AMALGAMATED FISH BOXES LIMITED

Key Data

Status

Active

Company No.

03025157

Incorporation date

22/02/1995

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/1995)

12/03/2026

Termination of appointment of Georgiana Julia Rivers Hibberd as a director on 2026-03-01

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12/03/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

12/03/2026

Confirmation statement made on 2026-02-14 with no updates

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24/02/2025

Confirmation statement made on 2025-02-14 with no updates

View PDF (3 pages)

04/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

04/03/2024

Confirmation statement made on 2024-02-14 with no updates

View PDF (3 pages)

27/03/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

21/02/2023

Confirmation statement made on 2023-02-14 with no updates

View PDF (3 pages)

31/03/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

23/03/2022

Confirmation statement made on 2022-02-14 with no updates

View PDF (3 pages)

22/03/2022

Registered office address changed from 68 Hyde Street Winchester Hampshire SO23 7DW to 30-34 North Street Hailsham BN27 1DW on 2022-03-22

View PDF (1 pages)

21/03/2022

Director's details changed for Ms Alice Amelia Rivers Cripps on 2022-01-01

View PDF (2 pages)

25/02/2021

Confirmation statement made on 2021-02-14 with no updates

View PDF (3 pages)

12/01/2021

Appointment of Ms Alice Amelia Rivers Cripps as a director on 2021-01-12

View PDF (2 pages)

23/11/2020

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

15/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

25/02/2020

Confirmation statement made on 2020-02-14 with no updates

View PDF (3 pages)

25/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

25/02/2019

Confirmation statement made on 2019-02-14 with no updates

View PDF (3 pages)

21/02/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

16/02/2018

Confirmation statement made on 2018-02-14 with no updates

View PDF (3 pages)

12/03/2017

Micro company accounts made up to 2016-06-30

View PDF (2 pages)

21/02/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (5 pages)

15/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

26/02/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (3 pages)

03/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

21/02/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (3 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

16/02/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (3 pages)

11/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

24/02/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (3 pages)

10/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

20/02/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (4 pages)

20/02/2012

Termination of appointment of Harriet Peel as a secretary

View PDF (1 pages)

19/02/2012

Termination of appointment of Harriet Peel as a secretary

View PDF (1 pages)

27/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

21/02/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (4 pages)

15/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

10/03/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (4 pages)

21/01/2010

Registered office address changed from 5 Regatta House 18 Bath Road Cowes Isle of Wight PO31 7FS United Kingdom on 2010-01-21

View PDF (1 pages)

21/01/2010

Director's details changed for Georgiana Julia Rivers Hibberd on 2010-01-21

View PDF (2 pages)

23/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

28/02/2009

Return made up to 14/02/09; full list of members

View PDF (3 pages)

07/11/2008

Director's change of particulars / georgiana hibberd / 07/11/2008

View PDF (1 pages)

07/11/2008

Registered office changed on 07/11/2008 from c/o garbetts 2-6 new road brading sandown isle of wight PO36 0DT

View PDF (1 pages)

02/07/2008

Appointment terminated director anthony mcginnity

View PDF (1 pages)

24/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

10/03/2008

Return made up to 14/02/08; full list of members

View PDF (4 pages)

10/03/2008

Secretary's change of particulars / harriet peel / 01/04/2007

View PDF (1 pages)

20/02/2007

Return made up to 14/02/07; full list of members

View PDF (3 pages)

11/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

01/08/2006

Certificate of change of name

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26/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

27/02/2006

Return made up to 14/02/06; full list of members

View PDF (2 pages)

14/12/2005

Registered office changed on 14/12/05 from: lupins business centre 1-3 greenhill weymouth dorset DT4 7SP

View PDF (1 pages)

17/03/2005

Return made up to 14/02/05; full list of members

View PDF (3 pages)

15/02/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (3 pages)

15/03/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (3 pages)

05/03/2004

Return made up to 14/02/04; full list of members

View PDF (7 pages)

04/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (3 pages)

11/04/2003

Return made up to 14/02/03; full list of members

View PDF (7 pages)

05/02/2003

Accounting reference date extended from 31/03/02 to 30/06/02

View PDF (1 pages)

18/03/2002

Return made up to 14/02/02; full list of members

View PDF (6 pages)

02/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (3 pages)

01/03/2001

Return made up to 14/02/01; full list of members

View PDF (6 pages)

31/01/2001

Accounts for a small company made up to 2000-03-31

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24/02/2000

Return made up to 14/02/00; full list of members

View PDF (6 pages)

25/01/2000

Accounts for a small company made up to 1999-03-31

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08/03/1999

Return made up to 22/02/99; no change of members

View PDF (4 pages)

21/02/1999

New director appointed

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28/01/1999

Accounts for a small company made up to 1998-03-31

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27/01/1999

Secretary's particulars changed

View PDF (1 pages)

20/11/1998

Director resigned

View PDF (1 pages)

20/11/1998

New director appointed

View PDF (2 pages)

06/04/1998

Accounts for a small company made up to 1997-03-31

View PDF (3 pages)

04/03/1998

Return made up to 22/02/98; no change of members

View PDF (4 pages)

28/08/1997

Accounts for a small company made up to 1996-03-31

View PDF (3 pages)

29/05/1997

New secretary appointed

View PDF (2 pages)

12/05/1997

Return made up to 22/02/97; full list of members

View PDF (5 pages)

15/10/1996

Director resigned

View PDF (1 pages)

15/03/1996

Return made up to 22/02/96; full list of members

View PDF (5 pages)

31/01/1996

Secretary resigned;director resigned

View PDF (2 pages)

31/01/1996

New secretary appointed;new director appointed

View PDF (1 pages)

16/10/1995

Accounting reference date notified as 31/03

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28/02/1995

Director resigned;new director appointed

View PDF (0 pages)

28/02/1995

Secretary resigned;new secretary appointed

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28/02/1995

Registered office changed on 28/02/95 from: 43 lawrence road hove east sussex BN3 5QE

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22/02/1995

Incorporation

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

14/02/2027

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
4.86K
-
0.00
-
-

2022
0
4.86K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BRIGHTON SECRETARY LIMITED	Nominee Secretary	21/02/1995 - 23/02/1995	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	21/02/1995 - 23/02/1995	9606
Mrs Georgiana Julia Rivers Hibberd	Director	23/02/1995 - 08/10/1996	2
Mrs Georgiana Julia Rivers Hibberd	Director	10/11/1998 - 01/03/2026	2
Mcginnity, Anthony Michael Christopher	Director	24/01/1999 - 09/06/2008	6

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AMALGAMATED FISH BOXES LIMITED

AMALGAMATED FISH BOXES LIMITED is an(a) Active company incorporated on 22/02/1995 with the registered office located at 30-34 North Street, Hailsham BN27 1DW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMALGAMATED FISH BOXES LIMITED?

AMALGAMATED FISH BOXES LIMITED is currently Active. It was registered on 22/02/1995 .

Where is AMALGAMATED FISH BOXES LIMITED located?

AMALGAMATED FISH BOXES LIMITED is registered at 30-34 North Street, Hailsham BN27 1DW.

What does AMALGAMATED FISH BOXES LIMITED do?

AMALGAMATED FISH BOXES LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for AMALGAMATED FISH BOXES LIMITED?

The latest filing was on 12/03/2026: Termination of appointment of Georgiana Julia Rivers Hibberd as a director on 2026-03-01.