JUBILEE FISHING COMPANY LIMITED
Overview
| Company Name | JUBILEE FISHING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01644940 |
| 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 JUBILEE FISHING COMPANY LIMITED?
- Marine fishing (03110) / Agriculture, Forestry and Fishing
Where is JUBILEE 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 JUBILEE FISHING COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for JUBILEE FISHING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2024 |
| Overdue | No |
What are the latest filings for JUBILEE FISHING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
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 | ||||||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 10 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 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 12 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period shortened from May 31, 2016 to Mar 31, 2016 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 6 pages | AA | ||||||||||
Appointment of Mr Andrew William Regan as a director on Dec 04, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark James Dougal as a director on Dec 04, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of JUBILEE FISHING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARRAR, Paul | Secretary | Livingstone Road HU13 0EE Hessle Andrew Marr International Limited North Humberside England | 203552410001 | |||||||
| ALLARD, Andrew John | Director | North Quay Fish Docks DN31 3SY Grimsby Bojen House United Kingdom | United Kingdom | British | Company Director | 2010250003 | ||||
| DOUGAL, Mark James | Director | Livingstone Road HU13 0EE Hessle Andrew Marr International Limited North Humberside England | Scotland | British | Company Director | 152496270001 | ||||
| FARRAR, Paul Morgan | Director | North Quay Fish Docks DN31 3SY Grimsby Bojen House | England | British | Director And Company Secretary | 272696570001 | ||||
| MARR, Christian Leslie | Director | Livingstone Road HU13 0EE Hessle Andrew Marr International Limited North Humberside England | United Kingdom | British | Company Director | 80439590002 | ||||
| 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 | Company Director | 44782280001 | |||||
| ALLARD, Nicholas | Director | North Quay Fish Docks DN31 3SY Grimsby Bojen House United Kingdom | United Kingdom | British | Ships Engineer | 57605250001 | ||||
| ALLARD, Vera | Director | North Quay Fish Docks DN31 3SY Grimsby Bojen House United Kingdom | United Kingdom | British | Company Director | 7996320002 | ||||
| JOHNSON, David Byron | Director | North Quay Fish Docks DN31 3SY Grimsby Bojen House United Kingdom | England | British | Engineer | 55108950001 | ||||
| REGAN, Andrew William | Director | Livingstone Road HU13 0EE Hessle Andrew Marr International Limited North Humberside England | United Kingdom | British | Company Director | 54163570005 |
Who are the persons with significant control of JUBILEE FISHING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Andrew Marr International Limited | Apr 06, 2016 | Livingstone Road HU13 0EE Hessle Andrew Marr International Limited England | No | ||||
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Natures of Control
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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