Company Information for FISHCO FINE FOODS LIMITED
2 BIRCH ROAD, WITTON, BIRMINGHAM, WEST MIDLANDS, B6 7DD,
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Company Registration Number
04527747
Private Limited Company
Active |
Company Name | ||
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FISHCO FINE FOODS LIMITED | ||
Legal Registered Office | ||
2 BIRCH ROAD WITTON BIRMINGHAM WEST MIDLANDS B6 7DD Other companies in B6 | ||
Previous Names | ||
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Company Number | 04527747 | |
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Company ID Number | 04527747 | |
Date formed | 2002-09-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 29/01/2025 | |
Latest return | 05/09/2015 | |
Return next due | 03/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 10:14:16 |
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Officer | Role | Date Appointed |
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STEVEN JOHN EVANS |
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STEVEN JOHN EVANS |
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MICHAEL MATTHEW FLYNN |
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COLIN JOHN WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
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OAKLEY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
OAKLEY CORPORATE DOCTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEAUMONT PATISSERIE HOLDINGS LIMITED | Company Secretary | 2005-06-15 | CURRENT | 2005-06-15 | Liquidation | |
BEAUMONT PATISSERIE LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
BEAUMONT HILL FARM LIMITED | Director | 2015-02-18 | CURRENT | 2015-02-18 | Active | |
IFC FROZEN AND CHILLED FOODS LIMITED | Director | 2013-01-29 | CURRENT | 2013-01-29 | Active | |
BEAUMONT PATISSERIE HOLDINGS LIMITED | Director | 2005-06-15 | CURRENT | 2005-06-15 | Liquidation | |
POPLAR GRANGE BARNT GREEN MANAGEMENT LIMITED | Director | 2004-11-02 | CURRENT | 2004-02-25 | Active | |
WELL PREPARED (BIRMINGHAM) LIMITED | Director | 1994-02-01 | CURRENT | 1994-01-20 | Active |
Date | Document Type | Document Description |
---|---|---|
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 30/04/23 TO 29/04/23 | ||
CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/21, WITH UPDATES | |
PSC04 | Change of details for Mr Colin John Wright as a person with significant control on 2021-06-04 | |
CH01 | Director's details changed for Colin John Wright on 2021-06-04 | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF MICHAEL MATTHEW FLYNN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN JOHN WRIGHT | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES | |
TM02 | Termination of appointment of Steven John Evans on 2020-05-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN EVANS | |
AA01 | Previous accounting period shortened from 29/06/20 TO 30/04/20 | |
AA | 29/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES | |
AA | 29/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/06/17 TO 29/06/17 | |
LATEST SOC | 31/08/17 STATEMENT OF CAPITAL;GBP 240 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES | |
PSC07 | CESSATION OF INTERFRUIT CATERING LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL MATTHEW FLYNN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JOHN EVANS | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 240 | |
SH01 | 20/10/16 STATEMENT OF CAPITAL GBP 240 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 120 | |
SH01 | 01/10/15 STATEMENT OF CAPITAL GBP 120 | |
AR01 | 05/09/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF COMPANY NAME 23/07/15 | |
CERTNM | COMPANY NAME CHANGED FISHCO (MIDLANDS) LIMITED CERTIFICATE ISSUED ON 23/07/15 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 05/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/09/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEVEN JOHN EVANS on 2012-04-26 | |
CH01 | Director's details changed for Mr Steven John Evans on 2012-04-26 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEVEN JOHN EVANS on 2012-04-19 | |
CH01 | Director's details changed for Mr Steven John Evans on 2012-04-19 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN JOHN EVANS / 10/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN EVANS / 10/04/2012 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/09/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/09/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/2010 FROM UNITS 69-70 WHOLESALE MARKET PRECINCT PERSHORE STREET BIRMINGHAM B5 6UN | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/09/2009 FROM UNITS 69-70 WHOLESALE MARKET PRECINCT, PERSHORE STREET BIRMINGHAM B5 6UN | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN EVANS / 06/09/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED COLIN JOHN WRIGHT | |
88(2) | AD 08/05/08 GBP SI 1@1=1 GBP IC 2/3 | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/06/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/08/03 | |
363s | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS | |
88(2)R | AD 05/09/02--------- £ SI 1@1=1 £ IC 1/2 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/11/02 FROM: THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.43 | 8 |
MortgagesNumMortOutstanding | 0.35 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.08 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
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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 FISHCO FINE FOODS LIMITED
The top companies supplying to UK government with the same SIC code (47230 - Retail sale of fish, crustaceans and molluscs in specialised stores) as FISHCO FINE FOODS 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. |