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SIMONS FISH LIMITED

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

This company is commonly known as Simons Fish Limited. The company was founded 21 years ago and was given the registration number 04749657. The firm's registered office is in GRIMSBY. You can find them at 2 Naval Cottage, New Waltham, Grimsby, North East Lincolnshire. This company's SIC code is 56290 - Other food services.

Company Information

Name:SIMONS FISH LIMITED
Company Number:04749657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2003
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:2 Naval Cottage, New Waltham, Grimsby, North East Lincolnshire, DN36 4NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46 Pearson Road, Cleethorpes, DN35 0DT

Secretary30 April 2003Active
2 Naval Cottage, New Waltham, Grimsby, DN36 4NA

Director30 April 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary30 April 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director30 April 2003Active

People with Significant Control

Mr. Simon John Leggett
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:2, Naval Cottage, Peaks Lane, Grimsby, England, DN36 4NA
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 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
2023-10-10Confirmation statement

Confirmation statement with no updates.

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2023-09-27Gazette

Gazette filings brought up to date.

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2023-09-26Gazette

Gazette notice compulsory.

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2023-04-28Gazette

Gazette filings brought up to date.

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2023-04-26Accounts

Accounts with accounts type total exemption full.

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2023-04-04Gazette

Gazette notice compulsory.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2022-08-03Gazette

Gazette filings brought up to date.

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2022-08-02Accounts

Accounts with accounts type total exemption full.

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2022-07-12Dissolution

Dissolved compulsory strike off suspended.

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2022-06-21Gazette

Gazette notice compulsory.

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2021-07-07Gazette

Gazette filings brought up to date.

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2021-07-06Gazette

Gazette notice compulsory.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-05-19Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2017-01-21Accounts

Accounts with accounts type total exemption small.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2016-01-27Accounts

Accounts with accounts type total exemption small.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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