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Home > England & Wales Companies > ASSOCIATED FISHERIES LIMITED
Company Information for

ASSOCIATED FISHERIES LIMITED

WROTHAM PLACE, BULL LANE, WROTHAM, NEAR SEVENOAKS, KENT, TN15 7AE,
Company Registration Number
00237551
Private Limited Company
Active

Company Overview

About Associated Fisheries Ltd
ASSOCIATED FISHERIES LIMITED was founded on 1929-02-28 and has its registered office in Near Sevenoaks. The organisation's status is listed as "Active". Associated Fisheries Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ASSOCIATED FISHERIES LIMITED
 
Legal Registered Office
WROTHAM PLACE, BULL LANE
WROTHAM
NEAR SEVENOAKS
KENT
TN15 7AE
Other companies in ME17
 
Filing Information
Company Number 00237551
Company ID Number 00237551
Date formed 1929-02-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts FULL
Last Datalog update: 2024-07-06 00:16:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSOCIATED FISHERIES LIMITED
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Companies with same name ASSOCIATED FISHERIES LIMITED
The following companies were found which have the same name as ASSOCIATED FISHERIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASSOCIATED FISHERIES (EUROPE) LIMITED WROTHAM PLACE BULL LANE WROTHAM NEAR SEVENOAKS KENT TN15 7AE Active Company formed on the 1993-05-21
ASSOCIATED FISHERIES (SCOTLAND) LIMITED C/O MAZARS LLP, RS TEAM APEX 2 97 HAYMARKET TERRACE EDINBURGH EH12 5HD Liquidation Company formed on the 1934-06-13
ASSOCIATED FISHERIES LTD 16-1-312 BUDDAVARAPUR GARDENMAHARANIPET VISAKHAPATNAM Andhra Pradesh DORMANT Company formed on the 1985-04-04
ASSOCIATED FISHERIES INC Delaware Unknown
ASSOCIATED FISHERIES OF MAINE Maine Unknown

Company Officers of ASSOCIATED FISHERIES LIMITED

Current Directors
Officer Role Date Appointed
JULIA ALISON MORTON
 Company Secretary 2011-09-01
THOMAS KENRIC FRANKS
 Director 2015-09-28
SUSAN ANN WALKER
 Director 2015-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM COURTNEY PERKINS
 Director 1992-05-30 2015-09-28
ANIL KUMAR MATHUR
 Director 2004-06-30 2015-06-04
ANIL KUMAR MATHUR
 Company Secretary 2011-03-29 2011-09-01
MICHAEL DAVID CONWAY
 Company Secretary 2003-07-01 2011-03-29
MICHAEL DAVID CONWAY
 Director 2004-06-30 2011-03-29
THOMAS GEOFFREY LUPTON
 Director 2002-08-06 2006-11-30
DENIS BOWLEY
 Director 1992-05-30 2004-06-30
GEORGE STUART GRINDLEY BROWN
 Director 2000-02-10 2003-11-30
GEORGE STUART GRINDLEY BROWN
 Company Secretary 1994-07-31 2003-07-01
HAUGHTON KEANE FITZGERALD
 Director 1992-05-30 2002-04-19
JOHN BENNETT
 Director 1992-05-30 1994-12-31
WILLIAM FRANK SOMERVILLE LETTEN
 Director 1992-05-30 1994-12-31
JOSEPH ROGER JOHN LUCAS
 Company Secretary 1992-05-30 1994-07-31
JOSEPH ROGER JOHN LUCAS
 Director 1992-05-30 1994-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS KENRIC FRANKS HOBART PLACE NOMINEES LIMITED Director 2018-02-28 CURRENT 1980-06-09 Active
