Sole Bay Fish Company Limited. net worth, address, company information. Free

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Sole Bay Fish Company Limited (reg no 05176537) is a private limited company incorporated on 2004-07-12. This company is located at Excelsior House 9 Quay View Business Park, Barnards Way, Lowestoft NR32 2HD. Changed on 2004-11-08, the previous name the enterprise utilized was Sole Bay Fishing Company Limited. Sole Bay Fish Company Limited operates SIC code: 47230 which stands for "retail sale of fish, crustaceans and molluscs in specialised stores".

Company details

Name	Sole Bay Fish Company Limited
Number	05176537
Date of Incorporation:	2004-07-12
End of financial year:	30 June
Address:	Excelsior House 9 Quay View Business Park, Barnards Way, Lowestoft, NR32 2HD
SIC code:	47230 - Retail sale of fish, crustaceans and molluscs in specialised stores

As for the 1 managing director that can be found in the aforementioned firm, we can name: Darren M. (appointed on 16 February 2007). The Companies House lists 1 person of significant control - Darren M., a solitary professional in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	55,286	29,524	133,655	239,941	344,708	534,052	720,893	630,121
Fixed Assets	225,594	201,387	177,982	1,125,709	1,363,637	1,709,724	1,945,137	2,113,611
Total Assets Less Current Liabilities	207,656	148,261	151,350	1,093,496	1,417,426	1,815,946	1,984,766	1,900,362
Intangible Fixed Assets	18,388	17,592	16,796	-	-	-	-	-
Number Shares Allotted	-	100	100	-	-	-	-	-
Shareholder Funds	163,091	137,608	131,011	-	-	-	-	-
Tangible Fixed Assets	207,206	183,795	161,186	-	-	-	-	-

People with significant control

Darren M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AD01) Address change date: 2024/01/22. New Address: Sixty Six North Quay Great Yarmouth Norfolk NR30 1HE. Previous address: Excelsior House 9 Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD filed on: 22nd, January 2024 \| address	Free Download (1 page)

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(AD01) Address change date: 2024/01/22. New Address: Sixty Six North Quay Great Yarmouth Norfolk NR30 1HE. Previous address: Excelsior House 9 Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD filed on: 22nd, January 2024 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 12th, January 2024 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 28th, March 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 16th, September 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 4th, March 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 15th, January 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 25th, March 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 6th, April 2018 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2016/06/30 filed on: 22nd, August 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2016/06/29 with full list of members filed on: 14th, July 2016 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/07/14 capital
(AA) Data of total exemption small company accounts made up to 2015/06/30 filed on: 29th, February 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2015/07/12 with full list of members filed on: 10th, August 2015 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/08/10 capital
(CH01) On 2015/07/11 director's details were changed filed on: 10th, August 2015 \| officers	Free Download (2 pages)
(AD01) Address change date: 2015/04/20. New Address: Excelsior House 9 Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD. Previous address: 61 Alexandra Road Lowestoft Suffolk NR32 1PL filed on: 20th, April 2015 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/06/30 filed on: 1st, December 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2014/07/12 with full list of members filed on: 15th, July 2014 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2013/06/30 filed on: 4th, February 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2013/07/12 with full list of members filed on: 24th, July 2013 \| annual return	Free Download (3 pages)
(SH01) is the capital in company's statement on 2013/07/24 capital
(TM01) 2013/06/18 - the day director's appointment was terminated filed on: 18th, June 2013 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2012/06/30 filed on: 28th, November 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2012/07/12 with full list of members filed on: 30th, July 2012 \| annual return	Free Download (4 pages)
(CH01) On 2012/01/18 director's details were changed filed on: 28th, February 2012 \| officers	Free Download (2 pages)
(CH01) On 2012/01/18 director's details were changed filed on: 28th, February 2012 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2011/06/30 filed on: 3rd, January 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2011/07/12 with full list of members filed on: 3rd, August 2011 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on 2011/07/06 from 47 Butt Road Colchester Essex CO3 3BZ filed on: 6th, July 2011 \| address	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2010/06/30 filed on: 1st, April 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2010/07/12 with full list of members filed on: 28th, July 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/06/30 filed on: 23rd, February 2010 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2009/07/28 with shareholders record filed on: 28th, July 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2008/06/30 filed on: 23rd, April 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2008/08/08 with shareholders record filed on: 8th, August 2008 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 7th, August 2008 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2007/06/30 filed on: 30th, April 2008 \| accounts	Free Download (6 pages)
(288b) On 2008/04/15 Appointment terminated secretary filed on: 15th, April 2008 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 19th, October 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 19th, October 2007 \| officers	Free Download (1 page)
(363a) Annual return up to 2007/10/18 with shareholders record filed on: 18th, October 2007 \| annual return	Free Download (5 pages)
(363a) Annual return up to 2007/10/18 with shareholders record filed on: 18th, October 2007 \| annual return	Free Download (5 pages)
(288c) Director's particulars changed filed on: 30th, September 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 30th, September 2007 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2006/06/30 filed on: 7th, June 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2006/06/30 filed on: 7th, June 2007 \| accounts	Free Download (6 pages)
(288a) On 2007/02/28 New director appointed filed on: 28th, February 2007 \| officers	Free Download (1 page)
(288a) On 2007/02/28 New director appointed filed on: 28th, February 2007 \| officers	Free Download (1 page)
(363s) Annual return up to 2006/09/13 with shareholders record filed on: 13th, September 2006 \| annual return	Free Download (6 pages)
(363(288)) 2006/09/13 Annual return (Director's particulars changed) annual return
(363s) Annual return up to 2006/09/13 with shareholders record filed on: 13th, September 2006 \| annual return	Free Download (6 pages)
(288c) Director's particulars changed filed on: 11th, September 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 11th, September 2006 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2005/06/30 filed on: 11th, July 2006 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2005/06/30 filed on: 11th, July 2006 \| accounts	Free Download (6 pages)
(225) Accounting reference date shortened from 31/07/05 to 30/06/05 filed on: 1st, March 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/05 to 30/06/05 filed on: 1st, March 2006 \| accounts	Free Download (1 page)
(363s) Annual return up to 2005/09/01 with shareholders record filed on: 1st, September 2005 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2005/09/01 with shareholders record filed on: 1st, September 2005 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 99 shares on 2004/09/09. Value of each share 1 £, total number of shares: 100. filed on: 17th, November 2004 \| capital	Free Download (3 pages)
(88(2)R) Alloted 99 shares on 2004/09/09. Value of each share 1 £, total number of shares: 100. filed on: 17th, November 2004 \| capital	Free Download (3 pages)
(CERTNM) Company name changed sole bay fishing company LIMITEDcertificate issued on 08/11/04 filed on: 8th, November 2004 \| change of name	Free Download (3 pages)
(CERTNM) Company name changed sole bay fishing company LIMITEDcertificate issued on 08/11/04 filed on: 8th, November 2004 \| change of name	Free Download (3 pages)
(NEWINC) Company registration filed on: 12th, July 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 12th, July 2004 \| incorporation	Free Download (17 pages)
(288b) On 2004/07/12 Secretary resigned filed on: 12th, July 2004 \| officers	Free Download (1 page)
(288b) On 2004/07/12 Secretary resigned filed on: 12th, July 2004 \| officers	Free Download (1 page)

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