KENDAL FISHERIES LIMITED

Overview

Company Name	KENDAL FISHERIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03668715
Jurisdiction	England/Wales
Date of Creation	Nov 17, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KENDAL FISHERIES LIMITED?

Retail sale of fish, crustaceans and molluscs in specialised stores (47230) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is KENDAL FISHERIES LIMITED located?

Registered Office Address	Old Toms Lodge, Old Toms Lane Stalmine FY6 0JR Poulton-Le-Fylde Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for KENDAL FISHERIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for KENDAL FISHERIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 01, 2026
Next Confirmation Statement Due	Apr 15, 2026
Next Confirmation Statement Made Up To	Apr 01, 2025
Overdue	No

What are the latest filings for KENDAL FISHERIES LIMITED?

Filings
Date	Description	Document	Type
Feb 25, 2026	Unaudited abridged accounts made up to Jun 30, 2025	9 pages	AA

Aug 07, 2025	Previous accounting period extended from Jun 07, 2025 to Jun 30, 2025	1 pages	AA01

Apr 01, 2025	Confirmation statement made on Apr 01, 2025 with no updates	3 pages	CS01

Jan 07, 2025	Unaudited abridged accounts made up to Jun 07, 2024	9 pages	AA

Apr 15, 2024	Unaudited abridged accounts made up to Jun 07, 2023	9 pages	AA

Apr 15, 2024	Previous accounting period shortened from Mar 31, 2024 to Jun 07, 2023	1 pages	AA01

Apr 04, 2024	Confirmation statement made on Apr 01, 2024 with updates	4 pages	CS01

Apr 04, 2024	Notification of Nikki Stirzaker as a person with significant control on Jun 07, 2023	2 pages	PSC01

Apr 04, 2024	Notification of Rachel Lisa Stirzaker as a person with significant control on Jun 07, 2023	2 pages	PSC01

Apr 04, 2024	Cessation of Ernest William Stirzaker as a person with significant control on Jun 07, 2023	1 pages	PSC07

Aug 10, 2023	Unaudited abridged accounts made up to Mar 31, 2023	10 pages	AA

Aug 10, 2023	Termination of appointment of Ernest William Stirzaker as a director on Jun 07, 2023	1 pages	TM01

Aug 10, 2023	Termination of appointment of Paul Evans as a secretary on Jun 07, 2023	1 pages	TM02

Apr 04, 2023	Confirmation statement made on Apr 01, 2023 with no updates	3 pages	CS01

Aug 17, 2022	Unaudited abridged accounts made up to Mar 31, 2022	9 pages	AA

Apr 01, 2022	Change of details for Mr Ernest William Stirzaker as a person with significant control on Apr 01, 2022	2 pages	PSC04

Apr 01, 2022	Confirmation statement made on Apr 01, 2022 with updates	5 pages	CS01

Mar 07, 2022	Confirmation statement made on Mar 06, 2022 with no updates	3 pages	CS01

Jun 14, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Apr 16, 2021	Confirmation statement made on Mar 06, 2021 with no updates	3 pages	CS01

Aug 27, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Mar 09, 2020	Confirmation statement made on Mar 06, 2020 with updates	3 pages	CS01

Jun 24, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Mar 13, 2019	Change of details for Me Ernest William Stirzaker as a person with significant control on Oct 18, 2018	2 pages	PSC04

Mar 13, 2019	Confirmation statement made on Mar 06, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of KENDAL FISHERIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STIRZAKER, Nikki 7 Bluebell Close FY5 2ZJ Thornton Cleveleys Lancashire	Nov 17, 1998		Director	7 Bluebell Close FY5 2ZJ Thornton Cleveleys Lancashire	England	British	1971-7	61356830001
STIRZAKER, Rachel Lisa Old Toms Lodge Old Toms Lane Stalmine FY6 0JR Poulton Le Fylde Lancashire	Nov 17, 1998		Director	Old Toms Lodge Old Toms Lane Stalmine FY6 0JR Poulton Le Fylde Lancashire	England	British	1977-9	61356940001
EVANS, Paul Old Toms Lodge, Old Toms Lane Stalmine FY6 0JR Poulton-Le-Fylde Lancashire	Nov 29, 2018	Jun 07, 2023	Secretary	Old Toms Lodge, Old Toms Lane Stalmine FY6 0JR Poulton-Le-Fylde Lancashire				253003060001
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Nov 17, 1998	Nov 17, 1998	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British		900003790001
STIRZAKER, Ernest William Old Toms Lodge Old Toms Lane Stalmine FY6 0JR Poulton Le Fylde Lancashire	Nov 17, 1998	Nov 29, 2018	Secretary	Old Toms Lodge Old Toms Lane Stalmine FY6 0JR Poulton Le Fylde Lancashire		British		61356770001
STIRZAKER, Ernest William Old Toms Lodge Old Toms Lane Stalmine FY6 0JR Poulton Le Fylde Lancashire	Nov 17, 1998	Jun 07, 2023	Director	Old Toms Lodge Old Toms Lane Stalmine FY6 0JR Poulton Le Fylde Lancashire	England	British	1949-10	61356770001
STIRZAKER, Yvonne Old Toms Lodge Old Toms Lane Stalmine FY6 0JR Poulton Le Fylde Lancashire	Nov 17, 1998	Oct 18, 2018	Director	Old Toms Lodge Old Toms Lane Stalmine FY6 0JR Poulton Le Fylde Lancashire	England	British	1951-2	61357020001
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Nov 17, 1998	Nov 17, 1998	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff				900005500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KENDAL FISHERIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nikki Stirzaker Old Toms Lodge, Old Toms Lane Stalmine FY6 0JR Poulton-Le-Fylde Lancashire	Jun 07, 2023	Old Toms Lodge, Old Toms Lane Stalmine FY6 0JR Poulton-Le-Fylde Lancashire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Ms Rachel Lisa Stirzaker Old Toms Lodge, Old Toms Lane Stalmine FY6 0JR Poulton-Le-Fylde Lancashire	Jun 07, 2023	Old Toms Lodge, Old Toms Lane Stalmine FY6 0JR Poulton-Le-Fylde Lancashire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Ernest William Stirzaker Old Toms Lodge, Old Toms Lane Stalmine FY6 0JR Poulton-Le-Fylde Lancashire	Nov 17, 2016	Old Toms Lodge, Old Toms Lane Stalmine FY6 0JR Poulton-Le-Fylde Lancashire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Yvonne Stirzaker Old Toms Lodge, Old Toms Lane Stalmine FY6 0JR Poulton-Le-Fylde Lancashire	Nov 17, 2016	Old Toms Lodge, Old Toms Lane Stalmine FY6 0JR Poulton-Le-Fylde Lancashire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant 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