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Company Information for

GARFISH (EXPORT) LIMITED

NORMANBY GATEWAY, LYSAGHTS WAY, SCUNTHORPE, DN15 9YG,
Company Registration Number
03931419
Private Limited Company
Liquidation

Company Overview

About Garfish (export) Ltd
GARFISH (EXPORT) LIMITED was founded on 2000-02-23 and has its registered office in Scunthorpe. The organisation's status is listed as "Liquidation". Garfish (export) 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
GARFISH (EXPORT) LIMITED
 
Legal Registered Office
NORMANBY GATEWAY
LYSAGHTS WAY
SCUNTHORPE
DN15 9YG
Other companies in DN35
 
Filing Information
Company Number 03931419
Company ID Number 03931419
Date formed 2000-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB745407921  
Last Datalog update: 2022-02-06 13:19:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GARFISH (EXPORT) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OCG LEGAL LTD   DEXTER & SHARPE BESPOKE SOLUTIONS LIMITED   JULIA RAFTERY CONSULTING LIMITED   JW ACCOUNTING MANAGEMENT LIMITED
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Company Officers of GARFISH (EXPORT) LIMITED

Current Directors
Officer Role Date Appointed
BLOW ABBOTT SECRETARIAL SERVICES LIMITED
 Company Secretary 2010-02-18
GARY CADEY
 Director 2000-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
PAULL & WILLIAMSONS
 Company Secretary 2000-03-08 2010-02-18
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-02-23 2000-03-08
INSTANT COMPANIES LIMITED
 Nominated Director 2000-02-23 2000-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BLOW ABBOTT SECRETARIAL SERVICES LIMITED FIGS (CLEETHORPES) LIMITED Company Secretary 2011-02-18 CURRENT 2011-02-18 Liquidation
BLOW ABBOTT SECRETARIAL SERVICES LIMITED PAUL DEAKEN DESIGN LIMITED Company Secretary 2011-01-18 CURRENT 2011-01-18 Active
BLOW ABBOTT SECRETARIAL SERVICES LIMITED ARDENT OPTICAL LIMITED Company Secretary 2010-09-10 CURRENT 2010-09-10 Active - Proposal to Strike off
BLOW ABBOTT SECRETARIAL SERVICES LIMITED THE GRANGE WILLOWS PROPERTIES LIMITED Company Secretary 2010-03-18 CURRENT 2010-03-18 Active - Proposal to Strike off
BLOW ABBOTT SECRETARIAL SERVICES LIMITED POPULAR TAKEAWAY LIMITED Company Secretary 2010-03-09 CURRENT 2010-03-09 Active
BLOW ABBOTT SECRETARIAL SERVICES LIMITED HADLEIGH RESIDENTIAL PROPERTIES LIMITED Company Secretary 2009-12-09 CURRENT 2005-10-05 Liquidation
BLOW ABBOTT SECRETARIAL SERVICES LIMITED TAYLORS OF LINCOLNSHIRE LIMITED Company Secretary 2009-10-25 CURRENT 2008-10-29 Active
BLOW ABBOTT SECRETARIAL SERVICES LIMITED MARK STEWART LTD Company Secretary 2009-10-15 CURRENT 2009-10-15 In Administration
BLOW ABBOTT SECRETARIAL SERVICES LIMITED LOFTS JOINERY LIMITED Company Secretary 2009-08-10 CURRENT 2008-08-11 Active - Proposal to Strike off
BLOW ABBOTT SECRETARIAL SERVICES LIMITED ELEVATION CLADDING LIMITED Company Secretary 2009-06-18 CURRENT 2009-06-18 Active
BLOW ABBOTT SECRETARIAL SERVICES LIMITED PLJ ENTERPRISES LIMITED Company Secretary 2009-02-06 CURRENT 2009-02-06 Active
BLOW ABBOTT SECRETARIAL SERVICES LIMITED H F REFRIGERATION LTD Company Secretary 2008-07-14 CURRENT 2008-07-14 Active
BLOW ABBOTT SECRETARIAL SERVICES LIMITED T C ESTATES (GY) LIMITED Company Secretary 2008-06-30 CURRENT 2007-10-05 Dissolved 2013-12-31
BLOW ABBOTT SECRETARIAL SERVICES LIMITED HAMPTON CHAMBERS LIMITED Company Secretary 2008-06-16 CURRENT 2008-06-16 Dissolved 2014-09-09
BLOW ABBOTT SECRETARIAL SERVICES LIMITED CELSIUS HYGIENIC SYSTEMS LIMITED Company Secretary 2008-02-05 CURRENT 2008-02-05 Active
BLOW ABBOTT SECRETARIAL SERVICES LIMITED ARRAN JOINERY LIMITED Company Secretary 2008-01-14 CURRENT 2003-01-10 Active
BLOW ABBOTT SECRETARIAL SERVICES LIMITED CAWTHORPE ESTATES LIMITED Company Secretary 2007-10-19 CURRENT 2007-10-19 Liquidation
BLOW ABBOTT SECRETARIAL SERVICES LIMITED A P WOLD PALLETS LTD Company Secretary 2007-10-15 CURRENT 2007-10-15 Active
BLOW ABBOTT SECRETARIAL SERVICES LIMITED OXCAM ESTATES LIMITED Company Secretary 2007-01-15 CURRENT 1996-06-17 Dissolved 2013-09-24
BLOW ABBOTT SECRETARIAL SERVICES LIMITED K M VALETERS LTD. Company Secretary 2007-01-04 CURRENT 2002-02-07 Active
BLOW ABBOTT SECRETARIAL SERVICES LIMITED FISH THE NET LTD Company Secretary 2005-08-01 CURRENT 2005-07-29 Active
BLOW ABBOTT SECRETARIAL SERVICES LIMITED MALGAR FISH COMPANY LIMITED Company Secretary 2005-04-13 CURRENT 2002-08-16 Active
BLOW ABBOTT SECRETARIAL SERVICES LIMITED OVERSCOPE LIMITED Company Secretary 2005-02-28 CURRENT 2003-01-10 Active
BLOW ABBOTT SECRETARIAL SERVICES LIMITED THE OLD LIBRARY RESIDENTIAL HOME LIMITED Company Secretary 2005-02-25 CURRENT 2003-02-24 Liquidation
BLOW ABBOTT SECRETARIAL SERVICES LIMITED TOWERDEEP LIMITED Company Secretary 2005-01-31 CURRENT 2002-06-12 Active
BLOW ABBOTT SECRETARIAL SERVICES LIMITED A P BEETY LIMITED Company Secretary 2004-11-01 CURRENT 2003-05-07 Active - Proposal to Strike off
BLOW ABBOTT SECRETARIAL SERVICES LIMITED PETER HODSON LIMITED Company Secretary 2004-05-28 CURRENT 2002-10-02 Active
