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Home > England & Wales Companies > ROTHES AND AIKENWAY FISHINGS LIMITED
Company Information for

ROTHES AND AIKENWAY FISHINGS LIMITED

34 MIDDLE STREET SOUTH, DRIFFIELD, YO25 6PS,
Company Registration Number
00741973
Private Limited Company
Active

Company Overview

About Rothes And Aikenway Fishings Ltd
ROTHES AND AIKENWAY FISHINGS LIMITED was founded on 1962-11-26 and has its registered office in Driffield. The organisation's status is listed as "Active". Rothes And Aikenway Fishings Limited is a Private Limited Company registered in ENGLAND 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
ROTHES AND AIKENWAY FISHINGS LIMITED
 
Legal Registered Office
34 MIDDLE STREET SOUTH
DRIFFIELD
YO25 6PS
Other companies in EC1A
 
Previous Names
WOLFRETON ESTATES LIMITED09/08/2004
Filing Information
Company Number 00741973
Company ID Number 00741973
Date formed 1962-11-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB843443529  
Last Datalog update: 2024-01-06 20:13:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROTHES AND AIKENWAY FISHINGS LIMITED
The accountancy firm based at this address is BRADBURY & CO (ACCOUNTANTS) LIMITED
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Company Officers of ROTHES AND AIKENWAY FISHINGS LIMITED

