Fyshe Limited in LONDON

Fyshe Limited LONDON

Founded in 2000, Fyshe, classified under reg no. 04099304 is an active company. Currently registered at 9 Bonhill Street EC2A 4DJ, London the company has been in the business for twenty four years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 31st October 2022. Since 23rd November 2000 Fyshe Limited is no longer carrying the name Continental Shelf 166.

The firm has one director. Christopher N., appointed on 11 September 2002. There are currently no secretaries appointed. At the moment there is 1 former director listed by the firm - James P., who left the firm on 7 February 2007. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Fyshe Limited Address / Contact

Office Address	9 Bonhill Street
Town	London
Post code	EC2A 4DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04099304
Date of Incorporation	Tue, 31st Oct 2000
Industry	Management consultancy activities other than financial management
Industry	Other retail sale not in stores, stalls or markets
End of financial Year	31st October
Company age	24 years old
Account next due date	Wed, 31st Jul 2024 (102 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated	Fri, 16th Dec 2022

Company staff

Christopher N.

Position: Director

Appointed: 11 September 2002

Philip N.

Position: Secretary

Appointed: 07 February 2007

Resigned: 04 January 2010

Christopher N.

Position: Secretary

Appointed: 11 September 2002

Resigned: 07 February 2007

James P.

Position: Director

Appointed: 11 September 2002

Resigned: 07 February 2007

Md Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 October 2000

Resigned: 11 September 2002

Md Directors Limited

Position: Corporate Nominee Director

Appointed: 31 October 2000

Resigned: 11 September 2002

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Christopher N. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Christopher N.

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

Continental Shelf 166	November 23, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Cash Bank On Hand	14 264	1 050	1 040	1 144	1 834
Current Assets	1 038 434	1 022 941	996 246	986 608	1 055 243
Debtors	517 770	770 363	800 186	835 004	939 885
Net Assets Liabilities	371 940	427 585	388 684	311 860	365 018
Other Debtors	10 180		4 391	4 223	58 313
Property Plant Equipment	9 807	2 123	1 675	2 873	1 848
Total Inventories	506 400	251 528	195 020	150 460

Other
Accumulated Depreciation Impairment Property Plant Equipment	53 546	61 873	62 321	63 562	64 587
Amounts Owed By Related Parties	447 905	664 802	734 505	816 645	775 363
Average Number Employees During Period	3	3	3	3	2
Bank Borrowings Overdrafts	222 420	161 760	101 100	47 187	25 945
Corporation Tax Payable	6 860	15 484
Corporation Tax Recoverable			8 848
Creditors	222 420	161 760	101 100	47 187	25 945
Fixed Assets	19 657	11 973	11 525	12 723	11 698
Increase From Depreciation Charge For Year Property Plant Equipment		9 215	448	1 240	1 025
Investments Fixed Assets	9 850	9 850	9 850	9 850	9 850
Investments In Group Undertakings Participating Interests			9 850	9 850	9 850
Net Current Assets Liabilities	574 703	577 372	478 259	346 324	379 265
Other Creditors	353 767	338 789	455 470	496 369	551 486
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		888
Other Disposals Property Plant Equipment		1 015
Other Taxation Social Security Payable	4 076	17 675	15 596	3 522	5 028
Property Plant Equipment Gross Cost	65 011	63 996	63 996	66 435
Total Additions Including From Business Combinations Property Plant Equipment				2 439
Total Assets Less Current Liabilities	594 360	589 345	489 784	359 047	390 963
Trade Creditors Trade Payables	99 028	54 463	22 137	84 057	86 641
Trade Debtors Trade Receivables	59 685	105 561	52 442	14 136	106 209

