Fishponds.com Ltd in Ingatestone ESSEX

Fishponds.com Ltd ESSEX

Fishponds.com Ltd was dissolved on 2020-01-07. Fishponds was a private limited company that was situated at 46-54 High Street, Ingatestone, Essex, CM4 9DW. The company (formed on 2001-03-08) was run by 1 director and 1 secretary.
Director James K. who was appointed on 29 March 2001.
Among the secretaries, we can name: Judith H. appointed on 29 March 2001.

The company was classified as "other service activities not elsewhere classified" (96090). As stated in the CH records, there was a name alteration on 2001-04-24 and their previous name was Fishpond. The latest confirmation statement was sent on 2019-03-08 and last time the accounts were sent was on 31 December 2018. 2016-03-08 is the date of the latest annual return.

Fishponds.com Ltd Address / Contact

Office Address	46-54 High Street
Office Address2	Ingatestone
Town	Essex
Post code	CM4 9DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04175995
Date of Incorporation	Thu, 8th Mar 2001
Date of Dissolution	Tue, 7th Jan 2020
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	19 years old
Account next due date	Wed, 30th Sep 2020
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Sun, 22nd Mar 2020
Last confirmation statement dated	Fri, 8th Mar 2019

Company staff

Judith H.

Position: Secretary

Appointed: 29 March 2001

James K.

Position: Director

Appointed: 29 March 2001

Rapid Company Services Limited

Position: Nominee Secretary

Appointed: 08 March 2001

Resigned: 08 March 2001

Rapid Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 March 2001

Resigned: 08 March 2001

People with significant control

James K.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Fishpond	April 24, 2001

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 1st, October 2019	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 1st, October 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 24th, August 2018	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 22nd, March 2017	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 8th March 2016 filed on: 6th, April 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 16th, March 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 15th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 8th March 2015 filed on: 8th, April 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 8th April 2015	capital
AR01	Annual return with full list of company shareholders, made up to Saturday 8th March 2014 filed on: 26th, March 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 20th, March 2014	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 12th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 8th March 2013 filed on: 28th, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 24th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 8th March 2012 filed on: 18th, April 2012	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 8th March 2011 filed on: 11th, May 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 8th, April 2011	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 12th, May 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 8th March 2010 filed on: 22nd, March 2010	annual return	Free Download (4 pages)
363a	Period up to Tuesday 21st April 2009 - Annual return with full member list filed on: 21st, April 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 23rd, March 2009	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 15th, May 2008	accounts	Free Download (4 pages)
363a	Period up to Tuesday 1st April 2008 - Annual return with full member list filed on: 1st, April 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 2nd, June 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 2nd, June 2007	accounts	Free Download (4 pages)
363a	Period up to Friday 11th May 2007 - Annual return with full member list filed on: 11th, May 2007	annual return	Free Download (2 pages)
363a	Period up to Friday 11th May 2007 - Annual return with full member list filed on: 11th, May 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 12th, October 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 12th, October 2006	accounts	Free Download (4 pages)
363a	Period up to Friday 7th April 2006 - Annual return with full member list filed on: 7th, April 2006	annual return	Free Download (2 pages)
363a	Period up to Friday 7th April 2006 - Annual return with full member list filed on: 7th, April 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 20th, May 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 20th, May 2005	accounts	Free Download (4 pages)
363s	Period up to Thursday 14th April 2005 - Annual return with full member list filed on: 14th, April 2005	annual return	Free Download (2 pages)
363s	Period up to Thursday 14th April 2005 - Annual return with full member list filed on: 14th, April 2005	annual return	Free Download (2 pages)
363(353)	Registered office changed on 14/04/05; Location of register of members address changed	annual return
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 7th, May 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 7th, May 2004	accounts	Free Download (4 pages)
363s	Period up to Wednesday 17th March 2004 - Annual return with full member list filed on: 17th, March 2004	annual return	Free Download (6 pages)
363s	Period up to Wednesday 17th March 2004 - Annual return with full member list filed on: 17th, March 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 20th, May 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 20th, May 2003	accounts	Free Download (6 pages)
363s	Period up to Monday 31st March 2003 - Annual return with full member list filed on: 31st, March 2003	annual return	Free Download (6 pages)
363s	Period up to Monday 31st March 2003 - Annual return with full member list filed on: 31st, March 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 20th, September 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 20th, September 2002	accounts	Free Download (6 pages)
363s	Period up to Monday 22nd April 2002 - Annual return with full member list filed on: 22nd, April 2002	annual return	Free Download (6 pages)
363s	Period up to Monday 22nd April 2002 - Annual return with full member list filed on: 22nd, April 2002	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on Thursday 29th March 2001. Value of each share 1 £, total number of shares: 100. filed on: 25th, April 2001	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 25th, April 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 25th, April 2001	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Thursday 29th March 2001. Value of each share 1 £, total number of shares: 100. filed on: 25th, April 2001	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, March 2001	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 8th, March 2001	incorporation	Free Download (14 pages)