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Company Information for

GONE FISH INNS LIMITED

VAUGHAN CHAMBERS, VAUGHAN ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4EE,
Company Registration Number
04537143
Private Limited Company
Active

Company Overview

About Gone Fish Inns Ltd
GONE FISH INNS LIMITED was founded on 2002-09-17 and has its registered office in Harpenden. The organisation's status is listed as "Active". Gone Fish Inns 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
GONE FISH INNS LIMITED
 
Legal Registered Office
VAUGHAN CHAMBERS
VAUGHAN ROAD
HARPENDEN
HERTFORDSHIRE
AL5 4EE
Other companies in AL5
 
Filing Information
Company Number 04537143
Company ID Number 04537143
Date formed 2002-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 29/10/2024
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 07:40:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GONE FISH INNS LIMITED
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Company Officers of GONE FISH INNS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL EDWARD FISHER
 Director 2002-09-17
PETER MANN
 Director 2007-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
E L SERVICES LIMITED
 Company Secretary 2004-03-12 2009-04-16
SHAUN VINCENT
 Company Secretary 2002-09-17 2004-03-12
SHAUN VINCENT
 Director 2002-09-17 2004-03-12
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 2002-09-17 2002-09-17
CHALFEN NOMINEES LIMITED
 Nominated Director 2002-09-17 2002-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL EDWARD FISHER OLD ALBANIAN SPORTS ASSOCIATION LTD Director 2016-01-28 CURRENT 2004-12-30 Active
MICHAEL EDWARD FISHER THE ENGINEER BAR COMPANY LTD Director 2010-04-16 CURRENT 2010-04-16 Dissolved 2014-02-04
MICHAEL EDWARD FISHER BEEHIVE PUB CO LIMITED Director 2007-03-27 CURRENT 2007-03-27 Active
PETER MANN THE ENGINEER BAR COMPANY LTD Director 2010-04-16 CURRENT 2010-04-16 Dissolved 2014-02-04
PETER MANN BEEHIVE PUB CO LIMITED Director 2007-03-27 CURRENT 2007-03-27 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
2024-01-29Notification of Fishermann Pubs Ltd as a person with significant control on 2023-06-01
2024-01-29CONFIRMATION STATEMENT MADE ON 17/09/23, WITH UPDATES
2022-10-28AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES
2022-01-2831/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-29AA01Previous accounting period shortened from 30/01/21 TO 29/01/21
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH UPDATES
2021-10-12SH0101/02/21 STATEMENT OF CAPITAL GBP 200
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2020-11-05AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-24AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-24AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2018-05-24AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES
2017-09-06AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-09-07AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-30AR0117/09/15 ANNUAL RETURN FULL LIST
2015-01-27AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31AA01Previous accounting period shortened from 31/01/14 TO 30/01/14
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-13AR0117/09/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01AR0117/09/13 ANNUAL RETURN FULL LIST
2012-10-01CH01Director's details changed for Michael Edward Fisher on 2012-09-17
2012-09-30AR0117/09/12 ANNUAL RETURN FULL LIST
2012-09-28CH01Director's details changed for Mr Peter Mann on 2012-09-17
2012-06-25AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-28AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-10AR0117/09/11 ANNUAL RETURN FULL LIST
2011-10-10CH01Director's details changed for Michael Edward Fisher on 2011-09-17
2010-10-29AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-22AR0117/09/10 ANNUAL RETURN FULL LIST
2009-12-21AR0117/09/09 ANNUAL RETURN FULL LIST
2009-12-01TM02APPOINTMENT TERMINATED, SECRETARY E L SERVICES LIMITED
2009-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2009 FROM 25 HARLEY STREET LONDON W1G 9BR
2009-12-01AP01DIRECTOR APPOINTED MR PETER MANN
2009-12-01AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-30AA31/01/08 TOTAL EXEMPTION SMALL
2009-01-27363aRETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2007-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-10-15363aRETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2007-04-15288cSECRETARY'S PARTICULARS CHANGED
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-10-12363aRETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2005-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-10-17363aRETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2004-10-11363aRETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2004-05-04AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-04-14288aNEW SECRETARY APPOINTED
2004-04-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-09-29363aRETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
2003-01-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-16395PARTICULARS OF MORTGAGE/CHARGE
2002-10-28225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/01/04
2002-10-28353LOCATION OF REGISTER OF MEMBERS
2002-10-2888(2)RAD 17/09/02--------- £ SI 99@1=99 £ IC 1/100
2002-10-07288bSECRETARY RESIGNED
2002-10-07288bDIRECTOR RESIGNED
2002-10-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-04288aNEW DIRECTOR APPOINTED
2002-10-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to GONE FISH INNS 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 GONE FISH INNS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2002-11-16 Outstanding PUNCH TAVERNS PROPERTIES LIMITED
Creditors
Creditors Due Within One Year 2012-02-01 £ 32,575
Provisions For Liabilities Charges 2012-02-01 £ 3,120

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 GONE FISH INNS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Cash Bank In Hand 2012-02-01 £ 1,200
Current Assets 2012-02-01 £ 48,037
Debtors 2012-02-01 £ 39,337
Fixed Assets 2012-02-01 £ 19,921
Shareholder Funds 2012-02-01 £ 32,263
Stocks Inventory 2012-02-01 £ 7,500
Tangible Fixed Assets 2012-02-01 £ 19,920

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GONE FISH INNS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GONE FISH INNS LIMITED
Trademarks
We have not found any records of GONE FISH INNS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GONE FISH INNS 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 (56302 - Public houses and bars) as GONE FISH INNS LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where GONE FISH INNS 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 GONE FISH INNS 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 GONE FISH INNS 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 AL5 4EE