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FISH ADMINISTRATION LIMITED (04214119)

FISH ADMINISTRATION LIMITED (04214119) is an active UK company. incorporated on 10 May 2001. with registered office in Retford. The company operates in the Financial and Insurance Activities sector, engaged in non-life insurance. FISH ADMINISTRATION LIMITED has been registered for 24 years.

Company Number
04214119
Status
active
Type
ltd
Incorporated
10 May 2001
Age
24 years
Address
Rossington's Business Park, Retford, DN22 7SW
Industry Sector
Financial and Insurance Activities
Business Activity
Non-life insurance
SIC Codes
65120

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Introduction
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FISH ADMINISTRATION LIMITED

FISH ADMINISTRATION LIMITED is an active company incorporated on 10 May 2001 with the registered office located in Retford. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance. FISH ADMINISTRATION LIMITED was registered 24 years ago.(SIC: 65120)

Status

active

Active since 24 years ago

Company No

04214119

LTD Company

Age

24 Years

Incorporated 10 May 2001

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 14 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

21 days left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 3 April 2025 (11 months ago)

Next Due

Due by 14 April 2026
For period ending 31 March 2026
Contact
Address

Rossington's Business Park West Carr Road Retford, DN22 7SW,

Previous Addresses

68 Lombard Street London EC3V 9LJ United Kingdom
From: 3 May 2016To: 4 June 2018
17 Rochester Row London SW1P 1QT
From: 10 February 2012To: 3 May 2016
2-4 Riversway Business Village Navigation Way Preston Lancashire PR2 2YP
From: 10 May 2001To: 10 February 2012
Timeline

69 key events • 2001 - 2026

Funding Officers Ownership
Company Founded
May 01
Director Joined
Jun 10
Director Left
Jun 10
Director Left
Jun 10
Director Joined
Jan 11
Director Left
Jan 11
Director Joined
Mar 11
Director Joined
Mar 11
Director Left
Jun 11
Director Left
Dec 11
Director Left
Feb 12
Director Left
Feb 12
Director Joined
Feb 12
Director Joined
Feb 12
Director Left
Mar 13
Director Joined
Sept 13
Director Joined
Nov 13
Director Left
Jan 14
Director Joined
Jan 14
Director Left
Jan 14
Director Joined
Mar 14
Director Left
Mar 14
Director Joined
Jun 14
Director Left
Jun 14
Director Left
Aug 14
Director Joined
May 16
Director Joined
May 16
Director Left
May 16
Loan Secured
Jul 17
Loan Secured
Feb 18
Director Left
Jan 19
Loan Secured
May 19
Loan Cleared
Jun 19
Loan Cleared
Jun 19
Director Joined
Nov 19
Director Joined
Nov 19
Director Joined
Nov 19
Director Joined
Nov 19
Director Joined
Nov 19
Director Joined
Dec 19
Loan Secured
Dec 20
Loan Cleared
Mar 22
Loan Cleared
Mar 22
Director Left
Apr 22
Director Left
Apr 22
Director Left
Jun 22
Director Left
Aug 22
Director Joined
Aug 22
Director Left
Jan 23
Director Joined
Jan 23
Director Joined
Mar 23
Director Left
Nov 23
Director Joined
Nov 23
Director Left
Jan 24
Director Joined
Apr 24
Director Left
May 24
Director Joined
May 24
Director Left
Sept 24
Director Joined
Sept 24
Director Left
Oct 24
Director Left
Oct 24
Director Joined
Nov 24
Director Joined
Jan 25
Director Joined
May 25
Director Left
Jul 25
Director Joined
Aug 25
Director Left
Oct 25
Capital Update
Oct 25
Director Left
Jan 26
1
Funding
59
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

222

Termination Director Company With Name Termination Date
15 January 2026
TM01Termination of Director
Change Person Director Company With Change Date
9 January 2026
CH01Change of Director Details
Legacy
27 October 2025
SH20SH20
Capital Statement Capital Company With Date Currency Figure
27 October 2025
SH19Statement of Capital
Legacy
27 October 2025
CAP-SSCAP-SS
Resolution
27 October 2025
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
7 October 2025
TM01Termination of Director
Change Person Director Company With Change Date
2 September 2025
CH01Change of Director Details
Accounts With Accounts Type Audit Exemption Subsiduary
14 August 2025
AAAnnual Accounts
Legacy
14 August 2025
PARENT_ACCPARENT_ACC
Legacy
14 August 2025
GUARANTEE2GUARANTEE2
Legacy
14 August 2025
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
7 August 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 July 2025
TM01Termination of Director
Second Filing Of Director Appointment With Name
12 May 2025
RP04AP01RP04AP01
Appoint Person Director Company With Name Date
6 May 2025
AP01Appointment of Director
Confirmation Statement With No Updates
3 April 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 January 2025
AP01Appointment of Director
Change Person Director Company With Change Date
22 November 2024
CH01Change of Director Details
Change Person Director Company With Change Date
21 November 2024
CH01Change of Director Details
Change Person Director Company With Change Date
21 November 2024
CH01Change of Director Details
Change Person Director Company With Change Date
21 November 2024
CH01Change of Director Details
Change Person Director Company With Change Date
21 November 2024
CH01Change of Director Details
Change Person Director Company With Change Date
21 November 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
11 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 October 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
3 October 2024
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
28 September 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 September 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 September 2024
TM01Termination of Director
Legacy
9 August 2024
PARENT_ACCPARENT_ACC
Legacy
9 August 2024
GUARANTEE2GUARANTEE2
Legacy
9 August 2024
AGREEMENT2AGREEMENT2
Memorandum Articles
29 July 2024
MAMA
Resolution
29 July 2024
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
20 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 May 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
24 April 2024
AP01Appointment of Director
Confirmation Statement With No Updates
1 April 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
20 November 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
20 November 2023
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
2 October 2023
AAAnnual Accounts
Legacy
6 September 2023
PARENT_ACCPARENT_ACC
Legacy
6 September 2023
AGREEMENT2AGREEMENT2
Legacy
6 September 2023
GUARANTEE2GUARANTEE2
Change Person Director Company With Change Date
18 July 2023
CH01Change of Director Details
Change Person Director Company With Change Date
26 May 2023
CH01Change of Director Details
Confirmation Statement With Updates
31 March 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 March 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 January 2023
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
16 September 2022
AAAnnual Accounts
Legacy
16 September 2022
PARENT_ACCPARENT_ACC
Legacy
16 September 2022
GUARANTEE2GUARANTEE2
Legacy
16 September 2022
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
30 August 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
30 August 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 June 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
26 April 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
26 April 2022
TM01Termination of Director
Confirmation Statement With Updates
31 March 2022
CS01Confirmation Statement
Mortgage Satisfy Charge Full
16 March 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 March 2022
MR04Satisfaction of Charge
Accounts With Accounts Type Audit Exemption Subsiduary
26 August 2021
AAAnnual Accounts
Legacy
26 August 2021
PARENT_ACCPARENT_ACC
Legacy
26 August 2021
AGREEMENT2AGREEMENT2
Legacy
26 August 2021
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
31 March 2021
CS01Confirmation Statement
Change To A Person With Significant Control
31 March 2021
PSC05Notification that PSC Information has been Withdrawn
Move Registers To Registered Office Company With New Address
31 March 2021
AD04Change of Accounting Records Location
