JUST FISH LIMITED

Company Number		02829232
Date formed		1993-06-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2016-09-27
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name JUST FISH LIMITED

The following companies were found which have the same name as JUST FISH LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
JUST FISH SO WHAT LIMITED	THE SPINNEY, CRANES LANE ORMSKIRK ORMSKIRK LANCASHIRE L39 5UJ	Dissolved	Company formed on the 2006-12-08
JUST FISH AND CHIPS LIMITED	NEW PROVIDENCE POLLARDROW AVENUE BRACKNELL RG42 1PS	Active	Company formed on the 2015-11-30
JUST FISH INDUSTRIES	BEDOK NORTH AVENUE 4 Singapore 489947	Dissolved	Company formed on the 2008-09-12
JUST FISH INC	Delaware	Unknown
JUST FISH LLC	215 Woodlawn Ct Panama City Beach FL 32407	Active	Company formed on the 2015-12-14
JUST FISH & RAW BAR, INC.	1545 W. 73RD ST. HIALEAH FL 33014	Inactive	Company formed on the 1973-01-08
JUST FISH LLC	2532 HWY 98 E CARRABELLE FL 32322	Inactive	Company formed on the 2003-04-08
JUST FISH APPRAEL, INC.	11380 PROSPERITY FARMS ROAD #221E PALM BEACH GARDENS FL 33410	Inactive	Company formed on the 2005-06-03
JUST FISH LTD	HALAL MEAT CENTRE 46 THE BROADWAY GREENFORD UB6 9PT	Active - Proposal to Strike off	Company formed on the 2018-03-14
JUST FISH ARTS	YISHUN RING ROAD Singapore 760615	Dissolved	Company formed on the 2017-11-14
JUST FISH LIMITED LIABILITY COMPANY	Texas	Forfeited	Company formed on the 2007-03-09
JUST FISH NOW L.L.C.	5116 STACY STREET WEST PALM BEACH FL 33417	Inactive	Company formed on the 2017-10-25
Just Fish Oy	Soilikinkuja 5 RAISIO 21120	Active	Company formed on the 2013-01-22
JUST FISH INC	Delaware	Unknown
JUST FISH INC	Georgia	Unknown
JUST FISH INC	California	Unknown
JUST FISH INCORPORATED	California	Unknown
JUST FISH INCORPORATED	New Jersey	Unknown
JUST FISH INCORPORATED	New Jersey	Unknown
JUST FISH IT INCORPORATED	New Jersey	Unknown

Company Officers of JUST FISH LIMITED

Current Directors

Officer	Role	Date Appointed
THOMAS ANTHONY MILICHAMP	Director	2013-08-02
VIKKI JANE MILLICHAMP	Director	2013-08-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW RONALD MACGAVIN MACLEAN	Company Secretary	1993-09-20	2013-08-02
ANDREW RONALD MACGAVIN MACLEAN	Director	1993-06-22	2013-08-02
ELIZABETH MARY WALSH MACLEAN	Director	1996-07-24	2013-08-02
MARIE THERESA WALSH	Director	1993-09-20	1996-07-24
CAROLINE CONSTANCE THOMAS	Company Secretary	1993-06-22	1993-09-20
ELIZABETH MARY WALSH MACLEAN	Director	1993-06-22	1993-09-20
CAROLINE CONSTANCE THOMAS	Director	1993-06-22	1993-09-20
JEFFREY ELLISON THOMAS	Director	1993-06-22	1993-09-20
NOTEHOLD LIMITED	Nominated Secretary	1993-06-22	1993-06-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
VIKKI JANE MILLICHAMP	COVENA COMMUNICATIONS LIMITED	Director	2017-01-24	CURRENT	2017-01-24	Dissolved 2018-03-20
VIKKI JANE MILLICHAMP	HOOK FARM MANAGEMENT LIMITED	Director	2011-11-07	CURRENT	2011-11-07	Active
VIKKI JANE MILLICHAMP	EDGEWORDS LIMITED	Director	2003-09-30	CURRENT	2003-09-23	Active

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.

