Fishpools (finance) Limited in Waltham Cross HERTS

Fishpools (finance) Limited HERTS

Fishpools (finance) started in year 1965 as Private Limited Company with registration number 00864409. The Fishpools (finance) company has been functioning successfully for 59 years now and its status is active. The firm's office is based in Herts at 107-115 High Street. Postal code: EN8 7AL.

There is a single director in the company at the moment - Simon F., appointed on 6 July 2022. In addition, a secretary was appointed - Edward D., appointed on 31 January 2014. At present there is one former director listed by the company - John F., who left the company on 18 January 2023. In addition, the company lists several former secretaries whose names might be found in the table below.

Fishpools (finance) Limited Address / Contact

Office Address	107-115 High Street
Office Address2	Waltham Cross
Town	Herts
Post code	EN8 7AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00864409
Date of Incorporation	Thu, 18th Nov 1965
Industry	Other letting and operating of own or leased real estate
End of financial Year	29th January
Company age	59 years old
Account next due date	Tue, 29th Oct 2024 (181 days left)
Account last made up date	Sun, 29th Jan 2023
Next confirmation statement due date	Wed, 6th Nov 2024 (2024-11-06)
Last confirmation statement dated	Mon, 23rd Oct 2023

Company staff

Simon F.

Position: Director

Appointed: 06 July 2022

Edward D.

Position: Secretary

Appointed: 31 January 2014

John F.

Position: Director

Resigned: 18 January 2023

Nicholas M.

Position: Secretary

Appointed: 25 July 2001

Resigned: 31 January 2014

Kenneth G.

Position: Secretary

Appointed: 21 November 1991

Resigned: 25 July 2001

People with significant control

The list of PSCs that own or control the company includes 1 name. As we identified, there is Fishpools Holdings Limited from Waltham Cross, England. The abovementioned PSC is classified as "a company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Fishpools Holdings Limited

115 High Street, Waltham Cross, EN8 7AL, England

Legal authority	Companies Law
Legal form	Company
Country registered	England
Place registered	England
Registration number	5439104
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-01-30	2023-01-29

Balance Sheet
Cash Bank On Hand	1 906 643	1 095 605
Current Assets	4 471 730	4 658 573
Debtors	2 565 087	3 562 968
Net Assets Liabilities	7 160 044	7 160 876
Other Debtors	3 042	3 306
Property Plant Equipment	641 366	623 330

Other
Accumulated Depreciation Impairment Property Plant Equipment	187 706	205 742
Amounts Owed By Related Parties	2 556 518	3 545 617
Amounts Owed To Group Undertakings	575 000	725 000
Corporation Tax Payable		3 307
Creditors	616 496	784 471
Fixed Assets	3 314 716	3 296 680
Increase From Depreciation Charge For Year Property Plant Equipment		18 036
Investment Property	2 673 350	2 673 350
Investment Property Fair Value Model	2 673 350
Net Current Assets Liabilities	3 855 234	3 874 102
Other Creditors	40 932	56 164
Other Taxation Social Security Payable	564
Property Plant Equipment Gross Cost	829 072
Provisions	9 906	9 906
Provisions For Liabilities Balance Sheet Subtotal	9 906	9 906
Taxation Including Deferred Taxation Balance Sheet Subtotal	9 906	9 906
Total Assets Less Current Liabilities	7 169 950	7 170 782
Trade Debtors Trade Receivables	5 527	14 045