THOMAS KENRIC FRANKS STERLING INDUSTRIAL SECURITIES LIMITED Director 2018-02-28 CURRENT 1969-04-24 Active
THOMAS KENRIC FRANKS S.I.S.SECURITIES LIMITED Director 2018-02-28 CURRENT 1969-12-03 Active
THOMAS KENRIC FRANKS JING TEA LIMITED Director 2018-02-02 CURRENT 2004-06-01 Active
THOMAS KENRIC FRANKS ASSOCIATED FISHERIES (EUROPE) LIMITED Director 2017-11-06 CURRENT 1993-05-21 Active
THOMAS KENRIC FRANKS ALEX LAWRIE & COMPANY LIMITED Director 2015-09-28 CURRENT 1975-12-05 Active
THOMAS KENRIC FRANKS BANBURY TEA WAREHOUSES LIMITED Director 2015-09-28 CURRENT 1968-09-24 Active
THOMAS KENRIC FRANKS CAMELLIA INVESTMENTS LIMITED Director 2015-09-28 CURRENT 1986-03-12 Active
THOMAS KENRIC FRANKS UNOCHROME INVESTMENTS LIMITED Director 2015-08-26 CURRENT 2009-11-28 Dissolved 2018-04-30
THOMAS KENRIC FRANKS ABBEY METAL FINISHING COMPANY LIMITED Director 2015-08-26 CURRENT 1958-12-23 Active
THOMAS KENRIC FRANKS A.K.D.ENGINEERING LIMITED Director 2015-08-26 CURRENT 1955-01-06 Liquidation
THOMAS KENRIC FRANKS B.T.S. CHEMICALS LIMITED Director 2015-08-26 CURRENT 1981-02-17 Liquidation
THOMAS KENRIC FRANKS LAWRIE PLANTATION SERVICES LIMITED Director 2015-08-26 CURRENT 1978-03-31 Active
THOMAS KENRIC FRANKS BRITISH METAL TREATMENTS LIMITED Director 2015-08-26 CURRENT 1958-12-09 Active
THOMAS KENRIC FRANKS CONSTELLATION COLD LOGISTICS UK 2 LIMITED Director 2015-08-26 CURRENT 1955-08-11 Active
THOMAS KENRIC FRANKS LINTON PARK SERVICES LIMITED Director 2015-06-12 CURRENT 2010-11-24 Active
THOMAS KENRIC FRANKS LAWRIE GROUP PUBLIC LIMITED COMPANY Director 2015-05-22 CURRENT 1978-04-19 Active
THOMAS KENRIC FRANKS CAMELLIA PUBLIC LIMITED COMPANY Director 2014-10-01 CURRENT 1889-08-15 Active
SUSAN ANN WALKER JING TEA LIMITED Director 2018-02-02 CURRENT 2004-06-01 Active
SUSAN ANN WALKER EASTERN PRODUCE AFRICA LIMITED Director 2017-11-06 CURRENT 1958-07-04 Active
SUSAN ANN WALKER CRAIGHEAD INVESTMENTS LIMITED Director 2017-11-06 CURRENT 1958-12-12 Active
SUSAN ANN WALKER CHISAMBO HOLDINGS LIMITED Director 2017-11-06 CURRENT 1963-03-12 Active
SUSAN ANN WALKER CHOLO HOLDINGS LIMITED Director 2017-11-06 CURRENT 1963-01-04 Active
SUSAN ANN WALKER TYSPANE TEA COMPANY,LIMITED(THE) Director 2017-11-06 CURRENT 1896-02-12 Active
SUSAN ANN WALKER RUO ESTATES HOLDINGS LIMITED Director 2017-11-06 CURRENT 1961-09-18 Active
SUSAN ANN WALKER GOTHA TEA ESTATES LIMITED Director 2017-11-06 CURRENT 1937-09-23 Active
SUSAN ANN WALKER KAPSUMBEIWA FACTORY COMPANY LIMITED Director 2017-11-06 CURRENT 1964-05-11 Active
SUSAN ANN WALKER KUMADZI TEA ESTATE LIMITED Director 2017-11-06 CURRENT 1964-04-22 Active
SUSAN ANN WALKER BRITISH AFRICAN TEA ESTATES (HOLDINGS) LIMITED Director 2017-11-06 CURRENT 1964-04-17 Active
SUSAN ANN WALKER HOBART PLACE HOLDINGS LIMITED Director 2016-12-05 CURRENT 1993-09-17 Liquidation
SUSAN ANN WALKER HOBART PLACE LIMITED Director 2016-04-27 CURRENT 1970-12-31 Liquidation
SUSAN ANN WALKER ALEX LAWRIE & COMPANY LIMITED Director 2015-06-30 CURRENT 1975-12-05 Active
