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Company Information for

RIVERFIELD FISH FARM LIMITED

CAMBURGH HOUSE, 27 NEW DOVER, ROAD, CANTERBURY, KENT, CT1 3DN,
Company Registration Number
06470369
Private Limited Company
Active

Company Overview

About Riverfield Fish Farm Ltd
RIVERFIELD FISH FARM LIMITED was founded on 2008-01-11 and has its registered office in Kent. The organisation's status is listed as "Active". Riverfield Fish Farm 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
RIVERFIELD FISH FARM LIMITED
 
Legal Registered Office
CAMBURGH HOUSE, 27 NEW DOVER
ROAD, CANTERBURY
KENT
CT1 3DN
Other companies in CT1
 
Previous Names
GAPSOUND LIMITED31/03/2008
Filing Information
Company Number 06470369
Company ID Number 06470369
Date formed 2008-01-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 28/12/2024
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB930636531  
Last Datalog update: 2024-04-07 03:40:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RIVERFIELD FISH FARM LIMITED
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Company Officers of RIVERFIELD FISH FARM LIMITED

Current Directors
Officer Role Date Appointed
SHEONA DUNCAN HUGHES
Company Secretary 2008-01-29
SHEONA DUNCAN HUGHES
Director 2008-01-29
SIMON DOUGLAS HUGHES
Director 2008-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
SDG SECRETARIES LIMITED
Nominated Secretary 2008-01-11 2008-01-29
SDG REGISTRARS LIMITED
Nominated Director 2008-01-11 2008-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON DOUGLAS HUGHES HDS PROPERTY MANAGEMENT 3 LIMITED Director 2016-03-02 CURRENT 2016-03-02 Dissolved 2018-05-29
SIMON DOUGLAS HUGHES HDS PROPERTY MANAGEMENT 2 LIMITED Director 2016-03-02 CURRENT 2016-03-02 Dissolved 2018-05-29
SIMON DOUGLAS HUGHES HDS PROPERTY MANAGEMENT 5 LIMITED Director 2016-03-02 CURRENT 2016-03-02 Dissolved 2018-05-29
SIMON DOUGLAS HUGHES HDS PROPERTY MANAGEMENT 4 LIMITED Director 2016-03-02 CURRENT 2016-03-02 Dissolved 2018-05-29
SIMON DOUGLAS HUGHES HDS PROPERTY MANAGEMENT 1 LIMITED Director 2016-03-02 CURRENT 2016-03-02 Dissolved 2018-08-07
SIMON DOUGLAS HUGHES HDS PROPERTY MANAGEMENT LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active

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
2024-03-2031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-16CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2021-01-27AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2020-01-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES
2018-12-28AA01Previous accounting period shortened from 29/03/18 TO 28/03/18
2018-02-22LATEST SOC22/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES
2018-02-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-29AA01Previous accounting period shortened from 30/03/17 TO 29/03/17
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-11-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04AR0111/01/16 ANNUAL RETURN FULL LIST
2015-08-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-28AR0111/01/15 ANNUAL RETURN FULL LIST
2014-08-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-08-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-17AR0111/01/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEONA DUNCAN HUGHES / 10/01/2013
2013-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON DOUGLAS HUGHES / 10/01/2013
2013-01-28AR0111/01/13 ANNUAL RETURN FULL LIST
2012-11-27CH03SECRETARY'S DETAILS CHNAGED FOR SHEONA DUNCAN HUGHES on 2012-11-26
2012-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEONA DUNCAN HUGHES / 26/11/2012
2012-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON DOUGLAS HUGHES / 26/11/2012
2012-11-20MG01Particulars of a mortgage or charge / charge no: 1
2012-11-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31AR0111/01/12 ANNUAL RETURN FULL LIST
2012-01-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-23AA01Previous accounting period shortened from 31/03/11 TO 30/03/11
2011-02-01AR0111/01/11 ANNUAL RETURN FULL LIST
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-20AA01PREVEXT FROM 31/01/2010 TO 31/03/2010
2010-01-21AR0111/01/10 FULL LIST
2009-11-16AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-21363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-04-01RES13EACH CLASS TO REC DIVIDENDS 27/02/2008
2008-04-01RES12VARYING SHARE RIGHTS AND NAMES
2008-04-01288aDIRECTOR AND SECRETARY APPOINTED SHEONA DUNCAN HUGHES
2008-04-01288aDIRECTOR APPOINTED SIMON DOUGLAS HUGHES
2008-04-0188(2)AD 29/01/08 GBP SI 99@1=99 GBP IC 1/100
2008-03-29CERTNMCOMPANY NAME CHANGED GAPSOUND LIMITED CERTIFICATE ISSUED ON 31/03/08
2008-02-01288bSECRETARY RESIGNED
2008-02-01288bDIRECTOR RESIGNED
2008-01-30287REGISTERED OFFICE CHANGED ON 30/01/08 FROM: 41 CHALTON STREET LONDON NW1 1JD
2008-01-11NEWINCINCORPORATION 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
032 - Aquaculture
03210 - Marine aquaculture




Licences & Regulatory approval
We could not find any licences issued to RIVERFIELD FISH FARM 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 RIVERFIELD FISH FARM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2012-11-15 Satisfied LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 339,250
Creditors Due Within One Year 2012-04-01 £ 2,010,417

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
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 RIVERFIELD FISH FARM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 161
Current Assets 2012-04-01 £ 2,129,661
Debtors 2012-04-01 £ 75,732
Fixed Assets 2012-04-01 £ 220,146
Secured Debts 2012-04-01 £ 458,250
Shareholder Funds 2012-04-01 £ 140
Stocks Inventory 2012-04-01 £ 2,053,768
Tangible Fixed Assets 2012-04-01 £ 220,146

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RIVERFIELD FISH FARM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RIVERFIELD FISH FARM LIMITED
Trademarks
We have not found any records of RIVERFIELD FISH FARM LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with RIVERFIELD FISH FARM LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Maidstone Borough Council 2011-08-01 GBP £165 Fees & Charges
Doncaster Council 2011-05-15 GBP £2,000 PREMISES-RELATED EXPENDITURE

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where RIVERFIELD FISH FARM 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.
Import/Export of Goods
Goods imported/exported by RIVERFIELD FISH FARM LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-05-0129379000Hormones, natural or reproduced by synthesis; derivatives and structural analogues thereof, used primarily as hormones (excl. polypeptide hormones, protein hormones, glycoprotein hormones, steroidal hormones, catecholamine hormones, prostaglandins, thromboxanes and leukotrienes, their derivatives and structural analogues, and amino-acid derivatives, and products of 3002 10)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RIVERFIELD FISH FARM 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 RIVERFIELD FISH FARM 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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