Mortgage Create With Deed With Charge Number Charge Creation Date
22 December 2020
MR01Registration of a Charge
Change Person Director Company With Change Date
19 November 2020
CH01Change of Director Details
Accounts With Accounts Type Audit Exemption Subsiduary
13 November 2020
AAAnnual Accounts
Legacy
22 September 2020
PARENT_ACCPARENT_ACC
Legacy
22 September 2020
GUARANTEE2GUARANTEE2
Legacy
22 September 2020
AGREEMENT2AGREEMENT2
Change To A Person With Significant Control
1 April 2020
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
31 March 2020
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
31 March 2020
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
31 March 2020
AD03Change of Location of Company Records
Appoint Person Director Company With Name Date
16 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 November 2019
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
3 September 2019
AAAnnual Accounts
Legacy
3 September 2019
PARENT_ACCPARENT_ACC
Legacy
3 September 2019
GUARANTEE2GUARANTEE2
Legacy
3 September 2019
AGREEMENT2AGREEMENT2
Mortgage Satisfy Charge Full
11 June 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 June 2019
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 May 2019
MR01Registration of a Charge
Change Sail Address Company With Old Address New Address
2 April 2019
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
1 April 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
1 April 2019
CH01Change of Director Details
Change To A Person With Significant Control
1 April 2019
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
1 April 2019
CH01Change of Director Details
Termination Director Company With Name Termination Date
9 January 2019
TM01Termination of Director
Accounts With Accounts Type Small
28 September 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
4 June 2018
AD01Change of Registered Office Address
Confirmation Statement With Updates
10 April 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
28 February 2018
MR01Registration of a Charge
Accounts With Accounts Type Full
7 October 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
20 July 2017
MR01Registration of a Charge
Confirmation Statement With Updates
10 May 2017
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
10 May 2017
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
28 November 2016
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
11 May 2016
TM02Termination of Secretary
Termination Director Company With Name Termination Date
4 May 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
3 May 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 May 2016
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
3 May 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
29 April 2016
AR01AR01
Accounts With Accounts Type Full
13 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 April 2015
AR01AR01
Miscellaneous
23 October 2014
MISCMISC
Miscellaneous
20 October 2014
MISCMISC
Accounts With Accounts Type Full
22 September 2014
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 August 2014
TM01Termination of Director
Appoint Person Director Company With Name
3 June 2014
AP01Appointment of Director
Termination Director Company With Name
3 June 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
28 April 2014
AR01AR01
Appoint Person Director Company With Name
3 March 2014
AP01Appointment of Director
Termination Director Company With Name
3 March 2014
TM01Termination of Director
Appoint Person Director Company With Name
14 January 2014
AP01Appointment of Director
Termination Director Company With Name
14 January 2014
TM01Termination of Director
Termination Director Company With Name
7 January 2014
TM01Termination of Director
Appoint Person Director Company With Name
7 November 2013
AP01Appointment of Director
Appoint Person Director Company With Name
23 September 2013
AP01Appointment of Director
Change Account Reference Date Company Current Extended
17 September 2013
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
5 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 April 2013
AR01AR01
Termination Director Company With Name
19 March 2013
TM01Termination of Director
Change Account Reference Date Company Current Extended
24 September 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
22 June 2012
AR01AR01
Appoint Person Director Company With Name
17 February 2012
AP01Appointment of Director
Appoint Person Director Company With Name
17 February 2012
AP01Appointment of Director
Resolution
16 February 2012
RESOLUTIONSResolutions
Legacy
16 February 2012
MG02MG02
Legacy
16 February 2012
MG02MG02
Legacy
16 February 2012
MG02MG02
Legacy
16 February 2012
