Fat Fish Tackle Limited

Company Name	Fat Fish Tackle Limited
Company Status	Active
Company Number	07125973
Category	Private Limited Company
Incorporation Date	14 January 2010(14 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47640	Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Directors

Director Name	Mr Anthony James Hannigan
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 February 2022(12 years, 1 month after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4a Guildprime Business Centre Southend Road Billericay Essex CM11 2PZ

Director Name	Mr Stewart Leonard James Lawson
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 February 2022(12 years, 1 month after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4a Guildprime Business Centre Southend Road Billericay Essex CM11 2PZ

Director Name	Mr Jason David Stanton
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 February 2022(12 years, 1 month after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4a Guildprime Business Centre Southend Road Billericay Essex CM11 2PZ

Director Name	Outlaw Pro Ltd (Corporation)
Status	Current
Appointed	08 February 2022(12 years after company formation)
Appointment Duration	2 years, 2 months
Correspondence Address	Unit 4a Guildprime Business Centre Southend Road Billericay CM11 2PZ

Director Name	Andrew John Reynolds
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orbital House 20 Eastern Road Romford Essex RM1 3PJ

Director Name	Nicola Catherine Rachel Reynolds
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orbital House 20 Eastern Road Romford Essex RM1 3PJ

Director Name	Mr Stewart Leonard James Lawson
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2022(12 years after company formation)
Appointment Duration	6 days (resigned 08 February 2022)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Unit 4a Guildprime Business Centre Southend Road Billericay Essex CM11 2PZ

Contact

Website	fatfishtackle.co.uk
Telephone	01227 733770
Telephone region	Canterbury

Location

Registered Address	Unit 4a Guildprime Business Centre Southend Road Billericay Essex CM11 2PZ
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Great Burstead and South Green
Ward	Burstead
Built Up Area	Billericay
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Andrew John Reynolds 50.00% Ordinary
1 at £1	Nicola Catherine Rachel Reynolds 50.00% Ordinary

Financials

Year	2014
Net Worth	£30,887
Cash	£5,671
Current Liabilities	£189,366

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 December 2023 (5 months ago)
Next Return Due	16 December 2024 (7 months, 2 weeks from now)

