Colchester Oyster Fishery Limited in East Mersea COLCHESTER

Colchester Oyster Fishery Limited COLCHESTER

Colchester Oyster Fishery started in year 1965 as Private Limited Company with registration number 00865724. The Colchester Oyster Fishery company has been functioning successfully for fifty nine years now and its status is active. The firm's office is based in Colchester at Pyefleet Quay, North Farm. Postal code: CO5 8UN.

Currently there are 6 directors in the the firm, namely Alice C., Albemarle C. and Christopher W. and others. In addition one secretary - Catherine K. - is with the company. As of 17 May 2024, there were 8 ex directors - Roger K., Sebastian O. and others listed below. There were no ex secretaries.

Colchester Oyster Fishery Limited Address / Contact

Office Address	Pyefleet Quay, North Farm
Office Address2	East Mersea
Town	Colchester
Post code	CO5 8UN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00865724
Date of Incorporation	Fri, 3rd Dec 1965
Industry	Marine aquaculture
End of financial Year	31st December
Company age	59 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Alice C.

Position: Director

Appointed: 01 December 2020

Albemarle C.

Position: Director

Appointed: 01 December 2020

Christopher W.

Position: Director

Appointed: 01 February 2015

Paul H.

Position: Director

Appointed: 01 February 2015

Rupert E.

Position: Director

Appointed: 09 July 2014

Catherine K.

Position: Director

Appointed: 26 February 2002

Catherine K.

Position: Secretary

Appointed: 01 February 1992

Roger K.

Position: Director

Resigned: 09 October 2020

Sebastian O.

Position: Director

Appointed: 27 February 2014

Resigned: 01 January 2016

William D.

Position: Director

Appointed: 01 November 2005

Resigned: 06 March 2009

Paul H.

Position: Director

Appointed: 28 June 2004

Resigned: 31 January 2006

Alice C.

Position: Director

Appointed: 26 February 2002

Resigned: 01 February 2012

Roland P.

Position: Director

Appointed: 04 October 2001

Resigned: 24 March 2005

Anthony C.

Position: Director

Appointed: 04 October 2001

Resigned: 01 January 2006

Henry C.

Position: Director

Appointed: 07 April 2000

Resigned: 04 May 2011

People with significant control

The list of PSCs who own or control the company is made up of 6 names. As BizStats researched, there is Rupert E. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Paul H. This PSC has significiant influence or control over the company,. The third one is Catherine W., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Rupert E.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Paul H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Catherine W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Christopher W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Ck Family Limited

Pyefleet Quay, North Farm East Road, East Mersea, Colchester, CO5 8UN, England

Legal authority	Companies Act 2006
Legal form	Uk Registered Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	09270852
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Roger K.

Notified on	6 April 2016
Ceased on	9 October 2020
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	631 849	697 527	802 536	872 943

Balance Sheet
Cash Bank On Hand				274 062	211 107	132 530	457 434	226 918	729 640	639 216	314 382
Current Assets	763 861	871 682	1 082 056	1 235 181	1 240 063	1 282 230	1 497 633	1 789 950	1 460 076	1 630 688	1 068 863
Debtors	658 609	798 456	834 052	878 568	937 171	1 002 543	906 124	1 465 022	681 069	949 732	700 704
Net Assets Liabilities					1 041 552	1 162 630	1 255 560	1 260 733	1 040 910	1 238 124	1 426 013
Other Debtors				50 583	108 939	201 895	162 077	556 698	397 815	404 861	251 709
Property Plant Equipment				416 919	430 036	519 556	517 234	300 815	297 249	476 314	950 340
Total Inventories				82 551	91 785	147 157	134 075	98 010	49 367	41 740
Cash Bank In Hand	45 961	34 818	194 106	274 062
Net Assets Liabilities Including Pension Asset Liability	631 849	697 527	802 536
Stocks Inventory	59 291	38 408	53 898	82 551
Tangible Fixed Assets	400 544	366 384	399 966	416 919

