S. & P. TRAWLERS LIMITED

S. & P. TRAWLERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameS. & P. TRAWLERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03764875
    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. & P. TRAWLERS LIMITED?

    • Marine fishing (03110) / Agriculture, Forestry and Fishing

    Where is S. & P. TRAWLERS LIMITED located?

    Registered Office Address
    Grosvenor House 1 New Road
    Brixham
    TQ5 8LZ Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S. & P. TRAWLERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for S. & P. TRAWLERS LIMITED?

    Last Confirmation Statement Made Up ToFeb 27, 2026
    Next Confirmation Statement DueMar 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2025
    OverdueNo

    What are the latest filings for S. & P. TRAWLERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2024

    3 pagesAA

    Confirmation statement made on Feb 27, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2023

    8 pagesAA

    Confirmation statement made on Feb 27, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 27, 2023 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2022

    8 pagesAA

    Unaudited abridged accounts made up to Aug 31, 2021

    8 pagesAA

    Confirmation statement made on Mar 22, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 22, 2021 with no updates

    3 pagesCS01

    Change of details for Mr Scott Matthew Wharton as a person with significant control on May 24, 2021

    2 pagesPSC04

    Unaudited abridged accounts made up to Aug 31, 2020

    8 pagesAA

    Confirmation statement made on Mar 22, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2019

    7 pagesAA

    Unaudited abridged accounts made up to Aug 31, 2018

    7 pagesAA

    Confirmation statement made on Mar 22, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2017

    8 pagesAA

    Confirmation statement made on Mar 22, 2018 with no updates

    3 pagesCS01

    Current accounting period extended from May 31, 2017 to Aug 31, 2017

    1 pagesAA01

    Appointment of Mrs Michelle Grace Wharton as a director on Mar 27, 2017

    2 pagesAP01

    Confirmation statement made on Mar 22, 2017 with updates

    6 pagesCS01

    Termination of appointment of Paul Simon Wharton as a director on Mar 16, 2017

    1 pagesTM01

    Total exemption small company accounts made up to May 31, 2016

    3 pagesAA

    Annual return made up to May 05, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2016

    Statement of capital on Jun 02, 2016

    • Capital: GBP 1
    SH01

    Satisfaction of charge 8 in full

    1 pagesMR04

    Total exemption small company accounts made up to May 31, 2015

    3 pagesAA

    Who are the officers of S. & P. TRAWLERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHARTON, Michelle Grace
    Bickington
    EX31 2JG Barnstaple
    Elmsleigh
    Devon
    Secretary
    Bickington
    EX31 2JG Barnstaple
    Elmsleigh
    Devon
    British64150520003
    WHARTON, Michelle Grace
    Grosvenor House 1 New Road
    Brixham
    TQ5 8LZ Devon
    Director
    Grosvenor House 1 New Road
    Brixham
    TQ5 8LZ Devon
    EnglandBritishCompany Secretary/Director175556040001
    WHARTON, Scott Matthew
    Bickington
    EX31 2JG Barnstaple
    Elmsleigh
    Devon
    Director
    Bickington
    EX31 2JG Barnstaple
    Elmsleigh
    Devon
    EnglandBritishTrawler Owner64150440003
    DMCS SECRETARIES LIMITED
    7 Leonard Street
    EC2A 4AQ London
    Nominee Secretary
    7 Leonard Street
    EC2A 4AQ London
    900006030001
    WHARTON, Paul Simon
    Channel View
    EX34 9PU Ilfracombe
    69b
    Devon
    Director
    Channel View
    EX34 9PU Ilfracombe
    69b
    Devon
    EnglandBritishFishmonger/Trawler Owner123024820002
    DMCS DIRECTORS LIMITED
    7 Leonard Street
    EC2A 4AQ London
    Nominee Director
    7 Leonard Street
    EC2A 4AQ London
    900004430001

    Who are the persons with significant control of S. & P. TRAWLERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Scott Matthew Wharton
    Grosvenor House 1 New Road
    Brixham
    TQ5 8LZ Devon
    Jul 01, 2016
    Grosvenor House 1 New Road
    Brixham
    TQ5 8LZ Devon
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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