Filing History

30 January 2024	Confirmation statement made on 2 December 2023 with no updates (3 pages)
19 December 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
3 December 2022	Compulsory strike-off action has been discontinued (1 page)
2 December 2022	Confirmation statement made on 2 December 2022 with updates (4 pages)
29 November 2022	First Gazette notice for compulsory strike-off (1 page)
28 February 2022	Appointment of Mr Stewart Leonard James Lawson as a director on 15 February 2022 (2 pages)
28 February 2022	Appointment of Mr Jason David Stanton as a director on 15 February 2022 (2 pages)
28 February 2022	Appointment of Mr Anthony James Hannigan as a director on 15 February 2022 (2 pages)
9 February 2022	Cessation of Stewart Leonard James Lawson as a person with significant control on 8 February 2022 (1 page)
9 February 2022	Appointment of Outlaw Pro Ltd as a director on 8 February 2022 (2 pages)
9 February 2022	Notification of Outlaw Pro Ltd as a person with significant control on 8 February 2022 (2 pages)
9 February 2022	Termination of appointment of Stewart Leonard James Lawson as a director on 8 February 2022 (1 page)
3 February 2022	Cessation of Andrew John Reynolds as a person with significant control on 2 February 2022 (1 page)
3 February 2022	Registered office address changed from 4 Stour Valley Business Park Chartham Canterbury Kent CT4 7HF United Kingdom to Unit 4a Guildprime Business Centre Southend Road Billericay Essex CM11 2PZ on 3 February 2022 (1 page)
3 February 2022	Notification of Stewart Leonard James Lawson as a person with significant control on 2 February 2022 (2 pages)
3 February 2022	Termination of appointment of Andrew John Reynolds as a director on 2 February 2022 (1 page)
3 February 2022	Cessation of Nicola Catherine Rachel Reynolds as a person with significant control on 2 February 2022 (1 page)
3 February 2022	Appointment of Mr Stewart Leonard James Lawson as a director on 2 February 2022 (2 pages)
3 February 2022	Termination of appointment of Nicola Catherine Rachel Reynolds as a director on 2 February 2022 (1 page)
21 January 2022	Confirmation statement made on 14 January 2022 with no updates (3 pages)
24 August 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
18 January 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
24 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
27 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
19 February 2019	Confirmation statement made on 14 January 2019 with updates (4 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
24 January 2018	Confirmation statement made on 14 January 2018 with updates (4 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
20 January 2017	Confirmation statement made on 14 January 2017 with updates (6 pages)
20 January 2017	Confirmation statement made on 14 January 2017 with updates (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 2 (4 pages)
2 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 2 (4 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 September 2015	Director's details changed for Nicola Catherine Rachel Reynolds on 1 September 2015 (2 pages)
3 September 2015	Registered office address changed from 13 Union Road Bridge Canterbury Kent CT4 5LN to 4 Stour Valley Business Park Chartham Canterbury Kent CT4 7HF on 3 September 2015 (1 page)
3 September 2015	Director's details changed for Nicola Catherine Rachel Reynolds on 1 September 2015 (2 pages)
3 September 2015	Director's details changed for Andrew John Reynolds on 1 September 2015 (2 pages)
3 September 2015	Director's details changed for Nicola Catherine Rachel Reynolds on 1 September 2015 (2 pages)
3 September 2015	Registered office address changed from 13 Union Road Bridge Canterbury Kent CT4 5LN to 4 Stour Valley Business Park Chartham Canterbury Kent CT4 7HF on 3 September 2015 (1 page)
3 September 2015	Director's details changed for Andrew John Reynolds on 1 September 2015 (2 pages)
3 September 2015	Registered office address changed from 13 Union Road Bridge Canterbury Kent CT4 5LN to 4 Stour Valley Business Park Chartham Canterbury Kent CT4 7HF on 3 September 2015 (1 page)
3 September 2015	Director's details changed for Andrew John Reynolds on 1 September 2015 (2 pages)
9 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 2 (4 pages)
9 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 2 (4 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 August 2014	Registered office address changed from Unit 4 Stourvalley Business Park Ashford Road Canterbury Kent CT4 7HF to 13 Union Road Bridge Canterbury Kent CT4 5LN on 7 August 2014 (2 pages)
7 August 2014	Registered office address changed from Unit 4 Stourvalley Business Park Ashford Road Canterbury Kent CT4 7HF to 13 Union Road Bridge Canterbury Kent CT4 5LN on 7 August 2014 (2 pages)
7 August 2014	Registered office address changed from Unit 4 Stourvalley Business Park Ashford Road Canterbury Kent CT4 7HF to 13 Union Road Bridge Canterbury Kent CT4 5LN on 7 August 2014 (2 pages)
18 July 2014	Director's details changed for Nicola Catherine Rachel Reynolds on 18 July 2014 (2 pages)
18 July 2014	Director's details changed for Nicola Catherine Rachel Reynolds on 18 July 2014 (2 pages)
18 July 2014	Director's details changed for Andrew John Reynolds on 18 July 2014 (2 pages)
18 July 2014	Director's details changed for Andrew John Reynolds on 18 July 2014 (2 pages)
17 July 2014	Director's details changed for Nicola Catherine Rachel Reynolds on 17 July 2014 (2 pages)
17 July 2014	Director's details changed for Andrew John Reynolds on 16 July 2014 (2 pages)
17 July 2014	Director's details changed for Nicola Catherine Rachel Reynolds on 17 July 2014 (2 pages)
17 July 2014	Director's details changed for Andrew John Reynolds on 16 July 2014 (2 pages)
6 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 2 (4 pages)
6 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 2 (4 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
30 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
10 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
13 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
13 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
19 September 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
19 September 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
11 August 2011	Registered office address changed from 11a Union Road Bridge Canterbury Kent CT4 5LN United Kingdom on 11 August 2011 (2 pages)
11 August 2011	Registered office address changed from 11a Union Road Bridge Canterbury Kent CT4 5LN United Kingdom on 11 August 2011 (2 pages)
7 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (4 pages)
7 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (4 pages)
15 January 2010	Current accounting period extended from 31 January 2011 to 31 March 2011 (1 page)
15 January 2010	Current accounting period extended from 31 January 2011 to 31 March 2011 (1 page)
14 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
14 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

Fat Fish Tackle Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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