Current Directors
Officer Role Date Appointed
ALISON MORAG BLADON
 Company Secretary 1991-12-07
JOHN FINCH BLADON
 Director 1991-12-07
SIMON MCKNO BLADON
 Director 1991-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES FRANCIS OLIPHANT BLADON
 Director 1991-12-07 2007-02-05
GERTRUDE MARY BLADON
 Director 1991-12-07 2004-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON MORAG BLADON SAN REMO TOWERS LIMITED Company Secretary 2002-09-27 CURRENT 2002-01-25 Active
ALISON MORAG BLADON WEST ELLA HOLDINGS LIMITED Company Secretary 1991-12-07 CURRENT 1957-07-08 Active
ALISON MORAG BLADON WEST ELLA ESTATES LIMITED Company Secretary 1991-12-07 CURRENT 1976-02-23 Active
JOHN FINCH BLADON HULL CHRISTMAS TREES LIMITED Director 2018-01-10 CURRENT 2018-01-10 Active - Proposal to Strike off
JOHN FINCH BLADON BLADON FARMING LIMITED Director 2015-03-28 CURRENT 2015-03-28 Active
JOHN FINCH BLADON SAN REMO TOWERS LIMITED Director 2002-09-27 CURRENT 2002-01-25 Active
JOHN FINCH BLADON WEST ELLA HOLDINGS LIMITED Director 1991-12-07 CURRENT 1957-07-08 Active
JOHN FINCH BLADON WEST ELLA ESTATES LIMITED Director 1991-12-07 CURRENT 1976-02-23 Active
SIMON MCKNO BLADON 48 ADDISON GARDENS W14 LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active
SIMON MCKNO BLADON BLADON FARMING LIMITED Director 2015-03-28 CURRENT 2015-03-28 Active
SIMON MCKNO BLADON BISHOPSTOKE FISHING CLUB TRUSTEES LTD Director 2011-02-24 CURRENT 2011-02-24 Active
SIMON MCKNO BLADON SAN REMO TOWERS LIMITED Director 2002-09-27 CURRENT 2002-01-25 Active
SIMON MCKNO BLADON WEST ELLA HOLDINGS LIMITED Director 1991-12-07 CURRENT 1957-07-08 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
2023-12-19AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-15Previous accounting period shortened from 05/04/23 TO 31/03/23
2023-12-15AA01Previous accounting period shortened from 05/04/23 TO 31/03/23
2023-10-20CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES
2023-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES
2022-12-1305/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13AA05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-21CH01Director's details changed for Mr Frederick Mckno Bladon on 2022-10-21
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2022-06-17CH01Director's details changed for Mr Frederick Mckno Bladon on 2022-06-17
2022-06-17AP01DIRECTOR APPOINTED MR JAMES CHRISTOPHER BLADON
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-09-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-09-09AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/20 FROM 150 Aldersgate Street London EC1A 4AB
2020-11-02AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2019-12-18AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2018-12-05AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2017-12-21AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2016-11-29AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 19094
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 19094
2015-12-02AR0120/10/15 ANNUAL RETURN FULL LIST
2015-12-02CH01Director's details changed for Mr Simon Mckno Bladon on 2015-11-23
2015-09-23AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 19094
2014-11-10AR0120/10/14 ANNUAL RETURN FULL LIST
2014-10-13AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-15AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 19094
2013-11-13AR0120/10/13 ANNUAL RETURN FULL LIST
2012-10-29AR0120/10/12 ANNUAL RETURN FULL LIST
2012-10-24AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/12
2011-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/11
2011-10-25AR0120/10/11 ANNUAL RETURN FULL LIST
2010-11-15AR0120/10/10 ANNUAL RETURN FULL LIST
2010-11-10AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/10
2010-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/10 FROM St Paul's House Warwick Lane London EC4M 7BP
2010-02-19AR0120/10/09 ANNUAL RETURN FULL LIST
2009-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/09
2009-01-15363aReturn made up to 20/10/08; full list of members
2008-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/08
2008-01-15AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/07
2007-11-08363sRETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS
2007-06-18AUDAUDITOR'S RESIGNATION
2007-03-14363sRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2007-03-14288bDIRECTOR RESIGNED
2006-12-19AAFULL ACCOUNTS MADE UP TO 05/04/06
2006-06-27287REGISTERED OFFICE CHANGED ON 27/06/06 FROM: ST CLARE HOUSE 30-33 MINORIES LONDON EC3N 1DD
2006-02-14363aRETURN MADE UP TO 20/10/05; NO CHANGE OF MEMBERS
2005-11-28AAFULL ACCOUNTS MADE UP TO 05/04/05
2005-03-04287REGISTERED OFFICE CHANGED ON 04/03/05 FROM: JOHN STOW HOUSE 18 BEVIS MARKS LONDON EC3A 7ED
2005-02-09AAFULL ACCOUNTS MADE UP TO 05/04/04
2004-11-15363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-15363sRETURN MADE UP TO 20/10/04; NO CHANGE OF MEMBERS
2004-11-02RES03EXEMPTION FROM APPOINTING AUDITORS
2004-09-08288bDIRECTOR RESIGNED
2004-08-16287REGISTERED OFFICE CHANGED ON 16/08/04 FROM: QUEEN VICTORIA HOUSE GUILDHALL ROAD HULL NORTH HUMBERSIDE HU1 1HH
2004-08-09CERTNMCOMPANY NAME CHANGED WOLFRETON ESTATES LIMITED CERTIFICATE ISSUED ON 09/08/04
2004-01-06AAFULL ACCOUNTS MADE UP TO 05/04/03
2003-11-03363sRETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2002-09-20AAFULL ACCOUNTS MADE UP TO 05/04/02
2002-02-05AAFULL ACCOUNTS MADE UP TO 05/04/01
2001-12-07363sRETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
2001-01-19AAFULL ACCOUNTS MADE UP TO 05/04/00
2000-12-27363(288)DIRECTOR'S PARTICULARS CHANGED
2000-12-27363sRETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
2000-01-13363sRETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
1999-12-20AAFULL ACCOUNTS MADE UP TO 05/04/99
1999-02-02AAFULL ACCOUNTS MADE UP TO 05/04/98
1999-01-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-01-12363sRETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS
1998-09-28AUDAUDITOR'S RESIGNATION
1998-01-26AAFULL ACCOUNTS MADE UP TO 05/04/97
1998-01-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-01-06363sRETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS
1997-09-24SASHARES AGREEMENT OTC
1997-09-2488(2)PAD 07/03/97--------- £ SI 9094@1=9094 £ IC 10000/19094
1996-12-31363sRETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS
1996-12-11SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 21/11/96
1996-12-11SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/11/96
1996-12-11SRES04NC INC ALREADY ADJUSTED 21/11/96
1996-12-10123NC INC ALREADY ADJUSTED 21/11/96
1996-11-26AAFULL ACCOUNTS MADE UP TO 05/04/96
1995-12-29363sRETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS
1995-11-10AAFULL ACCOUNTS MADE UP TO 05/04/95
1995-01-05AAFULL ACCOUNTS MADE UP TO 05/04/94
1995-01-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-01-05363sRETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS
1994-03-03395PARTICULARS OF MORTGAGE/CHARGE
1994-01-17363sRETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS
1994-01-17363(288)DIRECTOR'S PARTICULARS CHANGED
1993-12-15AAFULL ACCOUNTS MADE UP TO 05/04/93
1993-01-07363sRETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS
1993-01-07AAFULL ACCOUNTS MADE UP TO 05/04/92
1992-02-07AAFULL ACCOUNTS MADE UP TO 05/04/91
1992-01-13363bRETURN MADE UP TO 07/12/91; NO CHANGE OF MEMBERS
1991-01-07363RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS
1986-11-12Return made up to 07/11/86; full list of members
1986-11-12FULL ACCOUNTS MADE UP TO 05/04/86
Industry Information
SIC/NAIC Codes
03 - Fishing and aquaculture
031 - Fishing
03120 - Freshwater fishing




Licences & Regulatory approval
We could not find any licences issued to ROTHES AND AIKENWAY FISHINGS 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 ROTHES AND AIKENWAY FISHINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1994-03-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1983-10-06 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-04-05
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05
Annual Accounts
2010-04-05
Annual Accounts
2009-04-05
Annual Accounts
2008-04-05
Annual Accounts
2007-04-05
Annual Accounts
2006-04-05
Annual Accounts
2005-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

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 ROTHES AND AIKENWAY FISHINGS LIMITED

Intangible Assets
Patents
We have not found any records of ROTHES AND AIKENWAY FISHINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROTHES AND AIKENWAY FISHINGS LIMITED
Trademarks
We have not found any records of ROTHES AND AIKENWAY FISHINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROTHES AND AIKENWAY FISHINGS 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 (03120 - Freshwater fishing) as ROTHES AND AIKENWAY FISHINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROTHES AND AIKENWAY FISHINGS 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 ROTHES AND AIKENWAY FISHINGS 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 ROTHES AND AIKENWAY FISHINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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