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GOLDEN FISHERIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Golden Fisheries Limited. The company was founded 20 years ago and was given the registration number 04855279. The firm's registered office is in BARNARDS WAY LOWESTOFT. You can find them at Lothing House, 7 Quay View Business Park, Barnards Way Lowestoft, Suffolk. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:GOLDEN FISHERIES LIMITED
Company Number:04855279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:Lothing House, 7 Quay View Business Park, Barnards Way Lowestoft, Suffolk, NR32 2HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lothing House, 7 Quay View Business Park, Barnards Way Lowestoft, NR32 2HD

Secretary04 August 2003Active
Lothing House, 7 Quay View Business Park, Barnards Way Lowestoft, NR32 2HD

Director04 August 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary04 August 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director04 August 2003Active

People with Significant Control

Mrs Claire Joanna Lambert
Notified on:30 June 2016
Status:Active
Date of birth:April 1963
Nationality:British
Address:Lothing House, Barnards Way Lowestoft, NR32 2HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Lambert
Notified on:30 June 2016
Status:Active
Date of birth:September 1965
Nationality:British
Address:Lothing House, Barnards Way Lowestoft, NR32 2HD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Accounts

Accounts with accounts type total exemption full.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2020-10-23Accounts

Accounts with accounts type total exemption full.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

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2019-09-03Persons with significant control

Change to a person with significant control.

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2019-09-03Persons with significant control

Change to a person with significant control.

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2019-09-03Officers

Change person secretary company with change date.

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2019-09-03Officers

Change person director company with change date.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type total exemption full.

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2018-08-17Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-09-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-08-08Confirmation statement

Confirmation statement with no updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-08-19Confirmation statement

Confirmation statement with updates.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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2014-11-27Accounts

Accounts with accounts type total exemption small.

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