Meltham Fisheries Ltd is a private limited company that can be found at 11 Holmfirth Road, Meltham, Holmfirth HD9 4AA. Incorporated on 2020-01-21, this 4-year-old company is run by 2 directors.
Director Lee W., appointed on 21 January 2020. Director Yvonne W., appointed on 21 January 2020.
The company is categorised as "take-away food shops and mobile food stands" (Standard Industrial Classification code: 56103).
The last confirmation statement was filed on 2023-09-19 and the due date for the following filing is 2024-10-03. Furthermore, the annual accounts were filed on 18 September 2023 and the next filing should be sent on 18 June 2025.
| Office Address | 11 Holmfirth Road |
| Office Address2 | Meltham |
| Town | Holmfirth |
| Post code | HD9 4AA |
| Country of origin | United Kingdom |
| Registration Number | 12417570 |
| Date of Incorporation | Tue, 21st Jan 2020 |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 18th September |
| Company age | 4 years old |
| Account next due date | Wed, 18th Jun 2025 (415 days left) |
| Account last made up date | Mon, 18th Sep 2023 |
| Next confirmation statement due date | Thu, 3rd Oct 2024 (2024-10-03) |
| Last confirmation statement dated | Tue, 19th Sep 2023 |
Position: Director
Appointed: 21 January 2020
Position: Director
Appointed: 21 January 2020
The register of persons with significant control that own or control the company consists of 2 names. As we established, there is Lee W. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Yvonne W. This PSC owns 25-50% shares and has 25-50% voting rights.
Lee W.
| Notified on | 21 January 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Yvonne W.
| Notified on | 21 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-09-18 | 2021-09-18 | 2022-09-18 | 2023-09-18 |
| Balance Sheet | ||||
| Cash Bank On Hand | 3 | |||
| Net Assets Liabilities | 3 | 2 | 2 | 2 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | |
| Number Shares Allotted | 3 | 2 | 2 | |
| Par Value Share | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 18th September 2023 filed on: 25th, September 2023 |
accounts | Free Download (2 pages) |
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