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Home > England & Wales Companies > FISHEY BUSINESS (SUSSEX) LIMITED
Company Information for

FISHEY BUSINESS (SUSSEX) LIMITED

6 MAPLE GROVE BUSINESS CENTRE, LAWRENCE ROAD, HOUNSLOW, TW4 6DR,
Company Registration Number
01976807
Private Limited Company
Active

Company Overview

About Fishey Business (sussex) Ltd
FISHEY BUSINESS (SUSSEX) LIMITED was founded on 1986-01-14 and has its registered office in Hounslow. The organisation's status is listed as "Active". Fishey Business (sussex) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FISHEY BUSINESS (SUSSEX) LIMITED
 
Legal Registered Office
6 MAPLE GROVE BUSINESS CENTRE
LAWRENCE ROAD
HOUNSLOW
TW4 6DR
Other companies in TW4
 
Filing Information
Company Number 01976807
Company ID Number 01976807
Date formed 1986-01-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 16:58:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FISHEY BUSINESS (SUSSEX) LIMITED
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Company Officers of FISHEY BUSINESS (SUSSEX) LIMITED

Current Directors
Officer Role Date Appointed
JAMES ROBERT SEYMOUR
 Director 2003-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH YVONNE FAFALIOS
 Company Secretary 2007-06-29 2008-04-18
PATRICK LOMASNEY
 Company Secretary 2003-03-14 2007-06-19
PATRICK LOMASNEY
 Director 2003-03-14 2007-06-19
LESLEY FIONA GAGE
 Company Secretary 1998-06-30 2003-03-14
DARREN PAUL GAGE
 Director 1991-07-21 2003-03-14
LESLEY FIONA GAGE
 Director 1994-07-08 2003-03-14
BRIAN STANLEY BUNT
 Company Secretary 1991-07-21 1998-06-30
BRIAN STANLEY BUNT
 Director 1991-07-21 1998-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ROBERT SEYMOUR EDENBRIDGE AND OXTED AGRICULTURAL SHOW Director 2015-05-05 CURRENT 2003-02-28 Active
JAMES ROBERT SEYMOUR SEYMOURS LANDSCAPES LTD Director 2005-11-01 CURRENT 2005-11-01 Active - Proposal to Strike off
JAMES ROBERT SEYMOUR SEYMOURS GARDENS LIMITED Director 1991-05-19 CURRENT 1982-11-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-1330/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-21CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES
2023-03-1530/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES
2022-03-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES
2021-06-21AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2020-03-18AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2018-03-13AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-02-02AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-10AR0110/07/15 ANNUAL RETURN FULL LIST
2015-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/15 FROM 6 6 Maple Grove Business Centre Lawrence Road Hounslow Middlesex TW4 6DR
2015-04-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-07AR0110/07/14 ANNUAL RETURN FULL LIST
2014-04-07AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19AR0110/07/13 ANNUAL RETURN FULL LIST
2013-04-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-20AR0110/07/12 ANNUAL RETURN FULL LIST
2012-03-27AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-22AR0110/07/11 ANNUAL RETURN FULL LIST
2011-03-29AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/10 FROM 25 Upper Mulgrave Road Cheam Sutton Surrey SM2 7BE United Kingdom
2010-07-26AR0110/07/10 ANNUAL RETURN FULL LIST
2010-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/10 FROM Grove House 25 Upper Mulgrave Road Cheam Sutton Surrey SM2 7BE
2010-01-14AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-14363aReturn made up to 10/07/09; full list of members
2009-05-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/08
2008-10-02225Accounting reference date extended from 31/12/2007 to 30/06/2008 alignment with parent or subsidiary
2008-09-05363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-09-05287REGISTERED OFFICE CHANGED ON 05/09/2008 FROM 25 UPPER MULGRAVE ROAD CHEAM SURREY SM2 7BE
2008-09-05288bAPPOINTMENT TERMINATED SECRETARY DEBORAH FAFALIOS
2008-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-10-25288cDIRECTOR'S PARTICULARS CHANGED
2007-10-24363sRETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS
2007-07-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-11288aNEW SECRETARY APPOINTED
2007-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-08-23363(287)REGISTERED OFFICE CHANGED ON 23/08/06
2006-08-23363sRETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2005-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-10-14363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-14363sRETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2005-02-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-21363sRETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2003-12-11225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2003-10-06363sRETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2003-05-16395PARTICULARS OF MORTGAGE/CHARGE
2003-04-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-21288bDIRECTOR RESIGNED
2003-03-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-03-21288aNEW DIRECTOR APPOINTED
2003-03-21287REGISTERED OFFICE CHANGED ON 21/03/03 FROM: NEWLANDS OVINGDEAN ROAD OVINGDEAN EAST SUSSEX BN2 7AA
2003-03-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-07-18363sRETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
2002-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-07-18363sRETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
2001-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-07-13363sRETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
2000-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-02-24395PARTICULARS OF MORTGAGE/CHARGE
1999-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-07-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-07-22363sRETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS
1998-08-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-08-21363sRETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS
1998-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-07-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-07-07288aNEW SECRETARY APPOINTED
1998-02-23287REGISTERED OFFICE CHANGED ON 23/02/98 FROM: 102 LONGHILL ROAD OVINGDEAN BRIGHTON EAST SUSSEX BN2 7BD
1997-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-07-24363sRETURN MADE UP TO 21/07/97; NO CHANGE OF MEMBERS
1996-08-01363sRETURN MADE UP TO 21/07/96; FULL LIST OF MEMBERS
1996-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-08-08363sRETURN MADE UP TO 21/07/95; NO CHANGE OF MEMBERS
1995-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-03-06395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores




Licences & Regulatory approval
We could not find any licences issued to FISHEY BUSINESS (SUSSEX) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FISHEY BUSINESS (SUSSEX) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-05-16 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2000-02-04 Satisfied DARREN GAGE AND LESLEY GAGE
LEGAL CHARGE 1995-03-06 Outstanding NATIONWIDE BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2006-12-31
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FISHEY BUSINESS (SUSSEX) LIMITED

Intangible Assets
Patents
We have not found any records of FISHEY BUSINESS (SUSSEX) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FISHEY BUSINESS (SUSSEX) LIMITED
Trademarks
We have not found any records of FISHEY BUSINESS (SUSSEX) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FISHEY BUSINESS (SUSSEX) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wealden District Council 2015-11-12 GBP £200 HS01495-211100-FIXTURES & FITTINGS
Wealden District Council 2015-11-12 GBP £200 HS01495-211100-FIXTURES & FITTINGS
Wealden District Council 2011-12-01 GBP £123 HS00688-241210

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FISHEY BUSINESS (SUSSEX) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FISHEY BUSINESS (SUSSEX) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FISHEY BUSINESS (SUSSEX) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TW4 6DR