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XL FISHERIES LIMITED

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

This company is commonly known as Xl Fisheries Limited. The company was founded 9 years ago and was given the registration number 09537247. The firm's registered office is in BRIDLINGTON. You can find them at Medina House, 2 Station Avenue, Bridlington, East Yorkshire. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:XL FISHERIES LIMITED
Company Number:09537247
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:Medina House, 2 Station Avenue, Bridlington, East Yorkshire, United Kingdom, YO16 4LZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Allison Lane, Lissett, Driffield, United Kingdom, YO25 8PS

Director10 April 2015Active
4, Allison Lane, Lissett, Driffield, United Kingdom, YO25 8PS

Director10 April 2015Active
85, Quay Road, Bridlington, England, YO16 4ES

Director30 April 2019Active

People with Significant Control

Miss Sally Anne Dolphin
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:4, Allison Lane, Driffield, England, YO25 8PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Hannah Powell
Notified on:06 April 2016
Status:Active
Date of birth:August 1992
Nationality:British
Country of residence:England
Address:4, Allison Lane, Driffield, England, YO25 8PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Francis Morris Powell
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:England
Address:4, Allison Lane, Driffield, England, YO25 8PS
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 (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
2024-04-12Confirmation statement

Confirmation statement with no updates.

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2023-10-16Accounts

Accounts with accounts type total exemption full.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2022-11-08Accounts

Accounts with accounts type total exemption full.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type total exemption full.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2020-08-18Accounts

Accounts with accounts type total exemption full.

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2020-04-22Confirmation statement

Confirmation statement with updates.

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2020-04-22Persons with significant control

Change to a person with significant control.

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2019-11-20Accounts

Accounts with accounts type total exemption full.

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2019-11-10Capital

Capital allotment shares.

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2019-11-06Officers

Appoint person director company with name date.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type total exemption full.

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2018-04-18Confirmation statement

Confirmation statement with no updates.

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2017-08-10Accounts

Accounts with accounts type total exemption full.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2016-09-01Accounts

Accounts with accounts type total exemption small.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2015-06-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-04-10Incorporation

Incorporation company.

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