WHITBY SEAFISH LIMITED
Overview
| Company Name | WHITBY SEAFISH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05001274 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHITBY SEAFISH LIMITED?
- Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of fish, crustaceans and molluscs in specialised stores (47230) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WHITBY SEAFISH LIMITED located?
| Registered Office Address | Rowan House 7 West Bank YO12 4DX Scarborough North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHITBY SEAFISH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 WHITBY SEAFISH LIMITED?
| Last Confirmation Statement Made Up To | Dec 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 22, 2025 |
| Overdue | No |
What are the latest filings for WHITBY SEAFISH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 8 pages | AA | ||
Confirmation statement made on Dec 22, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Lawrence Matthew Norman Asquith on Sep 25, 2025 | 2 pages | CH01 | ||
Change of details for Mr Matthew Lawrence Norman Asquith as a person with significant control on Sep 25, 2025 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Jun 30, 2024 | 10 pages | AA | ||
Confirmation statement made on Dec 22, 2024 with updates | 4 pages | CS01 | ||
Notification of Matt Group Ltd as a person with significant control on Oct 20, 2023 | 2 pages | PSC02 | ||
Cessation of A Person with Significant Control as a person with significant control on Oct 20, 2023 | 1 pages | PSC07 | ||
Cessation of Joanne Catherine Jacques-Asquith as a person with significant control on Oct 20, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Dec 22, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||
Previous accounting period extended from Apr 30, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||
Change of details for Mr Matthew Lawrence Norman Asquith as a person with significant control on Jul 11, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on Dec 22, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 10 pages | AA | ||
Notification of Joanne Catherine Jacques-Asquith as a person with significant control on Nov 06, 2020 | 2 pages | PSC01 | ||
Change of details for Mr Matthew Lawrence Norman Asquith as a person with significant control on Nov 06, 2020 | 2 pages | PSC04 | ||
Confirmation statement made on Dec 22, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 11 pages | AA | ||
Total exemption full accounts made up to Apr 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Dec 22, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 9 pages | AA | ||
Change of details for Mr Matthew Lawrence Norman Asquith as a person with significant control on Jan 03, 2020 | 2 pages | PSC04 | ||
Director's details changed for Lawrence Matthew Norman Asquith on Jan 03, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Dec 22, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of WHITBY SEAFISH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASQUITH, Lawrence Matthew Norman | Director | 7 West Bank YO12 4DX Scarborough Rowan House North Yorkshire United Kingdom | England | British | 94922520004 | |||||
| ASQUITH, Aimee Louise, Mx | Secretary | 11 Stepney Road YO12 5BN Scarborough North Yorkshire | British | 116646100001 | ||||||
| KIRSTY MARGARET ALTON, Asquith | Secretary | 6 West Bank Mews West Bank YO12 4DX Scarborough North Yorkshire | British | 94922490001 | ||||||
| A & A COMMERCIAL LIMITED | Secretary | Rowan House 7 West Bank YO12 4DX Scarborough North Yorkshire | 125301080001 | |||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of WHITBY SEAFISH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Matt Group Ltd | Oct 20, 2023 | 7 West Bank YO12 4DX Scarborough Rowan House North Yorkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Joanne Catherine Jacques-Asquith | Nov 06, 2020 | 7 West Bank YO12 4DX Scarborough Rowan House North Yorkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Lawrence Matthew Norman Asquith | Apr 06, 2016 | 7 West Bank YO12 4DX Scarborough Rowan House North Yorkshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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