Rob Fishpool Designs Limited

Company Name	Rob Fishpool Designs Limited
Directors	Robert Charles Fishpool and Michelle Fishpool
Company Status	Active
Company Number	06176257
Category	Private Limited Company
Incorporation Date	21 March 2007(17 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production

Directors

Director Name	Mr Robert Charles Fishpool
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Abridge Close New Marske Redcar Cleveland TS11 8HU

Secretary Name	Michelle Fishpool
Nationality	British
Status	Current
Appointed	21 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	26 Abridge Close New Marske Redcar Cleveland TS11 8HU

Director Name	Mrs Michelle Fishpool
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(8 years, 9 months after company formation)
Appointment Duration	8 years, 3 months
Role	Clerical Assistant
Country of Residence	England
Correspondence Address	384 Linthorpe Road Middlesbrough TS5 6HA

Director Name	Filetravel Company Director Limited (Corporation)
Status	Resigned
Appointed	21 March 2007(same day as company formation)
Correspondence Address	240 Hawthorne Road Liverpool L20 3AS

Secretary Name	Filetravel Company Secretary Limited (Corporation)
Status	Resigned
Appointed	21 March 2007(same day as company formation)
Correspondence Address	240 Hawthorne Road Liverpool L20 3AS

Location

Registered Address	384 Linthorpe Road Middlesbrough TS5 6HA
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Park
Built Up Area	Teesside
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Michelle Fishpool 50.00% Ordinary
1 at £1	Robert Charles Fishpool 50.00% Ordinary

Financials

Year	2014
Net Worth	£9
Cash	£15,829

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 March 2024 (4 weeks ago)
Next Return Due	4 April 2025 (11 months, 2 weeks from now)

Filing History

6 November 2020	Unaudited abridged accounts made up to 31 March 2020 (9 pages)
23 March 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
1 April 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
27 March 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
11 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
11 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
28 March 2017	Confirmation statement made on 21 March 2017 with updates (6 pages)
28 March 2017	Confirmation statement made on 21 March 2017 with updates (6 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (4 pages)
31 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (4 pages)
13 January 2016	Appointment of Mrs Michelle Fishpool as a director on 1 January 2016 (2 pages)
13 January 2016	Appointment of Mrs Michelle Fishpool as a director on 1 January 2016 (2 pages)
20 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
20 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
25 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (4 pages)
25 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (4 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
27 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 2 (4 pages)
27 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 2 (4 pages)
18 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
26 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (4 pages)
26 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (4 pages)
23 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (4 pages)
23 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (4 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (4 pages)
21 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (4 pages)
3 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
3 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
7 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
7 April 2010	Director's details changed for Robert Charles Fishpool on 21 March 2010 (2 pages)
7 April 2010	Director's details changed for Robert Charles Fishpool on 21 March 2010 (2 pages)
6 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
6 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 April 2009	Secretary's change of particulars / michelle fishpool / 01/12/2008 (1 page)
23 April 2009	Secretary's change of particulars / michelle fishpool / 01/12/2008 (1 page)
23 April 2009	Director's change of particulars / robert fishpool / 01/12/2008 (1 page)
23 April 2009	Return made up to 21/03/09; full list of members (3 pages)
23 April 2009	Return made up to 21/03/09; full list of members (3 pages)
23 April 2009	Director's change of particulars / robert fishpool / 01/12/2008 (1 page)
24 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
24 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 April 2008	Return made up to 21/03/08; full list of members (3 pages)
14 April 2008	Return made up to 21/03/08; full list of members (3 pages)
24 April 2007	Registered office changed on 24/04/07 from: 240 hawthorne road liverpool L20 3AS (2 pages)
24 April 2007	Registered office changed on 24/04/07 from: 240 hawthorne road liverpool L20 3AS (2 pages)
29 March 2007	New secretary appointed (1 page)
29 March 2007	Secretary resigned (1 page)
29 March 2007	Secretary resigned (1 page)
29 March 2007	New director appointed (1 page)
29 March 2007	New secretary appointed (1 page)
29 March 2007	Director resigned (1 page)
29 March 2007	New director appointed (1 page)
29 March 2007	Director resigned (1 page)
21 March 2007	Incorporation (12 pages)
21 March 2007	Incorporation (12 pages)

Rob Fishpool Designs Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact North East Check