Active
Company Information for FISHAWACK INDICIA LTD
3 Booths Park, Booths Hall, Knutsford, CHESHIRE, WA16 8GS,
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Company Registration Number
04796387
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
FISHAWACK INDICIA LTD | ||||
Legal Registered Office | ||||
3 Booths Park Booths Hall Knutsford CHESHIRE WA16 8GS Other companies in WA16 | ||||
Previous Names | ||||
|
Company Number | 04796387 | |
---|---|---|
Company ID Number | 04796387 | |
Date formed | 2003-06-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-03-31 | |
Account next due | 2024-03-31 | |
Latest return | 2023-12-31 | |
Return next due | 2025-01-14 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-04-19 08:39:00 |
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Officer | Role | Date Appointed |
---|---|---|
JENIFER KIRKLAND |
||
RACHEL DAVIES |
||
OLIVER JOHN DENNIS |
||
GAIL LOUISE HARVEY |
||
JENIFER KIRKLAND |
||
DOMINIC THOMAS MILLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARRY O'LOUGHLIN |
Company Secretary | ||
KATIE LOUISE TRAVIS |
Company Secretary | ||
KATIE LOUISE TRAVIS |
Director | ||
TIMOTHY ANDREW MUSTILL |
Director | ||
RACHEL CAROLINE SHERMAN |
Director | ||
DOMINIC MILLER |
Company Secretary | ||
FIONA SHARON BARWELL |
Director | ||
RACHEL DAVIES |
Director | ||
LESLEY BUCKERIDGE |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FISHAWACK CREATIVE LIMITED | Director | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
FISHAWACK MEDICAL COMMUNICATIONS LIMITED | Director | 2013-03-28 | CURRENT | 2012-11-02 | Active | |
FISHAWACK INVESTMENT LIMITED | Director | 2013-03-28 | CURRENT | 2012-11-02 | Active - Proposal to Strike off | |
FISHAWACK LIMITED | Director | 2008-01-29 | CURRENT | 2007-12-05 | Active - Proposal to Strike off | |
FISHAWACK HOLDINGS LIMITED | Director | 2008-01-29 | CURRENT | 2002-08-09 | Active - Proposal to Strike off | |
FISHAWACK COMMUNICATIONS LIMITED | Director | 2005-03-01 | CURRENT | 2000-10-25 | Active | |
CARLING COMMUNICATIONS LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active | |
FISHAWACK CREATIVE LIMITED | Director | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
FISHAWACK LIMITED | Director | 2016-12-12 | CURRENT | 2016-11-22 | Active | |
FISHAWACK FACILITATE LIMITED | Director | 2014-06-24 | CURRENT | 2001-08-14 | Active | |
FISHAWACK MEDICAL COMMUNICATIONS LIMITED | Director | 2013-02-01 | CURRENT | 2012-11-02 | Active | |
FISHAWACK INVESTMENT LIMITED | Director | 2013-02-01 | CURRENT | 2012-11-02 | Active - Proposal to Strike off | |
INDICIA MEDICAL LIMITED | Director | 2010-05-28 | CURRENT | 2000-09-18 | Active | |
FISHAWACK LIMITED | Director | 2008-01-30 | CURRENT | 2007-12-05 | Active - Proposal to Strike off | |
FISHAWACK HOLDINGS LIMITED | Director | 2002-08-09 | CURRENT | 2002-08-09 | Active - Proposal to Strike off | |
FISHAWACK COMMUNICATIONS LIMITED | Director | 2001-04-04 | CURRENT | 2000-10-25 | Active | |
INDICIA MEDICAL LIMITED | Director | 2010-05-28 | CURRENT | 2000-09-18 | Active | |
MULBERRY ASSOCIATES LIMITED | Director | 2010-04-11 | CURRENT | 2010-04-11 | Active | |
FISHAWACK LIMITED | Director | 2009-09-21 | CURRENT | 2007-12-05 | Active - Proposal to Strike off | |
FISHAWACK COMMUNICATIONS LIMITED | Director | 2009-09-21 | CURRENT | 2000-10-25 | Active | |
FISHAWACK CREATIVE LIMITED | Director | 2017-09-25 | CURRENT | 2017-05-23 | Active | |
FISHAWACK LIMITED | Director | 2017-09-14 | CURRENT | 2007-12-05 | Active - Proposal to Strike off | |
FISHAWACK HOLDINGS LIMITED | Director | 2017-09-14 | CURRENT | 2002-08-09 | Active - Proposal to Strike off | |
FISHAWACK COMMUNICATIONS LIMITED | Director | 2017-09-14 | CURRENT | 2000-10-25 | Active | |
CARLING COMMUNICATIONS LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active | |
FISHAWACK LIMITED | Director | 2017-01-21 | CURRENT | 2016-11-22 | Active | |
FISHAWACK FACILITATE LIMITED | Director | 2014-06-24 | CURRENT | 2001-08-14 | Active | |
FISHAWACK MEDICAL COMMUNICATIONS LIMITED | Director | 2013-02-01 | CURRENT | 2012-11-02 | Active | |
FISHAWACK INVESTMENT LIMITED | Director | 2013-02-01 | CURRENT | 2012-11-02 | Active - Proposal to Strike off | |
INDICIA MEDICAL LIMITED | Director | 2010-05-28 | CURRENT | 2000-09-18 | Active | |
FISHAWACK LIMITED | Director | 2008-01-30 | CURRENT | 2007-12-05 | Active - Proposal to Strike off | |
FISHAWACK HOLDINGS LIMITED | Director | 2002-08-09 | CURRENT | 2002-08-09 | Active - Proposal to Strike off | |
FISHAWACK COMMUNICATIONS LIMITED | Director | 2001-07-16 | CURRENT | 2000-10-25 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR JOHN RICHARD GRANSEE | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR BRENDAN FERRETTI | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
AUDITOR'S RESIGNATION | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
