 (379 days left)
Account last made up date	Mon, 31st Jul 2023
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

Brendan M.

Position: Director

Appointed: 08 March 1996

John B.

Position: Director

Appointed: 08 March 1996

Eric R.

Position: Director

Appointed: 08 March 1996

Stephen A.

Position: Director

Appointed: 01 January 2002

Resigned: 24 April 2012

Barry W.

Position: Director

Appointed: 01 December 2001

Resigned: 31 July 2009

Stephen P.

Position: Secretary

Appointed: 01 March 2001

Resigned: 01 March 2011

Eric R.

Position: Secretary

Appointed: 27 October 2000

Resigned: 28 February 2001

David S.

Position: Director

Appointed: 08 March 1996

Resigned: 22 March 2005

William G.

Position: Secretary

Appointed: 08 March 1996

Resigned: 20 October 2000

Graham M.

Position: Director

Appointed: 08 March 1996

Resigned: 18 February 2014

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 March 1996

Resigned: 08 March 1996

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we found, there is John B. This PSC has significiant influence or control over the company,. The second one in the PSC register is Eric R. This PSC has significiant influence or control over the company,.

John B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Eric R.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31

Balance Sheet
Current Assets	58 465	73 958	64 540	58 936	29 565	33 688	10 732	8 441
Net Assets Liabilities	51 415	52 762	44 507	24 776	23 474	29 619

Other
Average Number Employees During Period			3	3	3	3	3
Creditors	7 607	21 686	21 467	35 268	6 797	5 043	1 857	675
Fixed Assets	430	318	1 246	887	547	974	924	1 095
Net Current Assets Liabilities	50 985	52 444	43 261	23 889	22 927	28 645	8 875	7 766
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	127	172	188	221	159	45
Total Assets Less Current Liabilities	51 415	52 762	44 507	24 776	23 474	29 619	9 799	8 861

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-07-31 filed on: 30th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-07-31 filed on: 30th, October 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2022-07-31 filed on: 27th, April 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-07-31 filed on: 29th, April 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2020-07-31 filed on: 27th, April 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-07-31 filed on: 21st, April 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-07-31 filed on: 25th, January 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2017-07-31 filed on: 15th, February 2018	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 13th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-03-08 with full list of members filed on: 14th, March 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-03-14: 139.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 19th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-03-08 with full list of members filed on: 23rd, March 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 27th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-03-08 with full list of members filed on: 19th, March 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-03-19: 139.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 19th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-03-08 with full list of members filed on: 18th, April 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 12th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-03-08 with full list of members filed on: 3rd, April 2012	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 9th, March 2012	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 31st, March 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-03-08 with full list of members filed on: 28th, March 2011	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 31st, March 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-03-08 with full list of members filed on: 31st, March 2010	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2008-07-31 filed on: 2nd, April 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-03-10 filed on: 10th, March 2009	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 1st, May 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-04-01 filed on: 1st, April 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 30th, May 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 30th, May 2007	accounts	Free Download (5 pages)
363s	Annual return made up to 2007-04-16 filed on: 16th, April 2007	annual return	Free Download (11 pages)
363(288)	Annual return made up to 2007-04-16 (Director's particulars changed)	annual return
363s	Annual return made up to 2007-04-16 filed on: 16th, April 2007	annual return	Free Download (11 pages)
363(288)	Annual return made up to 2007-04-16 (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 3rd, June 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 3rd, June 2006	accounts	Free Download (4 pages)
363s	Annual return made up to 2006-04-04 filed on: 4th, April 2006	annual return	Free Download (11 pages)
363s	Annual return made up to 2006-04-04 filed on: 4th, April 2006	annual return	Free Download (11 pages)
AA	Accounts for a small company made up to 2004-07-31 filed on: 1st, June 2005	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2004-07-31 filed on: 1st, June 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2005-04-01 filed on: 1st, April 2005	annual return	Free Download (11 pages)
363s	Annual return made up to 2005-04-01 filed on: 1st, April 2005	annual return	Free Download (11 pages)
AA	Accounts for a small company made up to 2003-07-31 filed on: 2nd, June 2004	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2003-07-31 filed on: 2nd, June 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-04-07 filed on: 7th, April 2004	annual return	Free Download (9 pages)
363s	Annual return made up to 2004-04-07 filed on: 7th, April 2004	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to 2002-07-31 filed on: 29th, May 2003	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2002-07-31 filed on: 29th, May 2003	accounts	Free Download (5 pages)
363s	Annual return made up to 2003-05-22 filed on: 22nd, May 2003	annual return	Free Download (9 pages)
363s	Annual return made up to 2003-05-22 filed on: 22nd, May 2003	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2003-05-22 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to 2001-07-31 filed on: 30th, May 2002	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2001-07-31 filed on: 30th, May 2002	accounts	Free Download (5 pages)
363s	Annual return made up to 2002-05-22 filed on: 22nd, May 2002	annual return	Free Download (9 pages)
363s	Annual return made up to 2002-05-22 filed on: 22nd, May 2002	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2002-05-22 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2000-07-31 filed on: 5th, June 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2000-07-31 filed on: 5th, June 2001	accounts	Free Download (8 pages)
363s	Annual return made up to 2001-03-21 filed on: 21st, March 2001	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2001-03-21 (Secretary resigned)	annual return
363s	Annual return made up to 2001-03-21 filed on: 21st, March 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1999-07-31 filed on: 17th, March 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1999-07-31 filed on: 17th, March 2000	accounts	Free Download (10 pages)
363s	Annual return made up to 2000-03-14 filed on: 14th, March 2000	annual return	Free Download (8 pages)
363s	Annual return made up to 2000-03-14 filed on: 14th, March 2000	annual return	Free Download (8 pages)
363s	Annual return made up to 1999-06-23 filed on: 23rd, June 1999	annual return	Free Download (8 pages)
363s	Annual return made up to 1999-06-23 filed on: 23rd, June 1999	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1998-07-31 filed on: 21st, May 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1998-07-31 filed on: 21st, May 1999	accounts	Free Download (10 pages)
363s	Annual return made up to 1998-03-09 filed on: 9th, March 1998	annual return	Free Download (8 pages)
363s	Annual return made up to 1998-03-09 filed on: 9th, March 1998	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1997-07-31 filed on: 5th, February 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1997-07-31 filed on: 5th, February 1998	accounts	Free Download (10 pages)
363s	Annual return made up to 1997-04-21 filed on: 21st, April 1997	annual return	Free Download (8 pages)
363s	Annual return made up to 1997-04-21 filed on: 21st, April 1997	annual return	Free Download (8 pages)
224	Accounting reference date notified as 31/07 filed on: 19th, March 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/07 filed on: 19th, March 1996	accounts	Free Download (1 page)

Fishgen Limited CAMBERLEY

Fishgen Limited Address / Contact

Company Information / Profile

Company staff

Brendan M.

John B.

Eric R.

Stephen A.

Barry W.

Stephen P.

Eric R.

David S.

William G.

Graham M.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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