MG02MG02
Legacy
16 February 2012
MG02MG02
Change Registered Office Address Company With Date Old Address
10 February 2012
AD01Change of Registered Office Address
Termination Director Company With Name
10 February 2012
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
10 February 2012
AA01Change of Accounting Reference Date
Termination Director Company With Name
10 February 2012
TM01Termination of Director
Appoint Corporate Secretary Company With Name
10 February 2012
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
10 February 2012
TM02Termination of Secretary
Auditors Resignation Company
16 January 2012
AUDAUD
Appoint Person Secretary Company With Name
16 January 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
28 December 2011
TM02Termination of Secretary
Termination Director Company With Name
20 December 2011
TM01Termination of Director
Accounts With Accounts Type Small
19 December 2011
AAAnnual Accounts
Miscellaneous
29 June 2011
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
6 June 2011
AR01AR01
Termination Director Company With Name
6 June 2011
TM01Termination of Director
Appoint Person Director Company With Name
31 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
17 March 2011
AP01Appointment of Director
Accounts With Accounts Type Small
25 February 2011
AAAnnual Accounts
Appoint Person Director Company With Name
31 January 2011
AP01Appointment of Director
Termination Director Company With Name
31 January 2011
TM01Termination of Director
Legacy
10 July 2010
MG01MG01
Legacy
10 July 2010
MG01MG01
Appoint Person Director Company With Name
23 June 2010
AP01Appointment of Director
Termination Director Company With Name
23 June 2010
TM01Termination of Director
Termination Director Company With Name
23 June 2010
TM01Termination of Director
Legacy
22 June 2010
MG01MG01
Legacy
19 June 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
25 May 2010
AR01AR01
Move Registers To Sail Company
25 May 2010
AD03Change of Location of Company Records
Move Registers To Sail Company
25 May 2010
AD03Change of Location of Company Records
Move Registers To Sail Company
25 May 2010
AD03Change of Location of Company Records
Move Registers To Sail Company
25 May 2010
AD03Change of Location of Company Records
Move Registers To Sail Company
25 May 2010
AD03Change of Location of Company Records
Move Registers To Sail Company
25 May 2010
AD03Change of Location of Company Records
Change Sail Address Company
24 May 2010
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
15 February 2010
AAAnnual Accounts
Change Person Director Company With Change Date
2 December 2009
CH01Change of Director Details
Legacy
2 June 2009
363aAnnual Return
Accounts With Accounts Type Full
2 April 2009
AAAnnual Accounts
Legacy
30 June 2008
363sAnnual Return (shuttle)
Legacy
18 June 2008
190190
Legacy
18 June 2008
353353
Legacy
17 June 2008
288aAppointment of Director or Secretary
Legacy
21 February 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
15 November 2007
AAAnnual Accounts
Resolution
14 August 2007
RESOLUTIONSResolutions
Legacy
14 August 2007
288bResignation of Director or Secretary
Legacy
8 August 2007
155(6)a155(6)a
Resolution
8 August 2007
RESOLUTIONSResolutions
Legacy
7 August 2007
395Particulars of Mortgage or Charge
Legacy
3 August 2007
403aParticulars of Charge Subject to s859A
Legacy
14 May 2007
363aAnnual Return
Legacy
14 May 2007
190190
Legacy
14 May 2007
353353
Legacy
14 May 2007
287Change of Registered Office
Accounts With Accounts Type Full
11 December 2006
AAAnnual Accounts
Legacy
2 June 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 December 2005
AAAnnual Accounts
Legacy
19 July 2005
363aAnnual Return
Resolution
9 June 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Small
27 April 2005
AAAnnual Accounts
Legacy
29 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
26 March 2004
AAAnnual Accounts
Legacy
27 January 2004
288aAppointment of Director or Secretary
Legacy
27 June 2003
363sAnnual Return (shuttle)
Legacy
1 March 2003
88(2)O88(2)O
Accounts With Accounts Type Small
27 February 2003
AAAnnual Accounts
Legacy
23 January 2003
88(3)88(3)
Legacy
23 January 2003
88(2)R88(2)R
Legacy
4 July 2002
363sAnnual Return (shuttle)
Legacy
1 August 2001
288aAppointment of Director or Secretary
Legacy
1 August 2001
288aAppointment of Director or Secretary
Legacy
20 July 2001
288bResignation of Director or Secretary
Legacy
20 July 2001
288bResignation of Director or Secretary
Legacy
20 July 2001
88(2)R88(2)R
Legacy
7 July 2001
395Particulars of Mortgage or Charge
Legacy
14 May 2001
288bResignation of Director or Secretary
Incorporation Company
10 May 2001
NEWINCIncorporation