Sportfish Charters Uk Limited in Woodbridge SUFFOLK

Sportfish Charters Uk Limited SUFFOLK

Founded in 2002, Sportfish Charters Uk, classified under reg no. 04357165 is an active company. Currently registered at Poplar Cottage, Boulge IP13 6BT, Suffolk the company has been in the business for twenty two years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on Sunday 31st July 2022. Since Wednesday 10th July 2019 Sportfish Charters Uk Limited is no longer carrying the name Shop 4 It.

The company has 2 directors, namely Patrick H., Patricia G.. Of them, Patricia G. has been with the company the longest, being appointed on 10 June 2002 and Patrick H. has been with the company for the least time - from 1 August 2012. Currently there is one former director listed by the company - Benjamin H., who left the company on 5 August 2014. In addition, the company lists several former secretaries whose names might be found in the list below.

Sportfish Charters Uk Limited Address / Contact

Office Address	Poplar Cottage, Boulge
Office Address2	Woodbridge
Town	Suffolk
Post code	IP13 6BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04357165
Date of Incorporation	Mon, 21st Jan 2002
Industry	Licensed restaurants
Industry	Other sports activities
End of financial Year	31st July
Company age	22 years old
Account next due date	Tue, 30th Apr 2024 (6 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated	Sat, 21st Jan 2023

Company staff

Patrick H.

Position: Director

Appointed: 01 August 2012

Patricia G.

Position: Director

Appointed: 10 June 2002

Benjamin H.

Position: Director

Appointed: 01 April 2014

Resigned: 05 August 2014

Paul W.

Position: Secretary

Appointed: 29 January 2007

Resigned: 01 April 2008

Michael B.

Position: Secretary

Appointed: 17 March 2003

Resigned: 14 December 2006

William G.

Position: Secretary

Appointed: 10 June 2002

Resigned: 17 March 2003

David B.

Position: Nominee Director

Appointed: 21 January 2002

Resigned: 25 January 2002

Foremost Formations Company Services Limited

Position: Secretary

Appointed: 21 January 2002

Resigned: 25 January 2002

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats researched, there is Patricia G. This PSC and has 25-50% shares. Another entity in the PSC register is Patrick H. This PSC owns 25-50% shares.

Patricia G.

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

Patrick H.

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

Company previous names

Shop 4 It	July 10, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Net Worth	-10 538	-7 048	-13 743	-26 255	-39 854	-32 804

Balance Sheet
Current Assets	51 077	43 279	58 478	100 429	35 000	35 000	35 000	35 000	35 000	35 000	35 000
Net Assets Liabilities						32 804	32 804	-32 804	-32 804	-32 804
Cash Bank In Hand	40 381	34 585	29 783	64 147
Debtors	1 696	694	20 695	36 282
Net Assets Liabilities Including Pension Asset Liability	-10 538	-7 048	-13 743	-26 255	-39 854	-32 804
Stocks Inventory	9 000	8 000	8 000
Tangible Fixed Assets	26 458	31 027	20 323	13 479

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	-10 638	-7 148	-13 843	-26 355
Shareholder Funds	-10 538	-7 048	-13 743	-26 255	-39 854	-32 804

Other
Average Number Employees During Period							2	2	2	2	2
Creditors						67 804	67 804	67 804	67 804	67 804	67 804
Net Current Assets Liabilities	-35 625	-34 452	-31 980	-39 734	-39 854	-32 804	32 804	-32 804	-32 804	-32 804
Total Assets Less Current Liabilities	-9 167	-3 425	-11 657	-26 255	-39 854	-32 804	32 804
Accruals Deferred Income	1 371	3 623
Creditors Due Within One Year	86 702	77 731	90 458	140 163	74 854	67 804
Fixed Assets	26 458	31 027	20 323	13 479
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Provisions For Liabilities Charges		3 623	2 086
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions		15 985
Tangible Fixed Assets Cost Or Valuation	99 080	115 065	115 065	115 065
Tangible Fixed Assets Depreciation	72 622	84 038	94 742	101 586
Tangible Fixed Assets Depreciation Charged In Period		11 416	10 704	6 844

