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Home > England & Wales Companies > MINNOW FISH (CARBS) LIMITED
Company Information for

MINNOW FISH (CARBS) LIMITED

NORTHOVER HOUSE 132A BOURNEMOUTH ROAD, CHANDLERS FORD, EASTLEIGH, HANTS, SO53 3AL,
Company Registration Number
04964818
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Minnow Fish (carbs) Ltd
MINNOW FISH (CARBS) LIMITED was founded on 2003-11-14 and has its registered office in Eastleigh. The organisation's status is listed as "Active - Proposal to Strike off". Minnow Fish (carbs) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MINNOW FISH (CARBS) LIMITED
 
Legal Registered Office
NORTHOVER HOUSE 132A BOURNEMOUTH ROAD
CHANDLERS FORD
EASTLEIGH
HANTS
SO53 3AL
Other companies in SO53
 
Previous Names
FWMS LIMITED13/04/2005
Filing Information
Company Number 04964818
Company ID Number 04964818
Date formed 2003-11-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2020
Account next due 31/08/2022
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts DORMANT
Last Datalog update: 2021-11-06 06:57:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MINNOW FISH (CARBS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABACUS COMPANY DIRECTOR LTD   ABACUS COMPANY SECRETARY LTD   ACCORD ACCOUNTANTS - CHANDLERS FORD LIMITED   CBM ACCOUNTANTS LIMITED   DAVID EARLEY LIMITED   HAINES WATTS SOUTHAMPTON LIMITED   NORTHOVER BENNETT & CO LTD   PREFERRED TAX SOLUTIONS LIMITED
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Company Officers of MINNOW FISH (CARBS) LIMITED

Current Directors
Officer Role Date Appointed
FAY HENDERSON
Company Secretary 2005-04-08
ROBERT MCLAREN HENDERSON
Director 2005-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
ALBANY COMPANY SECRETARIES LIMITED
Company Secretary 2004-11-12 2005-04-08
ALBANY COMPANY SERVICES LIMITED
Director 2004-11-12 2005-04-08
UKBF NOMINEE COMPANY SECRETARY LIMITED
Nominated Secretary 2003-11-14 2004-11-19
UKBF NOMINEE DIRECTOR LIMITED
Nominated Director 2003-11-14 2004-11-19

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
2022-01-18SECOND GAZETTE not voluntary dissolution
2021-11-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-20DS01Application to strike the company off the register
2021-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-11-01CH01Director's details changed for Mr Robert Mclaren Henderson on 2018-11-01
2018-11-01CH03SECRETARY'S DETAILS CHNAGED FOR MRS FAY HENDERSON on 2018-11-01
2018-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2017-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-16AR0114/11/15 ANNUAL RETURN FULL LIST
2015-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/15 FROM 130 Bournemouth Road Chandler's Ford Eastleigh Hampshire SO53 3AL
2015-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-17AR0114/11/14 ANNUAL RETURN FULL LIST
2013-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-28AR0114/11/13 ANNUAL RETURN FULL LIST
2013-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/13 FROM 1 Shepherds Close Olivers Battery Winchester Hampshire SO22 4HU
2012-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-12-06AR0114/11/12 ANNUAL RETURN FULL LIST
2011-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-11-15AR0114/11/11 ANNUAL RETURN FULL LIST
2010-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2010-11-15AR0114/11/10 ANNUAL RETURN FULL LIST
2010-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09
2009-11-18AR0114/11/09 ANNUAL RETURN FULL LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCLAREN HENDERSON / 14/11/2009
2009-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-11-17363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-11-14363aRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-12-08363aRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2005-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-12-09363sRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-04-14288bSECRETARY RESIGNED
2005-04-14288aNEW SECRETARY APPOINTED
2005-04-14287REGISTERED OFFICE CHANGED ON 14/04/05 FROM: TUDOR HOUSE GREEN CLOSE LANE LOUGHBOROUGH LEICESTERSHIRE LE11 5AS
2005-04-14288aNEW DIRECTOR APPOINTED
2005-04-14288bDIRECTOR RESIGNED
2005-04-13CERTNMCOMPANY NAME CHANGED FWMS LIMITED CERTIFICATE ISSUED ON 13/04/05
2004-11-29288bSECRETARY RESIGNED
2004-11-29363sRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-11-29288bDIRECTOR RESIGNED
2004-11-19288aNEW DIRECTOR APPOINTED
2004-11-19287REGISTERED OFFICE CHANGED ON 19/11/04 FROM: C/O UKBF LIMITED OFFICE 2 16 NEW STREET STOURPORT ON SEVERN WORCESTERSHIRE DY13 8UW
2004-11-19288aNEW SECRETARY APPOINTED
2003-11-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
29 - Manufacture of motor vehicles, trailers and semi-trailers
293 - Manufacture of parts and accessories for motor vehicles
29320 - Manufacture of other parts and accessories for motor vehicles

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to MINNOW FISH (CARBS) 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 MINNOW FISH (CARBS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MINNOW FISH (CARBS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.519
MortgagesNumMortOutstanding0.789
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 29320 - Manufacture of other parts and accessories for motor vehicles

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 MINNOW FISH (CARBS) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-12-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MINNOW FISH (CARBS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MINNOW FISH (CARBS) LIMITED
Trademarks
We have not found any records of MINNOW FISH (CARBS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINNOW FISH (CARBS) 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 (29320 - Manufacture of other parts and accessories for motor vehicles) as MINNOW FISH (CARBS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MINNOW FISH (CARBS) 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 MINNOW FISH (CARBS) 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 MINNOW FISH (CARBS) 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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