| Company Name | Fish Property (UK) Limited |
|---|---|
| Director | Colin Henry Fisher |
| Company Status | Active |
| Company Number | 03923491 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2000(24 years, 2 months ago) |
| Previous Name | Fish Com (Essex) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Colin Henry Fisher |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2000(same day as company formation) |
| Role | Builder |
| Correspondence Address | 32 Berkley Hill Corringham Essex SS17 7TR |
| Secretary Name | Marlene Thelma Essex |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Station Road Wivenhoe Colchester Essex CO7 9DH |
| Secretary Name | Patricia Fisher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Berkley Hill Corringham Stanford Le Hope Essex SS17 7TR |
| Secretary Name | Keeley Fisher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2004(3 years, 10 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 01 October 2014) |
| Role | Company Director |
| Correspondence Address | 12 Robin Hood Road Brentwood Essex CM15 9EN |
Contact
| Website | fishproperty.co.uk |
|---|
Location
| Registered Address | 146 New London Road Chelmsford Essex CM2 0AW |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Colin Henry Fisher 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£148,364 |
| Cash | £780 |
| Current Liabilities | £506,449 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 24 February 2025 (10 months, 1 week from now) |
Charges
| 22 August 2007 | Delivered on: 23 August 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 32 berkley hill corringham essex. Outstanding |
|---|---|
| 3 December 2004 | Delivered on: 4 December 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: £122,000.00 due or to become due from the company to the chargee. Particulars: 23 birch crescent,hornchurch,essex. Outstanding |
| 10 August 2004 | Delivered on: 20 August 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 16 December 2005 | Delivered on: 21 December 2005 Satisfied on: 16 March 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as 25 birch crescent hornchurch essex. Fully Satisfied |
| 17 October 2005 | Delivered on: 19 October 2005 Satisfied on: 16 March 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 23 birch crescent hornchurch essex. Fully Satisfied |
| 28 January 2005 | Delivered on: 29 January 2005 Satisfied on: 15 December 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 24 robin hood road brentwood essex. Fully Satisfied |
Filing History
| 25 February 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 27 February 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
| 30 January 2020 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 13 February 2019 | Confirmation statement made on 10 February 2019 with updates (4 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 28 March 2018 | Confirmation statement made on 10 February 2018 with updates (4 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 22 February 2017 | Confirmation statement made on 10 February 2017 with updates (7 pages) |
| 22 February 2017 | Confirmation statement made on 10 February 2017 with updates (7 pages) |
| 7 February 2017 | Director's details changed for Colin Henry Fisher on 7 February 2017 (2 pages) |
| 7 February 2017 | Director's details changed for Colin Henry Fisher on 7 February 2017 (2 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 September 2016 | Director's details changed for Colin Henry Fisher on 21 September 2016 (2 pages) |
| 21 September 2016 | Director's details changed for Colin Henry Fisher on 21 September 2016 (2 pages) |
| 6 September 2016 | Administrative restoration application (3 pages) |
| 6 September 2016 | Administrative restoration application (3 pages) |
| 6 September 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-09-06
|
| 6 September 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-09-06
|
| 26 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 June 2015 | Second filing of AR01 previously delivered to Companies House made up to 10 February 2015 (16 pages) |
| 23 June 2015 | Second filing of AR01 previously delivered to Companies House made up to 10 February 2015 (16 pages) |
| 16 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 16 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 15 June 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 9 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 26 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 27 October 2014 | Termination of appointment of Keeley Fisher as a secretary on 1 October 2014 (2 pages) |
| 27 October 2014 | Termination of appointment of Keeley Fisher as a secretary on 1 October 2014 (2 pages) |
| 27 October 2014 | Termination of appointment of Keeley Fisher as a secretary on 1 October 2014 (2 pages) |
| 30 June 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 14 April 2014 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
| 14 April 2014 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
| 1 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 1 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 30 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 3 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 3 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 5 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (4 pages) |
| 5 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (4 pages) |
| 18 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 18 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 18 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 18 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 14 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 12 May 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 16 June 2009 | Return made up to 10/02/09; full list of members (3 pages) |
| 16 June 2009 | Return made up to 10/02/09; full list of members (3 pages) |
| 29 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 29 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 28 May 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 2008 | Return made up to 10/02/08; full list of members (2 pages) |
| 21 February 2008 | Return made up to 10/02/08; full list of members (2 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 23 August 2007 | Particulars of mortgage/charge (3 pages) |
| 23 August 2007 | Particulars of mortgage/charge (3 pages) |
| 27 March 2007 | Director's particulars changed (1 page) |
| 27 March 2007 | Director's particulars changed (1 page) |
| 13 March 2007 | Return made up to 10/02/07; full list of members (5 pages) |
| 13 March 2007 | Return made up to 10/02/07; full list of members (5 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 28 November 2006 | Company name changed fish com (essex) LIMITED\certificate issued on 28/11/06 (2 pages) |
| 28 November 2006 | Company name changed fish com (essex) LIMITED\certificate issued on 28/11/06 (2 pages) |
| 16 February 2006 | Return made up to 10/02/06; no change of members (4 pages) |
| 16 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 16 February 2006 | Return made up to 10/02/06; no change of members (4 pages) |
| 16 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 21 December 2005 | Particulars of mortgage/charge (3 pages) |
| 21 December 2005 | Particulars of mortgage/charge (3 pages) |
| 15 December 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 December 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 October 2005 | Particulars of mortgage/charge (3 pages) |
| 19 October 2005 | Particulars of mortgage/charge (3 pages) |
| 24 February 2005 | Return made up to 10/02/05; no change of members (4 pages) |
| 24 February 2005 | Return made up to 10/02/05; no change of members (4 pages) |
| 29 January 2005 | Particulars of mortgage/charge (3 pages) |
| 29 January 2005 | Particulars of mortgage/charge (3 pages) |
| 29 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 29 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 4 December 2004 | Particulars of mortgage/charge (3 pages) |
| 4 December 2004 | Particulars of mortgage/charge (3 pages) |
| 20 August 2004 | Particulars of mortgage/charge (9 pages) |
| 20 August 2004 | Particulars of mortgage/charge (9 pages) |
| 18 March 2004 | New secretary appointed (2 pages) |
| 18 March 2004 | New secretary appointed (2 pages) |
| 18 March 2004 | Secretary resigned (1 page) |
| 18 March 2004 | Return made up to 10/02/04; full list of members (5 pages) |
| 18 March 2004 | Secretary resigned (1 page) |
| 18 March 2004 | Return made up to 10/02/04; full list of members (5 pages) |
| 17 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 17 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 19 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 19 February 2003 | Return made up to 10/02/03; no change of members (4 pages) |
| 19 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 19 February 2003 | Return made up to 10/02/03; no change of members (4 pages) |
| 31 May 2002 | Return made up to 10/02/02; no change of members (5 pages) |
| 31 May 2002 | Return made up to 10/02/02; no change of members (5 pages) |
| 17 April 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 17 April 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 26 April 2001 | Director's particulars changed (1 page) |
| 26 April 2001 | Return made up to 10/02/01; full list of members (5 pages) |
| 26 April 2001 | Return made up to 10/02/01; full list of members (5 pages) |
| 26 April 2001 | Director's particulars changed (1 page) |
| 17 February 2000 | Secretary resigned (1 page) |
| 17 February 2000 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
| 17 February 2000 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
| 17 February 2000 | Secretary resigned (1 page) |
| 10 February 2000 | Incorporation (27 pages) |
| 10 February 2000 | Incorporation (27 pages) |