NORTH WEST FISHERIES LIMITED

NORTH WEST FISHERIES LIMITED

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

    Company NameNORTH WEST FISHERIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08800023
    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 NORTH WEST FISHERIES LIMITED?

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

    Where is NORTH WEST FISHERIES LIMITED located?

    Registered Office Address
    South Boulevard
    Hessle Road
    HU3 4DY Hull
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTH WEST FISHERIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToNov 10, 2026
    Next Confirmation Statement DueNov 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2025
    OverdueNo

    What are the latest filings for NORTH WEST FISHERIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 10, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    3 pagesAA

    Accounts for a dormant company made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Nov 10, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 10, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Nov 10, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    3 pagesAA

    Amended accounts for a small company made up to Mar 31, 2021

    6 pagesAAMD

    Full accounts made up to Mar 31, 2021

    13 pagesAA

    Confirmation statement made on Nov 10, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Nov 10, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Roger Eric Johnson as a director on Sep 16, 2020

    1 pagesTM01

    Appointment of Mr Paul Morgan Farrar as a director on Aug 01, 2020

    2 pagesAP01

    Termination of appointment of Andrew William Regan as a director on Jul 31, 2020

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Nov 10, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Nov 10, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Nov 10, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2016

    7 pagesAA

    Confirmation statement made on Nov 10, 2016 with updates

    5 pagesCS01

    Annual return made up to Nov 10, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2015

    Statement of capital on Dec 03, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of NORTH WEST FISHERIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARRAR, Paul Morgan
    Hessle Road
    HU3 4DY Hull
    South Boulevard
    England
    Secretary
    Hessle Road
    HU3 4DY Hull
    South Boulevard
    England
    192948770001
    FARRAR, Paul Morgan
    Hessle Road
    HU3 4DY Hull
    South Boulevard
    Director
    Hessle Road
    HU3 4DY Hull
    South Boulevard
    EnglandBritish272696570001
    MARR, Sebastian Andrew
    Hessle Road
    HU3 4DY Hull
    South Boulevard
    Director
    Hessle Road
    HU3 4DY Hull
    South Boulevard
    EnglandBritish123821020002
    BURT, Christopher Brian
    Hessle Road
    HU3 4DY Hull
    South Boulevard
    England
    Secretary
    Hessle Road
    HU3 4DY Hull
    South Boulevard
    England
    184156170001
    JOHNSON, Roger Eric
    Hessle Road
    HU3 4DY Hull
    South Boulevard
    England
    Director
    Hessle Road
    HU3 4DY Hull
    South Boulevard
    England
    EnglandBritish3022490003
    REGAN, Andrew William
    Hessle Road
    HU3 4DY Hull
    South Boulevard
    England
    Director
    Hessle Road
    HU3 4DY Hull
    South Boulevard
    England
    EnglandBritish54163570005
    SCOTT, Charles Marshall
    Carden Place
    AB10 1UR Aberdeen
    14
    Scotland
    Director
    Carden Place
    AB10 1UR Aberdeen
    14
    Scotland
    ScotlandBritish52269830005

    Who are the persons with significant control of NORTH WEST FISHERIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Andrew Marr International Limited
    Livingstone Road
    HU13 0EE Hessle
    Andrew Marr International Limited
    England
    Apr 06, 2016
    Livingstone Road
    HU13 0EE Hessle
    Andrew Marr International Limited
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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