Benone Fishing Company Limited in LONDONDERRY

Benone Fishing Company Limited LONDONDERRY

Founded in 2004, Benone Fishing Company, classified under reg no. NI050350 is an active company. Currently registered at 45 Good Shepherd Glen BT47 2AH, Londonderry the company has been in the business for twenty years. Its financial year was closed on 30th April and its latest financial statement was filed on 2022-04-30.

At the moment there are 2 directors in the the company, namely Carolyn M. and James M.. In addition one secretary - James M. - is with the firm. As of 28 April 2024, there were 3 ex directors - Daniel M., Dorothy K. and others listed below. There were no ex secretaries.

Benone Fishing Company Limited Address / Contact

Office Address	45 Good Shepherd Glen
Town	Londonderry
Post code	BT47 2AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI050350
Date of Incorporation	Fri, 23rd Apr 2004
Industry	Marine fishing
End of financial Year	30th April
Company age	20 years old
Account next due date	Wed, 31st Jan 2024 (88 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated	Sun, 23rd Apr 2023

Company staff

Carolyn M.

Position: Director

Appointed: 29 January 2009

James M.

Position: Director

Appointed: 20 May 2004

James M.

Position: Secretary

Appointed: 23 April 2004

Daniel M.

Position: Director

Appointed: 20 May 2004

Resigned: 30 June 2010

Dorothy K.

Position: Director

Appointed: 23 April 2004

Resigned: 20 May 2004

Malcolm H.

Position: Director

Appointed: 23 April 2004

Resigned: 20 May 2004

People with significant control

The list of PSCs that own or control the company includes 1 name. As we found, there is James M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

James M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	33 580	26 793

Balance Sheet
Cash Bank On Hand		10 000	12 453	15 000	12 031	28 819	29 685	33 222	39 666
Current Assets	17 843	10 142	13 195	26 024	103 673	67 458	54 355	52 689	47 440
Debtors	9 391	142	742	11 024	91 642	38 639	24 670	19 467	7 774
Net Assets Liabilities		26 793	32 524	46 124	79 143	31 754	30 237	36 000	35 168
Property Plant Equipment		87 017	80 320	71 239	27 635	26 757	25 005	23 274	27 919
Cash Bank In Hand	8 452	10 000
Net Assets Liabilities Including Pension Asset Liability	33 580	26 793
Tangible Fixed Assets	80 824	87 017

Reserves/Capital
Called Up Share Capital	75	75
Profit Loss Account Reserve	33 480	26 693
Shareholder Funds	33 580	26 793

Other
Accumulated Depreciation Impairment Property Plant Equipment		146 112	155 245	164 326	98 815	100 393	102 145	103 876	106 271
Average Number Employees During Period								1	1
Creditors		38 786	29 406	35 323	52 165	62 461	49 123	39 963	40 191
Disposals Decrease In Depreciation Impairment Property Plant Equipment					67 639
Disposals Property Plant Equipment					135 835
Fixed Assets	80 824	87 017	80 320	71 239	27 635	26 757	25 005	23 274	27 919
Increase From Depreciation Charge For Year Property Plant Equipment			9 133	9 081	2 128	1 578	1 752		2 395
Net Current Assets Liabilities	-22 866	-28 644	-16 211	-9 299	51 508	4 997	5 232	12 726	7 249
Property Plant Equipment Gross Cost		233 129	235 565	235 565	126 450	127 150	127 150	127 150	134 190
Total Additions Including From Business Combinations Property Plant Equipment			2 436		26 720	700			7 040
Total Assets Less Current Liabilities	57 958	58 373	64 109	61 940	79 143	31 754	30 237	36 000	35 168
Creditors Due After One Year	24 378	31 580
Creditors Due Within One Year	40 709	38 786
Other Aggregate Reserves	25	25
Tangible Fixed Assets Additions		20 241
Tangible Fixed Assets Cost Or Valuation	212 888	233 129
Tangible Fixed Assets Depreciation	132 064	146 112
Tangible Fixed Assets Depreciation Charged In Period		14 048