Date	Document Type	Document Description
2016-09-27	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-07-12	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-07-04	DS01	APPLICATION FOR STRIKING-OFF
2015-09-11	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-04-27	LATEST SOC	27/04/15 STATEMENT OF CAPITAL;GBP 65000
2015-04-27	AR01	16/04/15 FULL LIST
2014-07-28	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-06-05	LATEST SOC	05/06/14 STATEMENT OF CAPITAL;GBP 65000
2014-06-05	AR01	16/04/14 FULL LIST
2013-08-19	AP01	DIRECTOR APPOINTED MRS VIKKI JANE MILLICHAMP
2013-08-19	AP01	DIRECTOR APPOINTED MR THOMAS ANTHONY MILICHAMP
2013-08-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MACLEAN
2013-08-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW MACLEAN
2013-08-19	TM02	APPOINTMENT TERMINATED, SECRETARY ANDREW MACLEAN
2013-08-19	AD01	REGISTERED OFFICE CHANGED ON 19/08/2013 FROM GLAN WYSC SENNYBRIDGE BRECON LD3 8PS
2013-07-26	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-04-16	AR01	16/04/13 FULL LIST
2012-07-09	AR01	22/06/12 FULL LIST
2012-06-10	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-08-12	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-06-29	AR01	22/06/11 FULL LIST
2010-07-27	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-07-09	AR01	22/06/10 FULL LIST
2010-07-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY WALSH MACLEAN / 22/06/2010
2010-07-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RONALD MACGAVIN MACLEAN / 22/06/2010
2010-07-09	SH01	31/05/10 STATEMENT OF CAPITAL GBP 50000
2009-09-28	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-07-13	123	GBP NC 30000/100000 10/06/09
2009-07-09	363a	RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-07-09	88(2)	CAPITALS NOT ROLLED UP
2008-07-11	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-07-01	363a	RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-05-20	123	GBP NC 10000/30000 16/05/08
2008-05-20	88(2)	AD 16/05/08 GBP SI 20000@1=20000 GBP IC 10000/30000
2007-09-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-31	123	£ NC 1000/10000 18/07/07
2007-07-31	RES04	NC INC ALREADY ADJUSTED 18/07/07
2007-07-31	88(2)R	AD 18/07/07--------- £ SI 9998@1=9998 £ IC 2/10000
2007-07-30	363a	RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2006-10-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-03	363a	RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2005-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-12	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-07-12	363s	RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2004-09-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-09	363s	RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2003-08-19	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-21	363s	RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2003-07-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-10	CERTNM	COMPANY NAME CHANGED RESPROP LIMITED CERTIFICATE ISSUED ON 10/07/03
2002-08-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-06-18	363s	RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2001-08-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-08-02	363s	RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
2000-09-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-25	363s	RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
1999-09-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-18	363s	RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS
1998-09-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-08-11	363(287)	REGISTERED OFFICE CHANGED ON 11/08/98
1998-08-11	363s	RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS
1997-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-06-24	363s	RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS
1996-08-11	288	NEW DIRECTOR APPOINTED
1996-08-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-08-11	288	DIRECTOR RESIGNED
1996-07-24	363s	RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS
1995-09-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-07-20	363(287)	REGISTERED OFFICE CHANGED ON 20/07/95
1995-07-20	363s	RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS
1994-10-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-08-11	363s	RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS
1994-06-22	395	PARTICULARS OF MORTGAGE/CHARGE
1993-12-07	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46420 - Wholesale of clothing and footwear

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46440 - Wholesale of china and glassware and cleaning materials

47 - Retail trade, except of motor vehicles and motorcycles

476 - Retail sale of cultural and recreation goods in specialised stores

47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47910 - Retail sale via mail order houses or via Internet

Licences & Regulatory approval

We could not find any licences issued to JUST FISH LIMITED 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 JUST FISH LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	1994-06-22	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1993-12-07	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2012-01-01	£ 100,025

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

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 JUST FISH LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 65,000
Cash Bank In Hand	2012-01-01	£ 11,310
Current Assets	2012-01-01	£ 73,207
Debtors	2012-01-01	£ 16,887
Fixed Assets	2012-01-01	£ 616
Shareholder Funds	2012-01-01	£ 24,567
Stocks Inventory	2012-01-01	£ 45,010
Tangible Fixed Assets	2012-01-01	£ 616

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of JUST FISH LIMITED registering or being granted any patents

Domain Names

JUST FISH LIMITED owns 2 domain names.

fishfly.co.uk justfish.co.uk

Trademarks

We have not found any records of JUST FISH LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JUST FISH LIMITED. 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 (46420 - Wholesale of clothing and footwear) as JUST FISH LIMITED are:

ZOGGS INTERNATIONAL LTD	£ 141,913
ARCO LIMITED	£ 43,221
MELTEMI LIMITED	£ 30,865
FASHION SYSTEMS LIMITED	£ 17,616
KELTIC LIMITED	£ 13,212
HARTLEBURY TRADING COMPANY LIMITED	£ 4,038
BEESWIFT LIMITED	£ 3,417
MAPAC GROUP LIMITED	£ 2,978
SML COLLECTIONS LTD	£ 2,871
PROQUIP LIMITED	£ 2,334
ARCO LIMITED	£ 6,016,952
SHARP LIMITED	£ 2,358,942
ZOGGS INTERNATIONAL LTD	£ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED	£ 1,151,529
KELTIC LIMITED	£ 1,126,880
THE MONTESSORI SCHOOL LIMITED	£ 457,489
MAIN MAN SUPPLIES LIMITED	£ 252,007
SIMON JERSEY LTD	£ 240,688
WARRIOR PROTECTS LIMITED	£ 215,299
WYNDMILL LIMITED	£ 200,944
ARCO LIMITED	£ 6,016,952
SHARP LIMITED	£ 2,358,942
ZOGGS INTERNATIONAL LTD	£ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED	£ 1,151,529
KELTIC LIMITED	£ 1,126,880
THE MONTESSORI SCHOOL LIMITED	£ 457,489
MAIN MAN SUPPLIES LIMITED	£ 252,007
SIMON JERSEY LTD	£ 240,688
WARRIOR PROTECTS LIMITED	£ 215,299
WYNDMILL LIMITED	£ 200,944
ARCO LIMITED	£ 6,016,952
SHARP LIMITED	£ 2,358,942
ZOGGS INTERNATIONAL LTD	£ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED	£ 1,151,529
KELTIC LIMITED	£ 1,126,880
THE MONTESSORI SCHOOL LIMITED	£ 457,489
MAIN MAN SUPPLIES LIMITED	£ 252,007
SIMON JERSEY LTD	£ 240,688
WARRIOR PROTECTS LIMITED	£ 215,299
WYNDMILL LIMITED	£ 200,944

Outgoings

Business Rates/Property Tax

No properties were found where JUST FISH LIMITED 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.

Import/Export of Goods

Goods imported/exported by JUST FISH LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2010-11-01	42033000	Belts and bandoliers, of leather or composition leather

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded JUST FISH LIMITED 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 JUST FISH LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2016-09-24 01:04:54
Primary Source:	Companies House

Company Overview

Company Officers of JUST FISH LIMITED

Related Directorships