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 31st July 2022 filed on: 21st, July 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 31st July 2022 filed on: 21st, July 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2021 filed on: 19th, July 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st July 2020 filed on: 26th, July 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st July 2019 filed on: 30th, July 2020	accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wednesday 10th July 2019 filed on: 10th, July 2019	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA	Accounts for a micro company for the period ending on Tuesday 31st July 2018 filed on: 30th, April 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Monday 31st July 2017 filed on: 27th, April 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 27th, April 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 7th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 21st January 2016 with full list of members filed on: 28th, January 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 29th, April 2015	accounts	Free Download
AR01	Annual return made up to Wednesday 21st January 2015 with full list of members filed on: 5th, March 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 1st April 2014 filed on: 14th, July 2014	capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 30th, April 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 21st January 2014 with full list of members filed on: 27th, March 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 29th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 21st January 2013 with full list of members filed on: 11th, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 24th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 21st January 2012 with full list of members filed on: 16th, March 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 5th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 21st January 2011 with full list of members filed on: 28th, February 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 27th, April 2010	accounts	Free Download (9 pages)
AR01	Annual return made up to Thursday 21st January 2010 with full list of members filed on: 17th, March 2010	annual return	Free Download (4 pages)
363a	Annual return made up to Wednesday 15th July 2009 filed on: 15th, July 2009	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 18th, March 2009	accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/06/2008 to 31/07/2008 filed on: 13th, August 2008	accounts	Free Download (1 page)
363s	Annual return made up to Friday 16th May 2008 filed on: 16th, May 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 29th, April 2008	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 23rd July 2007 filed on: 23rd, July 2007	annual return	Free Download (6 pages)
363(288)	Annual return made up to Monday 23rd July 2007 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Monday 23rd July 2007 filed on: 23rd, July 2007	annual return	Free Download (6 pages)
363(288)	Annual return made up to Monday 23rd July 2007 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 25th, May 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 25th, May 2007	accounts	Free Download (6 pages)
287	Registered office changed on 18/12/06 from: muir wood 21 california woodbridge suffolk IP12 4DE filed on: 18th, December 2006	address	Free Download (1 page)
287	Registered office changed on 18/12/06 from: muir wood 21 california woodbridge suffolk IP12 4DE filed on: 18th, December 2006	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 28th, April 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 28th, April 2006	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 17th February 2006 filed on: 17th, February 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 17th February 2006 filed on: 17th, February 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 18th February 2005 filed on: 18th, February 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 18th February 2005 filed on: 18th, February 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 12th, January 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 12th, January 2005	accounts	Free Download (6 pages)
363s	Annual return made up to Saturday 14th February 2004 filed on: 14th, February 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Saturday 14th February 2004 filed on: 14th, February 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2003 filed on: 17th, November 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2003 filed on: 17th, November 2003	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/01/03 to 30/06/03 filed on: 7th, July 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/03 to 30/06/03 filed on: 7th, July 2003	accounts	Free Download (1 page)
363s	Annual return made up to Monday 24th March 2003 filed on: 24th, March 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 24th March 2003 filed on: 24th, March 2003	annual return	Free Download (6 pages)
287	Registered office changed on 24/03/03 from: c/o pg & co 2A new street woodbridge suffolk IP12 1DT filed on: 24th, March 2003	address	Free Download (1 page)
287	Registered office changed on 24/03/03 from: c/o pg & co 2A new street woodbridge suffolk IP12 1DT filed on: 24th, March 2003	address	Free Download (1 page)
287	Registered office changed on 30/01/02 from: anglia house north station road colchester essex CO1 1SB filed on: 30th, January 2002	address	Free Download (1 page)
287	Registered office changed on 30/01/02 from: anglia house north station road colchester essex CO1 1SB filed on: 30th, January 2002	address	Free Download (1 page)
NEWINC	Company registration filed on: 21st, January 2002	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 21st, January 2002	incorporation	Free Download (15 pages)

Sportfish Charters Uk Limited SUFFOLK

Sportfish Charters Uk Limited Address / Contact

Company Information / Profile

Company staff

Patrick H.

Patricia G.

Benjamin H.

Paul W.

Michael B.

William G.

David B.

Foremost Formations Company Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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