FURNESS FISH & GAME LIMITED

FURNESS FISH & GAME LIMITED

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

    Company NameFURNESS FISH & GAME LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04719336
    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 FURNESS FISH & GAME LIMITED?

    • Retail sale of fish, crustaceans and molluscs in specialised stores (47230) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FURNESS FISH & GAME LIMITED located?

    Registered Office Address
    Moor Lane
    Flookburgh
    LA11 7LS Grange Over Sands
    Cumbria
    Undeliverable Registered Office AddressNo

    What were the previous names of FURNESS FISH & GAME LIMITED?

    Previous Company Names
    Company NameFromUntil
    GROVESTRAND LTDApr 01, 2003Apr 01, 2003

    What are the latest accounts for FURNESS FISH & GAME LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for FURNESS FISH & GAME LIMITED?

    Last Confirmation Statement Made Up ToApr 01, 2026
    Next Confirmation Statement DueApr 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 01, 2025
    OverdueNo

    What are the latest filings for FURNESS FISH & GAME LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    6 pagesAA

    Confirmation statement made on Apr 01, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    6 pagesAA

    Confirmation statement made on Apr 01, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    7 pagesAA

    Confirmation statement made on Apr 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    7 pagesAA

    Confirmation statement made on Apr 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    7 pagesAA

    Total exemption full accounts made up to Jul 31, 2019

    7 pagesAA

    Confirmation statement made on Apr 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    7 pagesAA

    Confirmation statement made on Apr 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    7 pagesAA

    Confirmation statement made on Apr 01, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 01, 2017 with updates

    5 pagesCS01

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

    5 pagesAA

    Annual return made up to Apr 01, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2016

    Statement of capital on May 11, 2016

    • Capital: GBP 2
    SH01

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

    5 pagesAA

    Annual return made up to Apr 01, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2015

    Statement of capital on May 08, 2015

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Jul 31, 2014

    AA

    Annual return made up to Apr 01, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2014

    Statement of capital on Jun 06, 2014

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Jul 31, 2013

    10 pagesAA

    Annual return made up to Apr 01, 2013 with full list of shareholders

    3 pagesAR01

    Who are the officers of FURNESS FISH & GAME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WORRALL, Clare
    26 Bow Windows Avenue
    Rampside
    LA13 0SF Barrow In Furness
    Cumbria
    Director
    26 Bow Windows Avenue
    Rampside
    LA13 0SF Barrow In Furness
    Cumbria
    United KingdomBritish99756580002
    SALISBURY, Carol Eunice
    1 Mountbarrow Road
    LA12 9NH Ulverston
    Cumbria
    Secretary
    1 Mountbarrow Road
    LA12 9NH Ulverston
    Cumbria
    British77324950001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    SALISBURY, Leslie David
    1 Mountbarrow Road
    LA12 9NH Ulverston
    Cumbria
    Director
    1 Mountbarrow Road
    LA12 9NH Ulverston
    Cumbria
    United KingdomBritish76757350001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of FURNESS FISH & GAME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Clare Holland
    Moor Lane
    Flookburgh
    LA11 7LS Grange Over Sands
    Cumbria
    Jan 20, 2017
    Moor Lane
    Flookburgh
    LA11 7LS Grange Over Sands
    Cumbria
    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.

    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