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Company Information for

FURNESS FISHERIES LIMITED

ESTATE OFFICE, WEEKLEY, KETTERING, NORTHAMPTONSHIRE, NN16 9UP,
Company Registration Number
09549231
Private Limited Company
Active

Company Overview

About Furness Fisheries Ltd
FURNESS FISHERIES LIMITED was founded on 2015-04-19 and has its registered office in Kettering. The organisation's status is listed as "Active". Furness Fisheries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
FURNESS FISHERIES LIMITED
 
Legal Registered Office
ESTATE OFFICE
WEEKLEY
KETTERING
NORTHAMPTONSHIRE
NN16 9UP
 
Filing Information
Company Number 09549231
Company ID Number 09549231
Date formed 2015-04-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-08-06 00:51:19
Primary Source:Companies House
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Company Officers of FURNESS FISHERIES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JAMES MCGRATH
 Company Secretary 2015-04-19
JONATHAN SCOTT ALEXANDER
 Director 2015-04-19
MICHAEL JAMES MCGRATH
 Director 2017-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
MARK STEPHEN ODDY
 Director 2015-04-19 2016-10-31
JOHN NEILSON KERR
 Director 2015-04-19 2015-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN SCOTT ALEXANDER BUCCLEUCH HOLDINGS LIMITED Director 2017-07-27 CURRENT 2015-03-28 Active
JONATHAN SCOTT ALEXANDER GLENMUCKLOCH RENEWABLE ENERGY LIMITED Director 2017-05-16 CURRENT 2014-04-04 Active
JONATHAN SCOTT ALEXANDER GLENMUCKLOCH MINERALS LIMITED Director 2017-05-16 CURRENT 2013-05-07 Active
JONATHAN SCOTT ALEXANDER GLENMUCKLOCH RESTORATION LIMITED Director 2017-05-16 CURRENT 2013-04-26 Active
JONATHAN SCOTT ALEXANDER ALBA TREES LIMITED Director 2017-04-17 CURRENT 1987-11-04 Active
JONATHAN SCOTT ALEXANDER FURNESS MINERALS LIMITED Director 2015-04-19 CURRENT 2015-04-19 Active - Proposal to Strike off
JONATHAN SCOTT ALEXANDER BUCCLEUCH WOODLANDS (SOUTH) LIMITED Director 2015-04-17 CURRENT 2015-04-17 Active
JONATHAN SCOTT ALEXANDER HOPSRIG WIND FARM LIMITED Director 2015-03-27 CURRENT 2015-03-27 Active
JONATHAN SCOTT ALEXANDER BUCCLEUCH RURAL SOLUTIONS LTD Director 2014-08-19 CURRENT 2003-10-09 Dissolved 2018-01-16
JONATHAN SCOTT ALEXANDER 65 CASTLETOWN ROAD MANAGEMENT COMPANY LIMITED Director 2014-04-17 CURRENT 2010-08-16 Active - Proposal to Strike off
JONATHAN SCOTT ALEXANDER B Q FARMS LIMITED Director 2013-12-03 CURRENT 1977-08-02 Active
JONATHAN SCOTT ALEXANDER DRUMCORK LIMITED Director 2009-06-30 CURRENT 2009-06-15 Converted / Closed
MICHAEL JAMES MCGRATH ESKDALE & LIDDESDALE FARMING LIMITED Director 2017-08-22 CURRENT 2017-02-13 Active
MICHAEL JAMES MCGRATH FURNESS MINERALS LIMITED Director 2017-08-22 CURRENT 2015-04-19 Active - Proposal to Strike off
MICHAEL JAMES MCGRATH GRANTON ASSETS LIMITED Director 2016-07-12 CURRENT 1932-03-07 Active
MICHAEL JAMES MCGRATH THE BUCCLEUCH ESTATES PENSION TRUSTEE COMPANY LIMITED Director 2014-09-05 CURRENT 2001-06-18 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
2024-07-22Notice of agreement to exemption from audit of accounts for period ending 31/10/23
2024-07-22Audit exemption statement of guarantee by parent company for period ending 31/10/23
2024-07-22Consolidated accounts of parent company for subsidiary company period ending 31/10/23
2024-07-22Audit exemption subsidiary accounts made up to 2023-10-31
2024-04-24CONFIRMATION STATEMENT MADE ON 19/04/24, WITH NO UPDATES
2023-04-19CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES
2022-07-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/10/21
2022-07-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/10/21
2022-07-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/10/21
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2021-07-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/10/20
2021-07-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/10/20
2021-07-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/10/20
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2021-04-01AP01DIRECTOR APPOINTED MS ANNA MCMINN FERGUSSON
2021-04-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES MCGRATH
2021-04-01AP03Appointment of Mr Jonathan Scott Alexander as company secretary on 2021-04-01
2021-04-01TM02Termination of appointment of Michael James Mcgrath on 2021-03-31
2020-11-26RES13Resolutions passed:
  • Audit exemption under section 479A 30/09/2020
2020-11-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/10/19
2020-11-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/10/19
2020-11-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/10/19
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2019-07-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/10/18
2019-07-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/10/18
2019-07-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/10/18
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2018-06-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/10/17
2018-06-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/10/17
2018-06-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/10/17
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2017-09-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/10/16
2017-08-22AP01DIRECTOR APPOINTED MR MICHAEL JAMES MCGRATH
2017-07-25GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/10/16
2017-07-25AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/10/16
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2016-11-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN ODDY
2016-07-20AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05AR0119/04/16 ANNUAL RETURN FULL LIST
2015-09-22SH0102/09/15 STATEMENT OF CAPITAL GBP 100
2015-08-26AA01Current accounting period shortened from 30/04/16 TO 31/10/15
2015-05-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN NEILSON KERR
2015-05-06AP01DIRECTOR APPOINTED MR MARK STEPHEN ODDY
2015-05-06AP01DIRECTOR APPOINTED MR JONATHAN SCOTT ALEXANDER
2015-05-06AP03Appointment of Michael James Mcgrath as company secretary on 2015-04-19
2015-04-19LATEST SOC19/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to FURNESS FISHERIES 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 FURNESS FISHERIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FURNESS FISHERIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of FURNESS FISHERIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FURNESS FISHERIES LIMITED
Trademarks
We have not found any records of FURNESS FISHERIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FURNESS FISHERIES 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 (68209 - Other letting and operating of own or leased real estate) as FURNESS FISHERIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FURNESS FISHERIES 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 FURNESS FISHERIES 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 FURNESS FISHERIES 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 NN16 9UP