Active
Company Information for FILLET FISH LIMITED
26 SOUTH ST. MARY'S GATE, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 1LW,
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Company Registration Number
![]() Private Limited Company
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Company Name | |
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FILLET FISH LIMITED | |
Legal Registered Office | |
26 SOUTH ST. MARY'S GATE GRIMSBY NORTH EAST LINCOLNSHIRE DN31 1LW Other companies in DN31 | |
Company Number | 05373818 | |
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Company ID Number | 05373818 | |
Date formed | 2005-02-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 29/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB856338791 |
Last Datalog update: | 2023-11-06 12:18:05 |
Companies House |
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Officer | Role | Date Appointed |
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COLLEEN WALKER |
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COLLEEN WALKER |
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STEPHEN ARTHUR WALKER |
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CHRISTOPHER PETER WELLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 27/08/23, WITH UPDATES | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 27/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/22, WITH UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Jack Walker on 2020-09-14 | |
CH01 | Director's details changed for Mr Jack Walker on 2020-09-14 | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CC04 | Statement of company's objects | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JACK WALKER | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053738180002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053738180003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/05/16 TO 29/02/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053738180002 | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 28/02/15 TO 31/05/15 | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/02/13 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/02/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/02/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR COLLEEN WALKER on 2011-02-23 | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER WELLS / 23/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ARTHUR WALKER / 23/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLLEEN WALKER / 23/02/2010 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
88(2)R | AD 23/02/05--------- £ SI 100@1 | |
363a | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/02/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC | ||
Satisfied | OUTWOOD INVESTMENTS LIMITED | ||
DEBENTURE | Satisfied | HSBC BANK PLC |
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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 FILLET FISH LIMITED
The top companies supplying to UK government with the same SIC code (10200 - Processing and preserving of fish, crustaceans and molluscs) as FILLET FISH LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 03021110 | Fresh or chilled trout "Oncorhynchus apache and Oncorhynchus chrysogaster" | ||
![]() | 03021400 | Fresh or chilled Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho" | ||
![]() | 03021110 | Fresh or chilled trout "Oncorhynchus apache and Oncorhynchus chrysogaster" | ||
![]() | 03021400 | Fresh or chilled Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho" | ||
![]() | 03021110 | Fresh or chilled trout "Oncorhynchus apache and Oncorhynchus chrysogaster" | ||
![]() | 03021400 | Fresh or chilled Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho" | ||
![]() | 03 | |||
![]() | 03021110 | Fresh or chilled trout "Oncorhynchus apache and Oncorhynchus chrysogaster" | ||
![]() | 03021400 | Fresh or chilled Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho" | ||
![]() | 03021110 | Fresh or chilled trout "Oncorhynchus apache and Oncorhynchus chrysogaster" | ||
![]() | 03021400 | Fresh or chilled Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho" | ||
![]() | 03 | |||
![]() | 03021110 | Fresh or chilled trout "Oncorhynchus apache and Oncorhynchus chrysogaster" | ||
![]() | 03021400 | Fresh or chilled Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho" | ||
![]() | 03021110 | Fresh or chilled trout "Oncorhynchus apache and Oncorhynchus chrysogaster" | ||
![]() | 03021400 | Fresh or chilled Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho" | ||
![]() | 03021110 | Fresh or chilled trout "Oncorhynchus apache and Oncorhynchus chrysogaster" | ||
![]() | 03021400 | Fresh or chilled Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho" | ||
![]() | 03021110 | Fresh or chilled trout "Oncorhynchus apache and Oncorhynchus chrysogaster" | ||
![]() | 03021400 | Fresh or chilled Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho" | ||
![]() | 03021110 | Fresh or chilled trout "Oncorhynchus apache and Oncorhynchus chrysogaster" | ||
![]() | 03021400 | Fresh or chilled Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho" | ||
![]() | 03036400 | Frozen haddock "Melanogrammus aeglefinus" | ||
![]() | 03036400 | Frozen haddock "Melanogrammus aeglefinus" | ||
![]() | 03021110 | Fresh or chilled trout "Oncorhynchus apache and Oncorhynchus chrysogaster" | ||
![]() | 03021400 | Fresh or chilled Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho" | ||
![]() | 03021110 | Fresh or chilled trout "Oncorhynchus apache and Oncorhynchus chrysogaster" | ||
![]() | 03021400 | Fresh or chilled Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho" | ||
![]() | 03021110 | Fresh or chilled trout "Oncorhynchus apache and Oncorhynchus chrysogaster" | ||
![]() | 03021400 | Fresh or chilled Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho" | ||
![]() | 03021110 | Fresh or chilled trout "Oncorhynchus apache and Oncorhynchus chrysogaster" | ||
![]() | 03021400 | Fresh or chilled Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho" | ||
![]() | 03021110 | Fresh or chilled trout "Oncorhynchus apache and Oncorhynchus chrysogaster" | ||
![]() | 03021400 | Fresh or chilled Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho" | ||
![]() | 03021110 | Fresh or chilled trout "Oncorhynchus apache and Oncorhynchus chrysogaster" | ||
![]() | 03021400 | Fresh or chilled Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho" | ||
![]() | 03 | |||
![]() | 03021110 | Fresh or chilled trout "Oncorhynchus apache and Oncorhynchus chrysogaster" | ||
![]() | 03021400 | Fresh or chilled Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho" | ||
![]() | 49119900 | Printed matter, n.e.s. | ||
![]() | 03 | |||
![]() | 03021110 | Fresh or chilled trout "Oncorhynchus apache and Oncorhynchus chrysogaster" | ||
![]() | 03021400 | Fresh or chilled Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho" | ||
![]() | 03 | |||
![]() | 03021110 | Fresh or chilled trout "Oncorhynchus apache and Oncorhynchus chrysogaster" | ||
![]() | 03021400 | Fresh or chilled Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho" | ||
![]() | 03021110 | Fresh or chilled trout "Oncorhynchus apache and Oncorhynchus chrysogaster" | ||
![]() | 03021400 | Fresh or chilled Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho" | ||
![]() | 03021110 | Fresh or chilled trout "Oncorhynchus apache and Oncorhynchus chrysogaster" | ||
![]() | 03021400 | Fresh or chilled Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho" | ||
![]() | 03021110 | Fresh or chilled trout "Oncorhynchus apache and Oncorhynchus chrysogaster" | ||
![]() | 03021400 | Fresh or chilled Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho" | ||
![]() | 03021110 | Fresh or chilled trout "Oncorhynchus apache and Oncorhynchus chrysogaster" | ||
![]() | 03021400 | Fresh or chilled Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho" | ||
![]() | 3021110 | |||
![]() | 3021400 | |||
![]() | 3021110 | |||
![]() | 3021400 | |||
![]() | 3021110 | |||
![]() | 3021400 | |||
![]() | 3021110 | |||
![]() | 3021400 | |||
![]() | 03036310 | Frozen cod "Gadus morhua" | ||
![]() | 84223000 | Machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers; machinery for capsuling bottles, jars, tubes and similar containers; machinery for aerating beverages | ||
![]() | 03021400 | Fresh or chilled Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho" | ||
![]() | 03021400 | Fresh or chilled Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho" | ||
![]() | 49119900 | Printed matter, n.e.s. | ||
![]() | 49119900 | Printed matter, n.e.s. | ||
![]() | 03 | |||
![]() | 03 | |||
![]() | 03 | |||
![]() | 03 | |||
![]() | 03021200 | |||
![]() | 03021200 | |||
![]() | 03021200 | |||
![]() | 03021200 | |||
![]() | 03021200 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |