A.d. Riches (Fish Merchants) Limited

Company Registration Number: 04481238

Company registered in England and Wales

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A.d. Riches (Fish Merchants) Limited is a Private Company Limited by Shares first registered on 9 July 2002. Its current registered address is in Lancashire.

Registered Address

20 MELBOURNE AVENUE
FLEETWOOD
LANCASHIRE
FY7 8AY

There are 67 companies currently registered at this postcode, including this one.

All companies at FY7 8AY

Registration Data

Company Number

04481238

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

9 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46380 - Wholesale of other food, including fish, crustaceans and molluscs

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

9 July 2015

Returns Next Due

6 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £36,048£33,736£40,571£42,363£36,136
of which Cash £8,259£8,189£8,188£8,186£8,183
Total Assets £36,048£33,736£40,571£42,363£36,136
Current Liabilities £46,162£49,478£58,634£63,850£62,896
Net Current Assets £-10,114£-15,742£-18,063£-21,487£-26,760
Total Net Worth £1,838£5,112£5,697£17,140£21,375

Previous Names

No previous names

Company Officers

  • RICHES, Andrew Damien

    Director

    Appointed on 9 July 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1961

    2 The Crescent
    Fleetwood
    Lancashire
    FY7 8AX

  • RICHES, Kathleen

    Director

    Appointed on 9 July 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1964

    2 The Crescent
    Fleetwood
    Lancashire
    FY7 8AX

  • RICHES, Andrew Damien

    Secretary

    Appointed on 9 July 2002

    Resigned on 13 June 2003

    Nationality: British

    Occupation: Company Director

    2 The Crescent
    Fleetwood
    Lancashire
    FY7 8AX

  • A.C. SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 July 2002

    Resigned on 9 July 2002

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • HAYTONS COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 13 June 2003

    Resigned on 1 January 2010

    20 Melbourne Avenue
    Fleetwood
    Lancashire
    FY7 8AY

  • A.C. DIRECTORS LIMITED

    Nominee Director

    Appointed on 9 July 2002

    Resigned on 9 July 2002

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

This information was most recently updated 20/01/2017.

Latest Filings

  1. 16 August 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NDYyMjU4NmFkaXF6a2N4.

  2. 31 May 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0ODk2OTc1MmFkaXF6a2N4.

  3. 20 May 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A567T0T6. Transaction: MzE0ODA1ODI1NmFkaXF6a2N4.

  4. 16 July 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4BR7DKA. Transaction: MzEyNzIxOTcwOWFkaXF6a2N4.

  5. 23 December 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3NDL756. Transaction: MzExNDA5NTU5MmFkaXF6a2N4.

  6. 14 July 2014 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3C3SKM9. Transaction: MzEwMzY3Mzg0M2FkaXF6a2N4.

  7. 10 February 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X31FEN6Q. Transaction: MzA5NDIxNjUzMmFkaXF6a2N4.

  8. 9 July 2013 Annual return made up to 9 July 2013 with full list of shareholders [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2C9NU96. Transaction: MzA4MTI1MzQyMmFkaXF6a2N4.

  9. 28 February 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2351J03. Transaction: MzA3MzcxNzQ5NmFkaXF6a2N4.

  10. 16 July 2012 Annual return made up to 9 July 2012 with full list of shareholders [View PDF]

    Action Date: 9 July 2012. Category: Annual return. Type: AR01. Barcode: X1DBC4KB. Transaction: MzA2MDg2NDc4NWFkaXF6a2N4.

  11. 8 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X14AFNIY. Transaction: MzA1Mzc5OTM5MGFkaXF6a2N4.

  12. 12 July 2011 Annual return made up to 9 July 2011 with full list of shareholders [View PDF]

    Action Date: 9 July 2011. Category: Annual return. Type: AR01. Barcode: X6BCTVR5. Transaction: MzA0MDMyNTg5MmFkaXF6a2N4.

  13. 25 February 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XVES3RYQ. Transaction: MzAzMjkxMTQ3NWFkaXF6a2N4.

  14. 12 July 2010 Annual return made up to 9 July 2010 with full list of shareholders [View PDF]

    Action Date: 9 July 2010. Category: Annual return. Type: AR01. Barcode: XL0MNLMY. Transaction: MzAxOTMyMDEwMWFkaXF6a2N4.

  15. 12 July 2010 Director's details changed for Kathleen Riches on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XL0MMLMX. Transaction: MzAxOTMxOTAxNmFkaXF6a2N4.

  16. 12 July 2010 Termination of appointment of Haytons Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XL0MLLMW. Transaction: MzAxOTMxOTAxNWFkaXF6a2N4.

  17. 11 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: X961ZKRN. Transaction: MzAxNzQwMjA2NGFkaXF6a2N4.

  18. 28 July 2009 Return made up to 09/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXZXMBXK. Transaction: MjAzODAzMTM1MmFkaXF6a2N4.

  19. 26 February 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ATC7E7OV. Transaction: MjAyNjg0MjQzMWFkaXF6a2N4.

  20. 22 July 2008 Return made up to 09/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFG2A1MR. Transaction: MjAwOTQ1NDk0N2FkaXF6a2N4.

  21. 9 May 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AI4PAZJD. Transaction: MjAwNTA4NTM5N2FkaXF6a2N4.

  22. 9 July 2007 Return made up to 09/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjM0NDc5NmFkaXF6a2N4.

  23. 14 February 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NjIwNzc5OGFkaXF6a2N4.

  24. 19 July 2006 Return made up to 09/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzg1MzYwN2FkaXF6a2N4.

  25. 14 February 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQzNzY4MWFkaXF6a2N4.

  26. 25 July 2005 Return made up to 09/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4Nzk2MjMwMmFkaXF6a2N4.

  27. 19 January 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxNjc2NDMxN2FkaXF6a2N4.

  28. 28 July 2004 Return made up to 09/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTgzMjcxNmFkaXF6a2N4.

  29. 15 December 2003 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA2MDkyMTEyNGFkaXF6a2N4.

  30. 18 September 2003 Return made up to 09/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTg0MDYxNWFkaXF6a2N4.

  31. 3 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzU1Njg5MWFkaXF6a2N4.

  32. 3 July 2003 Registered office changed on 03/07/03 from: 9 chapel street poulton le fylde lancashire FY6 7BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODM3NDc2OGFkaXF6a2N4.

  33. 3 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODM2OTE5MGFkaXF6a2N4.

  34. 27 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzM3MjM5NWFkaXF6a2N4.

  35. 27 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjIxMjY3MmFkaXF6a2N4.

  36. 27 September 2002 Ad 09/07/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTEzMzgwN2FkaXF6a2N4.

  37. 27 September 2002 Accounting reference date extended from 31/07/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1ODM3MzQ3MWFkaXF6a2N4.

  38. 1 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mzc1MjYxNWFkaXF6a2N4.

  39. 1 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzkxNjI1MGFkaXF6a2N4.

  40. 9 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjAzMTQyMmFkaXF6a2N4.

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