North Quay Fisheries Ltd CHESTER-LE-STREET


North Quay Fisheries started in year 2014 as Private Limited Company with registration number 09364927. The North Quay Fisheries company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Chester-le-street at 21 Grey Avenue. Postal code: DH2 2EL.

The company has one director. Daran B., appointed on 22 December 2014. There are currently no secretaries appointed. As of 30 April 2024, there was 1 ex director - Lawrence H.. There were no ex secretaries.

North Quay Fisheries Ltd Address / Contact

Office Address 21 Grey Avenue
Town Chester-le-street
Post code DH2 2EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09364927
Date of Incorporation Mon, 22nd Dec 2014
Industry Wholesale of other food, including fish, crustaceans and molluscs
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated Thu, 22nd Dec 2022

Company staff

Daran B.

Position: Director

Appointed: 22 December 2014

Lawrence H.

Position: Director

Appointed: 30 January 2019

Resigned: 01 June 2019

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As BizStats researched, there is Sunil K. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Daran B. This PSC owns 75,01-100% shares. The third one is Daran B., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares.

Sunil K.

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

Daran B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Daran B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth14 473897      
Balance Sheet
Current Assets16 94338 17132 40429 65122 50659 07461 52215 621
Net Assets Liabilities 8978 75417 34417 12017 56317 67116 289
Cash Bank In Hand15 8209 816      
Debtors12327 355      
Intangible Fixed Assets31 48831 488      
Net Assets Liabilities Including Pension Asset Liability14 473897      
Stocks Inventory1 0001 000      
Tangible Fixed Assets1 7424 510      
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve14 373797      
Shareholder Funds14 473897      
Other
Average Number Employees During Period   45333
Creditors 72 37061 21849 47242 51627 45228 92166 075
Fixed Assets33 23035 99838 99438 49738 45437 26536 29035 489
Net Current Assets Liabilities-18 409-34 19928 81420 43720 01031 62232 60150 454
Provisions For Liabilities Balance Sheet Subtotal 9021 4261 3321 3241 3241 3241 324
Total Assets Less Current Liabilities14 8211 79910 18017 43118 44468 88768 89114 965
Creditors Due Within One Year35 35272 370      
Intangible Fixed Assets Additions31 488       
Intangible Fixed Assets Cost Or Valuation31 48831 488      
Number Shares Allotted100100      
Par Value Share11      
Provisions For Liabilities Charges348902      
Share Capital Allotted Called Up Paid100100      
Tangible Fixed Assets Additions2 0494 039      
Tangible Fixed Assets Cost Or Valuation2 0496 088      
Tangible Fixed Assets Depreciation3071 578      
Tangible Fixed Assets Depreciation Charged In Period3071 271      

Company filings

Filing category
Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
First Gazette notice for voluntary strike-off
filed on: 16th, January 2024
Free Download (1 page)

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