MAD FISH DESIGNS LIMITED
ROYSTON

Hellopages » Cambridgeshire » South Cambridgeshire » SG8 5QN

Company number 04555327
Status Active
Incorporation Date 7 October 2002
Company Type Private Limited Company
Address 39-41 HIGH STREET, ORWELL, ROYSTON, HERTFORDSHIRE, SG8 5QN
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MAD FISH DESIGNS LIMITED are www.madfishdesigns.co.uk, and www.mad-fish-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Mad Fish Designs Limited is a Private Limited Company. The company registration number is 04555327. Mad Fish Designs Limited has been working since 07 October 2002. The present status of the company is Active. The registered address of Mad Fish Designs Limited is 39 41 High Street Orwell Royston Hertfordshire Sg8 5qn. The company`s financial liabilities are £225.62k. It is £-11.17k against last year. The cash in hand is £235.02k. It is £-58.3k against last year. And the total assets are £238.62k, which is £-58.3k against last year. BOWEN, Carole Jane is a Secretary of the company. BOWEN, Carole Jane is a Director of the company. BOWEN, Steven John is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. The company operates in "Retail sale of footwear in specialised stores".


mad fish designs Key Finiance

LIABILITIES £225.62k
-5%
CASH £235.02k
-20%
TOTAL ASSETS £238.62k
-20%
All Financial Figures

Current Directors

Secretary
BOWEN, Carole Jane
Appointed Date: 08 October 2002
Director
BOWEN, Carole Jane
Appointed Date: 27 October 2003
62 years old
Director
BOWEN, Steven John
Appointed Date: 07 October 2002
60 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 08 October 2002
Appointed Date: 07 October 2002

Persons With Significant Control

Mrs Carole Jane Bowen
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MAD FISH DESIGNS LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 7 October 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
24 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 26 more events
20 Sep 2003
Accounting reference date extended from 31/10/03 to 30/03/04
12 Dec 2002
Particulars of mortgage/charge
14 Oct 2002
Secretary resigned
14 Oct 2002
New secretary appointed
07 Oct 2002
Incorporation

MAD FISH DESIGNS LIMITED Charges

26 November 2002
Deed of charge over credit balances
Delivered: 12 December 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re mad fish designs limited business…

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