Furness Fish Markets Limited in Westbourne Drive LANCASTER

Furness Fish Markets Limited LANCASTER

Founded in 2003, Furness Fish Markets, classified under reg no. 04719456 is an active company. Currently registered at Underfell LA1 5EE, Lancaster the company has been in the business for twenty one years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on Sunday 31st July 2022. Since Sunday 8th June 2003 Furness Fish Markets Limited is no longer carrying the name Furness Fish Market.

Currently there are 2 directors in the the company, namely Leslie S. and Carol S.. In addition one secretary - Carol S. - is with the firm. As of 7 May 2024, there was 1 ex director - Leslie S.. There were no ex secretaries.

Furness Fish Markets Limited Address / Contact

Office Address	Underfell
Office Address2	Westbourne Drive
Town	Lancaster
Post code	LA1 5EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04719456
Date of Incorporation	Tue, 1st Apr 2003
Industry	Other retail sale of food in specialised stores
Industry	Retail sale of fish, crustaceans and molluscs in specialised stores
End of financial Year	31st July
Company age	21 years old
Account next due date	Tue, 30th Apr 2024 (7 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated	Fri, 29th Sep 2023

Company staff

Leslie S.

Position: Director

Appointed: 23 April 2021

Carol S.

Position: Director

Appointed: 11 December 2020

Carol S.

Position: Secretary

Appointed: 16 May 2003

Leslie S.

Position: Director

Appointed: 16 May 2003

Resigned: 05 December 2020

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As we researched, there is Leslie S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Carol S. This PSC owns 25-50% shares. Then there is Lesley S., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Leslie S.

Notified on	23 April 2021
Nature of control:	25-50% voting rights 25-50% shares

Carol S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Lesley S.

Notified on	20 January 2017
Ceased on	5 December 2020
Nature of control:	25-50% shares

Company previous names

Furness Fish Market	June 8, 2003
Middlebill	May 21, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31

Balance Sheet
Cash Bank On Hand	360 313	491 789	635 353	868 185	13 846	193 199	866 930
Current Assets	380 311	511 787	635 353	942 450	1 062 094	1 173 184	1 480 546
Debtors	19 998	19 998		74 265	1 048 248	659 985	613 616
Net Assets Liabilities	285 620	388 969	578 340	844 035	1 033 904	728 205	1 305 442
Other Debtors	19 998	19 998		74 265	1 048 248	614 439	613 616
Property Plant Equipment	84 322	94 311	99 799	120 545	137 839	119 537	164 917

Other
Accumulated Depreciation Impairment Property Plant Equipment	244 437	268 015	292 965	323 101	357 560	387 444	428 673
Additions Other Than Through Business Combinations Property Plant Equipment		33 567	35 438	75 882	51 753	47 495	196 584
Average Number Employees During Period	20	20	20	20	20	20	20
Creditors	179 013	217 129	156 812	218 960	166 029	198 970	340 021
Increase From Depreciation Charge For Year Property Plant Equipment		23 578	24 950	30 136	34 459	29 884	41 229
Net Current Assets Liabilities	201 298	294 658	478 541	723 490	896 065	608 668	1 140 525
Other Creditors	4 809	4 957	4 467	3 047	32 647	100 000	230 180
Other Disposals Property Plant Equipment			5 000	25 000		35 913	109 975
Property Plant Equipment Gross Cost	328 759	362 326	392 764	443 646	495 399	506 981	593 590
Taxation Social Security Payable	76 291	111 447	60 863	140 338	45 580	34 297	46 636
Trade Creditors Trade Payables	97 913	100 725	91 482	75 575	87 802	64 673	63 205

Company filings

Filing category

Type		Category	Free download
SH03	Own shares purchase filed on: 23rd, February 2024	capital	Free Download (4 pages)

Type		Category	Free download
SH03	Own shares purchase filed on: 23rd, February 2024	capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2023 filed on: 15th, February 2024	accounts	Free Download (6 pages)
MA	Memorandum and Articles of Association filed on: 26th, January 2024	incorporation	Free Download (10 pages)
SH01	3.00 GBP is the capital in company's statement on Sunday 10th December 2023 filed on: 26th, January 2024	capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 26th, January 2024	resolution	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on Sunday 10th December 20231.00 GBP filed on: 23rd, January 2024	capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 24th, November 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2021 filed on: 1st, March 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 2nd, November 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 2nd, September 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 24th, January 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 9th, April 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2016 filed on: 10th, April 2017	accounts	Free Download (10 pages)
AR01	Annual return made up to Friday 1st April 2016 with full list of members filed on: 7th, July 2016	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2015 filed on: 20th, November 2015	accounts	Free Download (10 pages)
AR01	Annual return made up to Wednesday 1st April 2015 with full list of members filed on: 8th, May 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 8th May 2015	capital
AA	Total exemption full accounts record for the accounting period up to Thursday 31st July 2014 filed on: 18th, November 2014	accounts	Free Download (10 pages)
AR01	Annual return made up to Tuesday 1st April 2014 with full list of members filed on: 14th, May 2014	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 14th May 2014	capital
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2013 filed on: 14th, November 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to Monday 1st April 2013 with full list of members filed on: 16th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2012 filed on: 14th, December 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to Sunday 1st April 2012 with full list of members filed on: 26th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2011 filed on: 2nd, December 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to Friday 1st April 2011 with full list of members filed on: 5th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2010 filed on: 3rd, May 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to Thursday 1st April 2010 with full list of members filed on: 17th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2009 filed on: 27th, April 2010	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st July 2008 filed on: 23rd, June 2009	accounts	Free Download (10 pages)
363a	Annual return made up to Wednesday 15th April 2009 filed on: 15th, April 2009	annual return	Free Download (3 pages)
363s	Annual return made up to Monday 7th July 2008 filed on: 7th, July 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2007 filed on: 21st, April 2008	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2006 filed on: 11th, June 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2006 filed on: 11th, June 2007	accounts	Free Download (10 pages)
363s	Annual return made up to Tuesday 15th May 2007 filed on: 15th, May 2007	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 15th May 2007 filed on: 15th, May 2007	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 19th May 2006 filed on: 19th, May 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 19th May 2006 filed on: 19th, May 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2005 filed on: 2nd, March 2006	accounts	Free Download (10 pages)
225	Accounting reference date extended from 30/04/05 to 31/07/05 filed on: 2nd, March 2006	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2005 filed on: 2nd, March 2006	accounts	Free Download (10 pages)
225	Accounting reference date extended from 30/04/05 to 31/07/05 filed on: 2nd, March 2006	accounts	Free Download (1 page)
363s	Annual return made up to Saturday 9th April 2005 filed on: 9th, April 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Saturday 9th April 2005 filed on: 9th, April 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2004 filed on: 14th, March 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2004 filed on: 14th, March 2005	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 10th May 2004 filed on: 10th, May 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 10th May 2004 filed on: 10th, May 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 1 shares on Saturday 24th May 2003. Value of each share 1 £, total number of shares: 2. filed on: 5th, June 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Saturday 24th May 2003. Value of each share 1 £, total number of shares: 2. filed on: 5th, June 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 1st, April 2003	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 1st, April 2003	incorporation	Free Download (9 pages)

Furness Fish Markets Limited LANCASTER

Furness Fish Markets Limited Address / Contact

Company Information / Profile

Company staff

Leslie S.

Carol S.

Carol S.

Leslie S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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