Southbank Fresh Fish Limited in Foul Lane SOUTHPORT

Southbank Fresh Fish Limited SOUTHPORT

Southbank Fresh Fish started in year 2002 as Private Limited Company with registration number 04490281. The Southbank Fresh Fish company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Southport at Unit 5A Crowland Business Park. Postal code: PR9 7RS.

At the moment there are 2 directors in the the firm, namely Alison B. and Andrew S.. In addition one secretary - Stephen B. - is with the company. At the moment 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.

Southbank Fresh Fish Limited Address / Contact

Office Address	Unit 5A Crowland Business Park
Office Address2	Foul Lane
Town	Southport
Post code	PR9 7RS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04490281
Date of Incorporation	Fri, 19th Jul 2002
Industry	Dormant Company
End of financial Year	30th June
Company age	22 years old
Account next due date	Sun, 31st Mar 2024 (37 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

Stephen B.

Position: Secretary

Appointed: 15 October 2021

Alison B.

Position: Director

Appointed: 31 July 2020

Andrew S.

Position: Director

Appointed: 31 July 2020

David L.

Position: Secretary

Appointed: 31 July 2020

Resigned: 15 October 2021

Ingrid N.

Position: Secretary

Appointed: 19 November 2018

Resigned: 31 July 2020

Amy A.

Position: Secretary

Appointed: 01 January 2017

Resigned: 19 November 2018

Ingrid N.

Position: Secretary

Appointed: 26 October 2012

Resigned: 01 January 2017

Ingrid N.

Position: Director

Appointed: 22 November 2011

Resigned: 31 July 2020

Stephen O.

Position: Secretary

Appointed: 26 August 2008

Resigned: 26 October 2012

Stephen O.

Position: Director

Appointed: 26 August 2008

Resigned: 29 February 2020

Paul G.

Position: Director

Appointed: 26 August 2008

Resigned: 20 June 2011

Darren N.

Position: Director

Appointed: 26 August 2008

Resigned: 22 November 2010

Toby B.

Position: Director

Appointed: 06 February 2008

Resigned: 26 August 2008

Martyn L.

Position: Secretary

Appointed: 06 February 2008

Resigned: 26 August 2008

Leslie I.

Position: Director

Appointed: 19 July 2002

Resigned: 22 December 2010

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 19 July 2002

Resigned: 19 July 2002

Jacqueline I.

Position: Director

Appointed: 19 July 2002

Resigned: 22 December 2010

Jacqueline I.

Position: Secretary

Appointed: 19 July 2002

Resigned: 06 February 2008

London Law Services Limited

Position: Nominee Director

Appointed: 19 July 2002

Resigned: 19 July 2002

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Bidfresh Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bidfresh Limited

Units 10-14 Cedar Way Industrial Estate, Camley Street, London, N1C 4PD, England

Legal authority	Companies Act 2006
Legal form	A Private Company Limited By Shares
Country registered	England
Place registered	Cardiff Copanies Registry
Registration number	04227047
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30
Net Worth	100	100	100

Balance Sheet
Debtors	100	100	100	100	100	100	100	100

Reserves/Capital
Called Up Share Capital	100	100	100
Shareholder Funds	100	100	100

Other
Amounts Owed By Group Undertakings			100	100	100	100	100	100
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2023 filed on: 22nd, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2023 filed on: 22nd, January 2024	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 30th, January 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 24th, August 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 7th, July 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 11th, November 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 28th, September 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 15th, March 2018	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 30th, March 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 30th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 19th July 2015 filed on: 14th, August 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2014 filed on: 18th, March 2015	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 19th July 2014 filed on: 19th, August 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2013 filed on: 5th, March 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 19th July 2013 filed on: 31st, July 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2012 filed on: 18th, December 2012	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 19th July 2012 filed on: 29th, October 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 2011 filed on: 2nd, April 2012	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 19th July 2011 filed on: 12th, October 2011	annual return	Free Download (4 pages)
AA01	Current accounting period extended from 31st January 2011 to 30th June 2011 filed on: 6th, January 2011	accounts	Free Download (1 page)
AA	Small company accounts made up to 31st January 2010 filed on: 1st, November 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 19th July 2010 filed on: 23rd, July 2010	annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st January 2009 filed on: 17th, September 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 22nd July 2009 with complete member list filed on: 22nd, July 2009	annual return	Free Download (5 pages)
363a	Annual return drawn up to 5th September 2008 with complete member list filed on: 5th, September 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st January 2008 filed on: 11th, August 2008	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/08 to 31/01/08 filed on: 11th, February 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/01/08 filed on: 11th, February 2008	accounts	Free Download (1 page)
AA	Small company accounts made up to 31st March 2007 filed on: 21st, September 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2007 filed on: 21st, September 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 30th July 2007 with complete member list filed on: 30th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 30th July 2007 with complete member list filed on: 30th, July 2007	annual return	Free Download (2 pages)
AA	Small company accounts made up to 31st March 2006 filed on: 6th, November 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2006 filed on: 6th, November 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 9th August 2006 with complete member list filed on: 9th, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 9th August 2006 with complete member list filed on: 9th, August 2006	annual return	Free Download (2 pages)
AA	Small company accounts made up to 31st March 2005 filed on: 1st, September 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2005 filed on: 1st, September 2005	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2nd August 2005 with complete member list filed on: 2nd, August 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2nd August 2005 with complete member list filed on: 2nd, August 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 1st October 2004 with complete member list filed on: 1st, October 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to 1st October 2004 with complete member list filed on: 1st, October 2004	annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2004 filed on: 19th, August 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2004 filed on: 19th, August 2004	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 20th, October 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 20th, October 2003	accounts	Free Download (19 pages)
363a	Annual return drawn up to 8th August 2003 with complete member list filed on: 8th, August 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to 8th August 2003 with complete member list filed on: 8th, August 2003	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/03 to 31/03/03 filed on: 14th, August 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/03 to 31/03/03 filed on: 14th, August 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, July 2002	incorporation	Free Download (31 pages)
NEWINC	Incorporation filed on: 19th, July 2002	incorporation	Free Download (31 pages)

Southbank Fresh Fish Limited SOUTHPORT

Southbank Fresh Fish Limited Address / Contact

Company Information / Profile

Company staff

Stephen B.

Alison B.

Andrew S.

David L.

Ingrid N.

Amy A.

Ingrid N.

Ingrid N.

Stephen O.

Stephen O.

Paul G.

Darren N.

Toby B.

Martyn L.

Leslie I.

London Law Secretarial Limited

Jacqueline I.

Jacqueline I.

London Law Services Limited

People with significant control

Annual reports financial information

Company filings

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