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-04-23 filed on: 4th, May 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-04-23 filed on: 4th, May 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-04-23 filed on: 6th, May 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-04-23 filed on: 7th, May 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-04-23 filed on: 7th, May 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-04-23 filed on: 7th, May 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-04-23 filed on: 4th, May 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-04-23 filed on: 5th, May 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 30th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-23 filed on: 20th, May 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 10th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-23 filed on: 27th, April 2015	annual return	Free Download
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 3rd, February 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-23 filed on: 12th, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-05-12: 75.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 3rd, February 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-23 filed on: 14th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 1st, November 2012	accounts	Free Download (5 pages)
CH01	On 2012-05-28 director's details were changed filed on: 28th, May 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-23 filed on: 28th, May 2012	annual return	Free Download (5 pages)
CH01	On 2012-05-28 director's details were changed filed on: 28th, May 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-23 filed on: 24th, February 2012	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 3rd, February 2012	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 3rd, February 2012	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 18th, July 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-23 filed on: 2nd, March 2011	annual return	Free Download (30 pages)
TM01	Director's appointment was terminated on 2011-01-12 filed on: 12th, January 2011	officers	Free Download (2 pages)
AD01	Registered office address changed from , 284 Seacoast Road, Limavady, Co Londonderry, Northern Ireland, BT49 0JY on 2011-01-12 filed on: 12th, January 2011	address	Free Download (2 pages)
AR01	Annual return for the period up to 2009-04-23 filed on: 1st, June 2010	annual return	Free Download (7 pages)
402(NI)	Pars re mortage filed on: 23rd, July 2009	mortgage	Free Download (3 pages)
296(NI)	On 2009-03-13 Change of dirs/sec filed on: 13th, March 2009	officers	Free Download (2 pages)
AC(NI)	30/04/08 annual accts filed on: 8th, March 2009	accounts	Free Download (6 pages)
402(NI)	Pars re mortage filed on: 20th, February 2009	mortgage	Free Download (3 pages)
371S(NI)	23/04/08 annual return shuttle filed on: 12th, June 2008	annual return	Free Download (6 pages)
AC(NI)	30/04/07 annual accts filed on: 5th, March 2008	accounts	Free Download (6 pages)
AC(NI)	30/04/05 annual accts filed on: 30th, October 2007	accounts	Free Download (6 pages)
AC(NI)	30/04/06 annual accts filed on: 30th, October 2007	accounts	Free Download (6 pages)
371S(NI)	23/04/05 annual return shuttle filed on: 27th, September 2007	annual return	Free Download (6 pages)
371S(NI)	23/04/06 annual return shuttle filed on: 27th, September 2007	annual return	Free Download (6 pages)
371S(NI)	23/04/07 annual return shuttle filed on: 27th, September 2007	annual return	Free Download (6 pages)
98-2(NI)	Return of allot of shares filed on: 27th, September 2007	capital	Free Download (2 pages)
UDM+A(NI)	Updated mem and arts filed on: 28th, July 2004	incorporation
CNRES(NI)	Resolution to change name filed on: 5th, July 2004	change of name	Free Download (1 page)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 2nd, July 2004	resolution	Free Download (1 page)
UDM+A(NI)	Updated mem and arts filed on: 2nd, July 2004	incorporation
296(NI)	On 2004-06-30 Change of dirs/sec filed on: 30th, June 2004	officers
296(NI)	On 2004-06-30 Change of dirs/sec filed on: 30th, June 2004	officers
295(NI)	Change in sit reg add filed on: 30th, June 2004	address
296(NI)	On 2004-06-30 Change of dirs/sec filed on: 30th, June 2004	officers
CNRES(NI)	Resolution to change name filed on: 11th, June 2004	change of name
G21(NI)	Pars re dirs/sit reg off filed on: 23rd, April 2004	other	Free Download (3 pages)
MEM(NI)	Memorandum filed on: 23rd, April 2004	incorporation	Free Download (8 pages)
ARTS(NI)	Articles filed on: 23rd, April 2004	incorporation	Free Download (6 pages)
G23(NI)	Decln complnce reg new co filed on: 23rd, April 2004	other	Free Download (1 page)

Benone Fishing Company Limited LONDONDERRY

Benone Fishing Company Limited Address / Contact

Company Information / Profile

Company staff

Carolyn M.

James M.

James M.

Daniel M.

Dorothy K.

Malcolm H.

People with significant control

Annual reports financial information

Company filings

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