AMALGAMATED FISH BOXES LIMITED - HAILSHAM
| Company Profile | Company Filings |
Overview
AMALGAMATED FISH BOXES LIMITED is a Private Limited Company from HAILSHAM ENGLAND and has the status: Active.
AMALGAMATED FISH BOXES LIMITED was incorporated 29 years ago on 22/02/1995 and has the registered number: 03025157. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
AMALGAMATED FISH BOXES LIMITED was incorporated 29 years ago on 22/02/1995 and has the registered number: 03025157. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
AMALGAMATED FISH BOXES LIMITED - HAILSHAM
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
30-34 NORTH STREET
HAILSHAM
BN27 1DW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MCGINNITY & PARTNERS LIMITED (until 01/08/2006)
MCGINNITY & PARTNERS LIMITED (until 01/08/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/02/2023 | 28/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GEORGIANA JULIA RIVERS HIBBERD | Feb 1952 | British | Director | 1998-11-10 | CURRENT |
| MS ALICE AMELIA RIVERS CRIPPS | Sep 1978 | British | Director | 2021-01-12 | CURRENT |
| ANTHONY MICHAEL CHRISTOPHER MCGINNITY | Sep 1937 | British | Secretary | 1995-02-24 UNTIL 1996-01-25 | RESIGNED |
| HARRIET LOUISE PEEL | British | Secretary | 1997-05-15 UNTIL 2012-02-18 | RESIGNED | |
| BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 1995-02-22 UNTIL 1995-02-24 | RESIGNED | ||
| ALISTAIR MICHAEL JOSEPH MCGINNITY | British | Director | 1996-01-23 UNTIL 1998-11-10 | RESIGNED | |
| ANTHONY MICHAEL CHRISTOPHER MCGINNITY | Sep 1937 | British | Director | 1999-01-25 UNTIL 2008-06-10 | RESIGNED |
| BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 1995-02-22 UNTIL 1995-02-24 | RESIGNED | ||
| ALISTAIR MICHAEL JOSEPH MCGINNITY | British | Director | 1996-01-23 UNTIL 1996-01-25 | RESIGNED | |
| GEORGIANA JULIA RIVERS HIBBERD | Feb 1952 | British | Director | 1995-02-24 UNTIL 1996-10-09 | RESIGNED |
| ALISTAIR MICHAEL JOSEPH MCGINNITY | British | Secretary | 1996-01-23 UNTIL 1997-08-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Georgiana Julia Rivers Hibberd | 2016-04-06 | 2/1952 | Hailsham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - AMALGAMATED FISH BOXES LIMITED | 2024-03-05 | 30-06-2023 | £4,862 equity |
| Micro-entity Accounts - AMALGAMATED FISH BOXES LIMITED | 2023-03-28 | 30-06-2022 | £4,862 equity |
| Micro-entity Accounts - AMALGAMATED FISH BOXES LIMITED | 2022-04-01 | 30-06-2021 | £4,862 equity |
| Micro-entity Accounts - AMALGAMATED FISH BOXES LIMITED | 2020-11-24 | 30-06-2020 | £4,862 equity |
| Micro-entity Accounts - AMALGAMATED FISH BOXES LIMITED | 2020-03-17 | 30-06-2019 | £4,755 equity |
| Micro-entity Accounts - AMALGAMATED FISH BOXES LIMITED | 2019-03-26 | 30-06-2018 | £4,658 equity |
| Micro-entity Accounts - AMALGAMATED FISH BOXES LIMITED | 2018-02-22 | 30-06-2017 | £-4,538 equity |
| Micro-entity Accounts - AMALGAMATED FISH BOXES LIMITED | 2017-03-14 | 30-06-2016 | £15 Cash £-4,520 equity |
| Abbreviated Company Accounts - AMALGAMATED FISH BOXES LIMITED | 2016-03-16 | 30-06-2015 | £60 Cash £-4,417 equity |
| Abbreviated Company Accounts - AMALGAMATED FISH BOXES LIMITED | 2015-03-04 | 30-06-2014 | £105 Cash £-4,314 equity |