Fiskeby Board Limited in WOODFORD GREEN

Fiskeby Board Limited WOODFORD GREEN

Fiskeby Board started in year 1987 as Private Limited Company with registration number 02089257. The Fiskeby Board company has been functioning successfully for 37 years now and its status is active. The firm's office is based in Woodford Green at 22 Elm Grove. Postal code: IG8 0UW.

The firm has 2 directors, namely Stephen D., Anders N.. Of them, Anders N. has been with the company the longest, being appointed on 28 September 2009 and Stephen D. has been with the company for the least time - from 26 April 2021. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Peter B. who worked with the the firm until 30 April 2018.

Fiskeby Board Limited Address / Contact

Office Address	22 Elm Grove
Town	Woodford Green
Post code	IG8 0UW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02089257
Date of Incorporation	Wed, 14th Jan 1987
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	37 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated	Tue, 28th Mar 2023

Company staff

Stephen D.

Position: Director

Appointed: 26 April 2021

Anders N.

Position: Director

Appointed: 28 September 2009

Lars L.

Position: Director

Appointed: 01 September 2017

Resigned: 07 November 2018

Torbjorn H.

Position: Director

Appointed: 01 December 2000

Resigned: 01 September 2017

Lars S.

Position: Director

Appointed: 01 January 1999

Resigned: 01 October 2000

Peter B.

Position: Director

Appointed: 31 December 1997

Resigned: 30 April 2018

Peter B.

Position: Secretary

Appointed: 31 December 1997

Resigned: 30 April 2018

Bengt W.

Position: Director

Appointed: 13 November 1997

Resigned: 28 September 2009

Ola L.

Position: Director

Appointed: 01 September 1993

Resigned: 13 November 1997

Claes M.

Position: Director

Appointed: 28 March 1992

Resigned: 01 September 1993

Nils P.

Position: Director

Appointed: 28 March 1992

Resigned: 31 December 1998

James B.

Position: Director

Appointed: 28 March 1992

Resigned: 31 August 2011

Anthony M.

Position: Director

Appointed: 28 March 1992

Resigned: 31 December 1997

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Fiskeby Board Ab from Norrkoping, Sweden. The abovementioned PSC is categorised as "a limited company", 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.

Fiskeby Board Ab

Fiskeby Board Ab 601 02, Norrkoping, PO Box 1, Sweden

Legal authority	Swedish Company Law
Legal form	Limited Company
Country registered	Sweden
Place registered	Sweden
Registration number	5560326158
Notified on	1 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	72 390	61 761	14 802	22 032	20 509	14 817
Current Assets	365 759	378 867	80 160	87 684	94 034	102 385
Debtors	293 369	317 106	65 358	65 652	73 525	87 568
Other Debtors	6 058	3 702	2 170	4 812	2 981	7 826

Other
Amounts Owed By Related Parties	287 311	313 404	63 188	60 840	70 544	79 742
Average Number Employees During Period			3	3	3	3
Corporation Tax Payable	8 460	5 905	2 448	1 861	1 774	1 917
Creditors	25 179	16 455	10 422	10 011	8 916	9 095
Future Minimum Lease Payments Under Non-cancellable Operating Leases		7 417	6 789	28 570	18 181	7 792
Income From Related Parties		423 511	149 407	149 736	140 959	154 210
Net Current Assets Liabilities	340 580	362 412	69 738	77 673	85 118	93 290
Number Shares Issued Fully Paid		5 000
Other Creditors	8 569	7 820	5 320	5 682	5 500	5 780
Other Taxation Social Security Payable	8 150	2 730	2 654	2 468	1 642	1 398
Par Value Share		1
Director Remuneration		120 496

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 5th, May 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 5th, May 2023	accounts	Free Download (8 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 7th, April 2022	accounts	Free Download (8 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 28th, April 2021	accounts	Free Download (8 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 16th, March 2020	accounts	Free Download (9 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 20th, March 2019	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 6th, March 2018	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 20th, February 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 2nd, March 2016	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 24th, March 2015	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 21st, February 2014	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 26th, March 2013	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 21st, March 2012	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 28th, February 2011	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 10th, March 2010	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 16th, March 2009	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 8th, March 2008	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 26th, February 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 26th, February 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 9th, March 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 9th, March 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 29th, March 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 29th, March 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 6th, February 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 6th, February 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 8th, February 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 8th, February 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 18th, February 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 18th, February 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 7th, February 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 7th, February 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 3rd, February 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 3rd, February 2000	accounts	Free Download (14 pages)
225	Accounting reference date extended from 30/11/99 to 31/12/99 filed on: 28th, September 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/99 to 31/12/99 filed on: 28th, September 1999	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 30th Nov 1998 filed on: 23rd, December 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 30th Nov 1998 filed on: 23rd, December 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 30th Nov 1997 filed on: 8th, January 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 30th Nov 1997 filed on: 8th, January 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 30th Nov 1996 filed on: 24th, December 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 30th Nov 1996 filed on: 24th, December 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 30th Nov 1995 filed on: 9th, January 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 30th Nov 1995 filed on: 9th, January 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 30th Nov 1994 filed on: 22nd, December 1994	accounts	Free Download
AA	Full accounts for the period ending Wed, 30th Nov 1994 filed on: 22nd, December 1994	accounts
AA	Full accounts for the period ending Tue, 30th Nov 1993 filed on: 7th, February 1994	accounts	Free Download
AA	Full accounts for the period ending Tue, 30th Nov 1993 filed on: 7th, February 1994	accounts
AA	Full accounts for the period ending Mon, 30th Nov 1992 filed on: 18th, March 1993	accounts
AA	Full accounts for the period ending Mon, 30th Nov 1992 filed on: 18th, March 1993	accounts	Free Download
AA	Full accounts for the period ending Sat, 30th Nov 1991 filed on: 24th, February 1992	accounts
AA	Full accounts for the period ending Sat, 30th Nov 1991 filed on: 24th, February 1992	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 30/11 filed on: 20th, November 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 30/11 filed on: 20th, November 1991	accounts
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 15th, October 1991	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 15th, October 1991	accounts
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 27th, March 1990	accounts
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 27th, March 1990	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 2nd, May 1989	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 2nd, May 1989	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 22nd, April 1988	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 22nd, April 1988	accounts
224	Accounting reference date notified as 31/12 filed on: 2nd, March 1987	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 2nd, March 1987	accounts

Fiskeby Board Limited WOODFORD GREEN

Fiskeby Board Limited Address / Contact

Company Information / Profile

Company staff

Stephen D.

Anders N.

Lars L.

Torbjorn H.

Lars S.

Peter B.

Peter B.

Bengt W.

Ola L.

Claes M.

Nils P.

James B.

Anthony M.

People with significant control

Annual reports financial information

Company filings

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