Kettle Of Fish Designs Limited in Portishead BRISTOL

Kettle Of Fish Designs Limited BRISTOL

Founded in 1997, Kettle Of Fish Designs, classified under reg no. 03487130 is an active company. Currently registered at 21 Albert Road BS20 6PP, Bristol the company has been in the business for 27 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

There is a single director in the firm at the moment - Peter W., appointed on 30 December 1997. In addition, a secretary was appointed - Peter W., appointed on 30 December 1997. As of 7 May 2024, there were 3 ex directors - Samuel W., Lindsey S. and others listed below. There were no ex secretaries.

Kettle Of Fish Designs Limited Address / Contact

Office Address	21 Albert Road
Office Address2	Portishead
Town	Bristol
Post code	BS20 6PP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03487130
Date of Incorporation	Tue, 30th Dec 1997
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Peter W.

Position: Director

Appointed: 30 December 1997

Peter W.

Position: Secretary

Appointed: 30 December 1997

Samuel W.

Position: Director

Appointed: 12 November 2004

Resigned: 12 March 2017

Lindsey S.

Position: Director

Appointed: 07 January 2003

Resigned: 12 November 2004

Rhona H.

Position: Director

Appointed: 30 December 1997

Resigned: 07 January 2003

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 30 December 1997

Resigned: 30 December 1997

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 30 December 1997

Resigned: 30 December 1997

People with significant control

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

Peter W.

Notified on	6 April 2016
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	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	6 401	7 790	5 023
Net Assets Liabilities	-73 545	-69 269	-69 686

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	1 330	1 360	2 475
Creditors	82 170	77 477	73 468
Fixed Assets	3 554	1 778	1 234
Net Current Assets Liabilities	-75 769	-69 687	-68 445
Total Assets Less Current Liabilities	-72 215	-67 909	-67 211

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 22nd, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 22nd, September 2023	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 28th, September 2022	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 17th, August 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 15th, July 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 10th, September 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 16th, May 2018	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 1st, June 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 9th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Dec 2015 filed on: 24th, January 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 6th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Dec 2014 filed on: 25th, January 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 16th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Dec 2013 filed on: 24th, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 24th Jan 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 30th, September 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 30th Dec 2012 filed on: 24th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 26th, September 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 30th Dec 2011 filed on: 25th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 23rd, September 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 30th Dec 2010 filed on: 8th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 23rd, September 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Dec 2009 filed on: 27th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 20th, October 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 20th Jan 2009 with complete member list filed on: 20th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 24th, October 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 3rd Jan 2008 with complete member list filed on: 3rd, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 3rd Jan 2008 with complete member list filed on: 3rd, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 25th, September 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 25th, September 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 25th Jan 2007 with complete member list filed on: 25th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 25th Jan 2007 with complete member list filed on: 25th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 13th, October 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 13th, October 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 9th Jan 2006 with complete member list filed on: 9th, January 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 9th Jan 2006 with complete member list filed on: 9th, January 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 21st, October 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 21st, October 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 7th Jan 2005 with complete member list filed on: 7th, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 7th Jan 2005 with complete member list filed on: 7th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 21st, October 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 21st, October 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 26th Jan 2004 with complete member list filed on: 26th, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 26th Jan 2004 with complete member list filed on: 26th, January 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 23rd, October 2003	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 23rd, October 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 28th Jan 2003 with complete member list filed on: 28th, January 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 28th Jan 2003 with complete member list filed on: 28th, January 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 10th, June 2002	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 10th, June 2002	accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 22nd Jan 2002 with complete member list filed on: 22nd, January 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 22nd Jan 2002 with complete member list filed on: 22nd, January 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 4th, July 2001	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 4th, July 2001	accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 31st Jan 2001 with complete member list filed on: 31st, January 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 31st Jan 2001 with complete member list filed on: 31st, January 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 25th, October 2000	accounts	Free Download (8 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 25th, October 2000	accounts	Free Download (8 pages)
363s	Annual return drawn up to Fri, 28th Jan 2000 with complete member list filed on: 28th, January 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 28th Jan 2000 with complete member list filed on: 28th, January 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 22nd, October 1999	accounts	Free Download (8 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 22nd, October 1999	accounts	Free Download (8 pages)
363s	Annual return drawn up to Thu, 14th Jan 1999 with complete member list filed on: 14th, January 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 14th Jan 1999 with complete member list filed on: 14th, January 1999	annual return	Free Download (6 pages)

Kettle Of Fish Designs Limited BRISTOL

Kettle Of Fish Designs Limited Address / Contact

Company Information / Profile

Company staff

Peter W.

Peter W.

Samuel W.

Lindsey S.

Rhona H.

Key Legal Services (secretarial) Limited

Key Legal Services (nominees) Limited

People with significant control

Annual reports financial information

Company filings

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