Fishing On Line Limited in Banbury Lane, Cold Higham TOWCESTER

Fishing On Line Limited TOWCESTER

Founded in 1999, Fishing On Line, classified under reg no. 03811854 is an active company. Currently registered at The Old Rectory NN12 8LR, Towcester the company has been in the business for 25 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

Currently there are 2 directors in the the firm, namely Tony R. and Ronald R.. In addition one secretary - Tony R. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Fishing On Line Limited Address / Contact

Office Address	The Old Rectory
Office Address2	Banbury Lane, Cold Higham
Town	Towcester
Post code	NN12 8LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03811854
Date of Incorporation	Thu, 22nd Jul 1999
Industry	Wholesale of meat and meat products
End of financial Year	30th September
Company age	25 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated	Mon, 14th Aug 2023

Company staff

Tony R.

Position: Secretary

Appointed: 30 November 2023

Tony R.

Position: Director

Appointed: 30 November 2023

Ronald R.

Position: Director

Appointed: 17 August 1999

David B.

Position: Director

Appointed: 17 May 2000

Resigned: 30 November 2023

David B.

Position: Secretary

Appointed: 17 May 2000

Resigned: 30 November 2023

Peter F.

Position: Director

Appointed: 17 May 2000

Resigned: 13 November 2003

Tony R.

Position: Director

Appointed: 17 August 1999

Resigned: 17 May 2000

Tony R.

Position: Secretary

Appointed: 17 August 1999

Resigned: 17 May 2000

Hp Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 22 July 1999

Resigned: 17 August 1999

Hp Directors Limited

Position: Corporate Nominee Director

Appointed: 22 July 1999

Resigned: 17 August 1999

People with significant control

The list of PSCs who own or control the company includes 1 name. As we identified, there is Weddel Meats Limited from Towcester, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Weddel Meats Limited

The Old Rectory Cold Higham, Towcester, Northamptonshire, NN12 8LR, England

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	1907973
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 17th, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 17th, June 2023	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 7th, June 2022	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 24th, May 2021	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 7th, April 2020	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 30th, July 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 14th, June 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 13th, June 2017	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/09/30 filed on: 25th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/07/22 with full list of members filed on: 29th, July 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/09/30 filed on: 24th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/07/22 with full list of members filed on: 29th, July 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/09/30 filed on: 25th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/07/22 with full list of members filed on: 7th, August 2013	annual return	Free Download (5 pages)
SH01	is the capital in company's statement on 2013/08/07	capital
AA	Total exemption full accounts record for the accounting period up to 2012/09/30 filed on: 19th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/07/22 with full list of members filed on: 8th, August 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/09/30 filed on: 14th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/07/22 with full list of members filed on: 27th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/09/30 filed on: 11th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/07/22 with full list of members filed on: 2nd, August 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/09/30 filed on: 28th, June 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/08/21 with shareholders record filed on: 21st, August 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/09/30 filed on: 8th, July 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2008/08/08 with shareholders record filed on: 8th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/09/30 filed on: 27th, June 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2007/08/17 with shareholders record filed on: 17th, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/08/17 with shareholders record filed on: 17th, August 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 11th, July 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 11th, July 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2006/07/31 with shareholders record filed on: 31st, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/07/31 with shareholders record filed on: 31st, July 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 28th, June 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 28th, June 2006	accounts	Free Download (7 pages)
363a	Annual return up to 2005/09/05 with shareholders record filed on: 5th, September 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/09/05 with shareholders record filed on: 5th, September 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 4th, August 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 4th, August 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2004/08/12 with shareholders record filed on: 12th, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/08/12 with shareholders record filed on: 12th, August 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/09/30 filed on: 8th, April 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/09/30 filed on: 8th, April 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2003/08/11 with shareholders record filed on: 11th, August 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/08/11 with shareholders record filed on: 11th, August 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/09/30 filed on: 18th, July 2003	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/09/30 filed on: 18th, July 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2002/08/09 with shareholders record filed on: 9th, August 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/08/09 with shareholders record filed on: 9th, August 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/09/30 filed on: 11th, July 2002	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2001/09/30 filed on: 11th, July 2002	accounts	Free Download (8 pages)
363s	Annual return up to 2001/08/14 with shareholders record filed on: 14th, August 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/08/14 with shareholders record filed on: 14th, August 2001	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 2000/09/30 filed on: 23rd, May 2001	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 2000/09/30 filed on: 23rd, May 2001	accounts	Free Download (10 pages)
363s	Annual return up to 2000/08/29 with shareholders record filed on: 29th, August 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/08/29 with shareholders record filed on: 29th, August 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/00 to 30/09/00 filed on: 6th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/00 to 30/09/00 filed on: 6th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/00 to 31/03/00 filed on: 24th, August 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/00 to 31/03/00 filed on: 24th, August 1999	accounts	Free Download (1 page)

Fishing On Line Limited TOWCESTER

Fishing On Line Limited Address / Contact

Company Information / Profile

Company staff

Tony R.

Tony R.

Ronald R.

David B.

David B.

Peter F.

Tony R.

Tony R.

Hp Secretarial Services Limited

Hp Directors Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us