| Company Name | Fish.net Limited |
|---|---|
| Directors | Michele Hayes and Christopher William Paterson |
| Company Status | Active |
| Company Number | 03107686 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 1995(28 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
| SIC 62012 | Business and domestic software development |
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
| Section S | Other service activities |
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
Directors
| Director Name | Ms Michele Hayes |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 1995(same day as company formation) |
| Role | Physicist |
| Country of Residence | England |
| Correspondence Address | Saddleworth Business Centre Huddersfield Road Delph Oldham Lancs OL3 5DF |
| Director Name | Mr Christopher William Paterson |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 1995(same day as company formation) |
| Role | Engineering Design Consultant |
| Country of Residence | England |
| Correspondence Address | Saddleworth Business Centre Huddersfield Road Delph Oldham Lancs OL3 5DF |
| Secretary Name | Ms Michele Hayes |
|---|---|
| Status | Current |
| Appointed | 29 September 2023(28 years after company formation) |
| Appointment Duration | 6 months, 3 weeks |
| Role | Company Director |
| Correspondence Address | Saddleworth Business Centre Huddersfield Road Delph Oldham Lancs OL3 5DF |
| Director Name | Dr Jonathan David Stocker |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1995(same day as company formation) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Saddleworth Business Centre Huddersfield Road Delph Oldham Lancs OL3 5DF |
| Director Name | Valerie Stocker |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1995(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Saddleworth Business Centre Huddersfield Road Delph Oldham Lancs OL3 5DF |
| Secretary Name | Valerie Stocker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1995(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Saddleworth Business Centre Huddersfield Road Delph Oldham Lancs OL3 5DF |
Contact
| Website | www.axonbirch.com |
|---|
Location
| Registered Address | Saddleworth Business Centre Huddersfield Road Delph Oldham Lancs OL3 5DF |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Parish | Saddleworth |
| Ward | Saddleworth North |
| Built Up Area | Greater Manchester |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 10k at £0.1 | Jane Bines 5.38% Redeemable Ordinary A |
|---|---|
| 10k at £0.1 | Jonathan Stocker 5.38% Redeemable Ordinary A |
| 10k at £0.1 | Mary Hayes 5.38% Redeemable Ordinary A |
| 10k at £0.1 | Miss M. Stocker 5.38% Redeemable Ordinary A |
| 10k at £0.1 | Mr S. Birchall 5.38% Redeemable Ordinary A |
| 10k at £0.1 | Mrs F.n. Woods & Mr F.n. Woods 5.38% Redeemable Ordinary A |
| 62.5k at £0.1 | Christopher Paterson 33.60% Redeemable Ordinary A |
| 62.5k at £0.1 | Michelle Hayes 33.60% Redeemable Ordinary A |
| 368 at £0.1 | Mr Christopher William Paterson 0.20% Ordinary |
| 352 at £0.1 | Michele Hayes 0.19% Ordinary |
| 63 at £0.1 | Christopher Paterson 0.03% Redeemable Ordinary Non-voting |
| 62 at £0.1 | Michelle Hayes 0.03% Redeemable Ordinary Non-voting |
| 40 at £0.1 | Jonathan Stocker 0.02% Ordinary |
| 40 at £0.1 | Valerie Stocker 0.02% Ordinary |
| 10 at £0.1 | Elizabeth Scott 0.01% Redeemable Ordinary Non-voting |
| 10 at £0.1 | Jane Bines 0.01% Redeemable Ordinary Non-voting |
| 10 at £0.1 | Jonathan Stocker 0.01% Redeemable Ordinary Non-voting |
| 10 at £0.1 | Mary Hayes 0.01% Redeemable Ordinary Non-voting |
| 10 at £0.1 | Miss M. Stocker 0.01% Redeemable Ordinary Non-voting |
| 10 at £0.1 | Mr F.n. Woods & Mrs F.n. Woods 0.01% Redeemable Ordinary Non-voting |
| 10 at £0.1 | Mr S. Birchall 0.01% Redeemable Ordinary Non-voting |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £44,546 |
| Cash | £32,496 |
| Current Liabilities | £46,265 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 28 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 October 2024 (5 months, 3 weeks from now) |
Filing History
| 28 June 2023 | Micro company accounts made up to 30 September 2022 (6 pages) |
|---|---|
| 1 November 2022 | Confirmation statement made on 28 September 2022 with no updates (3 pages) |
| 21 September 2022 | Total exemption full accounts made up to 30 September 2021 (15 pages) |
