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Company Information for

KENDAL FISH FARMS LIMITED

73 ACOMB CRESCENT, FAWDON, NEWCATSLE UPON TYNE, NE3 2BD,

Company Registration Number

01306505

Private Limited Company

Active

Company Overview

About Kendal Fish Farms Ltd

KENDAL FISH FARMS LIMITED was founded on 1977-04-04 and has its registered office in Newcatsle Upon Tyne. The organisation's status is listed as "Active". Kendal Fish Farms Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
KENDAL FISH FARMS LIMITED

73 ACOMB CRESCENT FAWDON NEWCATSLE UPON TYNE NE3 2BD Other companies in NE5

Filing Information

Company Number		01306505
Company ID Number		01306505
Date formed		1977-04-04
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		16/10/2015
Return next due		13/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-11-06 12:14:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KENDAL FISH FARMS LIMITED

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Company Officers of KENDAL FISH FARMS LIMITED

Current Directors

Officer	Role	Date Appointed
EUPHEMIA BEATTIE	Company Secretary	2008-06-27
ALLAN BERNARD BEATTIE	Director	2008-06-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LORRAINE ELIZABETH THOMPSON	Company Secretary	2007-11-19	2008-06-27
KENNETH JAMES MCINTOSH	Director	2007-11-19	2008-06-27
ALAN GEORGE SUTHERLAND	Director	2007-11-19	2008-06-27
YVONNE FRANCES MACDONALD	Company Secretary	2005-08-17	2007-11-19
YVONNE FRANCES MACDONALD	Director	2005-08-17	2007-11-19
ODDGEIR ODDSEN	Director	2004-10-01	2007-11-19
BRUCE THOMAS ROBERTSON	Company Secretary	2004-10-01	2005-08-17
BRUCE THOMAS ROBERTSON	Director	2001-10-31	2005-08-17
WILLIAM IAIN MUNRO SOMERVILLE	Company Secretary	2001-10-31	2004-09-30
WILLIAM IAIN MUNRO SOMERVILLE	Director	2001-10-31	2004-09-30
CHARLES JAMES LANSDALE SMITH MAXWELL	Company Secretary	1991-12-31	2001-10-31
ARCHIE LONSDALE SHIPLEY SMITH MAXWELL	Director	1991-12-31	2001-10-31
CHARLES JAMES LANSDALE SMITH MAXWELL	Director	1991-12-31	2001-10-31
PATRICIA MARY WENTWORTH SMITH MAXWELL	Director	1991-12-31	2001-10-31
SANDRA JOYCE GRAHAM SMITH MAXWELL	Director	1993-08-01	2001-10-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALLAN BERNARD BEATTIE	A. AND J. BEATTIE LIMITED	Director	1995-12-28	CURRENT	1982-12-24	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.

