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Company Information for

ONE FISH COMPANY LTD

39 CLIFFORD ROAD, SOUTHPORT, PR8 4JR,
Company Registration Number
07645992
Private Limited Company
Active

Company Overview

About One Fish Company Ltd
ONE FISH COMPANY LTD was founded on 2011-05-24 and has its registered office in Southport. The organisation's status is listed as "Active". One Fish Company Ltd is a Private Limited Company registered in ENGLAND 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
ONE FISH COMPANY LTD
 
Legal Registered Office
39 CLIFFORD ROAD
SOUTHPORT
PR8 4JR
Other companies in PR8
 
Previous Names
ONE FRESH COMPANY LTD13/02/2012
Filing Information
Company Number 07645992
Company ID Number 07645992
Date formed 2011-05-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB175559273  
Last Datalog update: 2024-05-05 07:46:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONE FISH COMPANY LTD
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Companies with same name ONE FISH COMPANY LTD
The following companies were found which have the same name as ONE FISH COMPANY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ONE FISH COMPANY 15476 NW 77TH COURT #405 MIAMI LAKES FL 33016 Inactive Company formed on the 2001-07-09

Company Officers of ONE FISH COMPANY LTD

Current Directors
Officer Role Date Appointed
MICHAEL PATRICK LAVELLE
Director 2013-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
CARL CHRISTIAN A LAG
Director 2011-05-24 2013-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL PATRICK LAVELLE SLIEVEMORE SERVICES LIMITED Director 2012-09-27 CURRENT 2012-09-27 Active - Proposal to Strike off
MICHAEL PATRICK LAVELLE QUEST FOODS LIMITED Director 2006-10-17 CURRENT 2006-10-17 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
2024-04-03REGISTRATION OF A CHARGE / CHARGE CODE 076459920003
2024-03-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076459920002
2024-03-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076459920001
2023-12-15CONFIRMATION STATEMENT MADE ON 15/11/23, WITH UPDATES
2023-11-2731/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-16DIRECTOR APPOINTED MICHAEL LAVELLE
2023-05-24MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2023-04-21CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH UPDATES
2022-02-28AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2020-10-09AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES
2020-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/20 FROM 2a Swordfish Business Park Swordfish Close Higgins Lane Burscough Lancashire L40 8JW United Kingdom
2020-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-11-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATRICK LAVELLE
2019-11-13AP01DIRECTOR APPOINTED CARL CHRISTIAN A LAG
2019-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/19 FROM Suite 13, Birkdale Business Centre Weld Parade Birkdale Village Southport Merseyside PR8 2DT
2019-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/19 FROM Suite 13, Birkdale Business Centre Weld Parade Birkdale Village Southport Merseyside PR8 2DT
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2019-02-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES
2018-02-12AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 501000
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-11-23AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 076459920002
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 501000
2016-04-14AR0118/02/16 ANNUAL RETURN FULL LIST
2015-08-06AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 501000
2015-03-09AR0118/02/15 ANNUAL RETURN FULL LIST
2014-08-30AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 076459920001
2014-02-19AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-18AR0118/02/14 ANNUAL RETURN FULL LIST
2014-02-18AP01DIRECTOR APPOINTED MR MICHAEL PATRICK LAVELLE
2014-02-18TM01APPOINTMENT TERMINATED, DIRECTOR CARL A LAG
2014-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/14 FROM 179 Liverpool Road Southport Merseyside PR8 4NZ England
2013-09-18DISS40Compulsory strike-off action has been discontinued
2013-09-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-09-16AR0124/05/13 ANNUAL RETURN FULL LIST
2013-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-09-05AR0124/05/12 ANNUAL RETURN FULL LIST
2012-02-13RES15CHANGE OF NAME 10/02/2012
2012-02-13CERTNMCompany name changed one fresh company LTD\certificate issued on 13/02/12
2011-05-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-05-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10850 - Manufacture of prepared meals and dishes

46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46380 - Wholesale of other food, including fish, crustaceans and molluscs



Licences & Regulatory approval
We could not find any licences issued to ONE FISH COMPANY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-09-17
Fines / Sanctions
No fines or sanctions have been issued against ONE FISH COMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-27 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-04-10 Outstanding RBS INVOICE FINANCE LIMITED
Creditors
Creditors Due Within One Year 2013-05-31 £ 50,514

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2014-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
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 ONE FISH COMPANY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 1,000
Called Up Share Capital 2012-05-31 £ 1,000
Cash Bank In Hand 2013-05-31 £ 55,572
Cash Bank In Hand 2012-05-31 £ 1,000
Cash Bank In Hand 2011-05-24 £ 1
Shareholder Funds 2013-05-31 £ 5,058
Shareholder Funds 2012-05-31 £ 1,000
Shareholder Funds 2011-05-24 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ONE FISH COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ONE FISH COMPANY LTD
Trademarks
We have not found any records of ONE FISH COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE FISH COMPANY LTD. 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 (10850 - Manufacture of prepared meals and dishes) as ONE FISH COMPANY LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ONE FISH COMPANY LTD 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 ONE FISH COMPANY LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0003
2018-10-0003047190Frozen fillets of cod "Gadus morhua, Gadus ogac"
2018-09-0003047190Frozen fillets of cod "Gadus morhua, Gadus ogac"
2018-09-0003048100Frozen fillets of Pacific salmon "Oncorhynchus nerka, Oncorhynchus gorbuscha, Oncorhynchus keta, Oncorhynchus tschawytscha, Oncorhynchus kisutch, Oncorhynchus masou and Oncorhynchus rhodurus", Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho"
2017-03-0021039090Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30)
2016-11-0003047190Frozen fillets of cod "Gadus morhua, Gadus ogac"
2016-11-0003047300Frozen fillets of coalfish "Pollachius virens"
2016-10-0003031300Frozen, Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho"
2016-09-0039233010Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l
2016-08-0003048100Frozen fillets of Pacific salmon "Oncorhynchus nerka, Oncorhynchus gorbuscha, Oncorhynchus keta, Oncorhynchus tschawytscha, Oncorhynchus kisutch, Oncorhynchus masou and Oncorhynchus rhodurus", Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho"
2016-08-0003047190Frozen fillets of cod "Gadus morhua, Gadus ogac"
2016-07-0039233010Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l
2016-06-0039233010Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l
2016-05-0021039090Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30)
2016-05-0039233010Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l
2016-04-0039233010Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l
2016-03-0048191000Cartons, boxes and cases, of corrugated paper or paperboard

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

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyONE FISH COMPANY LTDEvent Date2013-09-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONE FISH COMPANY LTD 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 ONE FISH COMPANY LTD 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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