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Company Information for

ELMORE FISH LIMITED

4 SPRINGBANK INDUSTRIAL ESTATE, PEMBROKE LOOP ROAD, BELFAST, BT17 0QL,
Company Registration Number
NI022603
Private Limited Company
Active

Company Overview

About Elmore Fish Ltd
ELMORE FISH LIMITED was founded on 1989-04-20 and has its registered office in Belfast. The organisation's status is listed as "Active". Elmore Fish Limited is a Private Limited Company registered in 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
Company Name
ELMORE FISH LIMITED
 
Legal Registered Office
4 SPRINGBANK INDUSTRIAL ESTATE
PEMBROKE LOOP ROAD
BELFAST
BT17 0QL
Other companies in BT17
 
Telephone02890629197
 
Filing Information
Company Number NI022603
Company ID Number NI022603
Date formed 1989-04-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB434284455  
Last Datalog update: 2023-09-05 15:48:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELMORE FISH LIMITED
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Company Officers of ELMORE FISH LIMITED

Current Directors
Officer Role Date Appointed
MAURA M ELMORE
Company Secretary 1989-04-20
ADRIAN ELMORE
Director 1989-04-20
BRIAN ELMORE
Director 1997-09-01
DENIS P ELMORE
Director 1989-04-20
MAURA M ELMORE
Director 1989-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN ELMORE VINTAGE FISH AND CHIP CO LTD Director 2017-05-17 CURRENT 2017-05-17 Active - Proposal to Strike off
BRIAN ELMORE BT9 BARBERS LIMITED Director 2016-06-21 CURRENT 2016-06-21 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
2023-08-17CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES
2023-05-3131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES
2021-06-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN ELMORE
2021-04-29AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES
2020-05-31AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES
2019-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0226030007
2019-05-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15LATEST SOC15/09/17 STATEMENT OF CAPITAL;GBP 4000
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-12-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-12-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0226030006
2016-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0226030005
2016-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0226030004
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 4000
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 4000
2015-09-02AR0131/08/15 ANNUAL RETURN FULL LIST
2015-01-30AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 4000
2014-09-03AR0131/08/14 ANNUAL RETURN FULL LIST
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02AR0131/08/13 ANNUAL RETURN FULL LIST
2013-05-29AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-03AR0131/08/12 ANNUAL RETURN FULL LIST
2012-02-10AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-03MG01Particulars of a mortgage or charge / charge no: 3
2011-09-01AR0131/08/11 ANNUAL RETURN FULL LIST
2011-01-28AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-21AR0131/08/10 ANNUAL RETURN FULL LIST
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MAURA M ELMORE / 31/08/2010
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN P ELMORE / 31/08/2010
2010-09-21CH03SECRETARY'S CHANGE OF PARTICULARS / MAURA M ELMORE / 31/08/2010
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DENIS P ELMORE / 31/08/2010
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ELMORE / 31/08/2010
