Cawoods (fishcurers) started in year 1959 as Private Limited Company with registration number SC034153. The Cawoods (fishcurers) company has been functioning successfully for sixty five years now and its status is active. The firm's office is based in Edinburgh at 4th Floor. Postal code: EH2 4JN.
The company has 2 directors, namely Sukhjit D., Harjit D.. Of them, Harjit D. has been with the company the longest, being appointed on 15 June 2007 and Sukhjit D. has been with the company for the least time - from 25 May 2010. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 4th Floor |
| Office Address2 | 115 George Street |
| Town | Edinburgh |
| Post code | EH2 4JN |
| Country of origin | United Kingdom |
| Registration Number | SC034153 |
| Date of Incorporation | Tue, 7th Jul 1959 |
| Industry | Processing and preserving of fish, crustaceans and molluscs |
| End of financial Year | 31st December |
| Company age | 65 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 24th Feb 2024 (2024-02-24) |
| Last confirmation statement dated | Fri, 10th Feb 2023 |
Position: Director
Appointed: 25 May 2010
Position: Director
Appointed: 15 June 2007
The register of persons with significant control who own or have control over the company is made up of 6 names. As BizStats identified, there is Flying Trade Group Plc from Harwich, England. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Sukhjit D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Chandanjit D., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Flying Trade Group Plc
Europa House 4 Europa Way, Harwich, CO12 4PT, England
| Legal authority | English |
| Legal form | Public Limited Company |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies |
| Registration number | 02407688 |
| Notified on | 10 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sukhjit D.
| Notified on | 10 February 2021 |
| Ceased on | 1 March 2021 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Chandanjit D.
| Notified on | 10 February 2021 |
| Ceased on | 26 February 2021 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Kewal D.
| Notified on | 10 February 2021 |
| Ceased on | 26 February 2021 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Harjit D.
| Notified on | 10 February 2021 |
| Ceased on | 26 February 2021 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Harjit D.
| Notified on | 6 April 2016 |
| Ceased on | 10 February 2021 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Net Worth | 599 794 | 616 004 | 802 014 | |||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 879 | 254 | 652 | |||||
| Cash Bank On Hand | 328 | 585 | 8 982 | 1 503 | 425 | |||
| Current Assets | 1 598 316 | 1 692 659 | 1 367 290 | 1 694 264 | 1 866 294 | 1 849 269 | 1 809 484 | 1 886 869 |
| Debtors | 320 868 | 293 374 | 516 952 | 774 441 | 735 527 | 562 644 | 245 583 | 212 262 |
| Net Assets Liabilities | 1 558 940 | 1 648 610 | 1 753 303 | 1 744 725 | 1 987 770 | |||
| Net Assets Liabilities Including Pension Asset Liability | 599 794 | 616 004 | 802 014 | |||||
| Other Debtors | 491 807 | 435 582 | 264 420 | -8 618 | -5 040 | |||
| Property Plant Equipment | 604 051 | 564 888 | 536 793 | 496 554 | 530 642 | |||
| Stocks Inventory | 1 276 569 | 1 399 031 | 849 686 | |||||
| Tangible Fixed Assets | 745 936 | 711 976 | 678 896 | |||||
| Total Inventories | 919 495 | 1 130 182 | 1 277 643 | 1 562 398 | 1 674 182 | |||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 000 | 100 000 | 100 000 | |||||
| Profit Loss Account Reserve | 499 794 | 516 004 | 702 014 | |||||
| Shareholder Funds | 599 794 | 616 004 | 802 014 | |||||
| Other | ||||||||
| Accumulated Amortisation Impairment Intangible Assets | 199 188 | 199 188 | 199 188 | 199 188 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 565 922 | 1 608 849 | 1 650 989 | 1 693 543 | 1 745 011 | |||
| Average Number Employees During Period | 29 | 32 | 32 | 32 | 31 | |||
| Bank Borrowings Overdrafts | 378 922 | 213 996 | 131 312 | 65 064 | 50 000 | |||
| Creditors | 378 922 | 213 996 | 131 312 | 65 064 | 106 592 | |||
| Creditors Due After One Year | 483 099 | 635 150 | 789 110 | |||||
| Creditors Due Within One Year | 1 220 535 | 1 112 657 | 455 062 | |||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 3 600 | |||||||
| Disposals Property Plant Equipment | 3 600 | |||||||
| Fixed Assets | 745 936 | 711 976 | 678 896 | 604 051 | 564 888 | 536 793 | 496 554 | 530 642 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 42 927 | 45 740 | 42 554 | 51 468 | ||||
| Intangible Assets Gross Cost | 199 188 | 199 188 | 199 188 | 199 188 | ||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 199 188 | 199 188 | ||||||
| Intangible Fixed Assets Cost Or Valuation | 199 188 | 199 188 | ||||||
| Net Current Assets Liabilities | 377 781 | 580 002 | 912 228 | 1 333 811 | 1 297 718 | 1 347 822 | 1 313 235 | 1 563 720 |
| Number Shares Allotted | 98 000 | 98 000 | ||||||
| Other Creditors | 30 419 | 32 628 | 13 793 | 33 101 | 25 382 | |||
| Other Taxation Social Security Payable | 77 104 | 43 558 | 86 384 | 19 710 | 48 675 | |||
| Par Value Share | 1 | 1 | ||||||
| Property Plant Equipment Gross Cost | 2 169 973 | 2 173 737 | 2 187 782 | 2 190 097 | 2 275 653 | |||
| Provisions For Liabilities Charges | 40 824 | 40 824 | ||||||
| Share Capital Allotted Called Up Paid | 98 000 | 98 000 | 98 000 | |||||
| Tangible Fixed Assets Additions | 4 991 | 5 918 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 2 172 895 | 2 177 886 | 2 183 804 | |||||
| Tangible Fixed Assets Depreciation | 1 426 959 | 1 465 910 | 1 504 908 | |||||
| Tangible Fixed Assets Depreciation Charged In Period | 38 951 | 38 998 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 3 764 | 17 645 | 2 315 | 85 556 | ||||
| Total Assets Less Current Liabilities | 1 123 717 | 1 291 978 | 1 591 124 | 1 937 862 | 1 862 606 | 1 884 615 | 1 809 789 | 2 094 362 |
| Trade Creditors Trade Payables | 127 294 | 241 280 | 169 752 | 102 972 | 45 450 | |||
| Trade Debtors Trade Receivables | 282 634 | 299 945 | 298 224 | 254 201 | 217 302 | |||
| Finance Lease Liabilities Present Value Total | 56 592 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 12th, July 2023 |
accounts | Free Download (14 pages) |
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