Company NameFish4Flies Limited
DirectorsJohn Arthur Radley and David Stephen Radley
Company StatusActive
Company Number05656895
CategoryPrivate Limited Company
Incorporation Date16 December 2005(18 years, 3 months ago)
Previous NameFlybox Internet Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr John Arthur Radley
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed11 August 2015(9 years, 7 months after company formation)
Appointment Duration8 years, 7 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address10 Station Court
Station Approach
Wickford
Essex
SS11 7AT
Director NameMr David Stephen Radley
Date of BirthJuly 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed14 August 2015(9 years, 8 months after company formation)
Appointment Duration8 years, 7 months
RoleSoftware Engineer
Country of ResidenceUnited Kingdom
Correspondence Address10 Station Court
Station Approach
Wickford
Essex
SS11 7AT
Director NameRoger Davies
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address87 Burdon Lane
South Cheam
Surrey
SM2 7BZ
Director NameMr Stephen Ludwig Milton
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 The Lawn
St Leonards-On-Sea
Hastings
East Sussex
TN38 0HH
Secretary NameMr Stephen Ludwig Milton
NationalityBritish
StatusResigned
Appointed16 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 The Lawn
St Leonards-On-Sea
Hastings
East Sussex
TN38 0HH

Contact

Websitewww.fish4flies.com/
Telephone020 82867253
Telephone regionLondon

Location

Registered Address10 Station Court
Station Approach
Wickford
Essex
SS11 7AT
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
WardWickford North
Built Up AreaBasildon
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Mr David Stephen Radley
100.00%
Ordinary

Financials

Year2014
Net Worth-£5,101
Cash£6,439
Current Liabilities£23,591

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return10 February 2024 (1 month, 2 weeks ago)
Next Return Due24 February 2025 (11 months from now)

