Scofish Distribution Limited in Beckingham Street TOLLESHUNT MAJOR - CM9 8LZ

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Scofish Distribution Limited TOLLESHUNT MAJOR

Scofish Distribution started in year 1997 as Private Limited Company with registration number 03462798. The Scofish Distribution company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Tolleshunt Major at Swiss House. Postal code: CM9 8LZ.

At present there are 2 directors in the the firm, namely David S. and Chris P.. In addition one secretary - Chris P. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Scofish Distribution Limited Address / Contact

Office Address	Swiss House
Office Address2	Beckingham Street
Town	Tolleshunt Major
Post code	CM9 8LZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03462798
Date of Incorporation	Mon, 10th Nov 1997
Industry	Freight transport by road
End of financial Year	30th November
Company age	27 years old
Account next due date	Sat, 31st Aug 2024 (128 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated	Thu, 20th Jul 2023

Company staff

David S.

Position: Director

Appointed: 10 November 2022

Chris P.

Position: Director

Appointed: 11 November 2006

Chris P.

Position: Secretary

Appointed: 19 April 2001

Gary B.

Position: Director

Appointed: 05 March 2009

Resigned: 01 March 2016

Pauline J.

Position: Director

Appointed: 11 November 2006

Resigned: 05 March 2009

Jean M.

Position: Director

Appointed: 28 September 2001

Resigned: 02 March 2007

Irene J.

Position: Secretary

Appointed: 17 August 2000

Resigned: 26 February 2001

John L.

Position: Secretary

Appointed: 10 November 1997

Resigned: 17 August 2000

London Law Services Limited

Position: Nominee Director

Appointed: 10 November 1997

Resigned: 10 November 1997

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 10 November 1997

Resigned: 10 November 1997

John L.

Position: Director

Appointed: 10 November 1997

Resigned: 21 June 1999

Kevin L.

Position: Director

Appointed: 10 November 1997

Resigned: 08 March 2001

David S.

Position: Director

Appointed: 10 November 1997

Resigned: 21 June 1999

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats discovered, there is David S. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Fish Transport Limited that put Gibraltar, Gibraltar as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

David S.

Notified on	19 January 2018
Nature of control:	significiant influence or control

Fish Transport Limited

206 Main Street, Gibraltar, Gibraltar, Gibraltar

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Gibraltar
Place registered	Gibraltar
Registration number	101994
Notified on	1 July 2016
Ceased on	12 January 2018
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Net Worth	-49 427	-99 424	-95 980	-90 258

Balance Sheet
Cash Bank On Hand					36 253	19 625	22 441	19 263	32 434
Current Assets	888 781	1 159 558	1 119 655	155 896	1 719 570	3 772 395	438 699	442 937	503 466
Debtors	860 135	1 140 329	1 106 874	138 063	1 683 317	3 752 770	416 258	423 674	471 032
Net Assets Liabilities					29 581	136 809	140 728	196 853	202 606
Other Debtors					69 360	602 100	85 307	2 718	141 536
Property Plant Equipment					3 319	2 206
Cash Bank In Hand	28 646	19 229	12 781	17 833
Net Assets Liabilities Including Pension Asset Liability	-49 427	-99 424	-95 980	-90 258
Tangible Fixed Assets	62 224	34 711	29 630	19 820

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	-49 527	-99 524	-96 080	-90 358
Shareholder Funds	-49 427	-99 424	-95 980	-90 258

Other
Accumulated Depreciation Impairment Property Plant Equipment					551 723	552 836	555 042
Amounts Owed By Related Parties					1 610 159	3 148 688	325 414	414 561	322 776
Average Number Employees During Period							1	1	2
Creditors					1 692 919	85 255	298 745	246 718	301 380
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences						-913	-249	139	114
Increase From Depreciation Charge For Year Property Plant Equipment						1 113	2 206
Issue Equity Instruments						10 000
Net Current Assets Liabilities	-109 362	-133 069	-124 503	-109 204	26 651	134 079	139 954	196 219	202 086
Other Creditors					1 639 915	88 854	87 054	83 589	2 000
Other Taxation Social Security Payable							131 267	158 060	105 616
Profit Loss					83 916	97 228
Property Plant Equipment Gross Cost					555 042	555 042	555 042
Provisions For Liabilities Balance Sheet Subtotal					389	-524	-774	-634	-520
Total Assets Less Current Liabilities	-47 138	-98 358	-94 873	-89 384	29 970	136 285	139 954
Trade Creditors Trade Payables					53 004	-3 599	80 424	5 069	193 764
Trade Debtors Trade Receivables					3 798	1 981	5 537	6 395	6 720
Creditors Due Within One Year	998 143	1 292 627	1 244 158	265 100
Fixed Assets	62 224	34 711	29 630	19 820
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Provisions For Liabilities Charges	2 289	1 066	1 107	874
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions			9 417
Tangible Fixed Assets Cost Or Valuation	569 797	569 797	579 214	574 754
Tangible Fixed Assets Depreciation	507 573	535 086	549 584	554 934
Tangible Fixed Assets Depreciation Charged In Period		27 513	14 498	7 970
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				2 620
Tangible Fixed Assets Disposals				4 460

