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Home > England & Wales Companies > BURY HILL FISHERIES LIMITED
Company Information for

BURY HILL FISHERIES LIMITED

5 PROSPECT PLACE, MILLENNIUM WAY PRIDE PARK, DERBY, DERBYSHIRE, DE24 8HG,
Company Registration Number
04389886
Private Limited Company
Active

Company Overview

About Bury Hill Fisheries Ltd
BURY HILL FISHERIES LIMITED was founded on 2002-03-08 and has its registered office in Derby. The organisation's status is listed as "Active". Bury Hill Fisheries 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
BURY HILL FISHERIES LIMITED
 
Legal Registered Office
5 PROSPECT PLACE
MILLENNIUM WAY PRIDE PARK
DERBY
DERBYSHIRE
DE24 8HG
Other companies in DE24
 
Filing Information
Company Number 04389886
Company ID Number 04389886
Date formed 2002-03-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB789724756  
Last Datalog update: 2024-04-06 20:04:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURY HILL FISHERIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASHGATES CORPORATE SERVICES LIMITED   GROVE BOOKKEEPING SERVICES LIMITED   RLT BOOKKEEPING SERVICES LIMITED   PKF SC ADVISORY LIMITED   SC AUDIT AND ASSURANCE SERVICES LIMITED   PKF SMITH COOPER HOLDINGS LIMITED
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Company Officers of BURY HILL FISHERIES LIMITED

Current Directors
Officer Role Date Appointed
MAUREEN DE VERE
 Company Secretary 2002-09-16
DAVID STEPHEN DE VERE
 Director 2002-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID STEPHEN DE VERE
 Company Secretary 2002-03-14 2002-09-16
MAUREEN DE VERE
 Director 2002-03-14 2002-09-16
ARGUS NOMINEE DIRECTORS LIMITED
 Nominated Director 2002-03-08 2002-03-14
ARGUS NOMINEE SECRETARIES LIMITED
 Nominated Secretary 2002-03-08 2002-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAUREEN DE VERE BURY HILL TACKLE & BAIT LIMITED Company Secretary 2007-07-24 CURRENT 1999-12-08 Active - Proposal to Strike off
MAUREEN DE VERE CASA BRAVA PROPERTIES LIMITED Company Secretary 2005-11-20 CURRENT 2005-11-20 Active
MAUREEN DE VERE BURY HILL ENTERPRISES LIMITED Company Secretary 2002-09-16 CURRENT 2002-03-15 Active - Proposal to Strike off
DAVID STEPHEN DE VERE DE VERE HOLDINGS LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active
DAVID STEPHEN DE VERE BURY HILL ANGLING CLUB LIMITED Director 2016-03-12 CURRENT 2016-03-12 Active
DAVID STEPHEN DE VERE PREMIER FISHERIES (2010) LIMITED Director 2010-02-05 CURRENT 2010-02-05 Dissolved 2014-07-01
DAVID STEPHEN DE VERE BURY HILL TACKLE & BAIT LIMITED Director 2004-05-24 CURRENT 1999-12-08 Active - Proposal to Strike off
DAVID STEPHEN DE VERE BURY HILL ENTERPRISES LIMITED Director 2002-09-16 CURRENT 2002-03-15 Active - Proposal to Strike off

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
2024-03-25CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES
2023-08-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043898860002
2023-03-29Change of details for Maureen De Vere as a person with significant control on 2016-04-06
2023-03-28CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 043898860002
2022-03-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH UPDATES
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES
2021-03-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES
2019-12-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES
2019-03-08CH03SECRETARY'S DETAILS CHNAGED FOR MAUREEN DE VERE on 2019-03-08
2019-03-08CH01Director's details changed for Mr David Stephen De Vere on 2019-03-08
2019-03-08PSC04Change of details for Maureen De Vere as a person with significant control on 2019-03-08
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03CH01Director's details changed for Mr David Stephen De Vere on 2018-06-29
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES
2017-12-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2017-01-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-26AR0108/03/16 ANNUAL RETURN FULL LIST
2016-01-20AA01Current accounting period extended from 30/09/15 TO 31/03/16
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-17AR0108/03/15 ANNUAL RETURN FULL LIST
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-17AR0108/03/14 ANNUAL RETURN FULL LIST
2013-05-01AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14AR0108/03/13 ANNUAL RETURN FULL LIST
2013-03-14CH01Director's details changed for Mr David Stephen De Vere on 2013-03-08
2013-03-14CH03SECRETARY'S DETAILS CHNAGED FOR MAUREEN DE VERE on 2013-03-08
2012-04-10AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-26AR0108/03/12 ANNUAL RETURN FULL LIST
2011-03-22AR0108/03/11 ANNUAL RETURN FULL LIST
2011-03-02AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-30AR0108/03/10 ANNUAL RETURN FULL LIST
2010-03-25AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-08AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-10363aReturn made up to 08/03/09; full list of members
2008-07-31AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-11363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2007-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-21363aRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2007-02-01225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06
2006-03-15363aRETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2006-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-21287REGISTERED OFFICE CHANGED ON 21/09/05 FROM: 63 FRIAR GATE DERBY DERBYSHIRE DE1 1DJ
2005-04-14363sRETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-08363sRETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
2004-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-25363sRETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
2003-01-03395PARTICULARS OF MORTGAGE/CHARGE
2002-10-09288aNEW DIRECTOR APPOINTED
2002-10-01288bDIRECTOR RESIGNED
2002-10-01288bSECRETARY RESIGNED
2002-10-01288aNEW SECRETARY APPOINTED
2002-04-08287REGISTERED OFFICE CHANGED ON 08/04/02 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA
2002-03-29288aNEW DIRECTOR APPOINTED
2002-03-29288aNEW SECRETARY APPOINTED
2002-03-21288bDIRECTOR RESIGNED
2002-03-21288bSECRETARY RESIGNED
2002-03-15CERTNMCOMPANY NAME CHANGED JOLLY JUPITER LIMITED CERTIFICATE ISSUED ON 15/03/02
2002-03-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
03 - Fishing and aquaculture
031 - Fishing
03120 - Freshwater fishing




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1078320 Active Licenced property: OLD BURY HILL THE BOATHOUSE WESTCOTT DORKING WESTCOTT GB RH4 3JU. Correspondance address: OLD BURY HILL THE BOATHHOUSE WESTCOTT DORKING WESTCOTT GB RH4 3JU

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 BURY HILL FISHERIES 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
DEBENTURE 2003-01-03 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BURY HILL FISHERIES LIMITED

Intangible Assets
Patents
We have not found any records of BURY HILL FISHERIES LIMITED registering or being granted any patents
Domain Names

BURY HILL FISHERIES LIMITED owns 2 domain names.

bury-hill-fisheries.co.uk   buryhillfisheries.co.uk  

Trademarks
We have not found any records of BURY HILL FISHERIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURY HILL FISHERIES 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 BURY HILL FISHERIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BURY HILL FISHERIES 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 BURY HILL FISHERIES 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 BURY HILL FISHERIES 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?
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    Other companies at postcode DE24 8HG