Kernow Fisheries Limited in FALMOUTH

Kernow Fisheries Limited FALMOUTH

Founded in 2008, Kernow Fisheries, classified under reg no. 06659896 is an active company. Currently registered at 9 Lowenek Close TR11 2HJ, Falmouth the company has been in the business for 16 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on July 31, 2023.

At present there are 3 directors in the the company, namely Jacqueline W., Darren W. and William D.. In addition one secretary - William D. - is with the firm. As of 17 May 2024, there were 4 ex directors - Toby W., Rory W. and others listed below. There were no ex secretaries.

Kernow Fisheries Limited Address / Contact

Office Address	9 Lowenek Close
Town	Falmouth
Post code	TR11 2HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06659896
Date of Incorporation	Wed, 30th Jul 2008
Industry	Other retail sale not in stores, stalls or markets
End of financial Year	31st July
Company age	16 years old
Account next due date	Wed, 30th Apr 2025 (348 days left)
Account last made up date	Mon, 31st Jul 2023
Next confirmation statement due date	Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated	Tue, 7th Feb 2023

Company staff

Jacqueline W.

Position: Director

Appointed: 18 June 2020

Darren W.

Position: Director

Appointed: 30 July 2008

William D.

Position: Secretary

Appointed: 30 July 2008

William D.

Position: Director

Appointed: 30 July 2008

Toby W.

Position: Director

Appointed: 17 February 2021

Resigned: 23 May 2023

Rory W.

Position: Director

Appointed: 01 October 2020

Resigned: 23 May 2023

Mollie D.

Position: Director

Appointed: 06 August 2015

Resigned: 23 May 2023

Mollie D.

Position: Director

Appointed: 30 July 2008

Resigned: 03 March 2015

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 30 July 2008

Resigned: 30 July 2008

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 30 July 2008

Resigned: 30 July 2008

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats researched, there is Darren W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is William D. This PSC owns 25-50% shares.

Darren W.

Notified on	26 March 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

William D.

Notified on	30 July 2016
Ceased on	23 June 2020
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	4 183	3 552

Balance Sheet
Cash Bank In Hand	8 391	4 234
Cash Bank On Hand		4 234	4 483	5 776	11 600	33 023	22 555	21 471	7 467
Current Assets	8 850	6 288	6 214	6 181	11 998	33 600	23 066	22 129	8 236
Debtors	459	2 054	1 731	405	398	577	511	658	769
Net Assets Liabilities		3 552	1 217	-2 331	9 450	25 844	19 551	19 584	14 726
Net Assets Liabilities Including Pension Asset Liability	4 183	3 552
Other Debtors		724	392	238	231	404	334	481	262
Property Plant Equipment		4 962	4 199	9 220	7 827	6 645	5 642	16 733
Tangible Fixed Assets	5 868	4 962

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	4 083	3 452
Shareholder Funds	4 183	3 552

Other
Accumulated Depreciation Impairment Property Plant Equipment		6 134	6 897	1 837	3 230	4 412	5 415	10 246	12 035
Amounts Owed To Directors					916	1 516	1 881	3 656	4 240
Average Number Employees During Period			3	3	3	3	4	4	4
Corporation Tax Payable		1			732	6 784	1 529
Creditors		6 808	8 909	8 659	6 622	3 853	2 547	10 815	19 032
Creditors Due Within One Year	9 486	6 808
Disposals Decrease In Depreciation Impairment Property Plant Equipment				6 704					5 966
Disposals Property Plant Equipment				10 763					10 724
Finance Lease Liabilities Present Value Total				8 659	6 622	3 853	2 547	10 815	19 032
Increase From Depreciation Charge For Year Property Plant Equipment			763	1 644	1 393	1 182	1 003	4 831	8 055
Net Current Assets Liabilities	-636	-520	-2 695	-2 892	9 732	24 763	17 976	17 763	3 215
Number Shares Allotted		100
Other Taxation Social Security Payable				228			1 141		37
Par Value Share		1
Prepayments		1 330	1 339	167	167	173	177	177	507
Property Plant Equipment Gross Cost		11 096	11 096	11 057	11 057	11 057	11 057	26 979	49 717
Provisions For Liabilities Balance Sheet Subtotal		890	287		1 487	1 711	1 520	4 097	7 164
Provisions For Liabilities Charges	1 049	890
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	11 096
Tangible Fixed Assets Depreciation	5 228	6 134
Tangible Fixed Assets Depreciation Charged In Period		906
Total Additions Including From Business Combinations Property Plant Equipment				10 724				15 922	33 795
Total Assets Less Current Liabilities	5 232	4 442	1 504	6 328	17 559	31 408	23 618	34 496	40 922
Trade Creditors Trade Payables		561	2 063	1 399	618	537	539	710	744
Loans From Directors							1 881	3 656

