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WHITBY SEAFISH LIMITED

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

This company is commonly known as Whitby Seafish Limited. The company was founded 20 years ago and was given the registration number 05001274. The firm's registered office is in SCARBOROUGH. You can find them at Rowan House, 7 West Bank, Scarborough, North Yorkshire. This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.

Company Information

Name:WHITBY SEAFISH LIMITED
Company Number:05001274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs
  • 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores

Office Address & Contact

Registered Address:Rowan House, 7 West Bank, Scarborough, North Yorkshire, YO12 4DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rowan House, 7 West Bank, Scarborough, United Kingdom, YO12 4DX

Director22 December 2003Active
11 Stepney Road, Scarborough, YO12 5BN

Secretary21 June 2006Active
6 West Bank Mews, West Bank, Scarborough, YO12 4DX

Secretary22 December 2003Active
Rowan House, 7 West Bank, Scarborough, YO12 4DX

Corporate Secretary31 December 2007Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary22 December 2003Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director22 December 2003Active

People with Significant Control

Mrs Joanne Catherine Jacques-Asquith
Notified on:06 November 2020
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:United Kingdom
Address:Rowan House, 7 West Bank, Scarborough, United Kingdom, YO12 4DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Lawrence Norman Asquith
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:United Kingdom
Address:Rowan House, 7 West Bank, Scarborough, United Kingdom, YO12 4DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-01-12Confirmation statement

Confirmation statement with updates.

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2023-10-04Accounts

Accounts with accounts type total exemption full.

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2023-09-27Accounts

Change account reference date company previous extended.

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2023-07-12Persons with significant control

Change to a person with significant control.

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2023-01-13Confirmation statement

Confirmation statement with updates.

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2022-10-20Accounts

Accounts with accounts type total exemption full.

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2022-10-06Persons with significant control

Notification of a person with significant control.

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2022-10-06Persons with significant control

Change to a person with significant control.

Download
2022-01-14Confirmation statement

Confirmation statement with updates.

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2021-07-23Accounts

Accounts with accounts type total exemption full.

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2021-01-14Accounts

Accounts with accounts type total exemption full.

Download
2021-01-13Confirmation statement

Confirmation statement with updates.

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2020-01-22Accounts

Accounts with accounts type total exemption full.

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2020-01-06Persons with significant control

Change to a person with significant control.

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2020-01-06Officers

Change person director company with change date.

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2020-01-03Confirmation statement

Confirmation statement with updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2019-01-09Confirmation statement

Confirmation statement with updates.

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2018-01-02Confirmation statement

Confirmation statement with updates.

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2017-10-30Accounts

Accounts with accounts type total exemption full.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-01-28Accounts

Accounts with accounts type total exemption small.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-01-08Annual return

Annual return company with made up date full list shareholders.

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