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Home > England & Wales Companies > ROCKFISH (HILLSIDE) LIMITED
Company Information for

ROCKFISH (HILLSIDE) LIMITED

5 SOUTH EMBANKMENT, DARTMOUTH, DEVON, TQ6 9BH,
Company Registration Number
08078881
Private Limited Company
Active

Company Overview

About Rockfish (hillside) Ltd
ROCKFISH (HILLSIDE) LIMITED was founded on 2012-05-22 and has its registered office in Dartmouth. The organisation's status is listed as "Active". Rockfish (hillside) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ROCKFISH (HILLSIDE) LIMITED
 
Legal Registered Office
5 SOUTH EMBANKMENT
DARTMOUTH
DEVON
TQ6 9BH
Other companies in EX6
 
Previous Names
HILLSIDE FOODS LIMITED31/08/2022
Filing Information
Company Number 08078881
Company ID Number 08078881
Date formed 2012-05-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB142148732  
Last Datalog update: 2024-03-06 17:17:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROCKFISH (HILLSIDE) LIMITED
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Company Officers of ROCKFISH (HILLSIDE) LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH FLORA ANN ALLAN
 Company Secretary 2015-06-12
ELIZABETH FLOTA ANN ALLAN
 Director 2016-09-09
JAMES GUY ALLAN
 Director 2012-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM JOHN ALLAN
 Company Secretary 2012-05-22 2015-06-12
WILLIAM JOHN ALLAN
 Director 2012-05-22 2014-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES GUY ALLAN JOY OF INDIA LIMITED Director 2014-04-28 CURRENT 2014-04-28 Dissolved 2016-08-16

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
2023-10-23CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES
2022-10-03CONFIRMATION STATEMENT MADE ON 02/10/22, WITH UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 02/10/22, WITH UPDATES
2022-08-31Company name changed hillside foods LIMITED\certificate issued on 31/08/22
2022-08-31REGISTERED OFFICE CHANGED ON 31/08/22 FROM Glebe Farm Kenn Exeter EX6 7UL
2022-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/22 FROM Glebe Farm Kenn Exeter EX6 7UL
2022-08-31CERTNMCompany name changed hillside foods LIMITED\certificate issued on 31/08/22
2022-08-30DIRECTOR APPOINTED MR MITCHELL HOWARD TONKS
2022-08-30DIRECTOR APPOINTED MR MATHEW DOUGLAS PROWSE
2022-08-30DIRECTOR APPOINTED MR NAVNEET SINGH SANDHU
2022-08-30APPOINTMENT TERMINATED, DIRECTOR JAMES GUY ALLAN
2022-08-30Termination of appointment of Elizabeth Flora Ann Allan on 2022-08-02
2022-08-30APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FLORA ANN ALLAN
2022-08-30TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GUY ALLAN
2022-08-30TM02Termination of appointment of Elizabeth Flora Ann Allan on 2022-08-02
2022-08-30AP01DIRECTOR APPOINTED MR MITCHELL HOWARD TONKS
2022-08-12PSC07CESSATION OF JAMES GUY ALLAN AS A PERSON OF SIGNIFICANT CONTROL
2022-08-12PSC02Notification of Rockfish Group Limited as a person with significant control on 2022-08-02
2022-08-02AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 22/05/22, WITH UPDATES
2022-06-17PSC04Change of details for Mr James Guy Allan as a person with significant control on 2021-06-09
2022-04-26AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-18PSC04Change of details for Mr William John Allan as a person with significant control on 2016-04-06
2022-02-04Previous accounting period shortened from 31/05/21 TO 30/04/21
2022-02-04AA01Previous accounting period shortened from 31/05/21 TO 30/04/21
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2021-06-10AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2020-03-02AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2019-06-10CH01Director's details changed for Mrs Elizabeth Flota Ann Allan on 2019-06-01
2019-06-10CH01Director's details changed for Mrs Elizabeth Flota Ann Allan on 2019-06-01
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09AP01DIRECTOR APPOINTED MRS ELIZABETH FLOTA ANN ALLAN
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-01AR0122/05/16 ANNUAL RETURN FULL LIST
2016-02-22AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24AP03Appointment of Mrs Elizabeth Flora Ann Allan as company secretary on 2015-06-12
2015-06-16TM02Termination of appointment of William John Allan on 2015-06-12
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-05AR0122/05/15 ANNUAL RETURN FULL LIST
2015-06-05TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN ALLAN
2015-02-09AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-05AR0122/05/14 ANNUAL RETURN FULL LIST
2014-04-25RES10Resolutions passed:
  • Resolution of allotment of securities
2014-04-25SH0117/04/14 STATEMENT OF CAPITAL GBP 100
2014-04-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-02-20AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/13 FROM Unit 59 Basepoint Busness Centre Yeoford Way Exeter EX2 8LB United Kingdom
2013-06-20AR0122/05/13 ANNUAL RETURN FULL LIST
2013-06-20SH0119/12/12 STATEMENT OF CAPITAL GBP 80
2012-12-21MG01Particulars of a mortgage or charge / charge no: 1
2012-05-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
103 - Processing and preserving of fruit and vegetables
10390 - Other processing and preserving of fruit and vegetables




Licences & Regulatory approval
We could not find any licences issued to ROCKFISH (HILLSIDE) 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 ROCKFISH (HILLSIDE) 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
DEBENTURE 2012-12-19 Satisfied WILLIAM PETER GUINNESS GREIG
Creditors
Creditors Due After One Year 2012-05-22 £ 30,000
Creditors Due Within One Year 2012-05-22 £ 22,484

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2018-05-31
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 ROCKFISH (HILLSIDE) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-22 £ 80
Current Assets 2012-05-22 £ 47,578
Debtors 2012-05-22 £ 40,067
Fixed Assets 2012-05-22 £ 2,267
Shareholder Funds 2012-05-22 £ 2,639
Stocks Inventory 2012-05-22 £ 7,511
Tangible Fixed Assets 2012-05-22 £ 2,267

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROCKFISH (HILLSIDE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROCKFISH (HILLSIDE) LIMITED
Trademarks
We have not found any records of ROCKFISH (HILLSIDE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROCKFISH (HILLSIDE) 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 (10390 - Other processing and preserving of fruit and vegetables) as ROCKFISH (HILLSIDE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROCKFISH (HILLSIDE) 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 ROCKFISH (HILLSIDE) 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 ROCKFISH (HILLSIDE) 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 TQ6 9BH