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2023 filed on: 6th, March 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2023 filed on: 6th, March 2024	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 28th, March 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2021 filed on: 30th, March 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Nov 2020 filed on: 22nd, July 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2019 filed on: 18th, February 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2018 filed on: 26th, March 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2017 filed on: 3rd, April 2018	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 18th, April 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 1st, July 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 10th Nov 2015 filed on: 18th, November 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 18th Nov 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 19th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 10th Nov 2014 filed on: 12th, November 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 12th Nov 2014: 100.00 GBP	capital
AA	Small company accounts made up to Sat, 30th Nov 2013 filed on: 5th, June 2014	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 30th Nov 2012 filed on: 3rd, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 10th Nov 2013 filed on: 25th, November 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 25th Nov 2013: 100.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Sat, 10th Nov 2012 filed on: 16th, November 2012	annual return	Free Download (5 pages)
AA	Small company accounts made up to Wed, 30th Nov 2011 filed on: 25th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 10th Nov 2011 filed on: 4th, January 2012	annual return	Free Download (5 pages)
AA	Small company accounts made up to Tue, 30th Nov 2010 filed on: 23rd, August 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 10th Nov 2010 filed on: 24th, November 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to Mon, 30th Nov 2009 filed on: 25th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 10th Nov 2009 filed on: 18th, November 2009	annual return	Free Download (5 pages)
AA	Small company accounts made up to Sun, 30th Nov 2008 filed on: 26th, June 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 17th Feb 2009 with complete member list filed on: 17th, February 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to Fri, 30th Nov 2007 filed on: 22nd, January 2009	accounts	Free Download (6 pages)
AA	Small company accounts made up to Thu, 30th Nov 2006 filed on: 2nd, February 2008	accounts	Free Download (6 pages)
AA	Small company accounts made up to Thu, 30th Nov 2006 filed on: 2nd, February 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 26th Nov 2007 with complete member list filed on: 26th, November 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 26th Nov 2007 with complete member list filed on: 26th, November 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to Mon, 26th Nov 2007	annual return
363s	Annual return drawn up to Sun, 7th Jan 2007 with complete member list filed on: 7th, January 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Sun, 7th Jan 2007 with complete member list filed on: 7th, January 2007	annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 30th Nov 2005 filed on: 3rd, October 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 30th Nov 2005 filed on: 3rd, October 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 25th Nov 2005 with complete member list filed on: 25th, November 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 25th Nov 2005 with complete member list filed on: 25th, November 2005	annual return	Free Download (6 pages)
AA	Small company accounts made up to Tue, 30th Nov 2004 filed on: 10th, October 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 30th Nov 2004 filed on: 10th, October 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 30th Nov 2003 filed on: 13th, January 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 30th Nov 2003 filed on: 13th, January 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 8th Dec 2004 with complete member list filed on: 8th, December 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 8th Dec 2004 with complete member list filed on: 8th, December 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 21st Nov 2003 with complete member list filed on: 21st, November 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 21st Nov 2003 with complete member list filed on: 21st, November 2003	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sat, 30th Nov 2002 filed on: 30th, August 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 30th Nov 2002 filed on: 30th, August 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 13th Dec 2002 with complete member list filed on: 13th, December 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 13th Dec 2002 with complete member list filed on: 13th, December 2002	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 30th Nov 2001 filed on: 2nd, September 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 30th Nov 2001 filed on: 2nd, September 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 29th Nov 2001 with complete member list filed on: 29th, November 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 29th Nov 2001 with complete member list filed on: 29th, November 2001	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2000 filed on: 17th, October 2001	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2000 filed on: 17th, October 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 29th Jan 2001 with complete member list filed on: 29th, January 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 29th Jan 2001 with complete member list filed on: 29th, January 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 30th Nov 1999 filed on: 22nd, August 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 30th Nov 1999 filed on: 22nd, August 2000	accounts	Free Download (9 pages)
363s	Annual return drawn up to Fri, 11th Feb 2000 with complete member list filed on: 11th, February 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 11th Feb 2000 with complete member list filed on: 11th, February 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 1998 filed on: 1st, October 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Nov 1998 filed on: 1st, October 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 12th Nov 1998 with complete member list filed on: 12th, November 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 12th Nov 1998 with complete member list filed on: 12th, November 1998	annual return	Free Download (6 pages)

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