Furness Fisheries Limited. net worth, address, company information. Free

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Furness Fisheries Limited (Companies House Registration Number 09549231) is a private limited company established on 2015-04-19. This business has its registered office at Estate Office, Weekley, Kettering NN16 9UP. Furness Fisheries Limited is operating under SIC: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Furness Fisheries Limited
Number	09549231
Date of Incorporation:	2015/04/19
End of financial year:	31 October
Address:	Estate Office, Weekley, Kettering, NN16 9UP
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in this company, we can name: Anna F. (appointed on 01 April 2021), Jonathan A. (appointment date: 19 April 2015). 1 secretary is present as well: Jonathan A. (appointed on 01 April 2021). The official register reports 1 person of significant control - Buccleuch Holdings Ltd, a company that is located at Estate Office, Weekley, NN16 9UP Kettering, Northants. This corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Buccleuch Holdings Ltd

6 April 2016

Address	Buccleuch Property Estate Office, Weekley, Kettering, Northants, NN16 9UP, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares

Filings

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(AA) Audit exemption subsidiary accounts made up to October 31, 2022 filed on: 11th, May 2023 \| accounts	Free Download (9 pages)

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(AA) Audit exemption subsidiary accounts made up to October 31, 2022 filed on: 11th, May 2023 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/10/22 filed on: 11th, May 2023 \| accounts	Free Download (69 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/10/22 filed on: 11th, May 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/10/22 filed on: 11th, May 2023 \| other	Free Download (2 pages)
(CS01) Confirmation statement with no updates April 19, 2023 filed on: 19th, April 2023 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/10/21 filed on: 28th, July 2022 \| accounts	Free Download (72 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/10/21 filed on: 28th, July 2022 \| other	Free Download (4 pages)
(AA) Audit exemption subsidiary accounts made up to October 31, 2021 filed on: 28th, July 2022 \| accounts	Free Download (8 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/10/21 filed on: 28th, July 2022 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates April 19, 2022 filed on: 19th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to October 31, 2020 filed on: 22nd, July 2021 \| accounts	Free Download (8 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/10/20 filed on: 22nd, July 2021 \| accounts	Free Download (72 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/10/20 filed on: 22nd, July 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/10/20 filed on: 22nd, July 2021 \| other	Free Download (4 pages)
(CS01) Confirmation statement with no updates April 19, 2021 filed on: 21st, April 2021 \| confirmation statement	Free Download (3 pages)
(AP03) On April 1, 2021 - new secretary appointed filed on: 1st, April 2021 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on March 31, 2021 filed on: 1st, April 2021 \| officers	Free Download (1 page)
(AP01) On April 1, 2021 new director was appointed. filed on: 1st, April 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 31, 2021 filed on: 1st, April 2021 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 26th, November 2020 \| resolution	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/10/19 filed on: 6th, November 2020 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/10/19 filed on: 6th, November 2020 \| other	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/10/19 filed on: 6th, November 2020 \| accounts	Free Download (74 pages)
(AA) Audit exemption subsidiary accounts made up to October 31, 2019 filed on: 6th, November 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates April 19, 2020 filed on: 28th, April 2020 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/10/18 filed on: 26th, July 2019 \| accounts	Free Download (71 pages)
(AA) Audit exemption subsidiary accounts made up to October 31, 2018 filed on: 26th, July 2019 \| accounts	Free Download (8 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/10/18 filed on: 26th, July 2019 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/10/18 filed on: 26th, July 2019 \| other	Free Download (4 pages)
(CS01) Confirmation statement with no updates April 19, 2019 filed on: 24th, April 2019 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/10/17 filed on: 29th, June 2018 \| accounts	Free Download (70 pages)
(AA) Audit exemption subsidiary accounts made up to October 31, 2017 filed on: 29th, June 2018 \| accounts	Free Download (8 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/10/17 filed on: 29th, June 2018 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/10/17 filed on: 29th, June 2018 \| other	Free Download (4 pages)
(CS01) Confirmation statement with no updates April 19, 2018 filed on: 19th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to October 31, 2016 filed on: 6th, September 2017 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/10/16 filed on: 6th, September 2017 \| accounts	Free Download (65 pages)
(AP01) On August 22, 2017 new director was appointed. filed on: 22nd, August 2017 \| officers	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/10/16 filed on: 25th, July 2017 \| other	Free Download (4 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/10/16 filed on: 25th, July 2017 \| other	Free Download (3 pages)
(CS01) Confirmation statement with updates April 19, 2017 filed on: 27th, April 2017 \| confirmation statement	Free Download (5 pages)
(TM01) Director appointment termination date: October 31, 2016 filed on: 10th, November 2016 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 20th, July 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to April 19, 2016 with full list of members filed on: 5th, May 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on May 5, 2016: 100.00 GBP capital
(SH01) Capital declared on September 2, 2015: 100.00 GBP filed on: 22nd, September 2015 \| capital	Free Download (4 pages)
(AA01) Current accounting reference period shortened from April 30, 2016 to October 31, 2015 filed on: 26th, August 2015 \| accounts	Free Download (1 page)
(AP03) On April 19, 2015 - new secretary appointed filed on: 6th, May 2015 \| officers	Free Download (3 pages)
(AP01) On April 19, 2015 new director was appointed. filed on: 6th, May 2015 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: April 19, 2015 filed on: 6th, May 2015 \| officers	Free Download (2 pages)
(AP01) On April 19, 2015 new director was appointed. filed on: 6th, May 2015 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 19th, April 2015 \| incorporation

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