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S AND P FISH LIMITED

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

This company is commonly known as S And P Fish Limited. The company was founded 18 years ago and was given the registration number 05507457. The firm's registered office is in DEVON. You can find them at Grosvenor House, 1 New Road, Brixham, Devon, . This company's SIC code is 03110 - Marine fishing.

Company Information

Name:S AND P FISH LIMITED
Company Number:05507457
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 03110 - Marine fishing

Office Address & Contact

Registered Address:Grosvenor House, 1 New Road, Brixham, Devon, TQ5 8LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shelfin Farmhouse, Mullacott Cross, Ilfracombe, United Kingdom, EX34 9PU

Secretary01 March 2019Active
Grosvenor House, 1 New Road, Brixham, Devon, TQ5 8LZ

Director01 October 2014Active
Elmsleigh, Bickington Road, Barnstaple, EX31 2JG

Secretary13 July 2005Active
6, Chambercombe Terrace, Ilfracombe, United Kingdom, EX34 9QL

Director04 February 2010Active
3 Edwards Drive, Westward Ho, Bideford, EX39 1XW

Director13 July 2005Active
33, Lower Cross Road, Bickington, Barnstaple, Uk,

Director27 April 2009Active
Elmsleigh, Bickington Road, Barnstaple, EX31 2JG

Director13 July 2005Active

People with Significant Control

Mr Paul Simon Wharton
Notified on:22 March 2017
Status:Active
Date of birth:June 1970
Nationality:British
Address:Grosvenor House, 1 New Road, Devon, TQ5 8LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Scott Matthew Wharton
Notified on:01 July 2016
Status:Active
Date of birth:May 1969
Nationality:British
Address:Grosvenor House, 1 New Road, Devon, TQ5 8LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-22Confirmation statement

Confirmation statement with updates.

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2023-06-16Capital

Capital allotment shares.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type micro entity.

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2021-06-22Accounts

Accounts with accounts type micro entity.

Download
2021-05-24Persons with significant control

Change to a person with significant control.

Download
2021-05-24Confirmation statement

Confirmation statement with no updates.

Download
2020-06-25Officers

Appoint person secretary company with name date.

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2020-05-14Accounts

Accounts with accounts type micro entity.

Download
2020-04-23Confirmation statement

Confirmation statement with no updates.

Download
2019-10-03Officers

Change person director company with change date.

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2019-10-03Persons with significant control

Change to a person with significant control.

Download
2019-04-29Accounts

Accounts with accounts type micro entity.

Download
2019-03-25Confirmation statement

Confirmation statement with no updates.

Download
2018-03-27Confirmation statement

Confirmation statement with no updates.

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2018-03-27Persons with significant control

Notification of a person with significant control.

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2018-03-27Persons with significant control

Cessation of a person with significant control.

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2018-02-07Accounts

Accounts with accounts type micro entity.

Download
2017-03-22Confirmation statement

Confirmation statement with updates.

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2017-03-22Officers

Termination director company with name termination date.

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2017-03-22Officers

Termination secretary company with name termination date.

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2017-03-14Accounts

Accounts with accounts type micro entity.

Download
2016-08-17Confirmation statement

Confirmation statement with updates.

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