The Loch Ryan Oyster Fishery Co Ltd in St. Buryan PENZANCE

The Loch Ryan Oyster Fishery Co Ltd PENZANCE

Founded in 1999, The Loch Ryan Oyster Fishery, classified under reg no. 03744689 is an active company. Currently registered at The Thatched Cottage Penberth Valley TR19 6HJ, Penzance the company has been in the business for twenty five years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on July 31, 2022. Since June 2, 2011 The Loch Ryan Oyster Fishery Co Ltd is no longer carrying the name Loch Ryan Shellfish.

There is a single director in the company at the moment - Tristan H., appointed on 18 May 2023. In addition, a secretary was appointed - Katherine W., appointed on 9 June 1999. As of 25 April 2024, there was 1 ex director - Bridget H.. There were no ex secretaries.

The Loch Ryan Oyster Fishery Co Ltd Address / Contact

Office Address	The Thatched Cottage Penberth Valley
Office Address2	St. Buryan
Town	Penzance
Post code	TR19 6HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03744689
Date of Incorporation	Wed, 31st Mar 1999
Industry	Marine aquaculture
End of financial Year	31st July
Company age	25 years old
Account next due date	Tue, 30th Apr 2024 (5 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Tristan H.

Position: Director

Appointed: 18 May 2023

Katherine W.

Position: Secretary

Appointed: 09 June 1999

Bridget H.

Position: Director

Appointed: 09 June 1999

Resigned: 18 May 2023

Vindex Limited

Position: Corporate Director

Appointed: 31 March 1999

Resigned: 09 June 1999

Vindex Services Limited

Position: Corporate Director

Appointed: 31 March 1999

Resigned: 09 June 1999

Maclay Murray & Spens Llp

Position: Corporate Nominee Secretary

Appointed: 31 March 1999

Resigned: 09 June 1999

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we found, there is Tristan H. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Bridget H. This PSC has significiant influence or control over the company,.

Tristan H.

Notified on	18 April 2023
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Bridget H.

Notified on	30 March 2017
Ceased on	18 May 2023
Nature of control:	significiant influence or control

Company previous names

Loch Ryan Shellfish	June 2, 2011
M M & S (2539)	June 28, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31

Balance Sheet
Cash Bank On Hand	126 977	116 933	94 958	86 858	126 025	92 375
Current Assets	128 353	118 868	102 449	96 462	130 624	106 150
Debtors	1 376	1 935	7 491	9 604	4 599	13 775
Net Assets Liabilities	141 122	144 351	119 945	114 287	145 557	121 764
Other Debtors	1 376	1 935	5 931	5 644	4 239	9 575
Property Plant Equipment	28 963	27 469	26 175	25 040	24 033	23 126

Other
Accrued Liabilities Deferred Income	470	460	450	450	460	475
Accumulated Depreciation Impairment Property Plant Equipment	26 467	27 961	29 255	30 390	31 397	32 304
Amounts Owed To Group Undertakings	6 000		6 765	6 765	6 765	6 765
Average Number Employees During Period			2	2	2	2
Corporation Tax Payable	4 560	960			1 750
Corporation Tax Recoverable			960	960		1 750
Creditors	15 829	1 706	8 679	7 215	8 975	7 387
Increase From Depreciation Charge For Year Property Plant Equipment		1 494	1 294	1 135	1 007	907
Net Current Assets Liabilities	112 524	117 162	93 770	89 247	121 649	98 763
Number Shares Issued Fully Paid		600
Other Creditors			214
Other Taxation Social Security Payable		260	1 250
Par Value Share		1
Property Plant Equipment Gross Cost	55 430	55 430	55 430	55 430	55 430
Provisions For Liabilities Balance Sheet Subtotal	365	280			125	125
Total Assets Less Current Liabilities	141 487	144 631	119 945	114 287	145 682	121 889
Trade Creditors Trade Payables	4 799	26				147
Trade Debtors Trade Receivables			600	3 000	360	2 450

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 15th, May 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 15th, May 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2021 filed on: 20th, April 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2020 filed on: 30th, April 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 2nd, April 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 21st, March 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2017 filed on: 17th, May 2018	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 2nd, May 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 4th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to March 31, 2016 with full list of members filed on: 31st, March 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 5th, May 2015	accounts	Free Download
AR01	Annual return made up to March 31, 2015 with full list of members filed on: 16th, April 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 29th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to March 31, 2014 with full list of members filed on: 25th, April 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 9th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to March 31, 2013 with full list of members filed on: 10th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 25th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to March 31, 2012 with full list of members filed on: 4th, April 2012	annual return	Free Download (5 pages)
AR01	Annual return made up to March 31, 2011 with full list of members filed on: 27th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 10th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to March 31, 2010 with full list of members filed on: 5th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 26th, March 2010	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 3rd, June 2009	accounts	Free Download (5 pages)
363a	Annual return made up to May 11, 2009 filed on: 11th, May 2009	annual return	Free Download (3 pages)
363a	Annual return made up to April 23, 2008 filed on: 23rd, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 5th, March 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 30th, May 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 30th, May 2007	accounts	Free Download (5 pages)
363a	Annual return made up to April 27, 2007 filed on: 27th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to April 27, 2007 filed on: 27th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to October 4, 2006 filed on: 4th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to October 4, 2006 filed on: 4th, October 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 25th, May 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 25th, May 2006	accounts	Free Download (5 pages)
363s	Annual return made up to April 22, 2005 filed on: 22nd, April 2005	annual return	Free Download (6 pages)
363s	Annual return made up to April 22, 2005 filed on: 22nd, April 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 21st, April 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 21st, April 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 27th, April 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 27th, April 2004	accounts	Free Download (4 pages)
363s	Annual return made up to April 22, 2004 filed on: 22nd, April 2004	annual return	Free Download (6 pages)
363s	Annual return made up to April 22, 2004 filed on: 22nd, April 2004	annual return	Free Download (6 pages)
363s	Annual return made up to July 4, 2003 filed on: 4th, July 2003	annual return	Free Download (6 pages)
363s	Annual return made up to July 4, 2003 filed on: 4th, July 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2002 filed on: 17th, May 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2002 filed on: 17th, May 2003	accounts	Free Download (4 pages)
363s	Annual return made up to August 14, 2002 filed on: 14th, August 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to August 14, 2002 (Director's particulars changed)	annual return
363s	Annual return made up to August 14, 2002 filed on: 14th, August 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2001 filed on: 25th, April 2002	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2001 filed on: 25th, April 2002	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2000 filed on: 8th, August 2001	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2000 filed on: 8th, August 2001	accounts	Free Download (6 pages)
363s	Annual return made up to April 19, 2001 filed on: 19th, April 2001	annual return	Free Download (6 pages)
363s	Annual return made up to April 19, 2001 filed on: 19th, April 2001	annual return	Free Download (6 pages)
363s	Annual return made up to May 19, 2000 filed on: 19th, May 2000	annual return	Free Download (6 pages)
363s	Annual return made up to May 19, 2000 filed on: 19th, May 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/00 to 31/07/00 filed on: 24th, June 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/00 to 31/07/00 filed on: 24th, June 1999	accounts	Free Download (1 page)

The Loch Ryan Oyster Fishery Co Ltd PENZANCE

The Loch Ryan Oyster Fishery Co Ltd Address / Contact

Company Information / Profile

Company staff

Tristan H.

Katherine W.

Bridget H.

Vindex Limited

Vindex Services Limited

Maclay Murray & Spens Llp

People with significant control

Company previous names

Annual reports financial information

Company filings

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