J. Marr (fishing) Limited in Hesslewood Country Business Park FERRIBY ROAD HESSLE - HU13 0LH

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J. Marr (fishing) Limited FERRIBY ROAD HESSLE

Founded in 1897, J. Marr (fishing), classified under reg no. 00054268 is an active company. Currently registered at The Orangery HU13 0LH, Ferriby Road Hessle the company has been in the business for 127 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 4 directors, namely Baldvin T., Jane S. and Diederik P. and others. Of them, Diederik P., Jan V. have been with the company the longest, being appointed on 31 January 2006 and Baldvin T. has been with the company for the least time - from 31 December 2020. Currently 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.

J. Marr (fishing) Limited Address / Contact

Office Address	The Orangery
Office Address2	Hesslewood Country Business Park
Town	Ferriby Road Hessle
Post code	HU13 0LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00054268
Date of Incorporation	Sat, 2nd Oct 1897
Industry	Marine fishing
End of financial Year	31st December
Company age	127 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated	Fri, 6th Oct 2023

Company staff

Baldvin T.

Position: Director

Appointed: 31 December 2020

Jane S.

Position: Director

Appointed: 05 April 2015

Diederik P.

Position: Director

Appointed: 31 January 2006

Jan V.

Position: Director

Appointed: 31 January 2006

Mackinnons

Position: Corporate Secretary

Appointed: 31 January 2006

Haraldur G.

Position: Director

Appointed: 31 January 2006

Resigned: 31 December 2020

Thorsteinn B.

Position: Director

Appointed: 31 January 2006

Resigned: 20 November 2019

Simon K.

Position: Secretary

Appointed: 01 January 2002

Resigned: 31 January 2006

Anthony B.

Position: Secretary

Appointed: 09 June 1997

Resigned: 01 January 2002

Colin C.

Position: Secretary

Appointed: 06 October 1992

Resigned: 09 June 1997

Nigel A.

Position: Director

Appointed: 06 October 1992

Resigned: 05 April 2015

Charles M.

Position: Director

Appointed: 06 October 1992

Resigned: 31 January 2006

James M.

Position: Director

Appointed: 06 October 1992

Resigned: 01 April 2000

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we researched, there is Uk Fisheries Ltd from Hessle, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Uk Fisheries Ltd

The Orangery Ferriby Road, Hessle, HU13 0LH, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	Cr3uba
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Debtors	15 449	15 449

Other
Amounts Owed By Group Undertakings	15 449	15 449
Comprehensive Income Expense	2 000 000	5 000 000
Dividends Paid	2 000 000	5 000 000
Dividends Paid On Shares Interim	2 000 000	5 000 000
Income From Shares In Group Undertakings	2 000 000	5 000 000
Investments Fixed Assets	4 001	4 001
Investments In Group Undertakings	4 001	4 001
Net Assets Liabilities Subsidiaries	-6 186 714	-6 597 674
Net Current Assets Liabilities	15 449	15 449
Number Shares Issued Fully Paid		1 945
Par Value Share		10
Percentage Class Share Held In Subsidiary		100
Profit Loss	2 000 000	5 000 000
Profit Loss On Ordinary Activities Before Tax	2 000 000	5 000 000
Profit Loss Subsidiaries	302 371	410 960
Total Assets Less Current Liabilities	19 450	19 450

