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Home > England & Wales Companies > THE TAY SALMON FISHING COMPANY LIMITED
Company Information for

THE TAY SALMON FISHING COMPANY LIMITED

BROADGATE HOUSE, WESTON HILLS, SPALDING, LINCOLNSHIRE, PE12 6DB,
Company Registration Number
04621225
Private Limited Company
Active

Company Overview

About The Tay Salmon Fishing Company Ltd
THE TAY SALMON FISHING COMPANY LIMITED was founded on 2002-12-18 and has its registered office in Lincolnshire. The organisation's status is listed as "Active". The Tay Salmon Fishing Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THE TAY SALMON FISHING COMPANY LIMITED
 
Legal Registered Office
BROADGATE HOUSE, WESTON HILLS
SPALDING
LINCOLNSHIRE
PE12 6DB
Other companies in PE12
 
Filing Information
Company Number 04621225
Company ID Number 04621225
Date formed 2002-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2024
Account next due 05/01/2026
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB808641915  
Last Datalog update: 2025-01-05 06:09:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE TAY SALMON FISHING COMPANY LIMITED
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Company Officers of THE TAY SALMON FISHING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SUSAN JANE FOREMAN
Company Secretary 2017-04-21
DAVID DEAS BISSETT-CLARKE
Director 2002-12-18
IAN JOHN CANHAM
Director 2002-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
SAMANTHA ELIZABETH ULYETT
Company Secretary 2007-03-26 2017-04-21
VICTORIA WALKER
Company Secretary 2002-12-18 2007-03-26
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2002-12-18 2002-12-18
WATERLOW NOMINEES LIMITED
Nominated Director 2002-12-18 2002-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID DEAS BISSETT-CLARKE THE TAY SALMON FISHERIES COMPANY LIMITED Director 2004-03-12 CURRENT 2003-06-06 Active
DAVID DEAS BISSETT-CLARKE BROADGATE BUILDERS (MOULTON MILL) LIMITED Director 1997-01-28 CURRENT 1996-03-29 Dissolved 2014-01-28
IAN JOHN CANHAM THE HAYLOFT (CONINGSBY) LIMITED Director 2018-01-30 CURRENT 2018-01-30 Active
IAN JOHN CANHAM THE INCHYRA (SPALDING) LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active
IAN JOHN CANHAM CURTIS FIELDS (CONINGSBY) MANAGEMENT COMPANY LTD Director 2017-06-15 CURRENT 2017-06-15 Active
IAN JOHN CANHAM ROSEBERY NORTH MANAGEMENT COMPANY LIMITED Director 2016-11-30 CURRENT 2016-11-30 Active
IAN JOHN CANHAM ST JOHN'S CIRCUS MANAGEMENT COMPANY LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active
IAN JOHN CANHAM THE HAYLOFT (SPALDING) (2013) LIMITED Director 2012-12-04 CURRENT 2012-12-04 Active
IAN JOHN CANHAM THE HAYLOFT (SPALDING) (2012) LIMITED Director 2012-04-23 CURRENT 2012-04-23 Active
IAN JOHN CANHAM LINCOLNSHIRE TOURISM Director 2009-07-01 CURRENT 1998-07-31 Dissolved 2014-07-10
IAN JOHN CANHAM WILLOWGATE TROUT & SALMON FISHERY LIMITED Director 2009-06-02 CURRENT 2009-06-02 Active
IAN JOHN CANHAM HAWTHORN PRODUCE HANDLING & PACKING LIMITED Director 2008-09-11 CURRENT 2008-08-28 Liquidation
IAN JOHN CANHAM THE HAYLOFT (SPALDING) LIMITED Director 2007-09-10 CURRENT 2007-09-10 Active
IAN JOHN CANHAM BROADGATE AFFORDABLE LIMITED Director 2005-03-22 CURRENT 2005-03-22 Active
IAN JOHN CANHAM SPALDING WATER TAXI COMPANY LIMITED Director 2005-01-17 CURRENT 2004-03-25 Active
IAN JOHN CANHAM THE TAY SALMON FISHERIES COMPANY LIMITED Director 2004-03-12 CURRENT 2003-06-06 Active
IAN JOHN CANHAM BROADGATE BUILDERS (SPALDING) LIMITED Director 2002-04-29 CURRENT 1976-02-02 Active
IAN JOHN CANHAM BROADGATE HOMES LIMITED Director 2002-04-29 CURRENT 1995-01-03 Active
IAN JOHN CANHAM ABBEYGATE REST HOMES LIMITED Director 2002-04-29 CURRENT 1995-09-04 Active
IAN JOHN CANHAM BROADGATE DEVELOPERS LIMITED Director 2002-04-29 CURRENT 1999-02-24 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.