SUSAN ANN WALKER DEJOO TEA COMPANY LIMITED Director 2015-06-30 CURRENT 1878-01-15 Active
SUSAN ANN WALKER DOOLAHAT TEA COMPANY LIMITED(THE) Director 2015-06-30 CURRENT 1926-08-26 Active
SUSAN ANN WALKER BRITISH INDIAN TEA COMPANY LIMITED Director 2015-06-30 CURRENT 1863-10-10 Active
SUSAN ANN WALKER ALLYNUGGER TEA COMPANY,LIMITED(THE) Director 2015-06-30 CURRENT 1892-10-28 Active
SUSAN ANN WALKER GOODRICKE LAWRIE CONSULTANTS LIMITED Director 2015-06-30 CURRENT 1977-12-12 Active
SUSAN ANN WALKER STEWART HOLL INVESTMENTS LIMITED Director 2015-06-30 CURRENT 1978-08-16 Active
SUSAN ANN WALKER MAZDEHEE TEA COMPANY,LIMITED(THE) Director 2015-06-30 CURRENT 1890-04-18 Active
SUSAN ANN WALKER LUNGLA(SYLHET)TEA COMPANY,LIMITED(THE) Director 2015-06-30 CURRENT 1895-05-29 Active
SUSAN ANN WALKER JHANZIE TEA ASSOCIATION LIMITED Director 2015-06-30 CURRENT 1878-10-29 Active
SUSAN ANN WALKER HARMUTTY TEA COMPANY LIMITED(THE) Director 2015-06-30 CURRENT 1926-08-26 Active
SUSAN ANN WALKER HORACE HICKLING & CO.,LIMITED Director 2015-06-30 CURRENT 1936-04-30 Active
SUSAN ANN WALKER A.C.S. & T. SEAMER LTD. Director 2015-06-12 CURRENT 1956-01-06 Liquidation
SUSAN ANN WALKER DAVID FIELD LIMITED Director 2015-06-12 CURRENT 1934-05-09 Active
SUSAN ANN WALKER ENDOGRAM TEA COMPANY LIMITED(THE) Director 2015-06-12 CURRENT 1880-11-25 Active
SUSAN ANN WALKER FESCOL LIMITED Director 2015-06-12 CURRENT 1920-02-17 Liquidation
SUSAN ANN WALKER FELTHAM TWO LIMITED Director 2015-06-12 CURRENT 1939-07-12 Liquidation
SUSAN ANN WALKER FELTHAM ONE LIMITED Director 2015-06-12 CURRENT 1931-04-09 Liquidation
SUSAN ANN WALKER G.F.SLEIGHT & SONS LIMITED Director 2015-06-12 CURRENT 1948-11-12 Liquidation
SUSAN ANN WALKER LEASING INVESTMENTS LIMITED Director 2015-06-12 CURRENT 2012-03-22 Liquidation
SUSAN ANN WALKER LAWRIE BHUTAN LIMITED Director 2015-06-12 CURRENT 2013-04-10 Liquidation
SUSAN ANN WALKER GRANTON TRANSPORT LIMITED Director 2015-06-12 CURRENT 1954-08-24 Liquidation
SUSAN ANN WALKER KAPSUMBEIWA TEA COMPANY LIMITED(THE) Director 2015-06-12 CURRENT 1959-12-30 Active
SUSAN ANN WALKER HELLYER BROS LIMITED Director 2015-06-12 CURRENT 1920-04-14 Active
SUSAN ANN WALKER B.U.T.ENGINEERS(GRIMSBY)LIMITED Director 2015-06-12 CURRENT 1951-03-30 Active
SUSAN ANN WALKER ASSAM-DOOARS INVESTMENTS LIMITED Director 2015-06-12 CURRENT 1977-10-13 Active
SUSAN ANN WALKER BRITISH UNITED TRAWLERS LIMITED Director 2015-06-12 CURRENT 1937-11-24 Active
SUSAN ANN WALKER JETINGA VALLEY TEA COMPANY LIMITED Director 2015-06-12 CURRENT 1897-07-28 Active
SUSAN ANN WALKER B.U.T. ENGINEERS (FLEETWOOD) LIMITED Director 2015-06-12 CURRENT 1908-04-25 Liquidation
SUSAN ANN WALKER BAGRACOTE TEA COMPANY,LIMITED(THE) Director 2015-06-12 CURRENT 1923-02-19 Active
SUSAN ANN WALKER A.C.S. & T. GLOUCESTER LTD. Director 2015-06-12 CURRENT 1928-07-18 Liquidation
SUSAN ANN WALKER HUDSON BROTHERS TRAWLERS LIMITED Director 2015-06-12 CURRENT 1929-06-28 Liquidation
SUSAN ANN WALKER A.C.S. & T. HUMBERSIDE LIMITED Director 2015-06-12 CURRENT 1933-10-19 Liquidation