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (18 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 16th, August 2022	accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 28th, September 2021	accounts	Free Download (16 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 16th, February 2021	accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 24th, September 2019	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 26th, September 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 27th, September 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 9th, October 2016	accounts	Free Download (16 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 24th, September 2015	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2013 filed on: 11th, September 2014	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Monday 31st December 2012 filed on: 19th, July 2013	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Saturday 31st December 2011 filed on: 4th, September 2012	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Friday 31st December 2010 filed on: 7th, September 2011	accounts	Free Download (1 page)
AA	Accounts for a medium company for the period ending on Thursday 31st December 2009 filed on: 26th, July 2010	accounts	Free Download (1 page)
AA	Accounts for a medium company for the period ending on Wednesday 31st December 2008 filed on: 16th, October 2009	accounts	Free Download (1 page)
AA	Accounts for a medium company for the period ending on Monday 31st December 2007 filed on: 30th, September 2008	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Sunday 31st December 2006 filed on: 12th, October 2007	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Sunday 31st December 2006 filed on: 12th, October 2007	accounts	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st January 2006 filed on: 7th, December 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 31st January 2006 filed on: 7th, December 2006	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 21st, August 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 21st, August 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/01/06 filed on: 6th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/01/06 filed on: 6th, February 2006	accounts	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 25th, January 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 25th, January 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 31st, January 2005	accounts	Free Download (21 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 31st, January 2005	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to Monday 31st March 2003 filed on: 25th, January 2004	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Monday 31st March 2003 filed on: 25th, January 2004	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to Sunday 31st March 2002 filed on: 28th, January 2003	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to Sunday 31st March 2002 filed on: 28th, January 2003	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2001 filed on: 12th, November 2001	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Saturday 31st March 2001 filed on: 12th, November 2001	accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st March 2000 filed on: 13th, November 2000	accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st March 2000 filed on: 13th, November 2000	accounts	Free Download (1 page)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st March 1999 filed on: 19th, January 2000	accounts	Free Download (1 page)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st March 1999 filed on: 19th, January 2000	accounts	Free Download (18 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 18th, January 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 18th, January 1999	accounts	Free Download (1 page)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 23rd, October 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 23rd, October 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 28th, October 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 28th, October 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 5th, October 1995	accounts	Free Download (1 page)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 5th, October 1995	accounts	Free Download (9 pages)
AA	Full accounts data made up to Thursday 31st March 1994 filed on: 31st, October 1994	accounts	Free Download
AA	Full accounts data made up to Thursday 31st March 1994 filed on: 31st, October 1994	accounts
AA	Full accounts data made up to Wednesday 31st March 1993 filed on: 11th, November 1993	accounts
AA	Full accounts data made up to Wednesday 31st March 1993 filed on: 11th, November 1993	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st March 1992 filed on: 15th, December 1992	accounts
AA	Full accounts data made up to Tuesday 31st March 1992 filed on: 15th, December 1992	accounts	Free Download
AA	Full accounts data made up to Sunday 31st March 1991 filed on: 19th, December 1991	accounts	Free Download
AA	Full accounts data made up to Sunday 31st March 1991 filed on: 19th, December 1991	accounts
AA	Full accounts data made up to Saturday 31st March 1990 filed on: 25th, January 1991	accounts	Free Download
AA	Full accounts data made up to Saturday 31st March 1990 filed on: 25th, January 1991	accounts
AA	Full accounts data made up to Friday 31st March 1989 filed on: 17th, May 1990	accounts
AA	Full accounts data made up to Friday 31st March 1989 filed on: 17th, May 1990	accounts	Free Download
AA	Full accounts data made up to Thursday 31st March 1988 filed on: 3rd, February 1989	accounts	Free Download
AA	Full accounts data made up to Thursday 31st March 1988 filed on: 3rd, February 1989	accounts
AA	Full accounts data made up to Tuesday 31st March 1987 filed on: 18th, January 1988	accounts
AA	Full accounts data made up to Tuesday 31st March 1987 filed on: 18th, January 1988	accounts	Free Download
AA	Full accounts data made up to Wednesday 30th April 1986 filed on: 18th, February 1987	accounts
AA	Full accounts data made up to Wednesday 30th April 1986 filed on: 18th, February 1987	accounts	Free Download
225(1)	Accounting reference date shortened from 30/04 to 31/03 filed on: 4th, February 1987	accounts
225(1)	Accounting reference date shortened from 30/04 to 31/03 filed on: 4th, February 1987	accounts	Free Download

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