Company information:
Hertfordshire Fisheries Limited (No: 02382032)
Address: PENDRAGON HOUSE 65 LONDON ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 1LJ, UNITED KINGDOM
Status: Active
Incorporated: 05-Oct-1989
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 23-Jun-2024
Industry Class: 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Current Director: DAVID INGLES ( DOB: Jan-1964 From: Jun-2021 )
Current Director: CLAIR INGLES ( DOB: Feb-1966 From: Jun-2021 )
Resigned Director: MICHAEL CAFFYN-PARSONS ( DOB: Dec-1929 From: Mar-1999 To: Jun-2001 )
Resigned Director: ANTHONY RORY CAFFYN-PARSONS ( DOB: Nov-1953 From: Mar-1999 To: Jul-2004 )
Resigned Director: GARY DESMOND DAVIES ( From: May-2003 To: Jul-2004 )
Resigned Director: STEVEN JOHN FRIEND ( DOB: Jul-1964 From: Jul-2004 To: Jul-2006 )
Resigned Director: CAROLE GOODCHILD ( From: Sep-1991 To: Mar-1999 )
Resigned Director: CAROLE GOODCHILD ( DOB: Nov-1954 From: Jul-2006 To: Oct-2016 )
Resigned Director: JOHN WILLIAM ERNEST PEARSON ( DOB: Jan-1928 From: Jul-2004 To: Jul-2015 )
Resigned Director: ENID PEARSON ( DOB: Sep-1930 From: Jul-2004 To: Jun-2021 )
Resigned Director: EILEEN MYRTLE PRIESTLAND ( DOB: Aug-1940 From: Jul-2004 To: Jun-2021 )
Resigned Director: STEPHEN JOHN PUDDEFOOT ( DOB: May-1964 From: Oct-2010 To: Jun-2021 )
Resigned Director: ANDREW TOMINEY ( From: Oct-2016 To: Mar-2018 )
Resigned Secretary: BLAKELAW SECRETARIES LIMITED ( From: Jul-2004 To: Jul-2004 )
Resigned Secretary: PATRICK RORY CAFFYN-PARSONS ( From: Feb-2003 To: Jul-2004 )
Resigned Secretary: CAROLE GOODCHILD ( From: Sep-1991 To: Mar-1999 )
Resigned Secretary: PETER ALAN KNIGHT ( DOB: Feb-1974 From: Mar-1999 To: May-2003 )
Resigned Secretary: EILEEN MYRTLE PRIESTLAND ( DOB: Aug-1940 From: Jul-2004 To: Jun-2021 )
Persons of Significant Control:
Burston Rose And Garden Centre Limited, Burston Garden Centre North Orbital Road, St. Albans, AL2 2DS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-06-09)
Mr David Ingles, Pendragon House 65 London Road, St. Albans, Hertfordshire, AL1 1LJ, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2021-06-09)
Mrs Clair Ingles, Pendragon House 65 London Road, St. Albans, Hertfordshire, AL1 1LJ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-06-09)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 82,541 | 72,790 | 66,866 | 193 | 52,368 | 50,478 | 42,935 | 82541.0,72790.0,66866.0,193.0,52368.0,50478.0,42935.0 |
| Current assets | 149,664 | 131,265 | 145,312 | 125,981 | 155,035 | 137,776 | 117,188 | 149664.0,131265.0,145312.0,125981.0,155035.0,137776.0,117188.0 |
| Current assets / Total inventories | 143,940 | 125,747 | 138,819 | 118,939 | 103,884 | 116,474 | 115,332 | 143940.0,125747.0,138819.0,118939.0,103884.0,116474.0,115332.0 |
| Current assets / Debtors | 5,039 | 4,582 | 5,028 | 5,049 | 509 | 2,032 | 195 | 5039.0,4582.0,5028.0,5049.0,509.0,2032.0,195.0 |
| Current assets / Cash at bank and on hand | 685 | 936 | 1,465 | 1,993 | 50,642 | 19,270 | 1,661 | 685.0,936.0,1465.0,1993.0,50642.0,19270.0,1661.0 |
| Net current assets (liabilities) | 38,128 | 54,076 | 60,904 | -12,095 | 119,162 | 87,476 | 52,214 | 38128.0,54076.0,60904.0,-12095.0,119162.0,87476.0,52214.0 |
| Total assets less current liabilities | 120,669 | 126,866 | 127,770 | -11,902 | 171,530 | 137,954 | 95,149 | 120669.0,126866.0,127770.0,-11902.0,171530.0,137954.0,95149.0 |
| Net assets (liabilities) | 120,669 | 126,866 | 120669.0,126866.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | 120,669 | 126,866 | 127,770 | -11,902 | 171,530 | 137,954 | 95,149 | 120669.0,126866.0,127770.0,-11902.0,171530.0,137954.0,95149.0 |