Filing History

6 April 2023Change of details for Mr David Stephen Radley as a person with significant control on 6 April 2023 (2 pages)
6 April 2023Director's details changed for Mr John Arthur Radley on 6 April 2023 (2 pages)
6 April 2023Director's details changed for Mr David Stephen Radley on 6 April 2023 (2 pages)
2 March 2023Confirmation statement made on 10 February 2023 with no updates (3 pages)
30 November 2022Micro company accounts made up to 31 May 2022 (6 pages)
10 February 2022Confirmation statement made on 10 February 2022 with updates (3 pages)
24 November 2021Confirmation statement made on 3 November 2021 with no updates (3 pages)
3 November 2021Micro company accounts made up to 31 May 2021 (6 pages)
17 November 2020Confirmation statement made on 3 November 2020 with no updates (3 pages)
3 November 2020Micro company accounts made up to 31 May 2020 (6 pages)
24 December 2019Confirmation statement made on 3 November 2019 with no updates (3 pages)
17 December 2019Micro company accounts made up to 31 May 2019 (6 pages)
21 November 2018Confirmation statement made on 3 November 2018 with no updates (3 pages)
20 November 2018Micro company accounts made up to 31 May 2018 (6 pages)
22 November 2017Confirmation statement made on 3 November 2017 with no updates (3 pages)
22 November 2017Confirmation statement made on 3 November 2017 with no updates (3 pages)
25 September 2017Micro company accounts made up to 31 May 2017 (7 pages)
25 September 2017Micro company accounts made up to 31 May 2017 (7 pages)
15 November 2016Confirmation statement made on 3 November 2016 with updates (5 pages)
15 November 2016Confirmation statement made on 3 November 2016 with updates (5 pages)
10 October 2016Total exemption small company accounts made up to 31 May 2016 (8 pages)
10 October 2016Total exemption small company accounts made up to 31 May 2016 (8 pages)
17 March 2016Registered office address changed from 7 Wellington Square Hastings East Sussex TN34 1PD to 10 Station Court Station Approach Wickford Essex SS11 7AT on 17 March 2016 (1 page)
17 March 2016Registered office address changed from 7 Wellington Square Hastings East Sussex TN34 1PD to 10 Station Court Station Approach Wickford Essex SS11 7AT on 17 March 2016 (1 page)
25 February 2016Termination of appointment of Stephen Ludwig Milton as a secretary on 12 February 2016 (1 page)
25 February 2016Termination of appointment of Stephen Ludwig Milton as a director on 12 February 2016 (1 page)
25 February 2016Termination of appointment of Stephen Ludwig Milton as a director on 12 February 2016 (1 page)
25 February 2016Termination of appointment of Stephen Ludwig Milton as a secretary on 12 February 2016 (1 page)
3 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
(6 pages)
3 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
(6 pages)
3 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
(6 pages)
28 October 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
(7 pages)
28 October 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
(7 pages)
2 October 2015Director's details changed for Mr Radley John Arthur on 11 August 2015 (2 pages)
2 October 2015Director's details changed for Mr Radley John Arthur on 11 August 2015 (2 pages)
2 October 2015Termination of appointment of Roger Davies as a director on 23 September 2015 (1 page)
2 October 2015Termination of appointment of Roger Davies as a director on 23 September 2015 (1 page)
25 August 2015Appointment of Mr Radley John Arthur as a director on 11 August 2015 (2 pages)
25 August 2015Appointment of Mr Radley John Arthur as a director on 11 August 2015 (2 pages)
18 August 2015Appointment of Mr David Stephen Radley as a director on 14 August 2015 (2 pages)
18 August 2015Appointment of Mr David Stephen Radley as a director on 14 August 2015 (2 pages)
12 August 2015Total exemption small company accounts made up to 31 May 2015 (5 pages)
12 August 2015Total exemption small company accounts made up to 31 May 2015 (5 pages)
26 February 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
26 February 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
14 January 2015Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
(5 pages)
14 January 2015Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
(5 pages)
27 February 2014Total exemption small company accounts made up to 31 May 2013 (5 pages)
27 February 2014Total exemption small company accounts made up to 31 May 2013 (5 pages)
2 January 2014Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
(5 pages)
2 January 2014Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
(5 pages)
28 February 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
28 February 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
15 January 2013Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
15 January 2013Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
20 March 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
20 March 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
5 January 2012Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
5 January 2012Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
5 January 2012Registered office address changed from 7-9 Wellington Square Hastings E Sussex TN34 1PD on 5 January 2012 (1 page)
5 January 2012Registered office address changed from 7-9 Wellington Square Hastings E Sussex TN34 1PD on 5 January 2012 (1 page)
5 January 2012Registered office address changed from 7-9 Wellington Square Hastings E Sussex TN34 1PD on 5 January 2012 (1 page)
24 February 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
24 February 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
31 December 2010Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
31 December 2010Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
10 March 2010Total exemption small company accounts made up to 31 May 2009 (4 pages)
10 March 2010Total exemption small company accounts made up to 31 May 2009 (4 pages)
2 March 2010Director's details changed for Roger Davies on 2 March 2010 (2 pages)
2 March 2010Director's details changed for Mr Stephen Ludwig Milton on 2 March 2010 (2 pages)
2 March 2010Director's details changed for Roger Davies on 2 March 2010 (2 pages)
2 March 2010Director's details changed for Mr Stephen Ludwig Milton on 2 March 2010 (2 pages)
2 March 2010Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
2 March 2010Director's details changed for Roger Davies on 2 March 2010 (2 pages)
2 March 2010Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
2 March 2010Director's details changed for Mr Stephen Ludwig Milton on 2 March 2010 (2 pages)
14 January 2009Return made up to 16/12/08; full list of members (4 pages)
14 January 2009Return made up to 16/12/08; full list of members (4 pages)
31 October 2008Total exemption small company accounts made up to 31 May 2008 (4 pages)
31 October 2008Total exemption small company accounts made up to 31 May 2008 (4 pages)
14 April 2008Return made up to 16/12/07; full list of members (4 pages)
14 April 2008Return made up to 16/12/07; full list of members (4 pages)
26 October 2007Company name changed flybox internet LIMITED\certificate issued on 26/10/07 (2 pages)
26 October 2007Company name changed flybox internet LIMITED\certificate issued on 26/10/07 (2 pages)
18 October 2007Total exemption small company accounts made up to 31 May 2007 (3 pages)
18 October 2007Total exemption small company accounts made up to 31 May 2007 (3 pages)
30 May 2007Ad 10/04/07--------- £ si 10@1=10 £ ic 90/100 (2 pages)
30 May 2007Ad 10/04/07--------- £ si 10@1=10 £ ic 90/100 (2 pages)
21 February 2007Return made up to 16/12/06; full list of members (7 pages)
21 February 2007Return made up to 16/12/06; full list of members (7 pages)
11 May 2006Registered office changed on 11/05/06 from: 8 the lawn st. Leonards on sea east sussex TN38 0HH (2 pages)
11 May 2006Registered office changed on 11/05/06 from: 8 the lawn st. Leonards on sea east sussex TN38 0HH (2 pages)
25 April 2006Accounting reference date extended from 31/12/06 to 31/05/07 (1 page)
25 April 2006Accounting reference date extended from 31/12/06 to 31/05/07 (1 page)
16 December 2005Incorporation (13 pages)
16 December 2005Incorporation (13 pages)