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F.A.S. FISH WHOLESALE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as F.a.s. Fish Wholesale Limited. The company was founded 42 years ago and was given the registration number 01606285. The firm's registered office is in SEVENOAKS. You can find them at 1st Floor, 1 Suffolk Way, Sevenoaks, Kent. This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.

Company Information

Name:F.A.S. FISH WHOLESALE LIMITED
Company Number:01606285
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 1981
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address:1st Floor, 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st, Floor, 1 Suffolk Way, Sevenoaks, TN13 1YL

Secretary16 April 2007Active
1st, Floor, 1 Suffolk Way, Sevenoaks, TN13 1YL

Director15 May 1995Active
137 Marlborough Crescent, Montreal Park, Sevenoaks, TN13 2HW

Secretary15 September 2000Active
137 Marlborough Crescent, Montreal Park, Sevenoaks, TN13 2HW

Secretary23 April 1992Active
7 Chesterfield Drive, Sevenoaks, TN13 2EG

Secretary-Active
19 Whitby Close, Biggin Hill, TN16 3NX

Secretary15 September 2000Active
60 Wickenden Road, Sevenoaks, TN13 3PN

Secretary06 April 1999Active
137 Marlborough Crescent, Montreal Park, Sevenoaks, TN13 2HW

Director-Active

People with Significant Control

Mr Robert Hammond
Notified on:06 April 2016
Status:Active
Date of birth:December 1940
Nationality:British
Address:1st, Floor, Sevenoaks, TN13 1YL
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Dorothy Margaret Hammond
Notified on:06 April 2016
Status:Active
Date of birth:June 1943
Nationality:British
Address:1st, Floor, Sevenoaks, TN13 1YL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Accounts

Accounts with accounts type micro entity.

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2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Change account reference date company previous shortened.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-09-12Accounts

Accounts with accounts type micro entity.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-02-23Accounts

Accounts with accounts type micro entity.

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2020-12-17Accounts

Change account reference date company previous shortened.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-08-20Accounts

Accounts with accounts type micro entity.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2018-08-22Accounts

Accounts with accounts type micro entity.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2017-09-14Accounts

Accounts with accounts type micro entity.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-09-19Accounts

Accounts with accounts type total exemption small.

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2015-10-16Annual return

Annual return company with made up date full list shareholders.

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2015-08-26Accounts

Accounts with accounts type total exemption small.

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2014-10-23Annual return

Annual return company with made up date full list shareholders.

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2014-10-23Officers

Change person director company with change date.

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2014-10-23Officers

Change person secretary company with change date.

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2014-09-19Accounts

Accounts with accounts type total exemption small.

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2013-10-25Annual return

Annual return company with made up date full list shareholders.

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