Active
Company Information for ASTON PARK FISHERIES LIMITED
ASTON PARK FISHERIES FIDDLENECK LANE, OFF MANSFIELD ROAD, SHEFFIELD, S26 5PQ,
|
Company Registration Number
04395042
Private Limited Company
Active |
Company Name | |
---|---|
ASTON PARK FISHERIES LIMITED | |
Legal Registered Office | |
ASTON PARK FISHERIES FIDDLENECK LANE OFF MANSFIELD ROAD SHEFFIELD S26 5PQ Other companies in S80 | |
Company Number | 04395042 | |
---|---|---|
Company ID Number | 04395042 | |
Date formed | 2002-03-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/03/2016 | |
Return next due | 11/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 21:07:37 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ASTON PARK FISHERIES (SHEFFIELD) LIMITED | ASTON PARK FISHERIES FIDDLENECK LANE OFF MANSFIELD ROAD SHEFFIELD S26 5PQ | Active | Company formed on the 2006-12-13 |
Officer | Role | Date Appointed |
---|---|---|
SARAH LOUISE MITCHELL |
||
ALEX LLOYD MITCHELL |
||
LINDA MITCHELL |
||
SARAH LOUISE MITCHELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER GLOSSOP |
Company Secretary | ||
PAUL CARNELL |
Director | ||
PETER GLOSSOP |
Director | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASTON PARK FISHERIES (SHEFFIELD) LIMITED | Company Secretary | 2006-12-13 | CURRENT | 2006-12-13 | Active | |
ASTON PARK ANGLING CENTRE LTD | Director | 2018-03-16 | CURRENT | 2018-03-16 | Active | |
ASTON PARK FISHERIES (SHEFFIELD) LIMITED | Director | 2006-12-13 | CURRENT | 2006-12-13 | Active | |
THE WATERS EDGE CAFE LTD | Director | 2018-03-10 | CURRENT | 2018-03-10 | Active | |
ASTON PARK FISHERIES (SHEFFIELD) LIMITED | Director | 2006-12-13 | CURRENT | 2006-12-13 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/03/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AD01 | REGISTERED OFFICE CHANGED ON 21/10/22 FROM Aston Park Fisheries Fiddleneck Lane Off Mansfield Road Sheffield S26 5PQ United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/22 FROM Aston Park Fisheries Aston Park Fisheries, Fiddleneck Lane Off Mansfield Road Sheffield S26 5PQ England | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/22 FROM The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES | |
Director's details changed for Mrs Linda Mitchell on 2022-02-10 | ||
CH01 | Director's details changed for Mrs Linda Mitchell on 2022-02-10 | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES | |
PSC05 | Change of details for Aston Park Fisheries (Sheffield) Limited as a person with significant control on 2020-03-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SARAH LOUISE MITCHELL on 2020-03-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/20 FROM 51 Clarkegrove Road Sheffield S10 2NH England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Linda Mitchell on 2018-01-05 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE MITCHELL / 05/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA MITCHELL / 05/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX LLOYD MITCHELL / 05/01/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/18 FROM Bondhay Farmhouse Bondhay Lane Whitwell Common Worksop S80 3EH United Kingdom | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Sarah Louise Bunting on 2017-03-15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SARAH LOUISE BUNTING on 2017-03-15 | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX LLOYD MITCHELL / 11/03/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SARAH LOUISE BUNTING on 2016-03-11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE BUNTING / 11/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA MITCHELL / 11/03/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/16 FROM Bondhay Farmhouse Bondhay Lane Whitwell Common Worksop S80 3EH | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/03/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/10/13 TO 31/03/14 | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/03/13 ANNUAL RETURN FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/11 | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/03/12 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/03/11 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 14/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA MITCHELL / 14/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE BUNTING / 14/03/2010 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED SARAH LOUISE BUNTING | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
225 | PREVEXT FROM 31/07/2007 TO 31/10/2007 | |
287 | REGISTERED OFFICE CHANGED ON 05/07/07 FROM: 4 TOP FARM MEWS COLLEGE ROAD SHEFFIELD SPIHKHILL S21 3YB | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/04/05 | |
363s | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/07/03 | |
363s | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 26/03/02 FROM: THE BRITANNIA SUITE SAINT JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
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 ASTON PARK FISHERIES LIMITED
The top companies supplying to UK government with the same SIC code (03120 - Freshwater fishing) as ASTON PARK FISHERIES LIMITED are:
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. |