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S and P Fish Limited (Companies House Registration Number 05507457) is a private limited company legally formed on 2005-07-13. The firm is located at Grosvenor House, 1 New Road, Brixham, Devon TQ5 8LZ. Changed on 2010-02-18, the previous name this company used was Lundy Fish Limited. S and P Fish Limited is operating under Standard Industrial Classification code: 3110 which means "marine fishing".

Company details

Name S And P Fish Limited
Number 05507457
Date of Incorporation: Wed, 13th Jul 2005
End of financial year: 30 September
Address: Grosvenor House, 1 New Road, Brixham, Devon, TQ5 8LZ
SIC code: 3110 - Marine fishing

Moving on to the 1 managing director that can be found in this particular enterprise, we can name: Paul W. (in the company from 01 October 2014). 1 secretary is present as well: Clare W. (appointed on 01 March 2019). The official register lists 2 persons of significant control, namely: Paul W. has over 3/4 of shares, 3/4 to full of voting rights, Scott W. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 18,227 8,063 5,646 13,492 22,478 15,702 17,875 20,487 14,324 82,475 124,334 150,030
Fixed Assets 43,918 41,531 39,144 37,145 38,253 37,054 37,569 37,408 49,688 49,716 65,483 86,098
Total Assets Less Current Liabilities 40,648 37,094 33,441 35,622 52,730 43,968 50,934 57,743 64,497 125,732 179,599 229,863
Shareholder Funds 40,647 37,093 33,440 34,558 47,768 43,964 50,429 - - - - -
Tangible Fixed Assets 43,918 41,531 39,144 37,145 38,253 - - - - - - -

People with significant control

Paul W.
22 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
Scott W.
1 July 2016 - 22 March 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
(SH01) Statement of Capital on 9th June 2023: 100.00 GBP
filed on: 16th, June 2023 | capital 		Free Download (3 pages)

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