Station Approach
Wickford
Essex
SS11 7AT
Director Name | Mr David Stephen Radley |
---|---|
Date of Birth | July 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 August 2015(9 years, 8 months after company formation) |
Appointment Duration | 8 years, 7 months |
Role | Software Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 10 Station Court Station Approach Wickford Essex SS11 7AT |
Director Name | Roger Davies |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 87 Burdon Lane South Cheam Surrey SM2 7BZ |
Director Name | Mr Stephen Ludwig Milton |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 The Lawn St Leonards-On-Sea Hastings East Sussex TN38 0HH |
Secretary Name | Mr Stephen Ludwig Milton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 December 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 The Lawn St Leonards-On-Sea Hastings East Sussex TN38 0HH |
Website | www.fish4flies.com/ |
---|---|
Telephone | 020 82867253 |
Telephone region | London |
Registered Address | 10 Station Court Station Approach Wickford Essex SS11 7AT |
---|---|
Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Ward | Wickford North |
Built Up Area | Basildon |
Address Matches | Over 20 other UK companies use this postal address |
100 at £1 | Mr David Stephen Radley 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£5,101 |
Cash | £6,439 |
Current Liabilities | £23,591 |
Latest Accounts | 31 May 2023 (10 months ago) |
---|---|
Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 10 February 2024 (1 month, 2 weeks ago) |
---|---|
Next Return Due | 24 February 2025 (11 months from now) |
6 April 2023 | Change of details for Mr David Stephen Radley as a person with significant control on 6 April 2023 (2 pages) |
---|---|
6 April 2023 | Director's details changed for Mr John Arthur Radley on 6 April 2023 (2 pages) |
6 April 2023 | Director's details changed for Mr David Stephen Radley on 6 April 2023 (2 pages) |
2 March 2023 | Confirmation statement made on 10 February 2023 with no updates (3 pages) |
30 November 2022 | Micro company accounts made up to 31 May 2022 (6 pages) |
10 February 2022 | Confirmation statement made on 10 February 2022 with updates (3 pages) |
24 November 2021 | Confirmation statement made on 3 November 2021 with no updates (3 pages) |
3 November 2021 | Micro company accounts made up to 31 May 2021 (6 pages) |
17 November 2020 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
3 November 2020 | Micro company accounts made up to 31 May 2020 (6 pages) |
24 December 2019 | Confirmation statement made on 3 November 2019 with no updates (3 pages) |
17 December 2019 | Micro company accounts made up to 31 May 2019 (6 pages) |
21 November 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
20 November 2018 | Micro company accounts made up to 31 May 2018 (6 pages) |
22 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
22 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
25 September 2017 | Micro company accounts made up to 31 May 2017 (7 pages) |
25 September 2017 | Micro company accounts made up to 31 May 2017 (7 pages) |
15 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
15 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
10 October 2016 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
10 October 2016 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
17 March 2016 | Registered 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 2016 | Registered 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 2016 | Termination of appointment of Stephen Ludwig Milton as a secretary on 12 February 2016 (1 page) |
25 February 2016 | Termination of appointment of Stephen Ludwig Milton as a director on 12 February 2016 (1 page) |
25 February 2016 | Termination of appointment of Stephen Ludwig Milton as a director on 12 February 2016 (1 page) |
25 February 2016 | Termination of appointment of Stephen Ludwig Milton as a secretary on 12 February 2016 (1 page) |
3 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
3 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
3 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
28 October 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
28 October 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
2 October 2015 | Director's details changed for Mr Radley John Arthur on 11 August 2015 (2 pages) |
2 October 2015 | Director's details changed for Mr Radley John Arthur on 11 August 2015 (2 pages) |
2 October 2015 | Termination of appointment of Roger Davies as a director on 23 September 2015 (1 page) |
2 October 2015 | Termination of appointment of Roger Davies as a director on 23 September 2015 (1 page) |
25 August 2015 | Appointment of Mr Radley John Arthur as a director on 11 August 2015 (2 pages) |
25 August 2015 | Appointment of Mr Radley John Arthur as a director on 11 August 2015 (2 pages) |
18 August 2015 | Appointment of Mr David Stephen Radley as a director on 14 August 2015 (2 pages) |
18 August 2015 | Appointment of Mr David Stephen Radley as a director on 14 August 2015 (2 pages) |
12 August 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
12 August 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
14 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
14 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
2 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
2 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
15 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (5 pages) |
15 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (5 pages) |
20 March 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
20 March 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
5 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (5 pages) |
5 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (5 pages) |
5 January 2012 | Registered office address changed from 7-9 Wellington Square Hastings E Sussex TN34 1PD on 5 January 2012 (1 page) |
5 January 2012 | Registered office address changed from 7-9 Wellington Square Hastings E Sussex TN34 1PD on 5 January 2012 (1 page) |
5 January 2012 | Registered office address changed from 7-9 Wellington Square Hastings E Sussex TN34 1PD on 5 January 2012 (1 page) |
24 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
24 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
31 December 2010 | Annual return made up to 16 December 2010 with a full list of shareholders (5 pages) |
31 December 2010 | Annual return made up to 16 December 2010 with a full list of shareholders (5 pages) |
10 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
10 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
2 March 2010 | Director's details changed for Roger Davies on 2 March 2010 (2 pages) |
2 March 2010 | Director's details changed for Mr Stephen Ludwig Milton on 2 March 2010 (2 pages) |
2 March 2010 | Director's details changed for Roger Davies on 2 March 2010 (2 pages) |
2 March 2010 | Director's details changed for Mr Stephen Ludwig Milton on 2 March 2010 (2 pages) |
2 March 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (5 pages) |
2 March 2010 | Director's details changed for Roger Davies on 2 March 2010 (2 pages) |
2 March 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (5 pages) |
2 March 2010 | Director's details changed for Mr Stephen Ludwig Milton on 2 March 2010 (2 pages) |
14 January 2009 | Return made up to 16/12/08; full list of members (4 pages) |
14 January 2009 | Return made up to 16/12/08; full list of members (4 pages) |
31 October 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
31 October 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
14 April 2008 | Return made up to 16/12/07; full list of members (4 pages) |
14 April 2008 | Return made up to 16/12/07; full list of members (4 pages) |
26 October 2007 | Company name changed flybox internet LIMITED\certificate issued on 26/10/07 (2 pages) |
26 October 2007 | Company name changed flybox internet LIMITED\certificate issued on 26/10/07 (2 pages) |
18 October 2007 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
18 October 2007 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
30 May 2007 | Ad 10/04/07--------- £ si 10@1=10 £ ic 90/100 (2 pages) |
30 May 2007 | Ad 10/04/07--------- £ si 10@1=10 £ ic 90/100 (2 pages) |
21 February 2007 | Return made up to 16/12/06; full list of members (7 pages) |
21 February 2007 | Return made up to 16/12/06; full list of members (7 pages) |
11 May 2006 | Registered office changed on 11/05/06 from: 8 the lawn st. Leonards on sea east sussex TN38 0HH (2 pages) |
11 May 2006 | Registered office changed on 11/05/06 from: 8 the lawn st. Leonards on sea east sussex TN38 0HH (2 pages) |
25 April 2006 | Accounting reference date extended from 31/12/06 to 31/05/07 (1 page) |
25 April 2006 | Accounting reference date extended from 31/12/06 to 31/05/07 (1 page) |
16 December 2005 | Incorporation (13 pages) |
16 December 2005 | Incorporation (13 pages) |