SUSAN ANN WALKER HUMBER - ST.ANDREW'S ENGINEERING COMPANY LIMITED Director 2015-06-12 CURRENT 1946-06-25 Active
SUSAN ANN WALKER A.C.S. & T. GRIMSBY LTD. Director 2015-06-12 CURRENT 1953-01-14 Liquidation
SUSAN ANN WALKER BRITISH HEAT TREATMENTS LIMITED Director 2015-06-12 CURRENT 1954-05-10 Liquidation
SUSAN ANN WALKER A.C.S. & T. TEWKESBURY LIMITED Director 2015-06-12 CURRENT 1967-06-27 Liquidation
SUSAN ANN WALKER BANBURY TEA WAREHOUSES LIMITED Director 2015-06-12 CURRENT 1968-09-24 Active
SUSAN ANN WALKER A.C.S. & T. WOLVERHAMPTON LIMITED Director 2015-06-12 CURRENT 1970-01-02 Liquidation
SUSAN ANN WALKER JATEL PUBLIC LIMITED COMPANY Director 2015-06-12 CURRENT 1970-08-24 Active
SUSAN ANN WALKER AMGOORIE INVESTMENTS LIMITED Director 2015-06-12 CURRENT 1977-12-16 Active
SUSAN ANN WALKER B.T.S. CHEMICALS LIMITED Director 2015-06-12 CURRENT 1981-02-17 Liquidation
SUSAN ANN WALKER CAMELLIA INVESTMENTS LIMITED Director 2015-06-12 CURRENT 1986-03-12 Active
SUSAN ANN WALKER NORTH WEST PROFILES LIMITED Director 2015-06-12 CURRENT 1993-03-22 Liquidation
SUSAN ANN WALKER ASSOCIATED FISHERIES (EUROPE) LIMITED Director 2015-06-12 CURRENT 1993-05-21 Active
SUSAN ANN WALKER LINTON PARK SERVICES LIMITED Director 2015-06-12 CURRENT 2010-11-24 Active
SUSAN ANN WALKER ASSOCIATED FISHERIES (SCOTLAND) LIMITED Director 2015-06-12 CURRENT 1934-06-13 Liquidation
SUSAN ANN WALKER OCTAVIUS STEEL & COMPANY (LONDON) LIMITED Director 2015-06-12 CURRENT 1977-10-04 Active
SUSAN ANN WALKER LAWRIE PLANTATION SERVICES LIMITED Director 2015-06-12 CURRENT 1978-03-31 Active
SUSAN ANN WALKER WESTERN DOOARS INVESTMENTS LIMITED Director 2015-06-12 CURRENT 1977-07-13 Active
SUSAN ANN WALKER WESTERN DOOARS TEA HOLDINGS LIMITED Director 2015-06-12 CURRENT 1963-09-27 Active
SUSAN ANN WALKER VAGHAMON (TRAVANCORE) TEA COMPANY LIMITED Director 2015-06-12 CURRENT 1925-10-19 Active
SUSAN ANN WALKER WALTER DUNCAN & GOODRICKE LIMITED Director 2015-06-12 CURRENT 1951-01-19 Active
SUSAN ANN WALKER UNOCHROME INDUSTRIES LIMITED Director 2015-06-12 CURRENT 1951-05-24 Active
SUSAN ANN WALKER THE EASTERN PRODUCE AND ESTATES COMPANY, LIMITED Director 2015-06-12 CURRENT 1888-01-04 Active
SUSAN ANN WALKER THE DHOOLIE TEA COMPANY LIMITED Director 2015-06-12 CURRENT 1926-09-03 Active
SUSAN ANN WALKER SURMAH VALLEY TEA COMPANY LIMITED Director 2015-06-12 CURRENT 1897-08-04 Active
SUSAN ANN WALKER SILVERTHORNE - GILLOTT LIMITED Director 2015-06-12 CURRENT 1926-09-24 Active
SUSAN ANN WALKER W.D.G. PROPERTIES LIMITED Director 2015-06-12 CURRENT 1972-06-22 Active
SUSAN ANN WALKER SANDBACH EXPORT LIMITED Director 2015-06-12 CURRENT 1938-12-03 Active
SUSAN ANN WALKER ROSEHAUGH (AFRICA) LIMITED Director 2015-06-12 CURRENT 1948-05-22 Active
SUSAN ANN WALKER ROBERT HUDSON HOLDINGS LIMITED Director 2015-06-12 CURRENT 1914-04-22 Liquidation
SUSAN ANN WALKER ROBERTSON BOIS DICKSON ANDERSON LIMITED Director 2015-06-12 CURRENT 1966-03-24 Active
SUSAN ANN WALKER LONGAI VALLEY TEA COMPANY LIMITED Director 2015-06-12 CURRENT 1893-08-01 Active