DateDocument TypeDocument Description
2025-04-09DIRECTOR APPOINTED MR ALEXANDER JUREK SZARAWARSKI
2024-12-31SMALL COMPANY ACCOUNTS MADE UP TO 05/04/24
2024-12-18CONFIRMATION STATEMENT MADE ON 18/12/24, WITH NO UPDATES
2024-04-26APPOINTMENT TERMINATED, DIRECTOR IAN JOHN CANHAM
2023-09-11SMALL COMPANY ACCOUNTS MADE UP TO 05/04/23
2022-12-19CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-08-30SMALL COMPANY ACCOUNTS MADE UP TO 05/04/22
2022-08-30AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/22
2021-12-20CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-08-17AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/21
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/20
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-12-16AP01DIRECTOR APPOINTED MRS SHARON LESLEY BISSETT-CLARKE
2019-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/19
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-10-15AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/18
2017-12-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DEAS BISSETT-CLARKE
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-08-15AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/17
2017-04-28TM02Termination of appointment of Samantha Elizabeth Ulyett on 2017-04-21
2017-04-28AP03Appointment of Mrs Susan Jane Foreman as company secretary on 2017-04-21
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-11-01AAFULL ACCOUNTS MADE UP TO 05/04/16
2016-07-27CH03SECRETARY'S DETAILS CHNAGED FOR SAMANTHA ELIZABETH ULYETT on 2016-07-21
2016-07-27CH01Director's details changed for Mr Ian John Canham on 2016-07-21
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-18AR0118/12/15 ANNUAL RETURN FULL LIST
2015-09-10AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/15
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-18AR0118/12/14 ANNUAL RETURN FULL LIST
2014-08-28AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/14
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-18AR0118/12/13 ANNUAL RETURN FULL LIST
2013-08-16AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/13
2012-12-19AR0118/12/12 ANNUAL RETURN FULL LIST
2012-08-23AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/12
2011-12-19AR0118/12/11 ANNUAL RETURN FULL LIST
2011-08-18AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/11
2010-12-21AR0118/12/10 ANNUAL RETURN FULL LIST
2010-08-17AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/10
2009-12-21AR0118/12/09 FULL LIST
2009-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09
2008-12-18363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08
2008-01-15288cDIRECTOR'S PARTICULARS CHANGED
2007-12-18363aRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07
2007-03-30288aNEW SECRETARY APPOINTED
2007-03-29288bSECRETARY RESIGNED
2007-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06
2006-12-18363aRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05
2005-12-22363aRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2005-12-22353LOCATION OF REGISTER OF MEMBERS
2005-12-22288cSECRETARY'S PARTICULARS CHANGED
2004-12-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-22363sRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04
2004-01-19363(288)SECRETARY'S PARTICULARS CHANGED
2004-01-19363sRETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2003-10-10225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 05/04/04
2003-01-02288aNEW SECRETARY APPOINTED
2003-01-02288aNEW DIRECTOR APPOINTED
2003-01-02288aNEW DIRECTOR APPOINTED
2003-01-02288bSECRETARY RESIGNED
2003-01-02288bDIRECTOR RESIGNED
2002-12-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
03 - Fishing and aquaculture
031 - Fishing
03120 - Freshwater fishing




Licences & Regulatory approval
We could not find any licences issued to THE TAY SALMON FISHING COMPANY 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 THE TAY SALMON FISHING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE TAY SALMON FISHING COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.578
MortgagesNumMortOutstanding0.369
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.215

This shows the max and average number of mortgages for companies with the same SIC code of 03120 - Freshwater fishing

Filed Financial Reports
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05
Annual Accounts
2022-04-05

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 THE TAY SALMON FISHING COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of THE TAY SALMON FISHING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE TAY SALMON FISHING COMPANY LIMITED
Trademarks
We have not found any records of THE TAY SALMON FISHING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE TAY SALMON FISHING COMPANY 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 (03120 - Freshwater fishing) as THE TAY SALMON FISHING COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE TAY SALMON FISHING COMPANY 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 THE TAY SALMON FISHING COMPANY 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 THE TAY SALMON FISHING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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