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Home > England & Wales Companies > FLY-FISHERS' COMPANY,LIMITED(THE)
Company Information for

FLY-FISHERS' COMPANY,LIMITED(THE)

69 Brook Street, London, W1K 4ER,
Company Registration Number
00232053
Private Limited Company
Active

Company Overview

About Fly-fishers' Company,limited(the)
FLY-FISHERS' COMPANY,LIMITED(THE) was founded on 1928-07-17 and has its registered office in . The organisation's status is listed as "Active". Fly-fishers' Company,limited(the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FLY-FISHERS' COMPANY,LIMITED(THE)
 
Legal Registered Office
69 Brook Street
London
W1K 4ER
Other companies in W1K
 
Filing Information
Company Number 00232053
Company ID Number 00232053
Date formed 1928-07-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-06-07
Return next due 2025-06-21
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB332995867  
Last Datalog update: 2024-06-18 16:47:42
Primary Source:Companies House
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Company Officers of FLY-FISHERS' COMPANY,LIMITED(THE)

Current Directors
Officer Role Date Appointed
CHRISTOPHER ROGER BUTTERWORTH
 Director 1999-05-06
JOHN EDWIN GORDON
 Director 2003-05-08
DESMOND ROGER WINGATE HARRISON
 Director 2004-05-06
MICHAEL ALAN STOTESBURY
 Director 2003-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY HAROLD BOYCOTT
 Company Secretary 1997-07-01 2011-03-31
HENRY IVISON SHIPLEY THIRLAWAY
 Director 1991-06-07 2004-05-06
RONALD KEITH LESLIE BROWN
 Director 1996-06-20 2003-05-08
PETER JOHN SELWYN RAWSON
 Director 1994-06-23 2003-05-08
NORMAN THOMAS FULLER
 Company Secretary 1991-06-07 1997-07-18
CHRISTOPHER ROGER BUTTERWORTH
 Director 1992-05-26 1994-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DESMOND ROGER WINGATE HARRISON ELING DEVELOPMENTS LIMITED Director 2014-08-12 CURRENT 2014-08-12 Active
DESMOND ROGER WINGATE HARRISON WILD FISH CONSERVATION Director 2009-06-17 CURRENT 2004-02-20 Active
DESMOND ROGER WINGATE HARRISON GERALD PALMER ELING TRUST COMPANY Director 2003-08-13 CURRENT 2003-04-17 Active
DESMOND ROGER WINGATE HARRISON SABLEKNIGHT LIMITED Director 1991-11-09 CURRENT 1976-12-08 Active
MICHAEL ALAN STOTESBURY LONDON ROAD KINGSTON LIMITED Director 2015-10-02 CURRENT 2015-10-02 Active
MICHAEL ALAN STOTESBURY CALAIS STREET LIMITED Director 2015-01-15 CURRENT 2015-01-15 Dissolved 2016-05-10
MICHAEL ALAN STOTESBURY NAMECO (NO. 1225) LIMITED Director 2015-01-01 CURRENT 2014-07-08 Active
MICHAEL ALAN STOTESBURY THE EASTSIDE PARTNERSHIP NOMINEE COMPANY LIMITED Director 2001-03-29 CURRENT 2000-06-07 Active
MICHAEL ALAN STOTESBURY REEDCLASS LIMITED Director 1993-12-13 CURRENT 1993-10-28 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-18CONFIRMATION STATEMENT MADE ON 07/06/24, WITH NO UPDATES
2024-04-11DIRECTOR APPOINTED MR ANTONY PINSENT
2023-12-04Director's details changed for Mr Christopher John Boon on 2023-12-04
2023-12-04DIRECTOR APPOINTED MR ALASTAIR COLLETT
2023-09-20CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2023-09-20CS01CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2023-08-1831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-18AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-1231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2021-06-22AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN BOON
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2021-05-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK JOHN LAVERTY
2020-11-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2020-06-16CH01Director's details changed for Mr Anthony William Charlton Edwards on 2020-06-16
2019-11-04AP03Appointment of Major Mark Benedict Damian Jenkins as company secretary on 2019-11-04
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES
2019-06-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28AP01DIRECTOR APPOINTED MR DAVID JOHN JAMES
2019-03-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EDWIN GORDON
2019-03-19AP01DIRECTOR APPOINTED MR PATRICK JOHN LAVERTY
2018-10-23AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES
2017-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 5920
2016-07-20AR0107/06/16 ANNUAL RETURN FULL LIST
2016-06-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 5920
2015-06-08AR0107/06/15 ANNUAL RETURN FULL LIST
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 5920
2014-07-02AR0107/06/14 ANNUAL RETURN FULL LIST
2014-05-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-06-10AR0107/06/13 ANNUAL RETURN FULL LIST
2013-05-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-06-14AR0107/06/12 ANNUAL RETURN FULL LIST
2012-06-14CH01Director's details changed for Michael Alan Stotesbury on 2011-12-31
2012-05-30AA31/12/11 TOTAL EXEMPTION FULL
2011-08-22AR0107/06/11 FULL LIST
