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Home > England & Wales Companies > LONDON WHOLESALE FISH TRADE (BILLINGSGATE) LIMITED
Company Information for

LONDON WHOLESALE FISH TRADE (BILLINGSGATE) LIMITED

OFFICE 36 BILLINGSGATE MARKET, TRAFALGAR WAY, LONDON, E14 5ST,
Company Registration Number
00422575
Private Limited Company
Active

Company Overview

About London Wholesale Fish Trade (billingsgate) Ltd
LONDON WHOLESALE FISH TRADE (BILLINGSGATE) LIMITED was founded on 1946-10-29 and has its registered office in London. The organisation's status is listed as "Active". London Wholesale Fish Trade (billingsgate) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LONDON WHOLESALE FISH TRADE (BILLINGSGATE) LIMITED
 
Legal Registered Office
OFFICE 36 BILLINGSGATE MARKET
TRAFALGAR WAY
LONDON
E14 5ST
Other companies in E14
 
Filing Information
Company Number 00422575
Company ID Number 00422575
Date formed 1946-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 03:42:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON WHOLESALE FISH TRADE (BILLINGSGATE) LIMITED
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Company Officers of LONDON WHOLESALE FISH TRADE (BILLINGSGATE) LIMITED

Current Directors
Officer Role Date Appointed
BRIAN CHARLES EVANS
 Company Secretary 2018-06-12
MICHAEL DAVID EGLIN
 Director 1999-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL FOULGER
 Company Secretary 1996-06-06 2018-06-12
JAMES PETER MORRIS
 Director 1999-09-30 2018-06-12
WALTER FRANK HOWES
 Director 1991-06-06 2008-06-01
JOHN PATRICK STONE
 Director 1991-06-06 2008-01-01
ROGER VENING
 Director 1991-06-06 1999-09-30
ANTHONY ALAN LYONS
 Director 1993-05-26 1998-01-21
DAVID PHILIP DUCKER JOLLEY
 Company Secretary 1991-06-06 1995-07-31
DAVID PHILIP DUCKER JOLLEY
 Director 1991-06-06 1995-07-31
HENRY JOHN SMITHERS
 Director 1991-06-06 1992-09-30
LOUIS HART
 Director 1991-06-06 1991-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL DAVID EGLIN BILLINGSGATE TRADERS LIMITED Director 2016-06-01 CURRENT 1984-05-02 Active
MICHAEL DAVID EGLIN BILLINGSGATE COLD STORES LIMITED Director 1999-09-30 CURRENT 1975-06-24 Active
MICHAEL DAVID EGLIN LONDON FISH MERCHANTS ASSOCIATION (BILLINGSGATE) LIMITED Director 1997-06-18 CURRENT 1946-10-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-26AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-01CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2023-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-05-05AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2020-12-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2019-06-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26AP03Appointment of Mr Brian Charles Evans as company secretary on 2018-06-12
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2018-06-20TM02Termination of appointment of Michael Foulger on 2018-06-12
2018-06-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PETER MORRIS
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 25000
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-06-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 25000
2016-06-21AR0106/06/16 ANNUAL RETURN FULL LIST
2015-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 25000
2015-06-09AR0106/06/15 ANNUAL RETURN FULL LIST
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 25000
2014-06-12AR0106/06/14 ANNUAL RETURN FULL LIST
2014-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-06-13AR0106/06/13 ANNUAL RETURN FULL LIST
2013-05-15AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-26AR0106/06/12 ANNUAL RETURN FULL LIST
2012-04-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-07AR0106/06/11 ANNUAL RETURN FULL LIST
2011-05-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-18AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-24AR0106/06/10 ANNUAL RETURN FULL LIST
2010-06-24CH01Director's details changed for Mr James Peter Morris on 2010-01-01
2009-06-23363aReturn made up to 06/06/09; full list of members
2009-05-15AA31/12/08 TOTAL EXEMPTION FULL
2008-10-07AA31/12/07 TOTAL EXEMPTION FULL
2008-06-09363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2008-06-09288bAPPOINTMENT TERMINATED DIRECTOR WALTER HOWES
2008-06-09288bAPPOINTMENT TERMINATED DIRECTOR JOHN STONE
2007-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-15363aRETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2006-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-21363aRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2005-06-14363sRETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2005-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-07-01363sRETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2004-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-06-20363sRETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
2003-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-06-26363sRETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
2002-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-07-04363sRETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
2000-07-05288aNEW DIRECTOR APPOINTED
2000-07-05363sRETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
2000-07-05288aNEW DIRECTOR APPOINTED
2000-07-05363(288)DIRECTOR RESIGNED
2000-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-07-08363sRETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS
1999-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-07-01288bDIRECTOR RESIGNED
1998-07-01363(287)REGISTERED OFFICE CHANGED ON 01/07/98
1998-07-01363sRETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS
1998-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-07-09363bRETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS
1997-07-09288aNEW SECRETARY APPOINTED
1996-07-10363sRETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS
1996-07-10288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-06-27363sRETURN MADE UP TO 06/06/95; NO CHANGE OF MEMBERS
1994-06-29363sRETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS
1994-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-02-06AUDAUDITOR'S RESIGNATION
1994-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-07-26288NEW DIRECTOR APPOINTED
1993-07-14363(288)DIRECTOR RESIGNED
1993-07-14363sRETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS
1992-07-21363sRETURN MADE UP TO 06/06/92; NO CHANGE OF MEMBERS
1992-07-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-07-21AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-07-21SRES03EXEMPTION FROM APPOINTING AUDITORS 29/05/92
1991-07-11363bRETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS
1991-06-14AAFULL ACCOUNTS MADE UP TO 31/12/90
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities




Licences & Regulatory approval
We could not find any licences issued to LONDON WHOLESALE FISH TRADE (BILLINGSGATE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LONDON WHOLESALE FISH TRADE (BILLINGSGATE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONDON WHOLESALE FISH TRADE (BILLINGSGATE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.709
MortgagesNumMortOutstanding0.989
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.729

This shows the max and average number of mortgages for companies with the same SIC code of 52103 - Operation of warehousing and storage facilities for land transport activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONDON WHOLESALE FISH TRADE (BILLINGSGATE) LIMITED

Intangible Assets
Patents
We have not found any records of LONDON WHOLESALE FISH TRADE (BILLINGSGATE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON WHOLESALE FISH TRADE (BILLINGSGATE) LIMITED
Trademarks
We have not found any records of LONDON WHOLESALE FISH TRADE (BILLINGSGATE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON WHOLESALE FISH TRADE (BILLINGSGATE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52103 - Operation of warehousing and storage facilities for land transport activities) as LONDON WHOLESALE FISH TRADE (BILLINGSGATE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LONDON WHOLESALE FISH TRADE (BILLINGSGATE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON WHOLESALE FISH TRADE (BILLINGSGATE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONDON WHOLESALE FISH TRADE (BILLINGSGATE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E14 5ST