Mirfield
West Yorkshire
WF14 8HE
Secretary Name | Mrs Emma Fisher |
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Nationality | British |
Status | Current |
Appointed | 13 December 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 1812 Building, Suite 8 Wheatley Park Mirfield West Yorkshire WF14 8HE |
Website | www.fishtankcreative.co.uk |
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Telephone | 01924 489926 |
Telephone region | Wakefield |
Registered Address | 1812 Building, Suite 8 Wheatley Park Mirfield West Yorkshire WF14 8HE |
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Region | Yorkshire and The Humber |
Constituency | Dewsbury |
County | West Yorkshire |
Parish | Mirfield |
Ward | Mirfield |
100 at £1 | Damien Lee Fisher 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £199,520 |
Cash | £201,370 |
Current Liabilities | £55,730 |
Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
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Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 October |
Latest Return | 13 December 2023 (4 months, 1 week ago) |
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Next Return Due | 27 December 2024 (8 months, 1 week from now) |
2 November 2023 | Memorandum and Articles of Association (7 pages) |
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25 October 2023 | Resolutions
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19 October 2023 | Statement of company's objects (2 pages) |
19 February 2023 | Unaudited abridged accounts made up to 31 October 2022 (8 pages) |
18 January 2023 | Confirmation statement made on 13 December 2022 with no updates (3 pages) |
14 January 2022 | Confirmation statement made on 13 December 2021 with no updates (3 pages) |
21 December 2021 | Unaudited abridged accounts made up to 31 October 2021 (8 pages) |
6 January 2021 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
6 January 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
14 February 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
17 December 2019 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
11 January 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
11 January 2019 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
27 July 2018 | Micro company accounts made up to 31 October 2017 (6 pages) |
19 April 2018 | Registered office address changed from The Edge 29a Pinfold Lane Mirfield West Yorkshire WF14 9HZ to 1812 Building, Suite 8 Wheatley Park Mirfield West Yorkshire WF14 8HE on 19 April 2018 (1 page) |
21 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
26 July 2017 | Micro company accounts made up to 31 October 2016 (5 pages) |
26 July 2017 | Micro company accounts made up to 31 October 2016 (5 pages) |
10 January 2017 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
10 January 2017 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
31 August 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
31 August 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
22 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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22 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
19 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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19 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
17 December 2013 | Secretary's details changed for Mrs Emma Fisher on 16 December 2013 (1 page) |
17 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Secretary's details changed for Mrs Emma Fisher on 16 December 2013 (1 page) |
17 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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16 December 2013 | Secretary's details changed for Emma Smith on 16 December 2013 (1 page) |
16 December 2013 | Director's details changed for Damien Lee Fisher on 16 December 2013 (2 pages) |
16 December 2013 | Secretary's details changed for Emma Smith on 16 December 2013 (1 page) |
16 December 2013 | Director's details changed for Damien Lee Fisher on 16 December 2013 (2 pages) |
30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
10 July 2013 | Registered office address changed from 8 Camm Lane Mirfield West Yorkshire WF14 9JQ on 10 July 2013 (1 page) |
10 July 2013 | Registered office address changed from 8 Camm Lane Mirfield West Yorkshire WF14 9JQ on 10 July 2013 (1 page) |
19 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (4 pages) |
19 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (4 pages) |
25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
9 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (4 pages) |
9 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (4 pages) |
28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
21 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (4 pages) |
21 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (4 pages) |
16 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
16 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
29 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (4 pages) |
29 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (4 pages) |
29 January 2010 | Director's details changed for Damien Lee Fisher on 13 December 2009 (2 pages) |
29 January 2010 | Director's details changed for Damien Lee Fisher on 13 December 2009 (2 pages) |
19 August 2009 | Accounts for a dormant company made up to 31 October 2008 (6 pages) |
19 August 2009 | Accounts for a dormant company made up to 31 October 2008 (6 pages) |
17 December 2008 | Return made up to 13/12/08; full list of members (3 pages) |
17 December 2008 | Return made up to 13/12/08; full list of members (3 pages) |
28 October 2008 | Accounting reference date shortened from 31/12/2008 to 31/10/2008 (1 page) |
28 October 2008 | Accounting reference date shortened from 31/12/2008 to 31/10/2008 (1 page) |
13 December 2007 | Incorporation (11 pages) |
13 December 2007 | Incorporation (11 pages) |