SUSAN ANN WALKER LANKAPARA TEA COMPANY LIMITED Director 2015-06-12 CURRENT 1895-11-08 Active
SUSAN ANN WALKER ISA BHEEL TEA COMPANY,LIMITED(THE) Director 2015-06-12 CURRENT 1904-11-03 Active
SUSAN ANN WALKER JOHN INGHAM & SONS LIMITED Director 2015-06-12 CURRENT 1930-03-19 Active
SUSAN ANN WALKER HUMBER COMMERCIALS LIMITED Director 2015-06-12 CURRENT 1940-09-02 Liquidation
SUSAN ANN WALKER HAMSTEAD VILLAGE INVESTMENTS LIMITED Director 2015-06-12 CURRENT 1952-01-07 Active
SUSAN ANN WALKER LONGBOURNE HOLDINGS LIMITED Director 2015-06-12 CURRENT 1958-09-02 Active
SUSAN ANN WALKER JETINGA HOLDINGS LIMITED Director 2015-06-12 CURRENT 1972-01-24 Active
SUSAN ANN WALKER EASTERN PRODUCE INVESTMENTS LIMITED Director 2015-06-12 CURRENT 1962-08-14 Active
SUSAN ANN WALKER CHANDPORE TEA COMPANY LIMITED(THE) Director 2015-06-12 CURRENT 1890-08-08 Active
SUSAN ANN WALKER CEYLON UPCOUNTRY TEA ESTATES LIMITED(THE) Director 2015-06-12 CURRENT 1911-05-30 Active
SUSAN ANN WALKER BORDURE LIMITED Director 2015-06-12 CURRENT 1963-05-29 Active
SUSAN ANN WALKER ASSAM-DOOARS HOLDINGS LIMITED Director 2015-06-12 CURRENT 1961-08-22 Active
SUSAN ANN WALKER AMO TEA COMPANY LIMITED Director 2015-06-12 CURRENT 1913-10-20 Active
SUSAN ANN WALKER AMGOORIE TEA ESTATES,LIMITED(THE) Director 2015-06-12 CURRENT 1902-06-12 Active
SUSAN ANN WALKER LAWRIE GROUP PUBLIC LIMITED COMPANY Director 2015-05-01 CURRENT 1978-04-19 Active
SUSAN ANN WALKER LINTON PARK PUBLIC LIMITED COMPANY Director 2015-05-01 CURRENT 1957-06-27 Active
SUSAN ANN WALKER CAMELLIA PUBLIC LIMITED COMPANY Director 2015-04-02 CURRENT 1889-08-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-02Appointment of Mr Nischal Vinesh Hindia as company secretary on 2024-08-01
2024-08-02Termination of appointment of Anita Denise Bodri on 2024-08-01
2024-06-14FULL ACCOUNTS MADE UP TO 31/12/23
2024-06-14AAFULL ACCOUNTS MADE UP TO 31/12/23
2024-06-12DIRECTOR APPOINTED MR OLIVER FLEMING CAPON
2024-06-12APPOINTMENT TERMINATED, DIRECTOR SUSAN ANN WALKER
2024-06-12TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN ANN WALKER
2024-06-12AP01DIRECTOR APPOINTED MR OLIVER FLEMING CAPON
2024-05-02CONFIRMATION STATEMENT MADE ON 27/04/24, WITH NO UPDATES
2024-05-02CS01CONFIRMATION STATEMENT MADE ON 27/04/24, WITH NO UPDATES
2024-01-12AP03Appointment of Mrs Anita Denise Bodri as company secretary on 2023-12-31
2024-01-12TM02Termination of appointment of Amarpal Takk on 2023-12-31
2023-09-27APPOINTMENT TERMINATED, DIRECTOR MALCOLM COURTNEY PERKINS
2023-09-27DIRECTOR APPOINTED MR KENNETH BYRON COOMBS
2023-09-27AP01DIRECTOR APPOINTED MR KENNETH BYRON COOMBS
2023-09-27TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM COURTNEY PERKINS
2023-07-12FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-12AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-05-09CS01CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES
2023-03-21REGISTERED OFFICE CHANGED ON 21/03/23 FROM Linton Park Linton Maidstone Kent ME17 4AB
