The Ithon Fishery Company Limited


Founded in 1987, The Ithon Fishery Company, classified under reg no. 02116020 is an active company. Currently registered at 64 Ellerby Street SW6 6EZ, the company has been in the business for thirty seven years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on Wed, 30th Nov 2022.

At present there are 8 directors in the the firm, namely Ramon D., Jonathan R. and Mark M. and others. In addition one secretary - Simon C. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Mary F. who worked with the the firm until 10 May 1997.

The Ithon Fishery Company Limited Address / Contact

Office Address 64 Ellerby Street
Office Address2 London
Town
Post code SW6 6EZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02116020
Date of Incorporation Fri, 27th Mar 1987
Industry Manufacture electricity distribution etc.
End of financial Year 30th November
Company age 37 years old
Account next due date Sat, 31st Aug 2024 (94 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Ramon D.

Position: Director

Appointed: 01 November 2021

Jonathan R.

Position: Director

Appointed: 28 March 2017

Mark M.

Position: Director

Appointed: 17 November 2013

Alan J.

Position: Director

Appointed: 26 March 2013

Simon C.

Position: Secretary

Appointed: 06 August 1997

Simon C.

Position: Director

Appointed: 31 December 1991

Clive T.

Position: Director

Appointed: 31 December 1991

Alexander W.

Position: Director

Appointed: 31 December 1991

David F.

Position: Director

Appointed: 31 December 1991

Alastair G.

Position: Director

Appointed: 21 August 2013

Resigned: 28 March 2017

William R.

Position: Director

Appointed: 26 March 2013

Resigned: 16 April 2021

Harry S.

Position: Director

Appointed: 11 May 2007

Resigned: 18 March 2013

Alastair G.

Position: Director

Appointed: 20 April 1999

Resigned: 21 August 2013

Frederick C.

Position: Director

Appointed: 11 January 1999

Resigned: 17 November 2013

Thomas F.

Position: Director

Appointed: 21 December 1998

Resigned: 21 February 2004

Jarlath P.

Position: Director

Appointed: 02 April 1996

Resigned: 11 May 2007

Mary F.

Position: Secretary

Appointed: 10 January 1996

Resigned: 10 May 1997

Sekforde Street Nominees Limited

Position: Corporate Secretary

Appointed: 31 December 1991

Resigned: 10 January 1996

Cyril F.

Position: Director

Appointed: 31 December 1991

Resigned: 17 April 1999

Robert M.

Position: Director

Appointed: 31 December 1991

Resigned: 02 April 1996

Spinnaker Limited

Position: Corporate Director

Appointed: 31 December 1991

Resigned: 20 April 1999

Mary F.

Position: Director

Appointed: 31 December 1991

Resigned: 06 June 1998

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-11-302013-11-302014-11-302015-11-30
Net Worth60 00865 56365 56365 563
Balance Sheet
Current Assets6 12138 9479 29610 141
Tangible Fixed Assets60 00060 00060 00060 000
Reserves/Capital
Called Up Share Capital8888
Profit Loss Account Reserve 5 5555 5555 555
Shareholder Funds60 00865 56365 56365 563
Other
Creditors Due Within One Year6 11333 3843 7334 578
Net Assets Liability Excluding Pension Asset Liability60 00865 56365 56365 563
Net Current Assets Liabilities85 5635 5635 563
Number Shares Allotted 888
Par Value Share 111
Share Capital Allotted Called Up Paid8888
Share Premium Account60 00060 00060 00060 000
Tangible Fixed Assets Cost Or Valuation 60 00060 00060 000

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Total exemption full company accounts data drawn up to Thu, 30th Nov 2023
filed on: 8th, March 2024
Free Download (7 pages)

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