OLBEK FISHING COMPANY LIMITED
Overview
| Company Name | OLBEK FISHING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00919773 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OLBEK FISHING COMPANY LIMITED?
- Marine fishing (03110) / Agriculture, Forestry and Fishing
Where is OLBEK FISHING COMPANY LIMITED located?
| Registered Office Address | Bojen House North Quay Fish Docks DN31 3SY Grimsby |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OLBEK FISHING COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for OLBEK FISHING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 13, 2025 |
| Overdue | No |
What are the latest filings for OLBEK FISHING COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Aug 13, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Aug 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Aug 13, 2023 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Aug 13, 2022 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Aug 13, 2021 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Aug 13, 2020 with updates | 4 pages | CS01 | ||
Appointment of Mr Paul Morgan Farrar as a director on Aug 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Andrew William Regan as a director on Jul 31, 2020 | 1 pages | TM01 | ||
Termination of appointment of Ross Crookes as a director on Dec 04, 2019 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Aug 13, 2019 with updates | 4 pages | CS01 | ||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||
Registration of charge 009197730022, created on Feb 15, 2019 | 9 pages | MR01 | ||
Accounts for a small company made up to Mar 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Mar 31, 2017 with updates | 5 pages | CS01 | ||
Full accounts made up to Mar 31, 2016 | 10 pages | AA | ||
Satisfaction of charge 12 in full | 1 pages | MR04 | ||
Who are the officers of OLBEK FISHING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARRAR, Paul Morgan, M | Secretary | Livingstone Road HU13 0EE Hessle C/O Andrew Marr International Limited North Humberside England | 203828930001 | |||||||
| ALLARD, Andrew John | Director | North Quay Fish Docks DN31 3SY Grimsby Bojen House United Kingdom | United Kingdom | British | 2010250003 | |||||
| DOUGAL, Mark James | Director | Livingstone Road HU13 0EE Hessle C/O Andrew Marr International Limited North Humberside England | Scotland | British | 152496270001 | |||||
| FARRAR, Paul Morgan | Director | North Quay Fish Docks DN31 3SY Grimsby Bojen House | England | British | 272696570001 | |||||
| HALL, Graham Derek | Director | North Quay Fish Docks DN31 3SY Grimsby Bojen House United Kingdom | United Kingdom | British | 48777550001 | |||||
| ALLARD, Andrew John | Secretary | North Quay Fish Docks DN31 3SY Grimsby Bojen House United Kingdom | British | 2010250003 | ||||||
| ALLARD, Derek | Secretary | Vicarage Gardens Front Street Elsham DN20 0RF Brigg North East Lincolnshire | British | 44782280001 | ||||||
| ALLARD, Derek | Director | Vicarage Gardens Front Street Elsham DN20 0RF Brigg North East Lincolnshire | British | 44782280001 | ||||||
| ALLARD, Vera | Director | Vicarage Gardens Front Street DN20 0RF Elsham North East Lincolnshire | United Kingdom | British | 7996320001 | |||||
| CROOKES, Ross | Director | North Quay Fish Docks DN31 3SY Grimsby Bojen House United Kingdom | United Kingdom | British | 127132660002 | |||||
| JOHNSON, David Byron | Director | North Quay Fish Docks DN31 3SY Grimsby Bojen House United Kingdom | England | British | 55108950001 | |||||
| REGAN, Andrew William | Director | Livingstone Road HU13 0EE Hessle C/O Andrew Marr International Limited North Humberside England | United Kingdom | British | 54163570005 |
Who are the persons with significant control of OLBEK FISHING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Jubilee Fishing Company Limited | Apr 06, 2016 | North Quay DN31 3SY Grimsby Bojen House England | No | ||||
| |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0