Date	Document Type	Document Description
2023-10-16		CONFIRMATION STATEMENT MADE ON 16/10/23, WITH UPDATES
2023-09-20		31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-26	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-17	CS01	CONFIRMATION STATEMENT MADE ON 16/10/22, WITH UPDATES
2022-10-14		DIRECTOR APPOINTED MISS EUPHEMIA BEATTIE
2022-10-14	AP01	DIRECTOR APPOINTED MISS EUPHEMIA BEATTIE
2021-10-21	CS01	CONFIRMATION STATEMENT MADE ON 16/10/21, WITH UPDATES
2021-05-31	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-17	AD01	REGISTERED OFFICE CHANGED ON 17/12/20 FROM 107 Linbridge Drive West Denton Newcastle upon Tyne NE5 5DN
2020-10-16	CS01	CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES
2020-07-14	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-16	CS01	CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES
2019-04-09	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-09	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-16	CS01	CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES
2018-09-06	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-18	LATEST SOC	18/10/17 STATEMENT OF CAPITAL;GBP 38800
2017-10-18	CS01	CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES
2017-09-20	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-09	LATEST SOC	09/11/16 STATEMENT OF CAPITAL;GBP 38800
2016-11-09	CS01	CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-10-19	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16	CH03	SECRETARY'S DETAILS CHNAGED FOR EUPHEMIA BEATTIE on 2015-12-14
2015-10-28	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19	LATEST SOC	19/10/15 STATEMENT OF CAPITAL;GBP 38800
2015-10-19	AR01	16/10/15 ANNUAL RETURN FULL LIST
2014-10-20	LATEST SOC	20/10/14 STATEMENT OF CAPITAL;GBP 38800
2014-10-20	AR01	16/10/14 ANNUAL RETURN FULL LIST
2014-09-23	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29	LATEST SOC	29/10/13 STATEMENT OF CAPITAL;GBP 38800
2013-10-29	AR01	16/10/13 ANNUAL RETURN FULL LIST
2013-10-22	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 013065050004
2013-09-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 013065050003
2012-10-20	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-18	AR01	16/10/12 ANNUAL RETURN FULL LIST
2011-11-02	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-18	AR01	16/10/11 ANNUAL RETURN FULL LIST
2011-03-25	CH03	SECRETARY'S DETAILS CHNAGED FOR EUPHEMIA BEATTIE on 2011-03-25
2010-10-25	AR01	16/10/10 ANNUAL RETURN FULL LIST
2010-10-13	AA	31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-05	AA	31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-27	AR01	16/10/09 FULL LIST
2009-10-27	AR01	16/09/09 FULL LIST
2009-10-23	AD01	REGISTERED OFFICE CHANGED ON 23/10/2009 FROM ONE LONDON WALL LONDON EC2Y 5AB
2009-08-12	225	PREVEXT FROM 31/12/2008 TO 31/01/2009
2009-01-14	363a	RETURN MADE UP TO 16/09/08; NO CHANGE OF MEMBERS
2009-01-05	363a	RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
2008-07-31	288a	DIRECTOR APPOINTED ALLAN BEATTIE
2008-07-31	288a	SECRETARY APPOINTED EUPHEMIA BEATTIE
2008-07-31	288b	APPOINTMENT TERMINATED DIRECTOR KENNETH MCINTOSH
2008-07-31	288b	APPOINTMENT TERMINATED SECRETARY LORRAINE THOMPSON
2008-07-31	288b	APPOINTMENT TERMINATED DIRECTOR ALAN SUTHERLAND
2008-06-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-14	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-12-14	288b	DIRECTOR RESIGNED
2007-11-30	288a	NEW SECRETARY APPOINTED
2007-11-30	288a	NEW DIRECTOR APPOINTED
2007-11-30	288a	NEW DIRECTOR APPOINTED
2007-07-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-20	363a	RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-26	287	REGISTERED OFFICE CHANGED ON 26/10/06 FROM: 10 FOSTER LANE LONDON EC2V 6HH
2006-10-26	288c	DIRECTOR'S PARTICULARS CHANGED
2005-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-20	363s	RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2005-08-31	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-31	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-05-10	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2005-04-26	288a	NEW DIRECTOR APPOINTED
2005-02-21	288a	NEW SECRETARY APPOINTED
2005-02-21	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-17	363s	RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
2004-07-30	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 31/12/02
2004-05-15	AUD	AUDITOR'S RESIGNATION
2004-04-29	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-12-09	363s	RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
2003-06-24	395	PARTICULARS OF MORTGAGE/CHARGE
2003-06-11	395	PARTICULARS OF MORTGAGE/CHARGE
2003-03-10	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-21	363s	RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS
2001-11-12	288b	DIRECTOR RESIGNED
2001-11-12	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-11-12	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-12	287	REGISTERED OFFICE CHANGED ON 12/11/01 FROM: WELLAND LODGE UPTON-UPON-SEVERN WORCS WR8 0SS
2001-11-12	288b	DIRECTOR RESIGNED
2001-11-12	225	ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01

Industry Information

SIC/NAIC Codes

03 - Fishing and aquaculture

032 - Aquaculture

03210 - Marine aquaculture

Licences & Regulatory approval

We could not find any licences issued to KENDAL FISH FARMS 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 KENDAL FISH FARMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-10-04	Outstanding	DAVID WILLIAM STRANG STEEL
	2013-09-21	Outstanding	DAVID WILLIAM STRANG STEEL
SYNDICATED DEBENTURE	2003-06-04	Satisfied	DEN NORSKE BANK ASA (THE SECURITY TRUSTEE)
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 10 JUNE 2003 AND	2003-05-27	Satisfied	DEN NORSKE BANK ASA (THE SECURITY TRUSTEE)

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

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 KENDAL FISH FARMS LIMITED

Intangible Assets

Patents

We have not found any records of KENDAL FISH FARMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for KENDAL FISH FARMS LIMITED

Trademarks

We have not found any records of KENDAL FISH FARMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KENDAL FISH FARMS 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 (03210 - Marine aquaculture) as KENDAL FISH FARMS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where KENDAL FISH FARMS 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 KENDAL FISH FARMS 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 KENDAL FISH FARMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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