Thomas Fish Limited (number 05449871) is a private limited company started on 2005-05-11 originating in England. This business is situated at 3-5 College Street, Nottingham NG1 5AQ. Changed on 2013-11-12, the previous name the enterprise utilized was Cwf Investments Limited. Thomas Fish Limited operates SIC: 41100 which stands for "development of building projects".

Company details

Name Thomas Fish Limited
Number 05449871
Date of Incorporation: 2005-05-11
End of financial year: 31 March
Address: 3-5 College Street, Nottingham, NG1 5AQ
SIC code: 41100 - Development of building projects

Moving to the 2 directors that can be found in the aforementioned company, we can name: Kristi F. (appointed on 05 October 2009), George F. (appointment date: 11 May 2005). 1 secretary is present as well: George F. (appointed on 11 May 2005). The Companies House reports 3 persons of significant control, NG1 5AQ Nottingham, Nottinghamshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. George F. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 37,563 46,672 489,713 614,403 1,288,868 1,267,690 1,289,250 504,476 514,985
Fixed Assets 1,912,926 1,912,256 1,724,341 1,694,332 664,424 663,373 664,495 663,846 921,392
Number Shares Allotted - 317,811 317,811 - - - - - -
Shareholder Funds 705,745 710,421 846,802 - - - - - -
Tangible Fixed Assets 2,341 1,671 3,256 - - - - - -
Total Assets Less Current Liabilities 1,938,585 1,943,375 1,875,472 2,244,546 1,925,176 1,924,059 1,944,648 1,157,017 1,429,217

People with significant control

Fish Nottingham Limited
12 July 2019
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Registered Office
Registration number 11106330
Nature of control: 75,01-100% shares
75,01-100% voting rights
Cjf Holdings Limited
3 July 2017 - 8 November 2021
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Registered Office
Registration number 10799381
Nature of control: 25-50% voting rights
25-50% shares
George F.
12 May 2016 - 12 July 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 4th, July 2023 | accounts
Free Download (9 pages)