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Company Information for

DELPHI FISHERY LIMITED

FIRST FLOOR TEMPLE BACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL,
Company Registration Number
01903719
Private Limited Company
Active

Company Overview

About Delphi Fishery Ltd
DELPHI FISHERY LIMITED was founded on 1985-04-10 and has its registered office in Bristol. The organisation's status is listed as "Active". Delphi Fishery Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
DELPHI FISHERY LIMITED
 
Legal Registered Office
FIRST FLOOR TEMPLE BACK
10 TEMPLE BACK
BRISTOL
BS1 6FL
Other companies in BS1
 
Filing Information
Company Number 01903719
Company ID Number 01903719
Date formed 1985-04-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-01-08 22:00:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DELPHI FISHERY LIMITED
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Companies with same name DELPHI FISHERY LIMITED
The following companies were found which have the same name as DELPHI FISHERY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DELPHI FISHERY (MANAGEMENT) COMPANY LIMITED BY GUARANTEE DELPHI LODGE CO. GALWAY. LEENANE, GALWAY, H91R5Y6 H91R5Y6 Active Company formed on the 1987-06-25
DELPHI FISHERY LIMITED DELPHI LODGE CO. GALWAY. LEENANE, GALWAY, H91R5Y6, IRELAND H91R5Y6 Active Company formed on the 1986-08-11

Company Officers of DELPHI FISHERY LIMITED

Current Directors
Officer Role Date Appointed
MARY O'TOOLE
 Company Secretary 2011-01-31
HERIBERT KONVALIN
 Director 1999-11-29
DAVID PATRICK MCEVOY
 Director 2011-02-01
MICHAEL STEPHEN WADE
 Director 2011-02-01
WERNER ZIRNGIBL
 Director 1999-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
PETER MANTLE
 Company Secretary 1992-12-31 2011-01-31
PETER MANTLE
 Director 1992-12-31 2011-01-31
JANE MANTLE
 Director 1992-12-31 1999-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HERIBERT KONVALIN BLACKFLY INVESTMENTS LIMITED Director 1999-11-29 CURRENT 1985-09-03 Active
DAVID PATRICK MCEVOY BLACKFLY INVESTMENTS LIMITED Director 2011-02-01 CURRENT 1985-09-03 Active
MICHAEL STEPHEN WADE BLACKFLY INVESTMENTS LIMITED Director 2011-02-01 CURRENT 1985-09-03 Active
WERNER ZIRNGIBL BLACKFLY INVESTMENTS LIMITED Director 1997-12-12 CURRENT 1985-09-03 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
2024-01-04CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-09-20Unaudited abridged accounts made up to 2022-12-31
2023-09-06Termination of appointment of Natasha Daly on 2023-09-04
2023-09-06Appointment of Mr Philip Counihan as company secretary on 2023-09-04
2023-07-25Appointment of Ms Natasha Daly as company secretary on 2023-07-22
2023-07-25Termination of appointment of John Declan Mooney on 2023-07-22
2023-07-15APPOINTMENT TERMINATED, DIRECTOR REINHARD MITTMANN
2023-07-14Director's details changed for Mr Urs Emil Liebundeut on 2023-07-14
2023-05-02APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEPHEN WADE
2023-01-04CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-11-16Unaudited abridged accounts made up to 2021-12-31
2022-11-16Unaudited abridged accounts made up to 2021-12-31
2022-01-12CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-04-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PATRICK MCEVOY
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-02-27AP03Appointment of Mr John Declan Mooney as company secretary on 2020-02-27
2020-02-27AP03Appointment of Mr John Declan Mooney as company secretary on 2020-02-27
2020-02-27TM02Termination of appointment of Mary O'toole on 2020-02-27
2020-02-27TM02Termination of appointment of Mary O'toole on 2020-02-27
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-06AP01DIRECTOR APPOINTED MR REINHARD MITTMANN
2018-09-06TM01APPOINTMENT TERMINATED, DIRECTOR HERIBERT KONVALIN
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/17 FROM 21 st. Thomas Street Bristol BS1 6JS
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 69000
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 69000
2016-01-29AR0131/12/15 ANNUAL RETURN FULL LIST
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 69000
2015-02-02AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 69000
2014-01-20AR0131/12/13 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29AR0131/12/12 ANNUAL RETURN FULL LIST
2012-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-01-30AR0131/12/11 ANNUAL RETURN FULL LIST
2011-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/11 FROM 62 Storeys Way Cambridge CB3 0DX
2011-02-15AP01DIRECTOR APPOINTED MR DAVID PATRICK MCEVOY
2011-02-15AP01DIRECTOR APPOINTED MR MICHAEL STEPHEN WADE
2011-02-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER MANTLE
2011-02-14AP03SECRETARY APPOINTED MS MARY O'TOOLE
2011-02-14TM02APPOINTMENT TERMINATED, SECRETARY PETER MANTLE
2011-01-24AR0131/12/10 FULL LIST
2010-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-01-26AR0131/12/09 FULL LIST
2009-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-01-29363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-18363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-01-26363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-01-20363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-20363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-01-27363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-02-03363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-02-12288bDIRECTOR RESIGNED
2003-01-28363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-28363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-02-04363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-23363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-24363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-02-18288bDIRECTOR RESIGNED
2000-02-18288aNEW DIRECTOR APPOINTED
2000-02-18288aNEW DIRECTOR APPOINTED
1999-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1999-02-05363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-02-04363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-02-03363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-02-20363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1996-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1995-01-20363(288)DIRECTOR'S PARTICULARS CHANGED
1995-01-20363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1994-03-16363aRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-01-13363bRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-11-26288DIRECTOR RESIGNED
1992-04-23AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/90
1992-01-23363bRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-04-29363aRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-04-08AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation

93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to DELPHI FISHERY 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 DELPHI FISHERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1987-10-02 Outstanding INDUSTRIAL CREDIT CORPORATION PLC
DEED OF MORTGAGE 1986-11-07 Outstanding INDUSTRIAL CREDIT CORPORATION PLC
DEED OF DEBENTURE 1986-09-05 Outstanding INDUSTRIAL CREDIT CORPORATION PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 1,509,573
Creditors Due Within One Year 2012-01-01 £ 165,954

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2020-12-31

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 DELPHI FISHERY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 97,348
Cash Bank In Hand 2012-01-01 £ 3,447
Current Assets 2012-01-01 £ 92,806
Debtors 2012-01-01 £ 15,805
Fixed Assets 2012-01-01 £ 855,962
Secured Debts 2012-01-01 £ 84,848
Shareholder Funds 2012-01-01 £ 801,709
Stocks Inventory 2012-01-01 £ 73,554
Tangible Fixed Assets 2012-01-01 £ 838,897

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DELPHI FISHERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DELPHI FISHERY LIMITED
Trademarks
We have not found any records of DELPHI FISHERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELPHI FISHERY 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 (55100 - Hotels and similar accommodation) as DELPHI FISHERY LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where DELPHI FISHERY 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 DELPHI FISHERY 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 DELPHI FISHERY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode BS1 6FL