Company Information for THE TAY SALMON FISHING COMPANY LIMITED
BROADGATE HOUSE, WESTON HILLS, SPALDING, LINCOLNSHIRE, PE12 6DB,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
THE TAY SALMON FISHING COMPANY LIMITED | |
Legal Registered Office | |
BROADGATE HOUSE, WESTON HILLS SPALDING LINCOLNSHIRE PE12 6DB Other companies in PE12 | |
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 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
SUSAN JANE FOREMAN |
||
DAVID DEAS BISSETT-CLARKE |
||
IAN JOHN CANHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAMANTHA ELIZABETH ULYETT |
Company Secretary | ||
VICTORIA WALKER |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE TAY SALMON FISHERIES COMPANY LIMITED | Director | 2004-03-12 | CURRENT | 2003-06-06 | Active | |
BROADGATE BUILDERS (MOULTON MILL) LIMITED | Director | 1997-01-28 | CURRENT | 1996-03-29 | Dissolved 2014-01-28 | |
THE HAYLOFT (CONINGSBY) LIMITED | Director | 2018-01-30 | CURRENT | 2018-01-30 | Active | |
THE INCHYRA (SPALDING) LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
CURTIS FIELDS (CONINGSBY) MANAGEMENT COMPANY LTD | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active | |
ROSEBERY NORTH MANAGEMENT COMPANY LIMITED | Director | 2016-11-30 | CURRENT | 2016-11-30 | Active | |
ST JOHN'S CIRCUS MANAGEMENT COMPANY LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active | |
THE HAYLOFT (SPALDING) (2013) LIMITED | Director | 2012-12-04 | CURRENT | 2012-12-04 | Active | |
THE HAYLOFT (SPALDING) (2012) LIMITED | Director | 2012-04-23 | CURRENT | 2012-04-23 | Active | |
LINCOLNSHIRE TOURISM | Director | 2009-07-01 | CURRENT | 1998-07-31 | Dissolved 2014-07-10 | |
WILLOWGATE TROUT & SALMON FISHERY LIMITED | Director | 2009-06-02 | CURRENT | 2009-06-02 | Active | |
HAWTHORN PRODUCE HANDLING & PACKING LIMITED | Director | 2008-09-11 | CURRENT | 2008-08-28 | Liquidation | |
THE HAYLOFT (SPALDING) LIMITED | Director | 2007-09-10 | CURRENT | 2007-09-10 | Active | |
BROADGATE AFFORDABLE LIMITED | Director | 2005-03-22 | CURRENT | 2005-03-22 | Active | |
SPALDING WATER TAXI COMPANY LIMITED | Director | 2005-01-17 | CURRENT | 2004-03-25 | Active | |
THE TAY SALMON FISHERIES COMPANY LIMITED | Director | 2004-03-12 | CURRENT | 2003-06-06 | Active | |
BROADGATE BUILDERS (SPALDING) LIMITED | Director | 2002-04-29 | CURRENT | 1976-02-02 | Active | |
BROADGATE HOMES LIMITED | Director | 2002-04-29 | CURRENT | 1995-01-03 | Active | |
ABBEYGATE REST HOMES LIMITED | Director | 2002-04-29 | CURRENT | 1995-09-04 | Active | |
BROADGATE DEVELOPERS LIMITED | Director | 2002-04-29 | CURRENT | 1999-02-24 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR ALEXANDER JUREK SZARAWARSKI | ||
SMALL COMPANY ACCOUNTS MADE UP TO 05/04/24 | ||
CONFIRMATION STATEMENT MADE ON 18/12/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR IAN JOHN CANHAM | ||
SMALL COMPANY ACCOUNTS MADE UP TO 05/04/23 | ||
CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 05/04/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/22 | |
CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SHARON LESLEY BISSETT-CLARKE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DEAS BISSETT-CLARKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/17 | |
TM02 | Termination of appointment of Samantha Elizabeth Ulyett on 2017-04-21 | |
AP03 | Appointment of Mrs Susan Jane Foreman as company secretary on 2017-04-21 | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 05/04/16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SAMANTHA ELIZABETH ULYETT on 2016-07-21 | |
CH01 | Director's details changed for Mr Ian John Canham on 2016-07-21 | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/12/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/15 | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/12/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/14 | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/12/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/13 | |
AR01 | 18/12/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/12 | |
AR01 | 18/12/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/11 | |
AR01 | 18/12/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/10 | |
AR01 | 18/12/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09 | |
363a | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06 | |
363a | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05 | |
363a | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 05/04/04 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.57 | 8 |
MortgagesNumMortOutstanding | 0.36 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.21 | 5 |
This shows the max and average number of mortgages for companies with the same SIC code of 03120 - Freshwater fishing
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
The top companies supplying to UK government with the same SIC code (03120 - Freshwater fishing) as THE TAY SALMON FISHING COMPANY LIMITED are:
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. |