BLOW ABBOTT SECRETARIAL SERVICES LIMITED G.W. BAYES LIMITED Company Secretary 2003-10-23 CURRENT 1976-01-07 Active
BLOW ABBOTT SECRETARIAL SERVICES LIMITED SEYAB LIMITED Company Secretary 2003-10-23 CURRENT 1974-02-05 Active
BLOW ABBOTT SECRETARIAL SERVICES LIMITED C.W. JACKSON PROPERTIES LIMITED Company Secretary 2003-07-31 CURRENT 2003-07-31 Liquidation
GARY CADEY ALEXANDRA QUAY DEVELOPMENTS LTD Director 2009-02-09 CURRENT 2009-02-09 Active
GARY CADEY OMERTA (GB) LTD Director 2005-09-07 CURRENT 2004-02-03 Active
GARY CADEY MALGAR FISH COMPANY LIMITED Director 2002-08-16 CURRENT 2002-08-16 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
2022-02-04Final Gazette dissolved via compulsory strike-off
2022-02-04GAZ2Final Gazette dissolved via compulsory strike-off
2021-11-04LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/21 FROM 36 High Street Cleethorpes South Humberside DN35 8JN
2021-07-16600Appointment of a voluntary liquidator
2021-07-16LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-07-05
2021-07-16LIQ02Voluntary liquidation Statement of affairs
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES
2021-02-04TM01APPOINTMENT TERMINATED, DIRECTOR LORRAINE ANNE CADEY
2020-07-30AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-27AP01DIRECTOR APPOINTED MRS LORRAINE ANNE CADEY
2020-05-27AP01DIRECTOR APPOINTED MRS LORRAINE ANNE CADEY
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2019-10-02TM02Termination of appointment of Blow Abbott Secretarial Services Limited on 2019-10-02
2019-05-10AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2018-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 039314190004
2018-07-09AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2017-06-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-07-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-11AR0122/02/16 ANNUAL RETURN FULL LIST
2015-03-09AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-09AR0122/02/15 ANNUAL RETURN FULL LIST
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-05AR0122/02/14 ANNUAL RETURN FULL LIST
2014-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/14 FROM Steven House Cross Street Fish Docks Grimsby North East Lincolnshire DN31 3PU
2014-01-14AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07AR0122/02/13 ANNUAL RETURN FULL LIST
2012-12-03RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-02-22
2012-12-03ANNOTATIONClarification
2012-03-07AR0122/02/12 ANNUAL RETURN FULL LIST
2012-01-04AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-12AR0122/02/11 ANNUAL RETURN FULL LIST
2011-04-04AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-04AR0122/02/10 ANNUAL RETURN FULL LIST
2010-04-13AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-19AP04Appointment of corporate company secretary Blow Abbott Secretarial Services Limited
2010-02-18TM02APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS
2009-07-22363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2009-04-08AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-04288cSECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS / 20/10/2008
2008-08-28AA31/10/07 TOTAL EXEMPTION SMALL
2008-07-02403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-02-25363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2007-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-03-12363aRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2006-11-02395PARTICULARS OF MORTGAGE/CHARGE
2006-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-04-20363sRETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2005-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-05-18363sRETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
2004-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-03-17363sRETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
2003-08-29395PARTICULARS OF MORTGAGE/CHARGE
2003-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-04-13363(287)REGISTERED OFFICE CHANGED ON 13/04/03
2003-04-13363sRETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS
2002-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-03-08363sRETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS
2001-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-03-02363sRETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS
2000-08-10SRES01ADOPT ARTICLES 03/04/00
2000-05-16225ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/10/00
2000-04-19CERTNMCOMPANY NAME CHANGED COVERBID LIMITED CERTIFICATE ISSUED ON 19/04/00
2000-04-1888(2)RAD 03/04/00--------- £ SI 999@1=999 £ IC 1/1000
2000-04-13395PARTICULARS OF MORTGAGE/CHARGE
2000-03-23288bSECRETARY RESIGNED
2000-03-23288aNEW DIRECTOR APPOINTED
2000-03-23287REGISTERED OFFICE CHANGED ON 23/03/00 FROM: 1 MITCHELL LANE, BRISTOL, AVON BS1 6BZ
2000-03-23288bDIRECTOR RESIGNED
2000-03-23288aNEW SECRETARY APPOINTED
2000-02-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
102 - Processing and preserving of fish, crustaceans and molluscs
10200 - Processing and preserving of fish, crustaceans and molluscs