2010-03-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-04AA31/08/09 TOTAL EXEMPTION SMALL
2009-02-20AC(NI)31/08/08 ANNUAL ACCTS
2008-09-04371S(NI)31/08/08 ANNUAL RETURN SHUTTLE
2008-03-01AC(NI)31/08/07 ANNUAL ACCTS
2007-09-06371S(NI)31/08/07 ANNUAL RETURN SHUTTLE
2006-11-08AC(NI)31/08/06 ANNUAL ACCTS
2006-10-16371S(NI)31/08/06 ANNUAL RETURN SHUTTLE
2006-01-23AC(NI)31/08/05 ANNUAL ACCTS
2005-09-07371S(NI)31/08/05 ANNUAL RETURN SHUTTLE
2005-02-15296(NI)CHANGE OF DIRS/SEC
2005-02-15296(NI)CHANGE OF DIRS/SEC
2004-12-03AC(NI)31/08/04 ANNUAL ACCTS
2004-09-18AC(NI)31/08/03 ANNUAL ACCTS
2004-09-16371S(NI)31/08/04 ANNUAL RETURN SHUTTLE
2004-01-13371S(NI)31/08/03 ANNUAL RETURN SHUTTLE
2003-06-10AC(NI)31/08/02 ANNUAL ACCTS
2002-10-29371S(NI)31/08/02 ANNUAL RETURN SHUTTLE
2002-07-05AC(NI)31/08/01 ANNUAL ACCTS
2001-09-18AC(NI)31/08/00 ANNUAL ACCTS
2001-08-24371S(NI)31/08/01 ANNUAL RETURN SHUTTLE
2000-11-24AC(NI)31/08/99 ANNUAL ACCTS
2000-09-19371S(NI)31/08/00 ANNUAL RETURN SHUTTLE
1999-12-13371S(NI)31/08/99 ANNUAL RETURN SHUTTLE
1999-10-05AC(NI)31/08/98 ANNUAL ACCTS
1999-08-09296(NI)CHANGE OF DIRS/SEC
1999-05-16371S(NI)31/08/98 ANNUAL RETURN SHUTTLE
1998-07-02AC(NI)31/08/97 ANNUAL ACCTS
1998-06-24371S(NI)31/08/97 ANNUAL RETURN SHUTTLE
1998-06-10AC(NI)31/08/96 ANNUAL ACCTS
1997-03-28371S(NI)31/08/96 ANNUAL RETURN SHUTTLE
1997-03-28371S(NI)31/08/95 ANNUAL RETURN SHUTTLE
1996-07-04AC(NI)31/08/95 ANNUAL ACCTS
1995-06-30AC(NI)31/08/94 ANNUAL ACCTS
1995-01-25371S(NI)31/08/94 ANNUAL RETURN SHUTTLE
1994-06-29AC(NI)31/08/93 ANNUAL ACCTS
1994-05-13371S(NI)31/08/93 ANNUAL RETURN SHUTTLE
1993-01-11AC(NI)31/08/92 ANNUAL ACCTS
1992-11-10371A(NI)31/08/92 ANNUAL RETURN FORM
1992-01-14G98-2(NI)RETURN OF ALLOT OF SHARES
1992-01-09AR(NI)01/09/91 ANNUAL RETURN
1991-11-13AC(NI)31/08/91 ANNUAL ACCTS
1991-11-13AC(NI)31/08/90 ANNUAL ACCTS
1991-07-17AR(NI)01/09/90 ANNUAL RETURN
1991-06-26233-1(NI)CHANGE OF ARD DURING ARP
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
102 - Processing and preserving of fish, crustaceans and molluscs
10200 - Processing and preserving of fish, crustaceans and molluscs




Licences & Regulatory approval
We could not find any licences issued to ELMORE FISH 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 ELMORE FISH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2011-10-03 Outstanding ULSTER BANK
MORTGAGE/CHARGE 2010-03-04 Outstanding ULSTER BANK
MORTGAGE 1990-03-07 Outstanding ULSTER BANK
Creditors
Creditors Due After One Year 2011-09-01 £ 176,549
Creditors Due Within One Year 2011-09-01 £ 527,338
Provisions For Liabilities Charges 2011-09-01 £ 7,773

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 ELMORE FISH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 4,000
Cash Bank In Hand 2011-09-01 £ 112,955
Current Assets 2011-09-01 £ 404,743
Debtors 2011-09-01 £ 235,806
Fixed Assets 2011-09-01 £ 769,466
Shareholder Funds 2011-09-01 £ 356,734
Stocks Inventory 2011-09-01 £ 55,982
Tangible Fixed Assets 2011-09-01 £ 769,466

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELMORE FISH LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of ELMORE FISH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELMORE FISH 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 (10200 - Processing and preserving of fish, crustaceans and molluscs) as ELMORE FISH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELMORE FISH 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 ELMORE FISH 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 ELMORE FISH 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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