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VIADUCT FISHERIES LIMITED

VIADUCT FISHERIES LIMITED

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

    • Overview

    Company NameVIADUCT FISHERIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03843278
    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 VIADUCT FISHERIES LIMITED?

    • Freshwater fishing (03120) / Agriculture, Forestry and Fishing
    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other accommodation (55900) / Accommodation and food service activities

    Where is VIADUCT FISHERIES LIMITED located?

    Registered Office Address
    Viaduct Fishery
    Cedar Grove
    TA11 6LJ Somerton
    Somerset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VIADUCT FISHERIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

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

    Last Confirmation Statement Made Up ToSep 17, 2025
    Next Confirmation Statement DueOct 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 17, 2024
    OverdueNo

    What are the latest filings for VIADUCT FISHERIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Jan 31, 2025

    • Capital: GBP 100
    		7 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Authorised share capital of the company be dispensed with and limits applied to the directors' authority/allowance for various share capital 31/01/2025
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		22 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Confirmation statement made on Sep 17, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2023

    		9 pagesAA

    Confirmation statement made on Sep 17, 2023 with updates

    		5 pagesCS01

    Change of details for Mr Stephen Long as a person with significant control on May 09, 2023

    		2 pagesPSC04

    Change of details for Mrs Helen Louise Long as a person with significant control on May 09, 2023

    		2 pagesPSC04

    Statement of capital following an allotment of shares on May 09, 2023

    • Capital: GBP 10
    		3 pagesSH01

    Statement of capital following an allotment of shares on May 09, 2023

    • Capital: GBP 10
    		3 pagesSH01

    Total exemption full accounts made up to Sep 30, 2022

    		10 pagesAA

    Appointment of Mr Matthew Michael Long as a director on Apr 06, 2023

    		2 pagesAP01

    Confirmation statement made on Sep 17, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2021

    		9 pagesAA

    Confirmation statement made on Sep 17, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2020

    		9 pagesAA

    Confirmation statement made on Sep 17, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2019

    		9 pagesAA

    Confirmation statement made on Sep 17, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		10 pagesAA

    Confirmation statement made on Sep 17, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		10 pagesAA

    Confirmation statement made on Sep 17, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of VIADUCT FISHERIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LONG, Helen Louise
    Viaduct Fishery
    Cedar Grove
    TA11 6LJ Somerton
    Somerset
    		Secretary
    Viaduct Fishery
    Cedar Grove
    TA11 6LJ Somerton
    Somerset
    		147264900001
    LONG, Helen Louise
    Viaduct Fishery
    Cedar Grove
    TA11 6LJ Somerton
    Somerset
    		Director
    Viaduct Fishery
    Cedar Grove
    TA11 6LJ Somerton
    Somerset
    		United KingdomBritishBusiness Woman66066620002
    LONG, Matthew Michael
    Cedar Grove
    TA11 6LJ Somerton
    Viaduct Fishery
    Somerset
    England
    		Director
    Cedar Grove
    TA11 6LJ Somerton
    Viaduct Fishery
    Somerset
    England
    		EnglandBritishDirector308579490001
    LONG, Stephen
    Viaduct Fishery
    Cedar Grove
    TA11 6LJ Somerton
    Somerset
    		Director
    Viaduct Fishery
    Cedar Grove
    TA11 6LJ Somerton
    Somerset
    		United KingdomBritishWholesale Manager66066600002
    PARSONS, Carole Ann
    Long Load
    TA10 9JX Langport
    Rivermoor House
    Somerset
    		Secretary
    Long Load
    TA10 9JX Langport
    Rivermoor House
    Somerset
    		BritishSecretary69940580002
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000860001
    PARSONS, Carole Ann
    Long Load
    TA10 9JX Langport
    Rivermoor House
    Somerset
    		Director
    Long Load
    TA10 9JX Langport
    Rivermoor House
    Somerset
    		BritishSecretary69940580002
    PARSONS, Ian John
    Long Load
    TA10 9JX Langport
    Rivermoor House
    Somerset
    		Director
    Long Load
    TA10 9JX Langport
    Rivermoor House
    Somerset
    		EnglandBritishWholesaler (Angling)69940630002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Helen Louise Long
    Viaduct Fishery
    Cedar Grove
    TA11 6LJ Somerton
    Somerset
    		Sep 17, 2016
    Viaduct Fishery
    Cedar Grove
    TA11 6LJ Somerton
    Somerset
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen Long
    Viaduct Fishery
    Cedar Grove
    TA11 6LJ Somerton
    Somerset
    		Sep 17, 2016
    Viaduct Fishery
    Cedar Grove
    TA11 6LJ Somerton
    Somerset
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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