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Home > England & Wales Companies > KENNY FISHER SHIPPING LIMITED
Company Information for

KENNY FISHER SHIPPING LIMITED

SUITE 2, 38 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0PQ,
Company Registration Number
05081492
Private Limited Company
Active

Company Overview

About Kenny Fisher Shipping Ltd
KENNY FISHER SHIPPING LIMITED was founded on 2004-03-23 and has its registered office in Southport. The organisation's status is listed as "Active". Kenny Fisher Shipping 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
KENNY FISHER SHIPPING LIMITED
 
Legal Registered Office
SUITE 2
38 HOGHTON STREET
SOUTHPORT
MERSEYSIDE
PR9 0PQ
Other companies in PR9
 
Filing Information
Company Number 05081492
Company ID Number 05081492
Date formed 2004-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB834826117  
Last Datalog update: 2024-12-05 19:38:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KENNY FISHER SHIPPING LIMITED
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Companies with same name KENNY FISHER SHIPPING LIMITED
The following companies were found which have the same name as KENNY FISHER SHIPPING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KENNY FISHER SHIPPING EOT LIMITED SUITE 2 38 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0PQ Active Company formed on the 2024-09-10

Company Officers of KENNY FISHER SHIPPING LIMITED

Current Directors
Officer Role Date Appointed
PETER JOHN FISHER
Company Secretary 2004-03-23
PETER JOHN FISHER
Director 2004-03-23
WILLIAM FREDERICK KENNY
Director 2004-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGHS SECRETARIAL LTD
Nominated Secretary 2004-03-23 2004-03-23

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
2024-12-31DIRECTOR APPOINTED MR GEORGE REUBEN KENNY
2024-11-05CESSATION OF WILLIAM FREDERICK KENNY AS A PERSON OF SIGNIFICANT CONTROL
2024-11-05Notification of Kenny Fisher Shipping Eot Limited as a person with significant control on 2024-10-28
2024-11-01REGISTRATION OF A CHARGE / CHARGE CODE 050814920003
2024-08-1531/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-25CONFIRMATION STATEMENT MADE ON 23/03/24, WITH UPDATES
2023-12-1331/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-03CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES
2023-02-2031/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-31AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES
2021-04-13AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES
2020-11-20PSC04Change of details for Mr William Frederick Kenny as a person with significant control on 2020-11-20
2020-11-20CH01Director's details changed for Mr William Frederick Kenny on 2020-11-20
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-23LATEST SOC23/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES
2018-02-26AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-23AR0123/03/16 ANNUAL RETURN FULL LIST
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-23AR0123/03/15 ANNUAL RETURN FULL LIST
2015-02-23AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-03CH01Director's details changed for William Frederick Kenny on 2014-10-03
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-24AR0123/03/14 ANNUAL RETURN FULL LIST
2014-03-25CH01Director's details changed for William Frederick Kenny on 2014-03-25
2014-02-25AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AR0123/03/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-26AR0123/03/12 ANNUAL RETURN FULL LIST
2012-02-21AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-20CH01Director's details changed for William Frederick Kenny on 2012-01-20
2011-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/11 FROM Adelphi Chambers 30 Hoghton Street Southport Merseyside PR9 0NZ
2011-04-15AR0123/03/11 ANNUAL RETURN FULL LIST
2011-02-11AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-10AR0123/03/10 ANNUAL RETURN FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FREDERICK KENNY / 23/03/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN FISHER / 23/03/2010
2010-02-26AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-05363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-02-23AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-16363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2007-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-04-18363aRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2006-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-04-20363aRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2005-10-11288cDIRECTOR'S PARTICULARS CHANGED
2005-09-19395PARTICULARS OF MORTGAGE/CHARGE
2005-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-04-12288cDIRECTOR'S PARTICULARS CHANGED
2005-04-12363sRETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2004-06-15225ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/05/05
2004-05-19395PARTICULARS OF MORTGAGE/CHARGE
2004-03-31288bSECRETARY RESIGNED
2004-03-3188(2)RAD 26/03/04--------- £ SI 99@1=99 £ IC 1/100
2004-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to KENNY FISHER SHIPPING 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 KENNY FISHER SHIPPING LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='05081492' OR DefendantCompanyNumber='05081492' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2005-09-19 Outstanding HSBC BANK PLC
DEBENTURE 2004-05-19 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-05-31 £ 58,657
Creditors Due After One Year 2012-05-31 £ 69,048
Creditors Due After One Year 2012-05-31 £ 69,048
Creditors Due After One Year 2011-05-31 £ 85,097
Creditors Due Within One Year 2013-05-31 £ 527,788
Creditors Due Within One Year 2012-05-31 £ 593,078
Creditors Due Within One Year 2012-05-31 £ 593,078
Creditors Due Within One Year 2011-05-31 £ 794,051

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2021-05-31

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 KENNY FISHER SHIPPING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 145,491
Cash Bank In Hand 2012-05-31 £ 23,991
Cash Bank In Hand 2012-05-31 £ 23,991
Cash Bank In Hand 2011-05-31 £ 23,049
Current Assets 2013-05-31 £ 498,960
Current Assets 2012-05-31 £ 539,528
Current Assets 2012-05-31 £ 539,528
Current Assets 2011-05-31 £ 755,735
Debtors 2013-05-31 £ 290,914
Debtors 2012-05-31 £ 468,395
Debtors 2012-05-31 £ 468,395
Debtors 2011-05-31 £ 645,512
Secured Debts 2013-05-31 £ 58,657
Secured Debts 2012-05-31 £ 69,048
Secured Debts 2012-05-31 £ 69,048
Secured Debts 2011-05-31 £ 85,097
Shareholder Funds 2013-05-31 £ 132,794
Shareholder Funds 2012-05-31 £ 96,791
Shareholder Funds 2012-05-31 £ 96,791
Shareholder Funds 2011-05-31 £ 96,091
Stocks Inventory 2013-05-31 £ 62,555
Stocks Inventory 2012-05-31 £ 47,142
Stocks Inventory 2012-05-31 £ 47,142
Stocks Inventory 2011-05-31 £ 87,174
Tangible Fixed Assets 2013-05-31 £ 220,279
Tangible Fixed Assets 2012-05-31 £ 219,389
Tangible Fixed Assets 2012-05-31 £ 219,389
Tangible Fixed Assets 2011-05-31 £ 219,504

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KENNY FISHER SHIPPING LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for KENNY FISHER SHIPPING LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05081492' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of KENNY FISHER SHIPPING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KENNY FISHER SHIPPING 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 (49410 - Freight transport by road) as KENNY FISHER SHIPPING LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='05081492' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='05081492' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where KENNY FISHER SHIPPING 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 KENNY FISHER SHIPPING 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 KENNY FISHER SHIPPING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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