FISHCO FINE FOODS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

FISHCO FINE FOODS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
FISHCO FINE FOODS LIMITED was incorporated 21 years ago on 05/09/2002 and has the registered number: 04527747. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 24/04/2024.

FISHCO FINE FOODS LIMITED - BIRMINGHAM

This company is listed in the following categories:
47230 - Retail sale of fish, crustaceans and molluscs in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 4 30/04/2022 24/04/2024

Registered Office

2 BIRCH ROAD
BIRMINGHAM
WEST MIDLANDS
B6 7DD

This Company Originates in : United Kingdom
Previous trading names include:
FISHCO (MIDLANDS) LIMITED (until 23/07/2015)

Confirmation Statements

Last Statement Next Statement Due
19/08/2023 02/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COLIN JOHN WRIGHT Jan 1969 British Director 2008-05-08 CURRENT
OAKLEY CORPORATE DOCTORS LIMITED Corporate Director 2002-09-05 UNTIL 2002-09-05 RESIGNED
OAKLEY SECRETARIAL SERVICES LIMITED Corporate Secretary 2002-09-05 UNTIL 2002-09-05 RESIGNED
MR MICHAEL MATTHEW FLYNN May 1956 British Director 2002-09-05 UNTIL 2020-05-21 RESIGNED
MR STEVEN JOHN EVANS Aug 1969 British Director 2002-09-05 UNTIL 2020-05-21 RESIGNED
MR STEVEN JOHN EVANS Aug 1969 British Secretary 2002-09-05 UNTIL 2020-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Colin John Wright 2020-05-21 1/1969 Coleshill   Birmingham Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Steven John Evans 2016-12-01 - 2020-05-21 8/1969 Solihull   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael Matthew Flynn 2016-12-01 - 2020-05-21 5/1956 Birmingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Interfruit Catering Limited 2016-08-17 - 2016-12-01 Birmingham   West Midlands Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WELL PREPARED (BIRMINGHAM) LIMITED DROITWICH Active DORMANT 10390 - Other processing and preserving of fruit and vegetables
INTERFRUIT CATERING LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 10390 - Other processing and preserving of fruit and vegetables
POPLAR GRANGE BARNT GREEN MANAGEMENT LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
FWI INVESTMENTS LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
BEAUMONT PATISSERIE HOLDINGS LIMITED BROMSGROVE ... TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
IFC FROZEN AND CHILLED FOODS LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
BEAUMONT HILL FARM LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BEAUMONT PATISSERIE LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
M & B FRESH PRODUCE LIMITED DROITWICH UNITED KINGDOM Dissolved... DORMANT 43290 - Other construction installation
HOCKLEY HEATH SOCIAL CLUB LTD WARWICK Active MICRO ENTITY 56301 - Licensed clubs
BEAUMONT HOSPITALITY AND EVENTS LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BEAUMONT FRESH FOOD SERVICES LIMITED WITTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SJE GROUP LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HHSC HOLDINGS LIMITED WARWICK ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
FISHCO_FINE_FOODS__LIMITE - Accounts 2024-04-26 30-04-2023 £147,543 Cash £310,931 equity
FISHCO_FINE_FOODS__LIMITE - Accounts 2023-01-21 30-04-2022 £30,305 Cash £309,370 equity
FISHCO_FINE_FOODS__LIMITE - Accounts 2022-04-29 30-04-2021 £38,414 Cash £304,161 equity
FISHCO_FINE_FOODS__LIMITE - Accounts 2021-01-15 30-04-2020 £31,461 Cash £353,869 equity
FISHCO_FINE_FOODS__LIMITE - Accounts 2020-03-28 29-06-2019 £215,703 Cash £300,848 equity
FISHCO_FINE_FOODS__LIMITE - Accounts 2019-03-26 29-06-2018 £50,595 Cash £253,330 equity
FISHCO_FINE_FOODS__LIMITE - Accounts 2018-04-04 30-06-2017 £234,364 equity
Fishco Fine Foods Limited - Abbreviated accounts 16.3 2017-02-04 30-06-2016 £16,409 Cash £232,515 equity
Fishco Fine Foods Limited - Limited company - abbreviated - 11.9 2016-02-10 30-06-2015 £54,104 Cash £184,595 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERFRUIT CATERING LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 10390 - Other processing and preserving of fruit and vegetables
FWI INVESTMENTS LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
IFC FROZEN AND CHILLED FOODS LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
CMA CREATIVE SOLUTIONS LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 32409 - Manufacture of other games and toys, n.e.c.
BEAUMONT HILL FARM LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BEAUMONT PATISSERIE LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EASY PLANTS LTD BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
BLUE MAGIC DESIGN LTD BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
BEAUMONT FRESH FOOD SERVICES LIMITED WITTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.