AWAY FISHING LTD

Company 09760939 • Active on Companies House Liquidator appointed • Private limited company

Companies House still lists this company as active. The Gazette published a notice of "Appointment of Liquidators" on 28 October 2026; Companies House records the change once the office-holders file with it.

Company age
11 years

Company overview

Incorporation date
3 September 2015
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 28 October 2026

    Resolutions for Winding-up

    Read the notice →
  2. 28 October 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

AWAY FISHING LTD is a private limited company incorporated on 3 September 2015, with its registered office in Dartford. Companies House lists its business as other business support service activities not elsewhere classified. Its most recent accounts were made up to 31 October 2023. Its next accounts, due by 31 July 2025, are overdue. Its confirmation statement, due by 17 September 2026, is overdue.

On 28 October 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 28 October 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded a change of registered office on 20 January 2026. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

117 Dartford Road, Dartford, DA1 3EN, England

Industry classification (SIC codes)

82990

Officers & directors (4)

STAMP, Bernie

Secretary

Appointed: 3 September 2015

Active

STAMP, Bernard John

Director

Appointed: 3 September 2015

Active

HODGES, Robert

Director

Appointed: 30 August 2023 • Resigned: 23 July 2025

O'BRIEN, Terry Kevin

Director

Appointed: 3 September 2015 • Resigned: 23 July 2025

Recent filing history (37)

20 January 2026

Registered office address changed from , C/O Venthams Limited Unit 8, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JY, United Kingdom to 117 Dartford Road Dartford DA1 3EN on 20 January 2026

Address • Form AD01

16 January 2026

Notification of Robert Hodges as a person with significant control on 12 September 2023

Persons with significant control • Form PSC01

3 September 2025

Confirmation statement made on 3 September 2025 with no updates

Confirmation statement • Form CS01

7 August 2025

Termination of appointment of Robert Hodges as a director on 23 July 2025

Officers • Form TM01

7 August 2025

Termination of appointment of Terry Kevin O'brien as a director on 23 July 2025

Officers • Form TM01

5 September 2024

Confirmation statement made on 3 September 2024 with no updates

Confirmation statement • Form CS01

30 July 2024

Total exemption full accounts made up to 31 October 2023

Accounts • Form AA

12 September 2023

Confirmation statement made on 3 September 2023 with updates

Confirmation statement • Form CS01

12 September 2023

Statement of capital following an allotment of shares on 14 August 2023

Capital • Form SH01

12 September 2023

Appointment of Mr Robert Hodges as a director on 30 August 2023

Officers • Form AP01

9 February 2023

Total exemption full accounts made up to 31 October 2022

Accounts • Form AA

13 October 2022

Confirmation statement made on 3 September 2022 with no updates

Confirmation statement • Form CS01

15 June 2022

Total exemption full accounts made up to 31 October 2021

Accounts • Form AA

6 December 2021

Registered office address changed from , the Old Tannery Oakdene Road, Redhill, Surrey, RH1 6BT, United Kingdom to 117 Dartford Road Dartford DA1 3EN on 6 December 2021

Address • Form AD01

8 September 2021

Confirmation statement made on 3 September 2021 with no updates

Confirmation statement • Form CS01

Persons with significant control (6)

Mr Robert Hodges

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 12 September 2023

Mr Bernard John Stamp

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 30 September 2016

Mr Terence O'Brien

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 30 September 2016

Mrs Kathy O'Brien

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 30 September 2016

Mrs Lorraine Stamp

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 30 September 2016

Mr Bernard John Stamp

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 6 April 2016

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Filing status

Accounts

Next due: 31 July 2025

OVERDUE

Confirmation statement

Next due: 17 September 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No