2023-03-21REGISTERED OFFICE CHANGED ON 21/03/23 FROM Linton Park Linton Maidstone Kent ME17 4AB
2023-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/23 FROM Linton Park Linton Maidstone Kent ME17 4AB
2022-09-01DIRECTOR APPOINTED MR. MALCOLM COURTNEY PERKINS
2022-09-01AP01DIRECTOR APPOINTED MR. MALCOLM COURTNEY PERKINS
2022-08-11AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-15TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS KENRIC FRANKS
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2021-07-15AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES
2021-03-19MEM/ARTSARTICLES OF ASSOCIATION
2021-03-19RES01ADOPT ARTICLES 19/03/21
2020-07-20AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-20AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2019-06-14AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES
2018-08-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES
2018-04-27AP03Appointment of Amarpal Takk as company secretary on 2018-04-20
2018-04-27TM02Termination of appointment of Julia Alison Morton on 2018-04-20
2017-06-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 4569770.75
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2016-07-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 4569770.75
2016-05-09AR0127/04/16 ANNUAL RETURN FULL LIST
2015-10-09AP01DIRECTOR APPOINTED MR THOMAS KENRIC FRANKS
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-08TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM COURTNEY PERKINS
2015-07-10AP01DIRECTOR APPOINTED SUSAN ANN WALKER
2015-06-18TM01APPOINTMENT TERMINATED, DIRECTOR ANIL KUMAR MATHUR
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 4569770.75
2015-05-07AR0127/04/15 ANNUAL RETURN FULL LIST
2014-08-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 4569770.75
2014-05-19AR0127/04/14 ANNUAL RETURN FULL LIST
2013-09-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-08AR0127/04/13 ANNUAL RETURN FULL LIST
2012-07-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-17AR0127/04/12 ANNUAL RETURN FULL LIST
2011-09-23AP03Appointment of Julia Alison Morton as company secretary
2011-09-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANIL MATHUR
2011-09-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-10AR0127/04/11 ANNUAL RETURN FULL LIST
2011-04-15AP03SECRETARY APPOINTED ANIL KUMAR MATHUR
2011-04-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONWAY
2011-04-15TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL CONWAY
2010-09-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-21AR0127/04/10 FULL LIST
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM COURTNEY PERKINS / 28/10/2009
2009-11-08AUDAUDITOR'S RESIGNATION
2009-07-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-12363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2008-08-20AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-20363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2007-07-23AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-11363aRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2007-01-23AUDAUDITOR'S RESIGNATION