Reserves/Capital
Called Up Share Capital	3 333	3 333	3 333	3 333
Profit Loss Account Reserve	616 349	682 027	787 036	857 443
Shareholder Funds	631 849	697 527	802 536	872 943

Other
Accumulated Depreciation Impairment Property Plant Equipment				631 796	677 649	719 530	739 184	238 032	267 034	298 879	248 230
Average Number Employees During Period							39	41	26	21	15
Bank Borrowings Overdrafts										90 000
Corporation Tax Payable				26 512	33 773	19 121	37 644	16 463		31 005
Corporation Tax Recoverable									22 488	4 806	10 326
Creditors				730 957	590 013	571 075	691 146	772 877	670 881	90 000	471 972
Current Tax For Period				26 512	33 773	19 121
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences				3 100	-10 303	29 375
Increase Decrease In Current Tax From Adjustment For Prior Periods				-1 447	-5 602	17
Increase From Depreciation Charge For Year Property Plant Equipment					54 209	68 589		55 955	56 208	59 596	67 896
Net Current Assets Liabilities	270 405	366 243	447 670	504 224	650 050	711 155	806 487	1 017 073	789 195	970 889	596 891
Other Creditors				103 665	58 201	69 444	108 694	140 515	435 801	235 389	182 416
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					8 356	26 749		557 107	27 206	27 751	118 545
Other Disposals Property Plant Equipment					19 015	53 467		827 532	47 856	59 029	165 106
Other Taxation Social Security Payable				12 094	19 129	23 253	17 404	22 197	5 433	13 214	15 147
Property Plant Equipment Gross Cost				1 048 715	1 107 685	1 239 086	1 256 418	538 847	564 283	775 193	1 198 570
Provisions For Liabilities Balance Sheet Subtotal					38 534	68 081	68 161	57 155	45 534	119 079	121 218
Tax Tax Credit On Profit Or Loss On Ordinary Activities				28 165	17 868	48 513
Total Additions Including From Business Combinations Property Plant Equipment					77 985	184 868		109 961	73 292	269 939	588 483
Total Assets Less Current Liabilities	670 949	732 627	847 636	921 143	1 080 086	1 230 711	1 323 721	1 317 888	1 086 444	1 447 203	1 547 231
Total Current Tax Expense Credit				25 065	28 171	19 138
Trade Creditors Trade Payables				588 686	478 910	459 257	527 404	593 702	229 647	370 191	274 409
Trade Debtors Trade Receivables				827 985	828 232	800 648	744 047	908 324	260 766	540 065	438 669
Creditors Due Within One Year	493 456	505 439	634 386	730 957
Number Shares Allotted		200 000	200 000	200 000
Par Value Share		0	0	1
Provisions For Liabilities Charges	39 100	35 100	45 100	48 200
Fixed Assets	400 544	366 384	399 966
Share Capital Allotted Called Up Paid	2 000	2 000	2 000	2 000
Share Premium Account	12 167	12 167	12 167	12 167
Tangible Fixed Assets Additions		9 611	108 012
Tangible Fixed Assets Cost Or Valuation	1 009 373	1 018 156	1 033 161
Tangible Fixed Assets Depreciation	608 829	651 772	633 195
Tangible Fixed Assets Depreciation Charged In Period		43 173	49 905
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		230	68 482
Tangible Fixed Assets Disposals		828	93 007

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Colchester Oyster Fishery Limited COLCHESTER

Colchester Oyster Fishery Limited Address / Contact

Company Information / Profile

Company staff

Alice C.

Albemarle C.

Christopher W.

Paul H.

Rupert E.

Catherine K.

Catherine K.

Roger K.

Sebastian O.

William D.

Paul H.

Alice C.

Roland P.

Anthony C.

Henry C.

People with significant control

Annual reports financial information

Company filings

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