S & J FISHERIES LIMITED

S & J FISHERIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameS & J FISHERIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03618119
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of S & J FISHERIES LIMITED?

    • Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is S & J FISHERIES LIMITED located?

    Registered Office Address
    Unit 4 Richmond Place
    Lee Mill Industrial Estate
    PL21 9RL Ivybridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S & J FISHERIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2027
    Next Accounts Due OnOct 31, 2027
    Last Accounts
    Last Accounts Made Up ToJan 31, 2026

    What is the status of the latest confirmation statement for S & J FISHERIES LIMITED?

    Last Confirmation Statement Made Up ToAug 19, 2026
    Next Confirmation Statement DueSep 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 19, 2025
    OverdueNo

    What are the latest filings for S & J FISHERIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2026

    12 pagesAA

    Confirmation statement made on Aug 19, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2025

    10 pagesAA

    Confirmation statement made on Aug 19, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    10 pagesAA

    Confirmation statement made on Aug 19, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    10 pagesAA

    Confirmation statement made on Aug 19, 2022 with updates

    4 pagesCS01

    Director's details changed for Mr Russell Webb on Jul 25, 2022

    2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2022

    10 pagesAA

    Purchase of own shares.

    3 pagesSH03
    Annotations
    DateAnnotation
    Dec 09, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Contract proposed to be made 30/09/2021
    RES13

    Cancellation of shares. Statement of capital on Sep 30, 2021

    • Capital: GBP 17,500
    4 pagesSH06

    Termination of appointment of Jenny Newton as a director on Oct 01, 2021

    1 pagesTM01

    Confirmation statement made on Aug 19, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Unit 4 Richmond Place, Lee Mill Ivybridge Devon PL21 9PE to Unit 4 Richmond Place Lee Mill Industrial Estate Ivybridge PL21 9RL on Apr 07, 2021

    1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2021

    10 pagesAA

    Director's details changed for Mr Julian Mark Evans on Sep 29, 2020

    2 pagesCH01

    Director's details changed for Jenny Newton on Sep 29, 2020

    2 pagesCH01

    Director's details changed for Tina Garcia on Sep 29, 2020

    2 pagesCH01

    Confirmation statement made on Aug 19, 2020 with updates

    5 pagesCS01

    Amended total exemption full accounts made up to Jan 31, 2020

    6 pagesAAMD

    Total exemption full accounts made up to Jan 31, 2020

    9 pagesAA

    Confirmation statement made on Aug 19, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    9 pagesAA

    Who are the officers of S & J FISHERIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Julian Mark
    Lee Mill
    PL21 9PE Ivybridge
    Unit 4 Richmond Place
    Devon
    United Kingdom
    Director
    Lee Mill
    PL21 9PE Ivybridge
    Unit 4 Richmond Place
    Devon
    United Kingdom
    United KingdomBritish60139440003
    GARCIA-NOGAL, Tina
    Richmond Place, Lee Mill
    Ivybridge
    PL21 9PE Devon
    Unit 4
    United Kingdom
    Director
    Richmond Place, Lee Mill
    Ivybridge
    PL21 9PE Devon
    Unit 4
    United Kingdom
    United KingdomBritish231131620002
    GRAHAM, Sarah
    Richmond Place, Lee Mill
    Ivybridge
    PL21 9PE Devon
    Unit 4
    United Kingdom
    Director
    Richmond Place, Lee Mill
    Ivybridge
    PL21 9PE Devon
    Unit 4
    United Kingdom
    United KingdomBritish205342210001
    WEBB, Russell
    Richmond Place
    Lee Mill Industrial Estate
    PL21 9RL Ivybridge
    Unit 4
    England
    Director
    Richmond Place
    Lee Mill Industrial Estate
    PL21 9RL Ivybridge
    Unit 4
    England
    EnglandBritish60139370002
    NEWTON, Jenny
    164 Fort Austin Avenue
    PL6 5NS Plymouth
    Devon
    Secretary
    164 Fort Austin Avenue
    PL6 5NS Plymouth
    Devon
    British77441510002
    CDF SECRETARIAL SERVICES LIMITED
    188/196 Old Street
    EC1V 9FR London
    Nominee Secretary
    188/196 Old Street
    EC1V 9FR London
    900014680001
    EVANS, Derrick John
    Brook House
    Station Road, Tamerton Foliot
    PL5 4LD Plymouth
    Devon
    Director
    Brook House
    Station Road, Tamerton Foliot
    PL5 4LD Plymouth
    Devon
    British71521820001
    JACKSON, Ian Garry
    110 Keswick Crescent
    Estover
    PL6 8TS Plymouth
    Devon
    Director
    110 Keswick Crescent
    Estover
    PL6 8TS Plymouth
    Devon
    British60139250001
    NEWTON, Jenny
    Richmond Place, Lee Mill
    Ivybridge
    PL21 9PE Devon
    Unit 4
    United Kingdom
    Director
    Richmond Place, Lee Mill
    Ivybridge
    PL21 9PE Devon
    Unit 4
    United Kingdom
    United KingdomBritish77441510002
    CDF FORMATIONS LIMITED
    188/196 Old Street
    EC1V 9FR London
    Nominee Director
    188/196 Old Street
    EC1V 9FR London
    900014670001

    What are the latest statements on persons with significant control for S & J FISHERIES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 19, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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