2011-06-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-31TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY BOYCOTT
2010-07-08AR0107/06/10 FULL LIST
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWIN GORDON / 01/06/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN STOTESBURY / 01/06/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROGER BUTTERWORTH / 01/06/2010
2010-06-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-07-07363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-05-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-07-03363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-06-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-07-25363sRETURN MADE UP TO 07/06/07; CHANGE OF MEMBERS
2007-05-24AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-08-29363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-29363sRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-05-11AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-07-13363sRETURN MADE UP TO 07/06/05; NO CHANGE OF MEMBERS
2005-06-14AUDAUDITOR'S RESIGNATION
2005-05-16AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-08-12363sRETURN MADE UP TO 07/06/04; CHANGE OF MEMBERS
2004-08-12288bDIRECTOR RESIGNED
2004-08-12288aNEW DIRECTOR APPOINTED
2004-07-08RES13NO DIV APPROVE ACC SIGN 06/05/04
2004-06-28288aNEW DIRECTOR APPOINTED
2004-06-28288bDIRECTOR RESIGNED
2004-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-07-09363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-09363sRETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2003-06-17AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-27288bDIRECTOR RESIGNED
2003-05-27288aNEW DIRECTOR APPOINTED
2003-05-27288aNEW DIRECTOR APPOINTED
2003-05-27288bDIRECTOR RESIGNED
2002-07-22363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-22363sRETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2002-05-10AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-06-18363(287)REGISTERED OFFICE CHANGED ON 18/06/01
2001-06-18363sRETURN MADE UP TO 07/06/01; NO CHANGE OF MEMBERS
2001-05-16AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-07-10363sRETURN MADE UP TO 07/06/00; CHANGE OF MEMBERS
2000-05-15AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-08-23363sRETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
1999-08-23288aNEW DIRECTOR APPOINTED
1999-07-16AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-11-30363(288)SECRETARY RESIGNED
1998-11-30363sRETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS
1998-07-07288aNEW SECRETARY APPOINTED
1998-05-19AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-07-22363(288)DIRECTOR'S PARTICULARS CHANGED
1997-07-22363sRETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS
1997-06-25288aNEW DIRECTOR APPOINTED
1997-06-18AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-05-28363sRETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS
1996-05-26AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-11-23287REGISTERED OFFICE CHANGED ON 23/11/95 FROM: 24A OLD BURLINGTON STREET LONDON W1X 1RG
1995-05-24363sRETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS
1995-05-09AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-07-13288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FLY-FISHERS' COMPANY,LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FLY-FISHERS' COMPANY,LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FLY-FISHERS' COMPANY,LIMITED(THE) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FLY-FISHERS' COMPANY,LIMITED(THE)

Intangible Assets
Patents
We have not found any records of FLY-FISHERS' COMPANY,LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for FLY-FISHERS' COMPANY,LIMITED(THE)
Trademarks
We have not found any records of FLY-FISHERS' COMPANY,LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLY-FISHERS' COMPANY,LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as FLY-FISHERS' COMPANY,LIMITED(THE) are:

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BUCKINGHAMSHIRE ADVANTAGE £ 203,322
TOGETHER COLLECTIVE £ 173,085
CITIZENS ADVICE LIMITED £ 168,571
WAI YIN SOCIETY £ 164,497
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE £ 161,513
HOME-START SHROPSHIRE LTD £ 155,917
ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED £ 106,925
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP £ 88,864
MENTORING AND BEFRIENDING FOUNDATION £ 84,999
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
Outgoings
Business Rates/Property Tax
No properties were found where FLY-FISHERS' COMPANY,LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLY-FISHERS' COMPANY,LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FLY-FISHERS' COMPANY,LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
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