Agency Fish Limited

Company Registration Number: 04022849

Company registered in England and Wales

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Agency Fish Limited is a Private Company Limited by Shares first registered on 28 June 2000. Its current registered address is in London.

Registered Address

NET.WORKS
25 HORSELL ROAD
LONDON
ENGLAND
N5 1XL

There are 28 companies currently registered at this postcode, including this one.

All companies at N5 1XL

Registration Data

Company Number

04022849

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58190 - Other publishing activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £1,362,326£955,312£961,591£1,058,127£719,722£620,706
of which Cash £50,947£34,490£68,124£24,211£18,721£7,351
Total Assets £1,362,326£955,312£961,591£1,058,127£719,722£620,706
Current Liabilities £1,367,057£930,732£949,730£1,021,954£717,309£436,075
Net Current Assets £-4,731£24,580£11,861£36,173£2,413£184,631
Total Net Worth £2,030£28,790£16,327£124£114,251£69,299

Previous Names

  • GREETING CARDS LTD, active until 30 November 2001

Company Officers

  • PEAPLE, Stephen Douglas

    Secretary

    Appointed on 1 November 2001

     

    4 Edward Street
    Perth
    Wa
    6011
    Australia

  • JORDAN, Julian Simon

    Director

    Appointed on 1 November 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    46 Malvern Road
    London
    N22 0LA

  • PEAPLE, Stephen Douglas

    Director

    Appointed on 1 November 2001

     

    Nationality: Australia

    Occupation: Director

    Month of birth: November 1969

    4 Edward Street
    Perth
    Wa
    6011
    Australia

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 28 June 2000

    Resigned on 3 August 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 28 June 2000

    Resigned on 3 August 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 8 December 2016 Registered office address changed from 46 Malvern Road London N8 0LA to C/O Net.Works 25 Horsell Road London N5 1XL on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Address. Type: AD01. Barcode: X5LEVTLU. Transaction: MzE2MzkwNDg4OWFkaXF6a2N4.

  2. 5 December 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5L6YDMP. Transaction: MzE2MzU1ODc3MmFkaXF6a2N4.

  3. 15 August 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5DEMRXV. Transaction: MzE1NTEwMzg4OGFkaXF6a2N4.

  4. 5 November 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4JI2IZK. Transaction: MzEzNDU3MDU0MmFkaXF6a2N4.

  5. 20 July 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4C1FULD. Transaction: MzEyNzM2MzUyMWFkaXF6a2N4.

  6. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIJ3KR. Transaction: MzEwODUxNjA0NmFkaXF6a2N4.

  7. 21 July 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3CLZ6H7. Transaction: MzEwNDA5MzAwMWFkaXF6a2N4.

  8. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0GVM0. Transaction: MzA4NjA2MjI5OWFkaXF6a2N4.

  9. 20 August 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2F52O03. Transaction: MzA4MzU1NDAyN2FkaXF6a2N4.

  10. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IED1I0. Transaction: MzA2NDk2NDg5NGFkaXF6a2N4.

  11. 11 July 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1CYJAPS. Transaction: MzA2MDY2MTA4NGFkaXF6a2N4.

  12. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWH6ZXYA. Transaction: MzA0NDY3MzQ1M2FkaXF6a2N4.

  13. 11 July 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: X590JVNC. Transaction: MzA0MDEzODUyNmFkaXF6a2N4.

  14. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGQOHNTO. Transaction: MzAyNDI1MjI0M2FkaXF6a2N4.

  15. 22 July 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: XNEBQLWG. Transaction: MzAyMDAxMzIzM2FkaXF6a2N4.

  16. 22 July 2010 Director's details changed for Stephen Douglas Peaple on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XNEBPLWF. Transaction: MzAyMDAxMzA2N2FkaXF6a2N4.

  17. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XU9UZEJQ. Transaction: MzAwMTg3MTkwMmFkaXF6a2N4.

  18. 3 July 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQP1NB8J. Transaction: MjAzNjQyMjM5OWFkaXF6a2N4.

  19. 30 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AS5ED4DF. Transaction: MjAxNjg1MTYzNGFkaXF6a2N4.

  20. 3 July 2008 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBGEJ13P. Transaction: MjAwODM4NTEzMmFkaXF6a2N4.

  21. 18 June 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AQ3LE0OQ. Transaction: MjAwNzU5NTY5MWFkaXF6a2N4.

  22. 3 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzczMDYyOWFkaXF6a2N4.

  23. 17 July 2007 Return made up to 28/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjU1NjA3NGFkaXF6a2N4.

  24. 4 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDI1NjU3OGFkaXF6a2N4.

  25. 21 July 2006 Return made up to 28/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzE0MTI3MWFkaXF6a2N4.

  26. 5 February 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NjkzMzkwMGFkaXF6a2N4.

  27. 28 June 2005 Return made up to 28/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzk5OTMwMWFkaXF6a2N4.

  28. 29 April 2005 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MzAzMzM5NWFkaXF6a2N4.

  29. 16 March 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NDMyMjcyNmFkaXF6a2N4.

  30. 11 November 2004 Return made up to 28/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQ3OTY0NWFkaXF6a2N4.

  31. 11 November 2004 Registered office changed on 11/11/04 from: 3 the leather market weston street london SE1 3ER [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTI2NjA1MGFkaXF6a2N4.

  32. 6 October 2004 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMDY2NTEzN2FkaXF6a2N4.

  33. 27 June 2003 Return made up to 28/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTMxOTg0NmFkaXF6a2N4.

  34. 3 May 2003 Accounting reference date extended from 30/06/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjAwMjYxOGFkaXF6a2N4.

  35. 12 December 2002 Return made up to 28/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTY5ODE2MmFkaXF6a2N4.

  36. 27 July 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEzODc0MzAzM2FkaXF6a2N4.

  37. 19 February 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTkxMTkyMGFkaXF6a2N4.

  38. 19 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzY2OTA4MWFkaXF6a2N4.

  39. 3 December 2001 Ad 01/11/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjUyNDA3OWFkaXF6a2N4.

  40. 3 December 2001 Registered office changed on 03/12/01 from: 24 westpole avenue cockfosters barnet hertfordshire EN4 0AY [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjgxMDU2OWFkaXF6a2N4.

  41. 30 November 2001 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzMjAwNjE3NGFkaXF6a2N4.

  42. 24 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODM4MDQ4OGFkaXF6a2N4.

  43. 24 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjM3Nzk1OWFkaXF6a2N4.

  44. 24 August 2001 Registered office changed on 24/08/01 from: 24 westpole avenue cockfosters barnet hertfordshire EN4 0AY [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTU5NDQwNGFkaXF6a2N4.

  45. 15 August 2001 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA3NTc5MDg1OWFkaXF6a2N4.

  46. 15 August 2001 Registered office changed on 15/08/01 from: 39A leicester road salford lancashire M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjU5NDg2N2FkaXF6a2N4.

  47. 15 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODEyNDQxM2FkaXF6a2N4.

  48. 8 July 2001 Return made up to 28/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDUwNDk5OGFkaXF6a2N4.

  49. 28 June 2000 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODA1MTU2M2FkaXF6a2N4.

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