Martin Fish Limited in Newark, NG24 1AX

Description

Data updated on: 01-11-2023

Martin Fish Limited has existed in the UK for 22 years. Registered under the number 04575129 in the year 2002, the firm have office at Ossington Chambers, Newark NG24 1AX. Since 2013/12/10 Martin Fish Limited is no longer under the name Meadowfield Gardens. This firm's SIC and NACE codes are 90030 meaning Artistic creation. The most recent financial reports cover the period up to 2022-12-31 and the most recent confirmation statement was filed on 2022-10-28.

Currently, the directors registered by this company include: Jill F. appointed in 2002 in October and Martin F. appointed in 2002. To find professional help with legal documentation, this specific company has been utilizing the skills of Jill F. as a secretary since 2002.

Executives with significant control over the firm are: Jill F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Martin F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Previous company's names
Martin Fish Limited 2013-12-10
Meadowfield Gardens Limited 2002-10-28

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1 963	1 530	3 833	87	70

Balance Sheet
Cash Bank In Hand	6 772	3 457	1 495	21 430	39 453
Cash Bank On Hand					39 453	58 967	18 065	8 983	15 280	27 022	56 373	24 989	41 626
Current Assets	9 254	6 329	3 642	28 529	41 457	62 191	23 808	12 984	17 304	29 572	58 457	28 054	45 975
Debtors	2 482	2 872	2 147	7 099	2 004	3 224	5 743	4 001	2 024	2 550	2 084	3 065	4 349
Intangible Fixed Assets	5 667	4 667	3 917	2 917	1 917
Net Assets Liabilities					70	773	62	258	-518	3 974	14 458	21 231	26 206
Net Assets Liabilities Including Pension Asset Liability	1 963	1 530	3 833	87	70
Other Debtors													10
Property Plant Equipment					2 916	2 635	3 484	10 096	9 446	8 158	7 019	6 599	7 572
Tangible Fixed Assets	1 946	1 520	1 389	5 706	2 916

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	1 961	1 528	3 831	85	68
Shareholder Funds	1 963	1 530	3 833	87	70