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st October 2022 filed on: 27th, July 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st October 2022 filed on: 27th, July 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st October 2021 filed on: 29th, July 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st October 2020 filed on: 28th, July 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st October 2019 filed on: 26th, July 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st October 2018 filed on: 5th, August 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st October 2017 filed on: 2nd, August 2018	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st October 2016 filed on: 10th, August 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 4th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 16th December 2015 with full list of members filed on: 24th, December 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 30th, July 2015	accounts	Free Download (6 pages)
AD01	Address change date: 13th May 2015. New Address: 9 Bonhill Street London EC2A 4DJ. Previous address: Prince Consort House Albert Embankment London SE1 7TJ filed on: 13th, May 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 16th December 2014 with full list of members filed on: 23rd, December 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 23rd December 2014: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st October 2013 filed on: 3rd, July 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 16th December 2013 with full list of members filed on: 3rd, January 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 3rd January 2014: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st October 2012 filed on: 26th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 16th December 2012 with full list of members filed on: 21st, December 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2011 filed on: 20th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 16th December 2011 with full list of members filed on: 3rd, January 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2010 filed on: 21st, April 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 16th December 2010 with full list of members filed on: 17th, January 2011	annual return	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 31st October 2009 filed on: 28th, May 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 16th December 2009 with full list of members filed on: 13th, January 2010	annual return	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 31st October 2008 filed on: 17th, July 2009	accounts	Free Download (5 pages)
363a	Annual return up to 14th January 2009 with shareholders record filed on: 14th, January 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2007 filed on: 29th, July 2008	accounts	Free Download (5 pages)
363a	Annual return up to 7th January 2008 with shareholders record filed on: 7th, January 2008	annual return	Free Download (5 pages)
363a	Annual return up to 7th January 2008 with shareholders record filed on: 7th, January 2008	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st October 2006 filed on: 4th, July 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st October 2006 filed on: 4th, July 2007	accounts	Free Download (6 pages)
363a	Annual return up to 4th January 2007 with shareholders record filed on: 4th, January 2007	annual return	Free Download (5 pages)
363a	Annual return up to 4th January 2007 with shareholders record filed on: 4th, January 2007	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st October 2005 filed on: 12th, June 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st October 2005 filed on: 12th, June 2006	accounts	Free Download (6 pages)
363a	Annual return up to 23rd December 2005 with shareholders record filed on: 23rd, December 2005	annual return	Free Download (5 pages)
363a	Annual return up to 23rd December 2005 with shareholders record filed on: 23rd, December 2005	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st October 2004 filed on: 25th, January 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st October 2004 filed on: 25th, January 2005	accounts	Free Download (6 pages)
363a	Annual return up to 12th January 2005 with shareholders record filed on: 12th, January 2005	annual return	Free Download (5 pages)
363a	Annual return up to 12th January 2005 with shareholders record filed on: 12th, January 2005	annual return	Free Download (5 pages)
287	Registered office changed on 21/12/04 from: c/o dla victoria square house victoria square birmingham B2 4DL filed on: 21st, December 2004	address	Free Download (1 page)
287	Registered office changed on 21/12/04 from: c/o dla victoria square house victoria square birmingham B2 4DL filed on: 21st, December 2004	address	Free Download (1 page)
363s	Annual return up to 10th January 2004 with shareholders record filed on: 10th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 10th January 2004 with shareholders record filed on: 10th, January 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st October 2003 filed on: 1st, December 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2003 filed on: 1st, December 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2002 filed on: 15th, September 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2002 filed on: 15th, September 2003	accounts	Free Download (1 page)
363a	Annual return up to 13th January 2003 with shareholders record filed on: 13th, January 2003	annual return	Free Download (6 pages)
363a	Annual return up to 13th January 2003 with shareholders record filed on: 13th, January 2003	annual return	Free Download (6 pages)
287	Registered office changed on 27/09/02 from: 63 queen victoria street london EC4N 4ST filed on: 27th, September 2002	address	Free Download (1 page)
287	Registered office changed on 27/09/02 from: 63 queen victoria street london EC4N 4ST filed on: 27th, September 2002	address	Free Download (1 page)
363s	Annual return up to 14th May 2002 with shareholders record filed on: 14th, May 2002	annual return	Free Download (6 pages)
363s	Annual return up to 14th May 2002 with shareholders record filed on: 14th, May 2002	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 31st, October 2000	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 31st, October 2000	incorporation	Free Download (18 pages)

Fyshe Limited LONDON

Fyshe Limited Address / Contact

Company Information / Profile

Company staff

Christopher N.

Philip N.

Christopher N.

James P.

Md Secretaries Limited

Md Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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