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Company Information for

BRANDS FISHING COMPANY LIMITED

2 HUMBER QUAYS, WELLINGTON STREET WEST, HULL, NORTH HUMBERSIDE, HU1 2BN,
Company Registration Number
04614642
Private Limited Company
Active

Company Overview

About Brands Fishing Company Ltd
BRANDS FISHING COMPANY LIMITED was founded on 2002-12-11 and has its registered office in Hull. The organisation's status is listed as "Active". Brands Fishing Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BRANDS FISHING COMPANY LIMITED
 
Legal Registered Office
2 HUMBER QUAYS
WELLINGTON STREET WEST
HULL
NORTH HUMBERSIDE
HU1 2BN
Other companies in HU1
 
Filing Information
Company Number 04614642
Company ID Number 04614642
Date formed 2002-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts DORMANT
Last Datalog update: 2019-09-05 05:46:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRANDS FISHING COMPANY LIMITED
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Company Officers of BRANDS FISHING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
WILLEM BRANDS
 Company Secretary 2008-01-21
JACOB BRANDS
 Director 2002-12-12
WILLEM BRANDS
 Director 2008-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
RIEKELT BRANDS
 Director 2009-01-01 2016-05-31
PETER BRANDS
 Company Secretary 2006-03-13 2006-03-13
WILLEM BRANDS
 Company Secretary 2005-11-24 2006-03-13
HENDRIK BRANDS
 Director 2002-12-12 2006-03-13
PETER BRANDS
 Director 2002-12-12 2006-03-13
WILLEM BRANDS
 Director 2002-12-12 2006-03-13
GILLIAN ELIZABETH SUMMERS
 Director 2002-12-11 2002-12-12
WILLIAM HAY SUMMERS
 Director 2002-12-11 2002-12-12

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
2019-05-28GAZ2Final Gazette dissolved via compulsory strike-off
2019-03-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2018-05-05DISS40Compulsory strike-off action has been discontinued
2018-03-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 64
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2017-04-25TM01APPOINTMENT TERMINATED, DIRECTOR RIEKELT BRANDS
2017-03-29DISS40Compulsory strike-off action has been discontinued
2017-03-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 64
2016-04-06AR0111/12/15 ANNUAL RETURN FULL LIST
2015-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 64
2015-02-23AR0111/12/14 ANNUAL RETURN FULL LIST
2014-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 64
2014-02-14AR0111/12/13 ANNUAL RETURN FULL LIST
2013-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-30AR0111/12/12 ANNUAL RETURN FULL LIST
2012-03-30CH01Director's details changed for Riekelt Brands on 2011-12-11
2012-03-30AR0111/12/11 ANNUAL RETURN FULL LIST
2012-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-02-24AR0111/12/10 ANNUAL RETURN FULL LIST
2010-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-05-19AP01DIRECTOR APPOINTED RIEKELT BRANDS
2010-05-19TM01APPOINTMENT TERMINATED, DIRECTOR PETER BRANDS
2010-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2010 FROM BAKER TILLY WILBERFORCE COURT ALFRED GELDER STREET HULL HU1 1YH
2010-01-28AR0111/12/09 NO CHANGES
2009-06-16AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-30363aRETURN MADE UP TO 11/12/08; NO CHANGE OF MEMBERS
2008-04-17AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-02-14363sRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-09363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2007-03-09363sRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-09288bSECRETARY RESIGNED
2006-06-09288bDIRECTOR RESIGNED
2006-06-09288aNEW SECRETARY APPOINTED
2006-03-22287REGISTERED OFFICE CHANGED ON 22/03/06 FROM: 8-12 WAVENEY ROAD LOWESTOFT SUFFOLK NR32 1BN
2006-03-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-03-06363sRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2006-01-09288aNEW SECRETARY APPOINTED
2005-11-21288bSECRETARY RESIGNED
2005-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-27363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-30363sRETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2002-12-24ELRESS366A DISP HOLDING AGM 12/12/02
2002-12-24288aNEW DIRECTOR APPOINTED
2002-12-24288aNEW DIRECTOR APPOINTED
2002-12-24288aNEW DIRECTOR APPOINTED
2002-12-24288bDIRECTOR RESIGNED
2002-12-24288aNEW DIRECTOR APPOINTED
2002-12-24288bDIRECTOR RESIGNED
2002-12-24ELRESS252 DISP LAYING ACC 12/12/02
2002-12-24ELRESS386 DISP APP AUDS 12/12/02
2002-12-11NEWINCINCORPORATION 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
03110 - Marine fishing




Licences & Regulatory approval
We could not find any licences issued to BRANDS FISHING COMPANY 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 BRANDS FISHING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRANDS FISHING COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.099
MortgagesNumMortOutstanding1.269
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.828

This shows the max and average number of mortgages for companies with the same SIC code of 03110 - Marine fishing

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

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 BRANDS FISHING COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BRANDS FISHING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRANDS FISHING COMPANY LIMITED
Trademarks
We have not found any records of BRANDS FISHING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRANDS FISHING COMPANY 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 (03110 - Marine fishing) as BRANDS FISHING COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRANDS FISHING COMPANY 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 BRANDS FISHING COMPANY 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 BRANDS FISHING COMPANY 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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