Ab Fish Limited

Company Registration Number: 06936003

Company registered in England and Wales

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Ab Fish Limited is a Private Company Limited by Shares first registered on 17 June 2009. Its current registered address is in Cambridge.

Registered Address

115C MILTON ROAD
CAMBRIDGE
CB4 1XE

There are 226 companies currently registered at this postcode, including this one.

All companies at CB4 1XE

Registration Data

Company Number

06936003

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

03120 - Freshwater fishing

03210 - Marine aquaculture

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £846,366£747,128£604,623£461,613£399,687
Current Assets £239,867£151,467£79,618£20,453£34,294
of which Cash £250£250£0£0£0
Total Assets £1,086,233£898,595£684,241£482,066£433,981
Current Liabilities £663,965£526,404£384,198£252,572£270,069
Net Current Assets £-424,098£-374,937£-304,580£-232,119£-235,775
Total Net Worth £422,268£372,191£300,043£229,494£163,912

Previous Names

No previous names

Company Officers

  • KINDRED, Thomas Peter

    Director

    Appointed on 18 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1987

    115c
    Milton Road
    Cambridge
    CB4 1XE

  • BULLEN, Alan Walter

    Director

    Appointed on 17 June 2009

    Resigned on 24 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1950

    Lodge Farm
    Fulbourn
    Cambridge
    Uk
    CB21 5HR
    United Kingdom

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

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Latest Filings

  1. 27 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDWURN. Transaction: MzE1ODM0NzE1NWFkaXF6a2N4.

  2. 22 June 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X59P1SWT. Transaction: MzE1MTMwMTk3NWFkaXF6a2N4.

  3. 22 June 2016 Director's details changed for Mr Allan Bullen on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X59P1SRO. Transaction: MzE1MTMwMTg5MmFkaXF6a2N4.

  4. 18 November 2015 Appointment of Mr Thomas Peter Kindred as a director on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: AP01. Barcode: X4KFXFMR. Transaction: MzEzNTQ1OTY4NGFkaXF6a2N4.

  5. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVQZDD. Transaction: MzEzMTg3Nzg4OWFkaXF6a2N4.

  6. 31 July 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X4CRO6QX. Transaction: MzEyODE2MzIwN2FkaXF6a2N4.

  7. 17 December 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3MXRS8Q. Transaction: MzExMzY3OTI2NmFkaXF6a2N4.

  8. 4 August 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3DJT8W9. Transaction: MzEwNDk0NzA2OGFkaXF6a2N4.

  9. 10 April 2014 Registered office address changed from Lodge Farm Fulbourn Cambridge Cambridgeshire CB21 5HR on 10 April 2014 [View PDF]

    Action Date: 10 April 2014. Category: Address. Type: AD01. Barcode: X35JR6EG. Transaction: MzA5ODAzMjYyOGFkaXF6a2N4.

  10. 5 April 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NzYwNjAyOGFkaXF6a2N4.

  11. 3 April 2014 Annual return made up to 17 June 2013 with full list of shareholders [View PDF]

    Action Date: 17 June 2013. Category: Annual return. Type: AR01. Barcode: X351LGHU. Transaction: MzA5NzYwNTk4OWFkaXF6a2N4.

  12. 1 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5Njg5MjA4MmFkaXF6a2N4.

  13. 27 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: X2HSQ5PE. Transaction: MzA4NTkwMTkwNWFkaXF6a2N4.

  14. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICOIR4. Transaction: MzA2NTExOTgzMGFkaXF6a2N4.

  15. 13 September 2012 Annual return made up to 17 June 2012 with full list of shareholders [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: X1HE1ULN. Transaction: MzA2NDA3NDkzOWFkaXF6a2N4.

  16. 25 January 2012 Annual return made up to 17 June 2011 with full list of shareholders [View PDF]

    Action Date: 17 June 2011. Category: Annual return. Type: AR01. Barcode: X11A0ZA0. Transaction: MzA1MTM1MDY2MGFkaXF6a2N4.

  17. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5CLDXYK. Transaction: MzA0NDgzMDk4OGFkaXF6a2N4.

  18. 10 March 2011 Previous accounting period shortened from 30 June 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: AZGOPSB5. Transaction: MzAzMzYyODg1OWFkaXF6a2N4.

  19. 19 January 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ALJ1BQVB. Transaction: MzAzMDcwODA3NmFkaXF6a2N4.

  20. 31 August 2010 Annual return made up to 17 June 2010 with full list of shareholders [View PDF]

    Action Date: 17 June 2010. Category: Annual return. Type: AR01. Barcode: X3GYFN0G. Transaction: MzAyMjM2ODg0NWFkaXF6a2N4.

  21. 31 August 2010 Director's details changed for Mr Allan Bullen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3GYEN0F. Transaction: MzAyMjM2ODY5MWFkaXF6a2N4.

  22. 11 August 2009 Registered office changed on 11/08/2009 from 72 newhall lane great cambourne cambridge CB23 6GE united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: AGA7AC81. Transaction: MjAzODk1NzUyMWFkaXF6a2N4.

  23. 9 July 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AW809BEC. Transaction: MjAzNjk3OTE1MGFkaXF6a2N4.

  24. 17 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLBUYARM. Transaction: MjAzNTE1MTkyNmFkaXF6a2N4.

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