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 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
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)
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 |
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 |