Fish Associates (Preston) Limited

Company Name	Fish Associates (Preston) Limited
Director	Stephen Andrew Fish
Company Status	Active
Company Number	05221025
Category	Private Limited Company
Incorporation Date	2 September 2004(19 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Stephen Andrew Fish
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 September 2004(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	East View Malley Lane Eaves Preston PR4 0BN

Secretary Name	Jane Sharon Bamber
Nationality	British
Status	Current
Appointed	02 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	304 Hulton Lane Bolton Lancashire BL3 4LA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 September 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	fish-associates.co.uk

Location

Registered Address	216 St. Georges Road Bolton BL1 2PH
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester

Shareholders

1 at £1	Stephen Andrew Fish 100.00% Ordinary

Financials

Year	2014
Net Worth	-£8,984
Cash	£479
Current Liabilities	£9,813

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	2 September 2023 (8 months ago)
Next Return Due	16 September 2024 (4 months, 2 weeks from now)

Charges

20 March 2007	Delivered on: 23 March 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding

20 March 2007

Delivered on: 23 March 2007
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

11 September 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
18 June 2020	Micro company accounts made up to 31 March 2020 (2 pages)
6 September 2019	Confirmation statement made on 2 September 2019 with no updates (3 pages)
17 May 2019	Micro company accounts made up to 31 March 2019 (2 pages)
14 September 2018	Confirmation statement made on 2 September 2018 with no updates (3 pages)
29 May 2018	Micro company accounts made up to 31 March 2018 (2 pages)
15 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
15 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
8 September 2017	Confirmation statement made on 2 September 2017 with updates (4 pages)
8 September 2017	Confirmation statement made on 2 September 2017 with updates (4 pages)
9 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
9 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
22 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1 (4 pages)
29 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1 (4 pages)
29 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1 (4 pages)
23 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1 (4 pages)
9 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1 (4 pages)
9 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1 (4 pages)
26 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
26 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1 (4 pages)
10 September 2013	Secretary's details changed for Jane Sharon Townley on 10 September 2013 (1 page)
10 September 2013	Secretary's details changed ANNOTATION This document is a duplicate of the other CH03 registered on 18/09/2013 for Jane Bamber (2 pages)
10 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1 (4 pages)
10 September 2013	Secretary's details changed ANNOTATION This document is a duplicate of the other CH03 registered on 18/09/2013 for Jane Bamber (2 pages)
10 September 2013	Secretary's details changed for Jane Sharon Townley on 10 September 2013 (1 page)
10 September 2013	Secretary's details changed for {officer_name} ANNOTATION This document is a duplicate of the other CH03 registered on 18/09/2013 for Jane Bamber (2 pages)
10 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1 (4 pages)
24 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
7 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
7 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
6 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
6 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
6 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
1 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 September 2010	Director's details changed for Stephen Andrew Fish on 2 September 2010 (2 pages)
21 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
21 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
21 September 2010	Director's details changed for Stephen Andrew Fish on 2 September 2010 (2 pages)
21 September 2010	Director's details changed for Stephen Andrew Fish on 2 September 2010 (2 pages)
21 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
20 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 September 2009	Return made up to 02/09/09; full list of members (3 pages)
15 September 2009	Return made up to 02/09/09; full list of members (3 pages)
28 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 September 2008	Return made up to 02/09/08; full list of members (6 pages)
17 September 2008	Return made up to 02/09/08; full list of members (6 pages)
30 June 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 June 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
14 December 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
14 December 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
27 November 2007	Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
27 November 2007	Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
9 October 2007	Return made up to 02/09/07; no change of members (6 pages)
9 October 2007	Return made up to 02/09/07; no change of members (6 pages)
9 May 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
9 May 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
23 March 2007	Particulars of mortgage/charge (3 pages)
23 March 2007	Particulars of mortgage/charge (3 pages)
22 September 2006	Return made up to 02/09/06; full list of members (6 pages)
22 September 2006	Return made up to 02/09/06; full list of members (6 pages)
17 May 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
17 May 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
30 September 2005	Return made up to 02/09/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 September 2005	Return made up to 02/09/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 October 2004	Accounting reference date shortened from 30/09/05 to 31/07/05 (1 page)
15 October 2004	Accounting reference date shortened from 30/09/05 to 31/07/05 (1 page)
3 September 2004	Secretary resigned (1 page)
3 September 2004	Secretary resigned (1 page)
2 September 2004	Incorporation (17 pages)
2 September 2004	Incorporation (17 pages)