FISHING MATTERS LIMITED

Overview

Company Name	FISHING MATTERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03369600
Jurisdiction	England/Wales
Date of Creation	May 13, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FISHING MATTERS LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is FISHING MATTERS LIMITED located?

Registered Office Address	3 Lawrence House Yard Southgate Road BA9 9EB Wincanton Somerset England
Undeliverable Registered Office Address	No

What were the previous names of FISHING MATTERS LIMITED?

Previous Company Names
Company Name	From	Until
SOLPAK U K LIMITED	Jul 10, 1998	Jul 10, 1998
TARRAN VENTURES U K LIMITED	May 13, 1997	May 13, 1997

What are the latest accounts for FISHING MATTERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for FISHING MATTERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 13, 2026
Next Confirmation Statement Due	May 27, 2026
Next Confirmation Statement Made Up To	May 13, 2025
Overdue	No

What are the latest filings for FISHING MATTERS LIMITED?

Filings
Date	Description	Document	Type
May 30, 2025	Director's details changed for Mrs Sara Anne Hamnett on May 01, 2025	2 pages	CH01

May 30, 2025	Director's details changed for Mr Mark Julian Hamnett on May 01, 2025	2 pages	CH01

May 29, 2025	Confirmation statement made on May 13, 2025 with updates	5 pages	CS01

Mar 20, 2025	Total exemption full accounts made up to Mar 31, 2024	13 pages	AA

Mar 06, 2025	Notification of Mark John Tyne as a person with significant control on Mar 06, 2025	2 pages	PSC01

Mar 06, 2025	Change of details for Mr Mark Julian Hamnett as a person with significant control on Mar 06, 2025	2 pages	PSC04

May 15, 2024	Confirmation statement made on May 13, 2024 with no updates	3 pages	CS01

Oct 04, 2023	Total exemption full accounts made up to Mar 31, 2023	14 pages	AA

May 16, 2023	Confirmation statement made on May 13, 2023 with updates	5 pages	CS01

Dec 02, 2022	Total exemption full accounts made up to Mar 31, 2022	14 pages	AA

May 18, 2022	Confirmation statement made on May 13, 2022 with updates	5 pages	CS01

Jul 20, 2021	Total exemption full accounts made up to Mar 31, 2021	13 pages	AA

Jun 11, 2021	Confirmation statement made on Jun 11, 2021 with updates	5 pages	CS01

May 31, 2021	Confirmation statement made on May 17, 2021 with no updates	3 pages	CS01

May 04, 2021	Registered office address changed from , Highview House, Middle Ridge Lane, Corton Denham, Sherborne, Dorset, DT9 4LP to 3 Lawrence House Yard Southgate Road Wincanton Somerset BA9 9EB on May 04, 2021	1 pages	AD01

Apr 01, 2021	Total exemption full accounts made up to Mar 31, 2020	14 pages	AA

May 19, 2020	Confirmation statement made on May 17, 2020 with no updates	3 pages	CS01

Nov 07, 2019	Satisfaction of charge 1 in full	4 pages	MR04

Oct 02, 2019	Total exemption full accounts made up to Mar 31, 2019	13 pages	AA

May 21, 2019	Confirmation statement made on May 17, 2019 with no updates	3 pages	CS01

Aug 17, 2018	Total exemption full accounts made up to Mar 31, 2018	11 pages	AA

May 17, 2018	Confirmation statement made on May 17, 2018 with no updates	3 pages	CS01

Jan 08, 2018	Total exemption full accounts made up to Mar 31, 2017	17 pages	AA

May 18, 2017	Confirmation statement made on May 13, 2017 with updates	5 pages	CS01

Dec 23, 2016	Total exemption small company accounts made up to Mar 31, 2016	7 pages	AA

View All Filings

Who are the officers of FISHING MATTERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAMNETT, Sara Anne Highview House Middle Ridge Lane, Corton Denham DT9 4LP Sherborne Dorset	May 13, 1997		Secretary	Highview House Middle Ridge Lane, Corton Denham DT9 4LP Sherborne Dorset		British		52928220004
HAMNETT, Mark Julian Southgate Road BA9 9EB Wincanton 3 Lawrence House Yard Somerset United Kingdom	May 13, 1997		Director	Southgate Road BA9 9EB Wincanton 3 Lawrence House Yard Somerset United Kingdom	United Kingdom	British	1954-12	52928600005
HAMNETT, Sara Anne Southgate Road BA0 9EB Wincanton 3 Lawrence House Yard Somerset United Kingdom	May 13, 1997		Director	Southgate Road BA0 9EB Wincanton 3 Lawrence House Yard Somerset United Kingdom	United Kingdom	British	1959-2	52928220004
TYNE, Mark John Lawrence House Yard Southgate Road BA9 9EB Wincanton 3 Somerset England	Mar 31, 2012		Director	Lawrence House Yard Southgate Road BA9 9EB Wincanton 3 Somerset England	England	British	1965-5	77536890001
ARMOUR, Douglas William Deramore Ham Lane Elstead GU8 6HG Godalming Surrey	May 12, 1997	May 13, 1997	Secretary	Deramore Ham Lane Elstead GU8 6HG Godalming Surrey		British		31463000002
HARRIS, Kathryn Jane Yew Tree Barn Mill Lane Frisby On The Wreake LE14 2NN Melton Mowbray Leicestershire	May 13, 1997	Sep 16, 2002	Director	Yew Tree Barn Mill Lane Frisby On The Wreake LE14 2NN Melton Mowbray Leicestershire	England	British	1962-6	52928400003
VENUS, David Anthony 86 Park Road KT2 5JZ Kingston Upon Thames Surrey	May 12, 1997	May 13, 1997	Director	86 Park Road KT2 5JZ Kingston Upon Thames Surrey	United Kingdom	British	1951-9	38563740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FISHING MATTERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark John Tyne Lawrence House Yard Southgate Road BA9 9EB Wincanton 3 Somerset England	Mar 06, 2025	Lawrence House Yard Southgate Road BA9 9EB Wincanton 3 Somerset England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Mark Julian Hamnett Lawrence House Yard Southgate Road BA9 9EB Wincanton 3 Somerset United Kingdom	Dec 01, 2016	Lawrence House Yard Southgate Road BA9 9EB Wincanton 3 Somerset United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0