Licences & Regulatory approval
We could not find any licences issued to GARFISH (EXPORT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-07-12
Appointmen2021-07-12
Fines / Sanctions
No fines or sanctions have been issued against GARFISH (EXPORT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 2006-11-02 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2003-08-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2000-04-03 Satisfied AEGIRFISH LIMITED
Creditors
Creditors Due After One Year 2013-10-31 £ 9,554
Creditors Due Within One Year 2013-10-31 £ 291,427
Creditors Due Within One Year 2012-10-31 £ 171,859
Creditors Due Within One Year 2012-10-31 £ 171,859
Creditors Due Within One Year 2011-10-31 £ 120,350
Provisions For Liabilities Charges 2013-10-31 £ 6,633

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31

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 GARFISH (EXPORT) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 1,000
Called Up Share Capital 2012-10-31 £ 1,000
Called Up Share Capital 2012-10-31 £ 1,000
Called Up Share Capital 2011-10-31 £ 1,000
Cash Bank In Hand 2013-10-31 £ 6,541
Cash Bank In Hand 2012-10-31 £ 5,118
Cash Bank In Hand 2012-10-31 £ 5,118
Cash Bank In Hand 2011-10-31 £ 6,086
Current Assets 2013-10-31 £ 237,101
Current Assets 2012-10-31 £ 149,337
Current Assets 2012-10-31 £ 149,337
Current Assets 2011-10-31 £ 148,504
Debtors 2013-10-31 £ 230,560
Debtors 2012-10-31 £ 144,219
Debtors 2012-10-31 £ 144,219
Debtors 2011-10-31 £ 142,418
Shareholder Funds 2011-10-31 £ 34,092
Tangible Fixed Assets 2013-10-31 £ 37,531
Tangible Fixed Assets 2012-10-31 £ 4,520
Tangible Fixed Assets 2012-10-31 £ 4,520
Tangible Fixed Assets 2011-10-31 £ 6,617

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GARFISH (EXPORT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GARFISH (EXPORT) LIMITED
Trademarks
We have not found any records of GARFISH (EXPORT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GARFISH (EXPORT) 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 (10200 - Processing and preserving of fish, crustaceans and molluscs) as GARFISH (EXPORT) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GARFISH (EXPORT) 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 GARFISH (EXPORT) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-08-0103038990Frozen fish, n.e.s.

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

Legal Notices/Action
Initiating party Event TypeResolution
Defending partyGARFISH (EXPORT) LIMITEDEvent Date2021-07-12
 
Initiating party Event TypeAppointmen
Defending partyGARFISH (EXPORT) LIMITEDEvent Date2021-07-12
Company Number: 03931419 Name of Company: GARFISH (EXPORT) LIMITED Trading Name: Garfish Export Nature of Business: Fish Export Registered office: Normanby Gateway, Lysaghts Way, Scunthorpe, DN15 9YG…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GARFISH (EXPORT) 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 GARFISH (EXPORT) 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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