Active
Company Information for FISH FILE STORAGE LIMITED
NUMBER TEN ELM COURT, ARDEN STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6PA,
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Company Registration Number
01201722
Private Limited Company
Active |
Company Name | ||||
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FISH FILE STORAGE LIMITED | ||||
Legal Registered Office | ||||
NUMBER TEN ELM COURT ARDEN STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6PA Other companies in CV37 | ||||
Previous Names | ||||
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Company Number | 01201722 | |
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Company ID Number | 01201722 | |
Date formed | 1975-02-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 16/01/2016 | |
Return next due | 13/02/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB946924188 |
Last Datalog update: | 2024-02-06 23:38:01 |
Companies House |
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Officer | Role | Date Appointed |
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VICTOR GEOFFREY FLAVELL MATTS |
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VICTOR GEOFFREY FLAVELL MATTS |
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CASWELL VICTOR NASH |
Officer | Role | Date Appointed | Date Resigned |
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LOUISE JOHANNA NASH |
Director | ||
LOUISE JOHANNA NASH |
Director | ||
LOUISE JOHANNA NASH |
Company Secretary | ||
ROGER CHARLES HICKMAN |
Director | ||
EDNA LANCASHIRE |
Director | ||
CYRIL VICTOR NASH |
Director | ||
PAUL DONALD JENNINGS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE GRAMMAR SCHOOL OF KING EDWARD VI AT STRATFORD-UPON-AVON | Director | 2013-11-29 | CURRENT | 2011-07-07 | Active | |
JAMES STYLES & WHITLOCK LIMITED | Director | 2012-03-30 | CURRENT | 2002-02-05 | Active | |
SCANTASTIC LIMITED | Director | 2011-12-08 | CURRENT | 2011-12-08 | Active | |
THURN LIMITED | Director | 2011-10-28 | CURRENT | 2011-03-10 | Active | |
ISG (INTERNATIONAL) LIMITED | Director | 2010-11-21 | CURRENT | 2010-11-16 | Active | |
LRS (ELM COURT) LIMITED | Director | 2010-07-14 | CURRENT | 2004-03-04 | Liquidation | |
ISG (UK) LIMITED | Director | 2010-06-25 | CURRENT | 2010-06-01 | Dissolved 2014-03-24 | |
NME (NME) LIMITED | Director | 2009-11-05 | CURRENT | 2007-11-02 | Active | |
ALCESTER ESTATES LIMITED | Director | 2009-11-05 | CURRENT | 1958-12-31 | Active | |
NORTHERN MINERALS AND ESTATES LIMITED | Director | 2009-11-05 | CURRENT | 1912-03-15 | Active | |
B.D.H.T. LIMITED | Director | 2009-11-05 | CURRENT | 1930-01-18 | Active | |
LRS (FINANCIAL SERVICES) LIMITED | Director | 2009-05-29 | CURRENT | 2007-03-26 | Active | |
LODDERS SECRETARIES LIMITED | Director | 2004-07-16 | CURRENT | 2004-07-16 | Active | |
LODDERS NOMINEES LIMITED | Director | 2000-06-27 | CURRENT | 2000-06-27 | Active | |
JAMES STYLES & WHITLOCK LIMITED | Director | 2012-03-30 | CURRENT | 2002-02-05 | Active | |
SCANTASTIC LIMITED | Director | 2011-12-08 | CURRENT | 2011-12-08 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 16/01/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23 | ||
CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | |
CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/02/20 | |
RES01 | ADOPT ARTICLES 01/02/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
SH08 | Change of share class name or designation | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 2400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 2400 | |
AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 2400 | |
AR01 | 16/01/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 2400 | |
AR01 | 16/01/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/01/13 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 30/03/2012 | |
CERTNM | Company name changed kington records management LIMITED\certificate issued on 12/04/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 16/01/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/01/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/01/10 ANNUAL RETURN FULL LIST | |
AA | 28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
CERTNM | COMPANY NAME CHANGED KINGTON PROPERTIES LIMITED CERTIFICATE ISSUED ON 03/06/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR LOUISE NASH | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/01/09; NO CHANGE OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VICTOR MATTS / 08/11/2008 | |
AA | 28/02/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 16/01/08; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
288a | NEW DIRECTOR APPOINTED | |
169 | £ IC 2500/2400 30/06/06 £ SR 100@1=100 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM: THE OLD SCHOOL ALFRICK WORCESTER WR6 5HN | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 29/03/06 | |
363s | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | |
363s | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/02/00 FROM: 50 HENLEY STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6QL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/06/99 FROM: 3 PIGEON HOUSE COURT DINGLE ROAD LEIGH WORCESTER WR6 5JX | |
363s | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 11 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL MORTGAGE OF SHARES | Satisfied | OYEZSTRAKER GROUP LIMITED | |
LEGAL CHARGE | Satisfied | CYRIL VICTOR NASH & LOUISA JOHANNA NASH | |
LEGAL CHARGE | Satisfied | CYRIL VICTOR NASH & LOUISA JOHANNA NASH | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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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 FISH FILE STORAGE LIMITED
The top companies supplying to UK government with the same SIC code (91012 - Archives activities) as FISH FILE STORAGE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |