Fish Bowl Limited(The)

Company Name	Fish Bowl Limited(The)
Director	Jennifer Valerie Johnson
Company Status	Active
Company Number	01163946
Category	Private Limited Company
Incorporation Date	21 March 1974(50 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47760	Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Directors

Secretary Name	Jennifer Valerie Johnson
Nationality	British
Status	Current
Appointed	04 December 1995(21 years, 8 months after company formation)
Appointment Duration	28 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	38 Fairway Chertsey Surrey KT16 8EB

Director Name	Jennifer Valerie Johnson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	06 April 2003(29 years after company formation)
Appointment Duration	21 years, 1 month
Role	Retailer
Country of Residence	England
Correspondence Address	38 Fairway Chertsey Surrey KT16 8EB

Director Name	Mr Frederick Charles Johnson
Date of Birth	December 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(17 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 August 1997)
Role	Driver/Messenger
Correspondence Address	32 Hillcrest Avenue Chertsey Surrey KT16 9RE

Director Name	Mrs Rosina Ethel Johnson
Date of Birth	April 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(17 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 August 1997)
Role	Secretary
Correspondence Address	32 Hillcrest Avenue Chertsey Surrey KT16 9RE

Director Name	Mr Peter Frederick Johnson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(17 years, 10 months after company formation)
Appointment Duration	29 years (resigned 15 January 2021)
Role	Shop Manager
Country of Residence	England
Correspondence Address	38 Fairway Chertsey Surrey KT16 8EB

Secretary Name	Mrs Rosina Ethel Johnson
Nationality	British
Status	Resigned
Appointed	12 January 1992(17 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 December 1995)
Role	Company Director
Correspondence Address	32 Hillcrest Avenue Chertsey Surrey KT16 9RE

Contact

Website	www.thefishbowlltd.com

Location

Registered Address	6th Floor Amp House Dingwall Road Croydon CR0 2LX
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

50 at £1	Jennifer Johnson 50.00% Ordinary
50 at £1	P.f. Johnson 50.00% Ordinary

Financials

Year	2014
Net Worth	£11,703
Cash	£3,119
Current Liabilities	£183,983

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	15 January 2024 (3 months, 2 weeks ago)
Next Return Due	29 January 2025 (8 months, 4 weeks from now)

Charges

23 February 2006	Delivered on: 25 February 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

23 February 2006

Delivered on: 25 February 2006
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

22 October 2020	Micro company accounts made up to 31 March 2020 (4 pages)
16 March 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
6 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
12 March 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
29 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
13 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
25 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
22 August 2017	Amended total exemption small company accounts made up to 31 March 2016 (7 pages)
22 August 2017	Amended total exemption small company accounts made up to 31 March 2016 (7 pages)
27 January 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
27 January 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 April 2016	Compulsory strike-off action has been discontinued (1 page)
19 April 2016	Compulsory strike-off action has been discontinued (1 page)
15 April 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 100 (5 pages)
15 April 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 100 (5 pages)
12 April 2016	First Gazette notice for compulsory strike-off (1 page)
12 April 2016	First Gazette notice for compulsory strike-off (1 page)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (5 pages)
4 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (5 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 May 2014	Registered office address changed from Doshi & Co. 1St Floor Windsor House 1270 London Road Norbury London SW16 4DH on 31 May 2014 (1 page)
31 May 2014	Registered office address changed from Doshi & Co. 1St Floor Windsor House 1270 London Road Norbury London SW16 4DH on 31 May 2014 (1 page)
25 March 2014	Registered office address changed from Doshi & Co 1St Floor, Windsor House 1270 London Road London SW16 4DH England on 25 March 2014 (1 page)
25 March 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (5 pages)
25 March 2014	Registered office address changed from Doshi & Co 1St Floor, Windsor House 1270 London Road London SW16 4DH England on 25 March 2014 (1 page)
25 March 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (5 pages)
14 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
14 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 April 2013	Registered office address changed from 133 Dawes Rd Fulham London SW6 7EA on 18 April 2013 (1 page)
18 April 2013	Registered office address changed from 133 Dawes Rd Fulham London SW6 7EA on 18 April 2013 (1 page)
5 March 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
5 March 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
24 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 March 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
4 March 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
6 April 2010	Director's details changed for Mr Peter Frederick Johnson on 1 January 2010 (2 pages)
6 April 2010	Director's details changed for Jennifer Valerie Johnson on 1 January 2010 (2 pages)
6 April 2010	Director's details changed for Jennifer Valerie Johnson on 1 January 2010 (2 pages)
6 April 2010	Director's details changed for Mr Peter Frederick Johnson on 1 January 2010 (2 pages)
6 April 2010	Director's details changed for Jennifer Valerie Johnson on 1 January 2010 (2 pages)
6 April 2010	Director's details changed for Mr Peter Frederick Johnson on 1 January 2010 (2 pages)
6 April 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 March 2009	Return made up to 12/01/09; full list of members (4 pages)
4 March 2009	Return made up to 12/01/09; full list of members (4 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 February 2008	Return made up to 12/01/08; full list of members (2 pages)
11 February 2008	Return made up to 12/01/08; full list of members (2 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 February 2007	Return made up to 12/01/07; full list of members (2 pages)
28 February 2007	Return made up to 12/01/07; full list of members (2 pages)
20 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
20 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
25 February 2006	Particulars of mortgage/charge (3 pages)
25 February 2006	Particulars of mortgage/charge (3 pages)
8 February 2006	Return made up to 12/01/06; full list of members (2 pages)
8 February 2006	Return made up to 12/01/06; full list of members (2 pages)
10 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
10 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
16 March 2005	Return made up to 12/01/05; full list of members (7 pages)
16 March 2005	Return made up to 12/01/05; full list of members (7 pages)
31 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
31 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
22 March 2004	Return made up to 12/01/04; full list of members (7 pages)
22 March 2004	Return made up to 12/01/04; full list of members (7 pages)
6 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
6 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
16 July 2003	New director appointed (2 pages)
16 July 2003	New director appointed (2 pages)
11 March 2003	Return made up to 12/01/03; full list of members (6 pages)
11 March 2003	Return made up to 12/01/03; full list of members (6 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
6 March 2002	Return made up to 12/01/02; full list of members (6 pages)
6 March 2002	Return made up to 12/01/02; full list of members (6 pages)
22 November 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
22 November 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
17 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
17 January 2001	Return made up to 12/01/01; full list of members (6 pages)
17 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
17 January 2001	Return made up to 12/01/01; full list of members (6 pages)
11 April 2000	Return made up to 12/01/00; full list of members (6 pages)
11 April 2000	Return made up to 12/01/00; full list of members (6 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
9 May 1999	Return made up to 12/01/99; full list of members (6 pages)
9 May 1999	Return made up to 12/01/99; full list of members (6 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
13 February 1998	Return made up to 12/01/98; no change of members (4 pages)
13 February 1998	Return made up to 12/01/98; no change of members (4 pages)
4 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
4 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
30 December 1997	Director resigned (2 pages)
30 December 1997	Director resigned (2 pages)
30 December 1997	Director resigned (2 pages)
30 December 1997	Director resigned (2 pages)
3 March 1997	Return made up to 12/01/97; no change of members (4 pages)
3 March 1997	Return made up to 12/01/97; no change of members (4 pages)
27 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
27 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
16 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
16 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
22 December 1995	New secretary appointed (2 pages)
22 December 1995	New secretary appointed (2 pages)
13 April 1995	Return made up to 12/01/95; no change of members (4 pages)
13 April 1995	Return made up to 12/01/95; no change of members (4 pages)