Agency Fish Limited. Head office in Herne Bay. Check Director.

Agency Fish Limited, Herne Bay

Agency Fish Limited is a private limited company. Once, it was called Greeting Cards Ltd (changed on 2001-11-30). Located at 230 Sandall House, High Street, Herne Bay CT6 5AX, the aforementioned 23 years old company was incorporated on 2000-06-28 and is officially classified as "other publishing activities" (Standard Industrial Classification: 58190).
1 director can be found in the enterprise: Stephen P. (appointed on 02 September 2019). As for the secretaries (1 in total), we can name: Stephen P. (appointed on 02 September 2019).

About
Name: Agency Fish Limited
Number: 04022849
Incorporation date: 2000-06-28
End of financial year: 31 December


Address:	230 Sandall House High Street Herne Bay CT6 5AX
SIC code:	58190 - Other publishing activities

Company staff

People with significant control

Stephen P.

2 September 2019

Nature of control:	75,01-100% shares

Julian J.

2 September 2019 - 28 July 2020

Nature of control:	significiant influence or control

Ferry S.

1 August 2019 - 2 September 2019

Nature of control:	75,01-100% shares

Stephen P.

6 April 2016 - 1 August 2019

Nature of control:	25-50% shares

Jjsm Holdings Limited

6 April 2016 - 1 August 2019

Address	230 Sandall House, High Street, Herne Bay, CT6 5AX, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Englad & Wales
Place registered	Companies House
Registration number	07063601
Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,058,127	961,591	955,312	1,362,326	896,205	147,864	158,390	139,652	116,112	115,591	114,730	-
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	124	16,327	28,790	2,030	20,472	-	-	-	-	-	-	-
Tangible Fixed Assets	3,563	5,224	5,132	8,211	6,158	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	39,736	17,085	29,712	3,480	21,546	-225,973	-129,103	-134,686	-150,665	-151,606	-152,023	-152,440

The deadline for Agency Fish Limited confirmation statement filing is 2023-12-05. The last confirmation statement was sent on 2022-11-21. The date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

5 persons of significant control are reported in the official register, namely: Stephen P. that owns over 3/4 of shares. Ferry S. that owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 23rd, September 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 26th, August 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 22nd, December 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 29th, January 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 31st, October 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 5th, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 28th June 2016 filed on: 15th, August 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 5th, November 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 28th June 2015 filed on: 20th, July 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 28th June 2014 filed on: 21st, July 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 30th, September 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 28th June 2013 filed on: 20th, August 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 20th August 2013: 2 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 28th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 28th June 2012 filed on: 11th, July 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 29th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 28th June 2011 filed on: 11th, July 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 29th, September 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 28th June 2010 filed on: 22nd, July 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 31st, October 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 3rd July 2009 with complete member list filed on: 3rd, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 30th, October 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 3rd July 2008 with complete member list filed on: 3rd, July 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 3rd, November 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 3rd, November 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 17th July 2007 with complete member list filed on: 17th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 17th July 2007 with complete member list filed on: 17th, July 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 4th, November 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 4th, November 2006 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 21st July 2006 with complete member list filed on: 21st, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 21st July 2006 with complete member list filed on: 21st, July 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 5th, February 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 5th, February 2006 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 28th June 2005 with complete member list filed on: 28th, June 2005 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to 28th June 2005 with complete member list filed on: 28th, June 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 29th, April 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 29th, April 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 11th November 2004 with complete member list filed on: 11th, November 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 11th November 2004 annual return
363s	Annual return drawn up to 11th November 2004 with complete member list filed on: 11th, November 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 11th November 2004 annual return
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 6th, October 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 6th, October 2004 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 27th June 2003 with complete member list filed on: 27th, June 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 27th June 2003 with complete member list filed on: 27th, June 2003 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/06/02 to 31/12/02 filed on: 3rd, May 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/02 to 31/12/02 filed on: 3rd, May 2003 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 12th December 2002 with complete member list filed on: 12th, December 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 12th December 2002 annual return
363s	Annual return drawn up to 12th December 2002 with complete member list filed on: 12th, December 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 12th December 2002 annual return
AA	Accounts for a dormant company made up to 30th June 2001 filed on: 27th, July 2002 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2001 filed on: 27th, July 2002 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 8th July 2001 with complete member list filed on: 8th, July 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 8th July 2001 with complete member list filed on: 8th, July 2001 \| annual return	Free Download (6 pages)

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