AP01 | DIRECTOR APPOINTED MR BRENDAN FERRETTI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SNOWBALL | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN KOCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER JOHN DENNIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047963870013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047963870011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL DAVIES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR DAVID SNOWBALL | |
AP03 | Appointment of Mrs Amanda Vernon as company secretary on 2019-09-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENIFER KIRKLAND | |
TM02 | Termination of appointment of Jenifer Kirkland on 2019-09-09 | |
PSC02 | Notification of Fishawack Medical Communications Limited as a person with significant control on 2018-05-31 | |
PSC07 | CESSATION OF FISHAWACK HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047963870012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/18 FROM 100-102 King Street Knutsford WA16 6HQ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/17 FROM Fishawack Indicia Ltd Tatton Street Knutsford Cheshire WA16 6AG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JENIFER KIRKLAND / 14/09/2017 | |
AP01 | DIRECTOR APPOINTED MISS JENIFER KIRKLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JENIFER KIRKLAND / 14/09/2017 | |
AP01 | DIRECTOR APPOINTED MISS JENIFER KIRKLAND | |
AP03 | Appointment of Jenifer Kirkland as company secretary on 2017-06-19 | |
TM02 | Termination of appointment of Barry O'loughlin on 2017-06-19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047963870009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047963870009 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 21/01/2017 | |
RES01 | ADOPT ARTICLES 21/01/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047963870011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047963870011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047963870010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047963870010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP03 | Appointment of Mr Barry O'loughlin as company secretary on 2016-03-23 | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | AGREEMENT AND COMPANY BUSINESS 16/06/2014 | |
RES01 | ADOPT ARTICLES 04/07/14 | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/06/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROM FISHAWACK SCIENTIFIC COMMUNICATIONS LTD SUITE 2C CALEDONIAN HOUSE KNUTSFORD CHESHIRE WA16 6AG ENGLAND | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047963870009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
RES15 | CHANGE OF NAME 17/09/2013 | |
CERTNM | COMPANY NAME CHANGED FISHAWACK SCIENTIFIC COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 26/09/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/2013 FROM FISHAWACK SCIENTIFIC COMMUNICATIONS SUITE GEB CALEDONIAN HOUSE KNUTSFORD CHESHIRE WA16 6AG ENGLAND | |
AR01 | 12/06/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/2013 FROM 30 THE QUADRANT ABINGDON SCIENCE PARK BARTON LANE, ABINGDON OXFORDSHIRE OX14 3YS | |
RES13 | COMPANY BUSINESS 28/03/2013 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAIL LOUISE HARVEY / 02/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC THOMAS MILLER / 02/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAIL LOUISE HARVEY / 02/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC THOMAS MILLER / 02/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JOHN DENNIS / 02/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR RACHEL DAVIES / 02/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JOHN DENNIS / 13/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR RACHEL DAVIES / 13/08/2012 | |
AR01 | 12/06/12 FULL LIST | |
AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATIE TRAVIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATIE TRAVIS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
RES15 | CHANGE OF NAME 11/11/2011 | |
CERTNM | COMPANY NAME CHANGED FISHAWACK MEDICOM LIMITED CERTIFICATE ISSUED ON 17/11/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 12/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 12/06/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MUSTILL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC THOMAS MILLER / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JOHN DENNIS / 30/11/2009 | |
288a | DIRECTOR APPOINTED GAIL LOUISE HARVEY | |
288b | APPOINTMENT TERMINATED DIRECTOR RACHEL SHERMAN | |
363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MILLER / 04/09/2008 | |
363a | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK) | ||
DEBENTURE | Outstanding | GROWTH CAPITAL PARTNERS NOMINEES LIMITED | |
COMPOSITE DEBENTURE | Satisfied | DIANA BARKLEY JENKINS | |
COMPOSITE DEBENTURE | Satisfied | REBECCA LOUISE DENNIS | |
COMPOSITE DEBENTURE | Satisfied | KATHERINE MILLER | |
DEBENTURE | Satisfied | THE CO-OPERATIVE BANK PLC | |
DEBENTURE | Satisfied | OLIVER JOHN DENNIS DOMINIC THOMAS MILLER LESLEY BUCKRIDGE RACHEL DAVIES AND KENNETH IEUAN SUTOR | |
DEBENTURE | Satisfied | YFM PRIVATE EQUITY LIMITED | |
DEBENTURE | Satisfied | ANDREW SMITH |
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as FISHAWACK INDICIA LTD are:
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. |