Fishnet Buildings Limited SHENLEY


Fishnet Buildings started in year 2015 as Private Limited Company with registration number 09379046. The Fishnet Buildings company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Shenley at 3a Chestnut House. Postal code: WD7 9AD.

The company has 2 directors, namely Paul G., Lawrence A.. Of them, Lawrence A. has been with the company the longest, being appointed on 8 January 2015 and Paul G. has been with the company for the least time - from 15 March 2022. As of 28 March 2024, there was 1 ex director - Heather S.. There were no ex secretaries.

Fishnet Buildings Limited Address / Contact

Office Address 3a Chestnut House
Office Address2 Farm Close
Town Shenley
Post code WD7 9AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09379046
Date of Incorporation Thu, 8th Jan 2015
Industry Buying and selling of own real estate
End of financial Year 31st January
Company age 9 years old
Account next due date Thu, 31st Oct 2024 (217 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated Wed, 15th Mar 2023

Company staff

Paul G.

Position: Director

Appointed: 15 March 2022

Lawrence A.

Position: Director

Appointed: 08 January 2015

Heather S.

Position: Director

Appointed: 08 January 2015

Resigned: 15 March 2022

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats established, there is Paul G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Lawrence A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Heather S., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul G.

Notified on 18 May 2020
Nature of control: 25-50% voting rights
25-50% shares

Lawrence A.

Notified on 8 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Heather S.

Notified on 8 January 2017
Ceased on 18 May 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth-23 324       
Balance Sheet
Cash Bank On Hand1903 09858 3591 0992 5027 8859 25293 036
Current Assets848 0031 577 3632 360 7903 006 1854 048 1634 015 1896 366 2236 406 307
Debtors37 13974 62251 09011 18343 08095 02546 48883 945
Net Assets Liabilities-23 324-80 32944 025-230 600-315 769-266 555-348 575-422 111
Other Debtors33 53966 22250 59011 18337 31992 60014 77020 041
Total Inventories810 6741 499 6432 251 3412 993 9034 002 5813 912 2796 310 4836 229 326
Cash Bank In Hand190       
Net Assets Liabilities Including Pension Asset Liability-23 324       
Stocks Inventory810 674       
Tangible Fixed Assets114 030       
Reserves/Capital
Called Up Share Capital2       
Profit Loss Account Reserve-23 326       
Shareholder Funds-23 324       
Other
Bank Borrowings Overdrafts319 641828 8201 010 9221 110 2781 646 5001 637 2502 007 2501 974 500
Creditors319 641828 8201 010 9221 110 2781 646 5001 637 2502 007 2501 974 500
Net Current Assets Liabilities182 287634 461770 031879 6781 330 7311 370 6951 658 6751 552 389
Other Creditors619 864910 1821 524 1812 099 5342 311 6792 270 2932 608 9082 831 583
Other Taxation Social Security Payable    2 2784 589  
Trade Creditors Trade Payables41 19128 82964 42026 97398 47562 1569 92127 062
Trade Debtors Trade Receivables3 6008 40050025 7612 42531 71863 904
Bank Borrowings324 302832 7111 013 0801 110 278    
Creditors Due After One Year319 641       
Creditors Due Within One Year665 716       
Disposals Investment Property Fair Value Model   114 030    
Investment Property114 030114 030325 000     
Investment Property Fair Value Model114 030114 030325 000     
Number Shares Allotted2       
Par Value Share1       
Provisions For Liabilities Balance Sheet Subtotal  40 084     
Secured Debts324 302       
Share Capital Allotted Called Up Paid2       
Tangible Fixed Assets Additions114 030       
Tangible Fixed Assets Cost Or Valuation114 030       
Total Assets Less Current Liabilities296 317748 4911 095 031879 678    

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to January 31, 2023
filed on: 31st, October 2023
Free Download (6 pages)

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