LITTLE AMBER FISH LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 3JR

Company number 04226436
Status Active
Incorporation Date 31 May 2001
Company Type Private Limited Company
Address UNIT 6 DEVONSHIRE BUSINESS CENTRE, CRANBORNE ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 3JR
Home Country United Kingdom
Nature of Business 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Current accounting period shortened from 31 May 2017 to 31 March 2017; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 100 . The most likely internet sites of LITTLE AMBER FISH LIMITED are www.littleamberfish.co.uk, and www.little-amber-fish.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Little Amber Fish Limited is a Private Limited Company. The company registration number is 04226436. Little Amber Fish Limited has been working since 31 May 2001. The present status of the company is Active. The registered address of Little Amber Fish Limited is Unit 6 Devonshire Business Centre Cranborne Road Potters Bar Hertfordshire En6 3jr. . STEPHEN, Fiona is a Secretary of the company. MATTHEWS, Adrian Charles is a Director of the company. STEPHEN, Fiona is a Director of the company. Secretary STEPHEN, Edwina Pamela has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played".


Current Directors

Secretary
STEPHEN, Fiona
Appointed Date: 01 August 2001
Director
MATTHEWS, Adrian Charles
Appointed Date: 01 August 2001
61 years old
Director
STEPHEN, Fiona
Appointed Date: 31 May 2001
60 years old

Resigned Directors

Secretary
STEPHEN, Edwina Pamela
Resigned: 01 August 2001
Appointed Date: 31 May 2001
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 31 May 2001
Appointed Date: 31 May 2001
Nominee Director
QA NOMINEES LIMITED
Resigned: 31 May 2001
Appointed Date: 31 May 2001

LITTLE AMBER FISH LIMITED Events

13 Mar 2017
Current accounting period shortened from 31 May 2017 to 31 March 2017
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
15 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 100
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
14 Jul 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
...
... and 37 more events
15 Jun 2001
New director appointed
11 Jun 2001
Director resigned
11 Jun 2001
Secretary resigned
11 Jun 2001
Registered office changed on 11/06/01 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW
31 May 2001
Incorporation

LITTLE AMBER FISH LIMITED Charges

9 March 2015
Charge code 0422 6436 0003
Delivered: 12 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
8 May 2006
Mortgage debenture
Delivered: 23 May 2006
Status: Satisfied on 13 June 2015
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
6 October 2005
Legal and general charge
Delivered: 13 October 2005
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Unit 6,devonshire business park,cranbourne road,potters…

Similar Companies

LITTLE AMAYA LIMITED LITTLE AMAZON LITTLE AMBROOK LLP LITTLE AMERDEN LIMITED LITTLE AMERICA LIMITED LITTLE AMERICA PROPERTIES LLP LITTLE AMIGOS LIMITED