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to July 31, 2023 filed on: 14th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to July 31, 2023 filed on: 14th, September 2023	accounts	Free Download (8 pages)
TM01	Director appointment termination date: May 23, 2023 filed on: 23rd, May 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: May 23, 2023 filed on: 23rd, May 2023	officers	Free Download (1 page)
CH01	On December 27, 2022 director's details were changed filed on: 23rd, May 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 23, 2023 filed on: 23rd, May 2023	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 1st, March 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates February 7, 2023 filed on: 21st, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2021 filed on: 10th, March 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates February 7, 2022 filed on: 11th, February 2022	confirmation statement	Free Download (3 pages)
AP01	On February 17, 2021 new director was appointed. filed on: 18th, February 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates February 7, 2021 filed on: 17th, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2020 filed on: 12th, February 2021	accounts	Free Download (8 pages)
CH01	On October 4, 2020 director's details were changed filed on: 5th, October 2020	officers	Free Download (2 pages)
AP01	On October 1, 2020 new director was appointed. filed on: 5th, October 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with updates July 30, 2020 filed on: 3rd, August 2020	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control June 23, 2020 filed on: 27th, July 2020	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control March 26, 2020 filed on: 27th, July 2020	persons with significant control	Free Download (2 pages)
AP01	On June 18, 2020 new director was appointed. filed on: 26th, June 2020	officers	Free Download (2 pages)
CH01	On June 23, 2020 director's details were changed filed on: 23rd, June 2020	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 9th, April 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates July 30, 2019 filed on: 2nd, August 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 26th, November 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates July 30, 2018 filed on: 31st, July 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2017 filed on: 29th, August 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates July 30, 2017 filed on: 1st, August 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 13th, April 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates July 30, 2016 filed on: 2nd, August 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 23rd, March 2016	accounts	Free Download (6 pages)
AP01	On August 6, 2015 new director was appointed. filed on: 26th, August 2015	officers	Free Download (3 pages)
AR01	Annual return made up to July 30, 2015 with full list of members filed on: 5th, August 2015	annual return	Free Download (5 pages)
SH01	Capital declared on August 5, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 12th, April 2015	accounts	Free Download (6 pages)
TM01	Director appointment termination date: March 3, 2015 filed on: 19th, March 2015	officers	Free Download (1 page)
AR01	Annual return made up to July 30, 2014 with full list of members filed on: 4th, August 2014	annual return	Free Download (6 pages)
SH01	Capital declared on August 4, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 4th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to July 30, 2013 with full list of members filed on: 1st, August 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 11th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to July 30, 2012 with full list of members filed on: 16th, August 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 20th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to July 30, 2011 with full list of members filed on: 30th, July 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 20th, October 2010	accounts	Free Download (6 pages)
CH01	On July 30, 2010 director's details were changed filed on: 17th, August 2010	officers	Free Download (2 pages)
CH01	On July 30, 2010 director's details were changed filed on: 17th, August 2010	officers	Free Download (2 pages)
AR01	Annual return made up to July 30, 2010 with full list of members filed on: 17th, August 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 24th, November 2009	accounts	Free Download (6 pages)
363a	Annual return made up to September 14, 2009 filed on: 14th, September 2009	annual return	Free Download (4 pages)
288a	On July 31, 2008 Director appointed filed on: 31st, July 2008	officers	Free Download (1 page)
288b	On July 30, 2008 Appointment terminated secretary filed on: 30th, July 2008	officers	Free Download (1 page)
288a	On July 30, 2008 Director appointed filed on: 30th, July 2008	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, July 2008	incorporation	Free Download (30 pages)
287	Registered office changed on 30/07/2008 from marquess court 69 southampton row london WC1B 4ET england filed on: 30th, July 2008	address	Free Download (1 page)
288b	On July 30, 2008 Appointment terminated director filed on: 30th, July 2008	officers	Free Download (1 page)
288a	On July 30, 2008 Director and secretary appointed filed on: 30th, July 2008	officers	Free Download (1 page)

Kernow Fisheries Limited FALMOUTH

Kernow Fisheries Limited Address / Contact

Company Information / Profile

Company staff

Jacqueline W.

Darren W.

William D.

William D.

Toby W.

Rory W.

Mollie D.

Mollie D.

London Law Services Limited

London Law Secretarial Limited

People with significant control

Annual reports financial information

Company filings

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