2007-01-08288bDIRECTOR RESIGNED
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-12363aRETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2005-11-01AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-31363aRETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2004-11-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-21288aNEW DIRECTOR APPOINTED
2004-07-21288bDIRECTOR RESIGNED
2004-07-21288aNEW DIRECTOR APPOINTED
2004-06-15363aRETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
2003-12-29288bDIRECTOR RESIGNED
2003-09-25AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-14288bSECRETARY RESIGNED
2003-07-14288aNEW SECRETARY APPOINTED
2003-05-07363aRETURN MADE UP TO 27/04/03; NO CHANGE OF MEMBERS
2003-02-13AUDAUDITOR'S RESIGNATION
2003-01-14288cDIRECTOR'S PARTICULARS CHANGED
2002-08-13288aNEW DIRECTOR APPOINTED
2002-07-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-01363aRETURN MADE UP TO 27/04/02; NO CHANGE OF MEMBERS
2002-04-25288bDIRECTOR RESIGNED
2001-07-27AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-16363aRETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS; AMEND
2001-05-10363aRETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
2001-02-23288cDIRECTOR'S PARTICULARS CHANGED
2000-07-13MISCSUBSIDIARY UNDERTAKINGS 31/12/99
2000-06-14AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-03363aRETURN MADE UP TO 27/04/00; NO CHANGE OF MEMBERS
2000-02-16288aNEW DIRECTOR APPOINTED
1999-09-10AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-09363aRETURN MADE UP TO 27/04/99; NO CHANGE OF MEMBERS
1998-12-01AUDAUDITOR'S RESIGNATION
1998-09-30AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-09-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-07363aRETURN MADE UP TO 27/04/98; FULL LIST OF MEMBERS
1997-07-14AAFULL ACCOUNTS MADE UP TO 31/12/96
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ASSOCIATED FISHERIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASSOCIATED FISHERIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1990-07-05 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1977-03-17 Satisfied MIDLAND BANK LTD
STANDARD SECURITY 1972-07-20 Satisfied COUNTY COUNCIL ABERDEEN.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASSOCIATED FISHERIES LIMITED

Intangible Assets
Patents
We have not found any records of ASSOCIATED FISHERIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASSOCIATED FISHERIES LIMITED
Trademarks
We have not found any records of ASSOCIATED FISHERIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSOCIATED FISHERIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ASSOCIATED FISHERIES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ASSOCIATED FISHERIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASSOCIATED FISHERIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASSOCIATED FISHERIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TN15 7AE