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Home > England & Wales Companies > F.A.S. FISH WHOLESALE LIMITED
Company Information for

F.A.S. FISH WHOLESALE LIMITED

C/O BREBNERS, 1ST FLOOR, 1 SUFFOLK WAY, SEVENOAKS, KENT, TN13 1YL,
Company Registration Number
01606285
Private Limited Company
Active

Company Overview

About F.a.s. Fish Wholesale Ltd
F.A.S. FISH WHOLESALE LIMITED was founded on 1981-12-31 and has its registered office in Sevenoaks. The organisation's status is listed as "Active". F.a.s. Fish Wholesale Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
F.A.S. FISH WHOLESALE LIMITED
 
Legal Registered Office
C/O BREBNERS
1ST FLOOR
1 SUFFOLK WAY
SEVENOAKS
KENT
TN13 1YL
Other companies in TN13
 
Filing Information
Company Number 01606285
Company ID Number 01606285
Date formed 1981-12-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2021
Account next due 28/12/2023
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 01:21:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for F.A.S. FISH WHOLESALE LIMITED
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Company Officers of F.A.S. FISH WHOLESALE LIMITED

Current Directors
Officer Role Date Appointed
DOROTHY MARGARET HAMMOND
Company Secretary 2007-04-16
ROBERT HAMMOND
Director 1995-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
SHARON LOUISE MITCHELL
Company Secretary 2000-09-15 2007-04-16
DOROTHY MARGARET HAMMOND
Company Secretary 2000-09-15 2000-09-15
SHARON LOUISE MITCHELL
Company Secretary 1999-04-06 2000-09-15
ROBERT HAMMOND
Company Secretary 1992-04-23 1999-04-06
DOROTHY MARGARET HAMMOND
Director 1991-10-18 1999-04-06
ALLISON HASKELL
Company Secretary 1991-10-18 1992-04-23

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
2024-03-06MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-10-13CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES
2023-09-28Previous accounting period shortened from 30/12/22 TO 29/12/22
2022-11-08CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-09-12MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-12-17AA01Previous accounting period shortened from 31/12/19 TO 30/12/19
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2019-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES
2017-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 243000
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-09-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 243000
2015-10-16AR0103/10/15 ANNUAL RETURN FULL LIST
2015-08-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 243000
2014-10-23AR0103/10/14 ANNUAL RETURN FULL LIST
2014-10-23CH01Director's details changed for Robert Hammond on 2014-10-01
2014-10-23CH03SECRETARY'S DETAILS CHNAGED FOR DOROTHY MARGARET HAMMOND on 2014-10-01
2014-09-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 243000
2013-10-25AR0103/10/13 ANNUAL RETURN FULL LIST
2013-08-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/13 FROM C/O Brebners 6Th Floor Tubs Hill House North London Road Sevenoaks Kent TN13 1BL
2012-10-23AR0103/10/12 ANNUAL RETURN FULL LIST
2012-09-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01AR0103/10/11 ANNUAL RETURN FULL LIST
2011-10-31CH01Director's details changed for Robert Hammond on 2011-10-02
2011-09-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-13AR0103/10/10 ANNUAL RETURN FULL LIST
2010-09-21AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-14AR0103/10/09 ANNUAL RETURN FULL LIST
2009-09-22AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-12-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-11-26288cSECRETARY'S CHANGE OF PARTICULARS / DOROTHY HAMMOND / 06/11/2008
2008-11-26288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT HAMMOND / 06/11/2008
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-30363aRETURN MADE UP TO 03/10/08; NO CHANGE OF MEMBERS
2008-09-10287REGISTERED OFFICE CHANGED ON 10/09/2008 FROM FINLEY & PARTNERS 3RD FLOOR TUBS HILL HOUSE LONDON ROAD SEVENOAKS KENT TN13 1BL
2007-11-22288cSECRETARY'S PARTICULARS CHANGED
2007-11-22288cDIRECTOR'S PARTICULARS CHANGED
2007-11-01363sRETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS
2007-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-26288bSECRETARY RESIGNED
2007-04-26288aNEW SECRETARY APPOINTED
2006-10-25363sRETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2006-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-18363sRETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2005-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-27363sRETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
2003-10-18363sRETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
2003-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-04363(288)SECRETARY'S PARTICULARS CHANGED
2002-11-04363sRETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
2002-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-01288cDIRECTOR'S PARTICULARS CHANGED
2001-10-10363sRETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
2001-10-03AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-31AAFULL ACCOUNTS MADE UP TO 31/12/99
2001-01-16288bSECRETARY RESIGNED
2001-01-16288aNEW SECRETARY APPOINTED
2000-10-06288bSECRETARY RESIGNED
2000-10-06363sRETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
2000-10-06288aNEW SECRETARY APPOINTED
2000-10-06287REGISTERED OFFICE CHANGED ON 06/10/00 FROM: BLOCK F WEST KENT COLD STORE RYE LANE DUNTON GREEN KENT TN14 5HD
2000-10-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-10-06363(287)REGISTERED OFFICE CHANGED ON 06/10/00
2000-10-06363(288)SECRETARY'S PARTICULARS CHANGED
1999-10-12288aNEW SECRETARY APPOINTED
1999-10-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
1999-10-07363(287)REGISTERED OFFICE CHANGED ON 07/10/99
1999-10-07363sRETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
1999-04-21288bDIRECTOR RESIGNED
1999-04-21288bSECRETARY RESIGNED
1998-10-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
1998-09-29363sRETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS
1997-11-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/97
1997-11-18225ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97
1997-10-12363sRETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS
1996-11-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/96
1996-10-23363sRETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS
1996-06-21MISCAMENDING 882 RE DOC 29.3.96
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46380 - Wholesale of other food, including fish, crustaceans and molluscs




Licences & Regulatory approval
We could not find any licences issued to F.A.S. FISH WHOLESALE 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 F.A.S. FISH WHOLESALE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1993-08-25 Satisfied MIDLAND BANK PLC
DEBENTURE 1989-09-25 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 F.A.S. FISH WHOLESALE LIMITED

Intangible Assets
Patents
We have not found any records of F.A.S. FISH WHOLESALE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for F.A.S. FISH WHOLESALE LIMITED
Trademarks
We have not found any records of F.A.S. FISH WHOLESALE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for F.A.S. FISH WHOLESALE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as F.A.S. FISH WHOLESALE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where F.A.S. FISH WHOLESALE 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 F.A.S. FISH WHOLESALE 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 F.A.S. FISH WHOLESALE 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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