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting reference period shortened from January 29, 2024 to January 28, 2024 filed on: 2nd, January 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting reference period shortened from January 29, 2024 to January 28, 2024 filed on: 2nd, January 2024	accounts	Free Download (1 page)
AA	Small company accounts for the period up to January 29, 2023 filed on: 1st, August 2023	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to January 30, 2022 filed on: 30th, September 2022	accounts	Free Download (14 pages)
AA01	Current accounting reference period shortened from January 30, 2023 to January 29, 2023 filed on: 12th, May 2022	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from January 31, 2022 to January 30, 2022 filed on: 11th, May 2022	accounts	Free Download (1 page)
AA	Small company accounts for the period up to January 31, 2021 filed on: 26th, January 2022	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to February 2, 2020 filed on: 9th, January 2021	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to February 3, 2019 filed on: 8th, July 2019	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to January 28, 2018 filed on: 10th, August 2018	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to January 29, 2017 filed on: 14th, August 2017	accounts	Free Download (13 pages)
AA	Full accounts data made up to January 31, 2016 filed on: 15th, August 2016	accounts	Free Download (13 pages)
AA	Full accounts data made up to February 1, 2015 filed on: 14th, July 2015	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to January 31, 2014 filed on: 6th, September 2014	accounts	Free Download (5 pages)
AA	Full accounts data made up to January 25, 2013 filed on: 1st, July 2013	accounts	Free Download (12 pages)
AA	Full accounts data made up to January 27, 2012 filed on: 15th, June 2012	accounts	Free Download (12 pages)
AA	Full accounts data made up to January 28, 2011 filed on: 5th, May 2011	accounts	Free Download (14 pages)
AA	Full accounts data made up to January 29, 2010 filed on: 1st, June 2010	accounts	Free Download (13 pages)
AA	Full accounts data made up to January 30, 2009 filed on: 19th, August 2009	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to January 25, 2008 filed on: 6th, October 2008	accounts	Free Download (6 pages)
AA	Full accounts data made up to January 26, 2007 filed on: 16th, July 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to January 26, 2007 filed on: 16th, July 2007	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to January 27, 2006 filed on: 13th, July 2006	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to January 27, 2006 filed on: 13th, July 2006	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to January 28, 2005 filed on: 15th, July 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to January 28, 2005 filed on: 15th, July 2005	accounts	Free Download (6 pages)
AA	Full accounts data made up to January 30, 2004 filed on: 22nd, June 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to January 30, 2004 filed on: 22nd, June 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to January 31, 2003 filed on: 2nd, July 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to January 31, 2003 filed on: 2nd, July 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to January 25, 2002 filed on: 14th, June 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to January 25, 2002 filed on: 14th, June 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to January 31, 2001 filed on: 8th, October 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to January 31, 2001 filed on: 8th, October 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to January 29, 2000 filed on: 27th, November 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to January 29, 2000 filed on: 27th, November 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to January 31, 1999 filed on: 3rd, December 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to January 31, 1999 filed on: 3rd, December 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to January 31, 1998 filed on: 19th, November 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to January 31, 1998 filed on: 19th, November 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to January 25, 1997 filed on: 1st, December 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to January 25, 1997 filed on: 1st, December 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to January 31, 1996 filed on: 2nd, December 1996	accounts	Free Download (6 pages)
AA	Full accounts data made up to January 31, 1996 filed on: 2nd, December 1996	accounts	Free Download (6 pages)
AA	Full accounts data made up to January 31, 1995 filed on: 21st, November 1995	accounts	Free Download (6 pages)
AA	Full accounts data made up to January 31, 1995 filed on: 21st, November 1995	accounts	Free Download (6 pages)
AA	Full accounts data made up to January 31, 1994 filed on: 28th, November 1994	accounts
AA	Full accounts data made up to January 31, 1994 filed on: 28th, November 1994	accounts	Free Download
AA	Full accounts data made up to January 31, 1993 filed on: 8th, December 1993	accounts	Free Download
AA	Full accounts data made up to January 31, 1993 filed on: 8th, December 1993	accounts
AA	Full accounts data made up to January 30, 1992 filed on: 23rd, November 1992	accounts
AA	Full accounts data made up to January 30, 1992 filed on: 23rd, November 1992	accounts	Free Download
AA	Full accounts data made up to January 31, 1991 filed on: 3rd, December 1991	accounts	Free Download
AA	Full accounts data made up to January 31, 1991 filed on: 3rd, December 1991	accounts
AA	Full accounts data made up to January 31, 1990 filed on: 26th, November 1990	accounts
AA	Full accounts data made up to January 31, 1990 filed on: 26th, November 1990	accounts	Free Download
AA	Full accounts data made up to January 31, 1989 filed on: 1st, June 1989	accounts	Free Download
AA	Full accounts data made up to January 31, 1989 filed on: 1st, June 1989	accounts
AA	Full accounts data made up to January 31, 1987 filed on: 10th, March 1988	accounts	Free Download
AA	Full accounts data made up to January 31, 1987 filed on: 10th, March 1988	accounts
AA	Full accounts data made up to January 31, 1988 filed on: 10th, March 1988	accounts
AA	Full accounts data made up to January 31, 1988 filed on: 10th, March 1988	accounts	Free Download
AA	Full accounts data made up to January 31, 1986 filed on: 4th, December 1986	accounts	Free Download
AA	Full accounts data made up to January 31, 1986 filed on: 4th, December 1986	accounts

Fishpools (finance) Limited HERTS

Fishpools (finance) Limited Address / Contact

Company Information / Profile

Company staff

Simon F.

Edward D.

John F.

Nicholas M.

Kenneth G.

People with significant control

Annual reports financial information

Company filings

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