Other Financial Data
Accrued Liabilities					845	876	905	942	941	941	967	995	1 271
Accumulated Amortisation Impairment Intangible Assets					13 083	14 083	15 000	15 000	15 000	15 000	15 000	15 000
Accumulated Depreciation Impairment Property Plant Equipment					11 687	12 596	13 752	15 295	17 672	19 677	21 562	23 278	25 305
Additional Provisions Increase From New Provisions Recognised											-216	-80	185
Administrative Expenses	18 403	14 224	6 756
Amortisation Intangible Assets Expense	1 000	1 000	750
Average Number Employees During Period					2	2	2	2	2	2	2	2	2
Corporation Tax Due Within One Year	3 743	1 727	1 290
Corporation Tax Payable					2 154	2 475	838	549	234	2 237	5 021	2 559	1 923
Cost Sales	14 665	4 096	1 386
Creditors					45 637	64 469	26 568	20 904	25 473	32 206	49 684	12 168	25 902
Creditors Due Within One Year	14 515	10 682	4 837	35 924	45 637
Debtors Due Within One Year	2 482	2 872	2 147
Deferred Tax Liability	389	304	278
Depreciation Tangible Fixed Assets Expense	557	426	271
Dividends Paid						8 000
Fixed Assets	7 613	6 187	5 306	8 623	4 833	3 552	3 484	10 096	9 446	8 158	7 019	6 599	7 572
Gross Profit Loss	37 660	22 433	10 323
Increase From Amortisation Charge For Year Intangible Assets						1 000	917
Increase From Depreciation Charge For Year Property Plant Equipment						909	1 156	1 543	2 377	2 005	1 885	1 716	2 027
Intangible Assets					1 917	917
Intangible Assets Gross Cost					15 000	15 000	15 000	15 000	15 000	15 000	15 000	15 000
Intangible Fixed Assets Aggregate Amortisation Impairment	9 333	10 333	11 083	12 083	13 083
Intangible Fixed Assets Amortisation Charged In Period		1 000	750	1 000	1 000
Intangible Fixed Assets Cost Or Valuation	15 000	15 000	15 000	15 000
Net Current Assets Liabilities	-5 261	-4 353	-1 195	-7 395	-4 180	-2 278	-2 760	-7 920	-8 169	-2 634	8 773	15 886	20 073
Number Shares Allotted		2	2	2	2
Number Shares Issued Fully Paid						2	2	2	2	2	2	2	2
Other Taxation Social Security Payable								235		180	179
Other Taxation Social Security Within One Year	1 046	762
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Prepayments					426	189	169	172	178	158	146	259	282
Profit Loss						8 703
Profit Loss For Period	15 406	6 567	2 303
Profit Loss On Ordinary Activities Before Tax	19 257	8 209	3 567
Property Plant Equipment Gross Cost					14 603	15 231	17 236	25 391	27 118	27 835	28 581	29 877	32 877
Provisions					583	501	662	1 918	1 795	1 550	1 334	1 254	1 439
Provisions For Liabilities Balance Sheet Subtotal					583	501	662	1 918	1 795	1 550	1 334	1 254	1 439
Provisions For Liabilities Charges	389	304	278	1 141	583
Share Capital Allotted Called Up Paid	2	2	2	2	2
Tangible Fixed Assets Additions			140	6 203	709
Tangible Fixed Assets Cost Or Valuation	11 051	11 051	11 191	17 394	14 603
Tangible Fixed Assets Depreciation	9 105	9 531	9 802	11 688	11 687
Tangible Fixed Assets Depreciation Charged In Period		426	271	1 886	874
Tangible Fixed Assets Depreciation Decrease Increase On Disposals					875
Tangible Fixed Assets Disposals					3 500
Tax On Profit Or Loss On Ordinary Activities	3 851	1 642	1 264
Total Additions Including From Business Combinations Property Plant Equipment						628	2 005	8 155	1 727	717	746	1 296	3 000
Total Assets Less Current Liabilities	2 352	1 834	4 111	1 228	653	1 274	724	2 176	1 277	5 524	15 792	22 485	27 645
Total Dividend Payment		7 000
Trade Creditors Trade Payables					402	692	370	14	114	138	500	1 132	15
Trade Creditors Within One Year			98
Trade Debtors Trade Receivables					1 578	3 035	5 574	3 829	1 846	2 392	1 938	2 806	4 057
Turnover Gross Operating Revenue	52 325	26 529	11 709
U K Current Corporation Tax	3 743	1 727	1 290
U K Deferred Tax	108	-85	-26
V A T Due Total Creditors			430
Director Remuneration Benefits Excluding Payments To Third Parties	7 476	5 616
Other Creditors									1 200		1 000

Company staff

Jill F.

Role: Director

Appointed: 28 October 2002

Latest update: 29 March 2024

Jill F.

Role: Secretary

Appointed: 28 October 2002

Latest update: 29 March 2024

Martin F.

Role: Director

Appointed: 28 October 2002

Latest update: 29 March 2024

People with significant control

Jill F.

Notified on 28 October 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Martin F.

Notified on 28 October 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	11 November 2023
Confirmation statement last made up date	28 October 2022

Annual Accounts 26th August 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	26th August 2015
Annual Accounts 1st September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	1st September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
Start Date For Period Covered By Report	01 January 2023
End Date For Period Covered By Report	31 December 2023
Annual Accounts 20th November 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	20th November 2013
Annual Accounts 5th February 2014
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	5th February 2014

Martin Fish Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jill F.

Jill F.

Martin F.

Ashburton Registrars Limited

Ar Nominees Limited

People with significant control

Jill F.

Martin F.

Accounts Documents

Company filings

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