FISH & FLY LIMITED

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

This company is commonly known as Fish & Fly Limited. The company was founded 23 years ago and was given the registration number 04081349. The firm's registered office is in WORTH. You can find them at Brewhouse, The Old Hollow, Worth, West Sussex. This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.

Company Information

Name	:	FISH & FLY LIMITED
Company Number	:	04081349
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 October 2000
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles 58120 - Publishing of directories and mailing lists

Office Address & Contact

Registered Address	:	Brewhouse, The Old Hollow, Worth, West Sussex, RH10 4TA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Brewhouse, The Old Hollow, Worth, RH10 4TA	Secretary	02 October 2009	Active
Brewhouse, The Old Hollow, Worth, RH10 4TA	Director	23 October 2018	Active
Brewhouse The Old Hollow, Worth, Crawley, RH10 4TA	Director	17 May 2006	Active
St Jude's Cottage, Thwaite Common, Erpingham, NW11 7QG	Secretary	02 October 2000	Active
120 East Road, London, N1 6AA	Corporate Nominee Secretary	02 October 2000	Active
Rowan House, Durham Moor, Durham, United Kingdom, DH1 5EU	Director	26 February 2010	Active
Brewhouse, The Old Hollow, Worth, RH10 4TA	Director	01 August 2011	Active
120 East Road, London, N1 6AA	Nominee Director	02 October 2000	Active
St Jude's Cottage, Thwaite Common, Erpingham, NR11 7QG	Director	02 October 2000	Active
Brewhouse, The Old Hollow, Worth, RH10 4TA	Director	01 August 2011	Active

People with Significant Control

Mr Colin Bradshaw
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1958
Nationality	:	British
Address	:	Brewhouse, Worth, RH10 4TA
Nature of control	:	Right to appoint and remove directors

Mr Graham Veere Sherren
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1938
Nationality	:	British
Address	:	Brewhouse, Worth, RH10 4TA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Richard Harman Hewitt
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1948
Nationality	:	British
Address	:	Brewhouse, Worth, RH10 4TA
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Right to appoint and remove directors as firm

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-10-13	Confirmation statement	Confirmation statement with no updates.	Download
2023-10-12	Accounts	Accounts with accounts type total exemption full.	Download
2022-10-17	Confirmation statement	Confirmation statement with no updates.	Download
2022-05-27	Accounts	Accounts with accounts type total exemption full.	Download
2021-10-13	Confirmation statement	Confirmation statement with no updates.	Download
2021-07-19	Accounts	Accounts with accounts type total exemption full.	Download
2020-10-14	Confirmation statement	Confirmation statement with updates.	Download
2020-07-01	Accounts	Accounts with accounts type total exemption full.	Download
2019-11-26	Accounts	Accounts with accounts type total exemption full.	Download
2019-10-03	Confirmation statement	Confirmation statement with no updates.	Download
2018-11-16	Accounts	Accounts with accounts type total exemption full.	Download
2018-10-23	Officers	Appoint person director company with name date.	Download
2018-10-04	Persons with significant control	Cessation of a person with significant control.	Download
2018-10-04	Persons with significant control	Cessation of a person with significant control.	Download
2018-10-04	Confirmation statement	Confirmation statement with updates.	Download
2018-08-01	Officers	Termination director company with name termination date.	Download
2017-11-17	Accounts	Accounts with accounts type total exemption full.	Download
2017-10-02	Confirmation statement	Confirmation statement with no updates.	Download
2016-11-04	Confirmation statement	Confirmation statement with updates.	Download
2016-07-21	Accounts	Accounts with accounts type total exemption small.	Download
2015-11-03	Accounts	Accounts with accounts type total exemption small.	Download
2015-10-06	Annual return	Annual return company with made up date full list shareholders.	Download
2014-11-27	Officers	Termination director company with name termination date.	Download
2014-11-27	Officers	Termination director company with name termination date.	Download
2014-10-06	Accounts	Accounts with accounts type total exemption small.	Download