Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BRIXHAM TRAWLER AGENTS LIMITED
Company Information for

BRIXHAM TRAWLER AGENTS LIMITED

NEW FISH QUAY, BRIXHAM, SOUTH DEVON, TQ5 8AW,
Company Registration Number
02147074
Private Limited Company
Active

Company Overview

About Brixham Trawler Agents Ltd
BRIXHAM TRAWLER AGENTS LIMITED was founded on 1987-07-14 and has its registered office in South Devon. The organisation's status is listed as "Active". Brixham Trawler Agents Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BRIXHAM TRAWLER AGENTS LIMITED
 
Legal Registered Office
NEW FISH QUAY
BRIXHAM
SOUTH DEVON
TQ5 8AW
Other companies in TQ5
 
Telephone01803882325
 
Filing Information
Company Number 02147074
Company ID Number 02147074
Date formed 1987-07-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB472364736  GB322770614  
Last Datalog update: 2024-05-05 13:37:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIXHAM TRAWLER AGENTS LIMITED
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.

Company Officers of BRIXHAM TRAWLER AGENTS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL COLIN SHAW
 Company Secretary 2003-08-01
MATTHEW JAMES BAILEY
 Director 2018-05-23
MICHAEL COLIN SHAW
 Director 2011-12-20
RICHARD NORTHCOTT SMITH
 Director 2001-01-26
MICHAEL ROBERTS WALKER
 Director 2001-01-26
BARRY CHARLES YOUNG
 Director 2013-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN PYNN
 Director 1991-04-14 2004-08-31
PAUL ERNEST HART
 Company Secretary 1991-04-14 2003-07-31
MALCOLM NEALE GRENSIDE COOKE
 Director 1991-04-14 2001-04-10
BARRY THOMAS RICHARD DODD
 Director 1991-04-14 1998-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL COLIN SHAW BRIXHAM ICE LIMITED Company Secretary 2003-08-01 CURRENT 1988-10-20 Dissolved 2014-02-04
MICHAEL COLIN SHAW BRIXHAM ICE LIMITED Director 2011-12-20 CURRENT 1988-10-20 Dissolved 2014-02-04
RICHARD NORTHCOTT SMITH BRIXHAM 21 LIMITED Director 2002-10-09 CURRENT 2002-10-09 Dissolved 2014-09-30
RICHARD NORTHCOTT SMITH NAUTILUS SEAFOODS LIMITED Director 2002-09-27 CURRENT 2002-09-27 Dissolved 2014-11-18
MICHAEL ROBERTS WALKER BRIXHAM ICE LIMITED Director 2001-01-26 CURRENT 1988-10-20 Dissolved 2014-02-04