| 9 November 2021 | Confirmation statement made on 28 September 2021 with no updates (3 pages) |
| 29 June 2021 | Total exemption full accounts made up to 30 September 2020 (12 pages) |
| 11 December 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
| 18 September 2020 | Total exemption full accounts made up to 30 September 2019 (11 pages) |
| 10 October 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
| 5 June 2019 | Total exemption full accounts made up to 30 September 2018 (11 pages) |
| 9 October 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
| 28 June 2018 | Total exemption full accounts made up to 30 September 2017 (11 pages) |
| 6 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 6 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 5 October 2016 | Confirmation statement made on 28 September 2016 with updates (7 pages) |
| 5 October 2016 | Confirmation statement made on 28 September 2016 with updates (7 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 20 November 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 23 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 18 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders (7 pages) |
| 18 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders (7 pages) |
| 18 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 18 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 10 November 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (7 pages) |
| 10 November 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (7 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 2 December 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (7 pages) |
| 2 December 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (7 pages) |
| 17 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 17 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 28 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (7 pages) |
| 28 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (7 pages) |
| 28 October 2010 | Director's details changed for Mr Christopher William Paterson on 28 September 2010 (2 pages) |
| 28 October 2010 | Director's details changed for Mr Christopher William Paterson on 28 September 2010 (2 pages) |
| 5 July 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 5 July 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 6 November 2009 | Director's details changed for Mr Christopher William Paterson on 6 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Michele Hayes on 6 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Dr Jonathan David Stocker on 6 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Valerie Stocker on 6 November 2009 (2 pages) |
| 6 November 2009 | Secretary's details changed for Valerie Stocker on 6 November 2009 (1 page) |
| 6 November 2009 | Director's details changed for Dr Jonathan David Stocker on 6 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Dr Jonathan David Stocker on 6 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Mr Christopher William Paterson on 6 November 2009 (2 pages) |
| 6 November 2009 | Secretary's details changed for Valerie Stocker on 6 November 2009 (1 page) |
| 6 November 2009 | Director's details changed for Mr Christopher William Paterson on 6 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Michele Hayes on 6 November 2009 (2 pages) |
| 6 November 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (11 pages) |
| 6 November 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (11 pages) |
| 6 November 2009 | Director's details changed for Valerie Stocker on 6 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Michele Hayes on 6 November 2009 (2 pages) |
| 6 November 2009 | Secretary's details changed for Valerie Stocker on 6 November 2009 (1 page) |
| 6 November 2009 | Director's details changed for Valerie Stocker on 6 November 2009 (2 pages) |
| 3 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 3 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 16 January 2009 | Location of debenture register (1 page) |
| 16 January 2009 | Location of debenture register (1 page) |
| 16 January 2009 | Location of register of members (1 page) |
| 16 January 2009 | Registered office changed on 16/01/2009 from saddleworth business centre delph oldham lancs OL3 5DF (1 page) |
| 16 January 2009 | Return made up to 28/09/08; full list of members (12 pages) |
| 16 January 2009 | Location of register of members (1 page) |
