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AB FISH LIMITED

Company Number
06936003
Status
Active
Incorporation Date
17 June 2009 (about 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Thomas Peter Kindred
Registered Address
  • 115c Milton Road
  • Cambridge
  • CB4 1XE
  • United Kingdom
Industry Codes
  • 03.12: Freshwater fishing (UK SIC Classification 2007)
  • 03.21: Marine aquaculture (UK SIC Classification 2007)
  • 03.12: Freshwater fishing (European Community NACE Rev 2)
  • 0312: Freshwater fishing (UN ISIC Rev 4)
  • 03.21: Marine aquaculture (European Community NACE Rev 2)
  • 0321: Marine aquaculture (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2016-06-17
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 12 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-12-24 Mr Thomas Peter Kindred controls United Kingdom flag AB FISH LIMITED (United Kingdom, 17 Jun 2009- ) Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-09-07 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2017-06-26 Confirmation Statement Confirmation statement made on 2017-06-17 with updates details
2017-06-26 Give notice of individual person with significant control Notification of Thomas Peter Kindred as a person with significant control on 2017-06-26 details
2017-01-13 Termination of appointment of director Termination of appointment of Alan Walter Bullen as a director on 2016-12-24 details
2016-09-27 Annual Accounts Total exemption full accounts made up to 2015-12-31 details
2016-06-22 Annual Return Annual return made up to 2016-06-17 with full list of shareholders details
2016-06-22 Change of director's details Director's details changed for Mr Allan Bullen on 2015-01-01 details
2015-11-18 Appointment of director Appointment of Mr Thomas Peter Kindred as a director on 2015-11-18 details
2015-09-28 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-07-31 Annual Return Annual return made up to 2015-06-17 with full list of shareholders details
2014-12-17 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-08-04 Annual Return Annual return made up to 2014-06-17 with full list of shareholders details
2014-04-10 Change of registered office address Registered office address changed from Lodge Farm Fulbourn Cambridge Cambridgeshire CB21 5HR on 2014-04-10 details
2014-04-05 Filing dated 5 April 2014 Compulsory strike-off action has been discontinued details
2014-04-03 Annual Return Annual return made up to 2013-06-17 with full list of shareholders details
2014-04-01 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2013-09-27 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2012-10-02 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2012-09-13 Annual Return Annual return made up to 2012-06-17 with full list of shareholders details
2012-01-25 Annual Return Annual return made up to 2011-06-17 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
03.21 Marine aquaculture UK SIC Classification 2007 details
03.12 Freshwater fishing UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 12 2018

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