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
2024-04-25CONFIRMATION STATEMENT MADE ON 14/04/24, WITH UPDATES
2023-09-19FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-28CONFIRMATION STATEMENT MADE ON 14/04/23, WITH UPDATES
2022-09-27FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH UPDATES
2021-12-06CH01Director's details changed for Mr Barry Charles Young on 2021-11-29
2021-09-23AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES
2020-11-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-02AP01DIRECTOR APPOINTED MR ADAM STUART MUDGE
2020-11-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLIN SHAW
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES
2019-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES
2019-04-10PSC02Notification of South West Trawler Agents (Holdings) Limited as a person with significant control on 2019-04-03
2019-04-10PSC09Withdrawal of a person with significant control statement on 2019-04-10
2019-02-25CH01Director's details changed for Mr Matthew James Bailey on 2019-02-25
2019-01-29CH01Director's details changed for Mr Michael Colin Shaw on 2019-01-29
2019-01-04AP01DIRECTOR APPOINTED MR NEIL WATSON
2019-01-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD NORTHCOTT SMITH
2019-01-03AP03Appointment of Mr Adam Stuart Mudge as company secretary on 2019-01-01
2019-01-03TM02Termination of appointment of Michael Colin Shaw on 2018-12-31
2018-12-19RES01ADOPT ARTICLES 19/12/18
2018-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-26AP01DIRECTOR APPOINTED MR MATTHEW JAMES BAILEY
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2017-09-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 186000
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2016-09-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 186000
2016-04-25AR0114/04/16 ANNUAL RETURN FULL LIST
2015-07-30RES01ADOPT ARTICLES 30/07/15
2015-07-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 186000
2015-04-23AR0114/04/15 ANNUAL RETURN FULL LIST
2014-07-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 186000
2014-05-09AR0114/04/14 ANNUAL RETURN FULL LIST
2013-08-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-04-17AR0114/04/13 FULL LIST
2013-01-02AP01DIRECTOR APPOINTED MR BARRY CHARLES YOUNG
2012-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-05-04AR0114/04/12 FULL LIST
2011-12-21AP01DIRECTOR APPOINTED MR MICHAEL COLIN SHAW
2011-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-05-16AR0114/04/11 FULL LIST
2010-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-07-26AR0114/04/10 FULL LIST
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERTS WALKER / 14/04/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NORTHCOTT SMITH / 14/04/2010
2010-07-26CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL COLIN SHAW / 14/04/2010
2009-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-05-28363aRETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2008-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-05-30363sRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2007-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-11363sRETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2006-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-06-05363sRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2005-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-06-10363sRETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2005-03-05395PARTICULARS OF MORTGAGE/CHARGE
2005-03-05395PARTICULARS OF MORTGAGE/CHARGE
2004-09-28288bDIRECTOR RESIGNED
2004-06-08363sRETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2004-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-09-25AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-08288aNEW SECRETARY APPOINTED
2003-08-08288bSECRETARY RESIGNED
2003-05-10363sRETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2002-12-22288cDIRECTOR'S PARTICULARS CHANGED
2002-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-05-29363sRETURN MADE UP TO 14/04/02; CHANGE OF MEMBERS
2001-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-16363sRETURN MADE UP TO 14/04/01; CHANGE OF MEMBERS
2001-04-13288bDIRECTOR RESIGNED
2001-02-08288aNEW DIRECTOR APPOINTED
2001-02-08288aNEW DIRECTOR APPOINTED
2000-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-16363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-16363sRETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
1999-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-17363sRETURN MADE UP TO 14/04/99; BULK LIST AVAILABLE SEPARATELY
1998-10-31AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-09-17288bDIRECTOR RESIGNED
1998-05-22363sRETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS
1997-10-26AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-05-20363(288)DIRECTOR'S PARTICULARS CHANGED
1997-05-20363sRETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS
1996-11-02AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-06-04363(288)DIRECTOR'S PARTICULARS CHANGED
1996-06-04363sRETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS
1995-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-05-31363sRETURN MADE UP TO 14/04/95; FULL LIST OF MEMBERS
1994-11-02AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-11-02Accounts made up to 1993-12-31
1994-05-10363sRETURN MADE UP TO 14/04/94; FULL LIST OF MEMBERS
1993-11-08AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-11-08Accounts made up to 1992-12-31
1993-04-30363sRETURN MADE UP TO 14/04/93; CHANGE OF MEMBERS
1992-11-05AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-11-05Accounts made up to 1991-12-31
1992-05-13Return made up to 14/04/92; full list of members
1991-10-29Accounts made up to 1990-12-31
1991-05-12Return made up to 14/04/91; full list of members
1990-11-05Accounts made up to 1989-12-31
1990-05-23Return made up to 14/04/90; full list of members
1989-05-24Accounts made up to 1988-12-31
1989-03-21Return made up to 28/01/89; full list of members
1988-08-30Wd 28/07/88 ad 04/02/88--------- £ si 172498@1=172498 £ ic 7500/179998
1988-08-26Wd 25/07/88 pd 04/02/88--------- £ si 2@1
1988-08-01Accounting reference date notified as 31/12
1988-03-17Nc inc already adjusted
1988-03-17Resolutions passed:<ul><li>Special resolution passed to increase capital</ul>
1988-03-02Company name changed\certificate issued on 02/03/88
1988-03-02Resolutions passed:<ul><li>Special resolution passed to alter memorandum</ul>
1988-02-28Registered office changed on 28/02/88 from:\2 baches street london N1 6UB
1987-07-14New incorporation
Industry Information
SIC/NAIC Codes
03 - Fishing and aquaculture
031 - Fishing
03110 - Marine fishing

46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46380 - Wholesale of other food, including fish, crustaceans and molluscs



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OH0203561 Active Licenced property: THE QUAY NEW FISH QUAY BRIXHAM GB TQ5 8AW. Correspondance address: THE QUAY NEW FISH QUAY BRIXHAM GB TQ5 8AW

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
Share this page on Facebook
Share
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 BRIXHAM TRAWLER AGENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2005-03-05 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-03-05 Outstanding NATIONAL WESTMINSTER BANK PLC
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
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 BRIXHAM TRAWLER AGENTS LIMITED

Intangible Assets
Patents
We have not found any records of BRIXHAM TRAWLER AGENTS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

BRIXHAM TRAWLER AGENTS LIMITED owns 1 domain names.

bxta.co.uk  

Trademarks
We have not found any records of BRIXHAM TRAWLER AGENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
CHATTEL MORTGAGE BRIXHAM ICE LIMITED 1990-06-09 Outstanding

We have found 1 mortgage charges which are owed to BRIXHAM TRAWLER AGENTS LIMITED

Income
Government Income

Government spend with BRIXHAM TRAWLER AGENTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Torbay Council 2015-03-25 GBP £600 PROP R & M - GENERAL
Torbay Council 2015-03-25 GBP £1,568 PROP R & M - GENERAL
Torbay Council 2014-04-01 GBP £600 PROP R & M - GENERAL
Torbay Council 2014-04-01 GBP £339 PROP R & M - GENERAL
Torbay Council 2013-09-04 GBP £600 PROP R & M - GENERAL
Torbay Council 2012-09-04 GBP £600 PROP R & M - GENERAL
Torbay Council 2012-09-04 GBP £640 PROP R & M - GENERAL
Torbay Council 2012-02-14 GBP £600 PROP R & M - GENERAL
Torbay Council 2012-02-14 GBP £580 PROP R & M - GENERAL
Torbay Council 2011-08-28 GBP £718 PROP R & M - GENERAL

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BRIXHAM TRAWLER AGENTS 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.
Import/Export of Goods
Goods imported/exported by BRIXHAM TRAWLER AGENTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-01-0184798997Machines, apparatus and mechanical appliances, n.e.s.
2013-02-0103028990Fresh or chilled fish, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIXHAM TRAWLER AGENTS 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 BRIXHAM TRAWLER AGENTS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode TQ5 8AW