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Company Information for

AMBER J FISHING LIMITED

Bishop Fleming Llp 2nd Floor Stratus House, Emperor Way, Exeter Business Park, EXETER, EX1 3QS,
Company Registration Number
06532398
Private Limited Company
Liquidation

Company Overview

About Amber J Fishing Ltd
AMBER J FISHING LIMITED was founded on 2008-03-12 and has its registered office in Exeter Business Park. The organisation's status is listed as "Liquidation". Amber J Fishing 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
AMBER J FISHING LIMITED
 
Legal Registered Office
Bishop Fleming Llp 2nd Floor Stratus House
Emperor Way
Exeter Business Park
EXETER
EX1 3QS
Other companies in TQ1
 
Filing Information
Company Number 06532398
Company ID Number 06532398
Date formed 2008-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-06-30
Account next due 31/03/2020
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB934865487  
Last Datalog update: 2021-12-16 12:03:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBER J FISHING LIMITED
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Company Officers of AMBER J FISHING LIMITED

Current Directors
Officer Role Date Appointed
LEANNE WATSON
 Company Secretary 2008-03-12
NEIL WATSON
 Director 2008-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
LEANNE WATSON
 Director 2008-03-12 2009-03-01
KEY LEGAL SERVICES (SECRETARIAL) LTD
 Company Secretary 2008-03-12 2008-03-12
KEY LEGAL SERVICES (NOMINEES) LTD
 Director 2008-03-12 2008-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL WATSON SYLVIA T FISHING LIMITED Director 2013-10-30 CURRENT 2013-10-30 Liquidation
NEIL WATSON JORDAN A FISHING LIMITED Director 2004-03-12 CURRENT 1999-11-15 Liquidation

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
2021-12-16Final Gazette dissolved via compulsory strike-off
2021-12-16Final Gazette dissolved via compulsory strike-off
2021-09-16LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-04-22600Appointment of a voluntary liquidator
2021-04-22LIQ10Removal of liquidator by court order
2020-11-04LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-17
2019-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/19 FROM Century House Nicholson Road Torquay Devon TQ2 7TD England
2019-10-29LIQ01Voluntary liquidation declaration of solvency
2019-10-29600Appointment of a voluntary liquidator
2019-10-29LRESSPResolutions passed:
  • Special resolution to wind up on 2019-10-18
2019-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/19 FROM 50 the Terrace Torquay Devon TQ1 1DD
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES
2018-10-19AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-04AA01Previous accounting period extended from 31/03/18 TO 30/06/18
2018-03-12LATEST SOC12/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2017-01-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-14AR0112/03/16 ANNUAL RETURN FULL LIST
2016-02-16CH01Director's details changed for Neil Watson on 2015-11-24
2016-02-16CH03SECRETARY'S DETAILS CHNAGED FOR LEANNE WATSON on 2015-11-24
2016-01-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 065323980008
2015-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 065323980007
2015-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 065323980006
2015-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 065323980005
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-12AR0112/03/15 ANNUAL RETURN FULL LIST
2014-08-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-12AR0112/03/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 065323980004
2013-03-12AR0112/03/13 ANNUAL RETURN FULL LIST
2012-06-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12AR0112/03/12 ANNUAL RETURN FULL LIST
2011-08-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-14AR0112/03/11 ANNUAL RETURN FULL LIST
2010-11-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-26AR0112/03/10 FULL LIST
2009-09-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-04-02363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2009-03-30288bAPPOINTMENT TERMINATED DIRECTOR LEANNE WATSON
2008-07-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-07-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-1488(2)AD 05/04/08 GBP SI 1@1=1 GBP IC 1/2
2008-04-08288aDIRECTOR AND SECRETARY APPOINTED LEANNE WATSON
2008-04-08288aDIRECTOR APPOINTED NEIL WATSON
2008-04-08288bAPPOINTMENT TERMINATED DIRECTOR KEY LEGAL SERVICES (NOMINEES) LTD
2008-04-08288bAPPOINTMENT TERMINATED SECRETARY KEY LEGAL SERVICES (SECRETARIAL) LTD
2008-03-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AMBER J FISHING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-10-23
Appointmen2019-10-23
Resolution2019-10-23
Fines / Sanctions
No fines or sanctions have been issued against AMBER J FISHING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-11 Outstanding BARCLAYS BANK PLC
2015-12-11 Outstanding BARCLAYS BANK PLC
2015-12-11 Outstanding BARCLAYS BANK PLC
2015-09-21 Outstanding BARCLAYS BANK PLC
2013-08-14 Outstanding BARCLAYS BANK PLC
DEED OF COVENANT 2009-05-14 Outstanding BARCLAYS BANK PLC
MORTGAGE OF A SHIP 2008-07-23 Outstanding BARCLAYS BANK PLC
CHARGE OVER FISHING LICENCES 2008-07-23 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 AMBER J FISHING LIMITED

Intangible Assets
Patents
We have not found any records of AMBER J FISHING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBER J FISHING LIMITED
Trademarks
We have not found any records of AMBER J FISHING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBER J FISHING 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 (99999 - Dormant Company) as AMBER J FISHING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMBER J FISHING 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyAMBER J FISHING LIMITEDEvent Date2019-10-23
 
Initiating party Event TypeAppointmen
Defending partyAMBER J FISHING LIMITEDEvent Date2019-10-23
Name of Company: AMBER J FISHING LIMITED Company Number: 06532398 Nature of Business: Dormant Registered office: Bishop Fleming LLP, Centenary House, Nicholson Road, Torquay, TQ2 7TD Type of Liquidati…
 
Initiating party Event TypeResolution
Defending partyAMBER J FISHING LIMITEDEvent Date2019-10-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBER J FISHING 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 AMBER J FISHING 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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    Other companies at postcode EX1 3QS