| 16 January 2009 | Return made up to 28/09/08; full list of members (12 pages) |
| 16 January 2009 | Registered office changed on 16/01/2009 from saddleworth business centre delph oldham lancs OL3 5DF (1 page) |
| 29 April 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 8 February 2008 | Return made up to 28/09/07; full list of members (11 pages) |
| 8 February 2008 | Return made up to 28/09/07; full list of members (11 pages) |
| 11 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 11 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 2 March 2007 | Return made up to 28/09/06; full list of members (13 pages) |
| 2 March 2007 | Registered office changed on 02/03/07 from: the old surgery lovers lane grasscroft oldham OL4 4DP (1 page) |
| 2 March 2007 | Registered office changed on 02/03/07 from: the old surgery lovers lane grasscroft oldham OL4 4DP (1 page) |
| 2 March 2007 | Return made up to 28/09/06; full list of members (13 pages) |
| 6 June 2006 | Return made up to 28/09/05; full list of members (13 pages) |
| 6 June 2006 | Return made up to 28/09/05; full list of members (13 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 21 October 2004 | Return made up to 28/09/04; full list of members (13 pages) |
| 21 October 2004 | Return made up to 28/09/04; full list of members (13 pages) |
| 2 August 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 2 August 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 24 March 2004 | Return made up to 28/09/03; full list of members (12 pages) |
| 24 March 2004 | Resolutions
|
| 24 March 2004 | Return made up to 28/09/03; full list of members (12 pages) |
| 24 March 2004 | Nc inc already adjusted 12/07/02 (1 page) |
| 24 March 2004 | Resolutions
|
| 24 March 2004 | Ad 12/07/02--------- £ si [email protected] (3 pages) |
| 24 March 2004 | Resolutions
|
| 24 March 2004 | Resolutions
|
| 24 March 2004 | Nc inc already adjusted 12/07/02 (1 page) |
| 24 March 2004 | Return made up to 28/09/02; full list of members (12 pages) |
| 24 March 2004 | Resolutions
|
| 24 March 2004 | Ad 12/07/02--------- £ si [email protected] (3 pages) |
| 24 March 2004 | Resolutions
|
| 24 March 2004 | Return made up to 28/09/02; full list of members (12 pages) |
| 15 August 2003 | Amended accounts made up to 30 September 2002 (6 pages) |
| 15 August 2003 | Amended accounts made up to 30 September 2002 (6 pages) |
| 28 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 28 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 1 August 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 1 August 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 31 July 2002 | Return made up to 28/09/01; full list of members (9 pages) |
| 31 July 2002 | Return made up to 28/09/01; full list of members (9 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 11 October 2000 | Return made up to 28/09/00; full list of members (11 pages) |
| 11 October 2000 | Return made up to 28/09/00; full list of members (11 pages) |
| 31 July 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 31 July 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 22 October 1999 | Return made up to 28/09/99; full list of members (11 pages) |
| 22 October 1999 | Return made up to 28/09/99; full list of members (11 pages) |
| 4 October 1999 | Full accounts made up to 30 September 1998 (6 pages) |
| 4 October 1999 | Full accounts made up to 30 September 1998 (6 pages) |
| 26 November 1998 | Return made up to 28/09/98; full list of members (6 pages) |
| 26 November 1998 | Return made up to 28/09/98; full list of members (6 pages) |
| 31 July 1998 | Full accounts made up to 30 September 1997 (7 pages) |
| 31 July 1998 | Full accounts made up to 30 September 1997 (7 pages) |
| 4 December 1997 | Return made up to 28/09/97; full list of members (6 pages) |
| 4 December 1997 | Return made up to 28/09/97; full list of members (6 pages) |
| 28 November 1997 | Full accounts made up to 30 September 1996 (6 pages) |
| 28 November 1997 | Full accounts made up to 30 September 1996 (6 pages) |
| 13 January 1997 | Resolutions
|
| 13 January 1997 | Return made up to 28/09/96; full list of members (6 pages) |
| 13 January 1997 | Resolutions
|
| 13 January 1997 | Resolutions
|
| 13 January 1997 | Return made up to 28/09/96; full list of members (6 pages) |
| 13 January 1997 | Resolutions
|
| 28 September 1995 | Incorporation (52 pages) |
| 28 September 1995 | Incorporation (52 pages) |