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FURNESS FISH MARKETS LIMITED

FURNESS FISH MARKETS LIMITED

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

    • Overview

    Company NameFURNESS FISH MARKETS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04719456
    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 MARKETS 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 MARKETS LIMITED located?

    Registered Office Address
    Underfell
    Westbourne Drive
    LA1 5EE Lancaster
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FURNESS FISH MARKETS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FURNESS FISH MARKET LIMITEDMay 21, 2003May 21, 2003
    MIDDLEBILL LTDApr 01, 2003Apr 01, 2003

    What are the latest accounts for FURNESS FISH MARKETS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

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

    Last Confirmation Statement Made Up ToMay 17, 2026
    Next Confirmation Statement DueMay 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 17, 2025
    OverdueNo

    What are the latest filings for FURNESS FISH MARKETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2025

    		6 pagesAA

    Confirmation statement made on May 17, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    		6 pagesAA

    Confirmation statement made on May 17, 2024 with updates

    		5 pagesCS01

    Change of details for Mr Leslie Salisbury as a person with significant control on Dec 10, 2023

    		2 pagesPSC04

    Cessation of Carol Eunice Salisbury as a person with significant control on Dec 10, 2023

    		1 pagesPSC07

    Appointment of Mr Leslie Salisbury as a secretary on Dec 10, 2023

    		2 pagesAP03

    Termination of appointment of Carol Eunice Salisbury as a director on Dec 10, 2023

    		1 pagesTM01

    Termination of appointment of Carol Eunice Salisbury as a secretary on Dec 10, 2023

    		1 pagesTM02

    Cancellation of shares. Statement of capital on Dec 10, 2023

    • Capital: GBP 1
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Feb 23, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Total exemption full accounts made up to Jul 31, 2023

    		6 pagesAA

    Statement of capital following an allotment of shares on Dec 10, 2023

    • Capital: GBP 3
    		4 pagesSH01

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    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

    Cancellation of shares. Statement of capital on Dec 10, 2023

    • Capital: GBP 1
    		4 pagesSH06

    Notification of Leslie Salisbury as a person with significant control on Apr 23, 2021

    		2 pagesPSC01

    Confirmation statement made on Sep 29, 2023 with no updates

    		3 pagesCS01

    Cessation of Lesley Salisbury as a person with significant control on Dec 05, 2020

    		1 pagesPSC07

    Change of details for Mr Lesley Salisbury as a person with significant control on Sep 14, 2023

    		2 pagesPSC04

    Director's details changed for Mr Leslie Salisbury on Sep 14, 2023

    		2 pagesCH01

    Director's details changed for Mrs Carol Eunice Salisbury on Sep 14, 2023

    		2 pagesCH01

    Secretary's details changed for Carol Eunice Salisbury on Sep 14, 2023

    		1 pagesCH03

    Change of details for Mrs Carol Eunice Salisbury as a person with significant control on Sep 14, 2023

    		2 pagesPSC04

    Confirmation statement made on Apr 01, 2023 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of FURNESS FISH MARKETS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SALISBURY, Leslie
    Westbourne Drive
    LA1 5EE Lancaster
    Underfell
    England
    		Secretary
    Westbourne Drive
    LA1 5EE Lancaster
    Underfell
    England
    		323138580001
    SALISBURY, Leslie
    Westbourne Drive
    LA1 5EE Lancaster
    Underfell
    England
    		Director
    Westbourne Drive
    LA1 5EE Lancaster
    Underfell
    England
    		EnglandBritish283333020002
    SALISBURY, Carol Eunice
    Westbourne Drive
    LA1 5EE Lancaster
    Underfell
    England
    		Secretary
    Westbourne Drive
    LA1 5EE Lancaster
    Underfell
    England
    		British77324950001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    SALISBURY, Carol Eunice
    Westbourne Drive
    LA1 5EE Lancaster
    Underfell
    England
    		Director
    Westbourne Drive
    LA1 5EE Lancaster
    Underfell
    England
    		EnglandBritish263294740002
    SALISBURY, Leslie David
    Catsfield
    TN33 9DU Battle
    The Old Hunt Stables
    East Sussex
    England
    		Director
    Catsfield
    TN33 9DU Battle
    The Old Hunt Stables
    East Sussex
    England
    		EnglandBritish76757350003
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Leslie Salisbury
    Westbourne Drive
    LA1 5EE Lancaster
    Underfell
    England
    		Apr 23, 2021
    Westbourne Drive
    LA1 5EE Lancaster
    Underfell
    England
    		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.
    Mr Lesley Salisbury
    Westbourne Drive
    LA1 5EE Lancaster
    Underfell
    England
    		Jan 20, 2017
    Westbourne Drive
    LA1 5EE Lancaster
    Underfell
    England
    		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.
    Mrs Carol Eunice Salisbury
    Westbourne Drive
    LA1 5EE Lancaster
    Underfell
    England
    		Apr 06, 2016
    Westbourne Drive
    LA1 5EE Lancaster
    Underfell
    England
    		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