Towngate Fisheries Limited in Guiseley LEEDS - LS20 9PJ

You are here: bizstats.co.uk > a-z index > T list > TO list > TOW list > TOWN list

Towngate Fisheries Limited LEEDS

Founded in 1998, Towngate Fisheries, classified under reg no. 03684948 is an active company. Currently registered at 1 Parkinson Way LS20 9PJ, Leeds the company has been in the business for twenty six years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 1st March 2005 Towngate Fisheries Limited is no longer carrying the name Banktop Fisheries.

There is a single director in the firm at the moment - Mark D., appointed on 11 December 1998. In addition, a secretary was appointed - Paul S., appointed on 10 July 2003. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Dawn S. who worked with the the firm until 10 July 2003.

Towngate Fisheries Limited Address / Contact

Office Address	1 Parkinson Way
Office Address2	Guiseley
Town	Leeds
Post code	LS20 9PJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03684948
Date of Incorporation	Fri, 11th Dec 1998
Industry	Take-away food shops and mobile food stands
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated	Sun, 11th Dec 2022

Company staff

Paul S.

Position: Secretary

Appointed: 10 July 2003

Mark D.

Position: Director

Appointed: 11 December 1998

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 December 1998

Resigned: 11 December 1998

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 December 1998

Resigned: 11 December 1998

Dawn S.

Position: Secretary

Appointed: 11 December 1998

Resigned: 10 July 2003

Dawn S.

Position: Director

Appointed: 11 December 1998

Resigned: 10 July 2003

Robert S.

Position: Director

Appointed: 11 December 1998

Resigned: 10 July 2003

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Mark D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mark D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Banktop Fisheries	March 1, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	99 131	68 458	133 018	129 995	163 338	179 667	230 245
Current Assets	107 428	76 909	142 108	139 939	174 693	192 558	240 287
Debtors	6 192	6 237	6 364	6 791	7 710	8 347	6 660
Net Assets Liabilities	104 880	71 228	123 329	147 837	182 116	189 256	222 707
Other Debtors	6 192	6 237	6 364	6 791	6 849	6 589
Property Plant Equipment	54 229	48 174	42 435	48 768	54 883	51 316	45 758
Total Inventories	2 105	2 214	2 726	3 153	3 645	4 545	3 382

Other
Accrued Liabilities						3 525	3 900
Accumulated Amortisation Impairment Intangible Assets	65 487	65 487	65 487	65 487	65 487	65 487	65 487
Accumulated Depreciation Impairment Property Plant Equipment	70 566	79 481	87 558	88 852	100 106	111 453	123 243
Additions Other Than Through Business Combinations Property Plant Equipment						7 780	6 232
Average Number Employees During Period			10	11	11	10	10
Creditors	48 949	46 708	54 891	32 580	36 499	44 356	52 356
Future Minimum Lease Payments Under Non-cancellable Operating Leases		5 158
Increase From Depreciation Charge For Year Property Plant Equipment		8 915	8 077	11 663	12 375	11 347	11 790
Intangible Assets Gross Cost	65 487	65 487	65 487	65 487	65 487	65 487	65 487
Net Current Assets Liabilities	58 479	30 201	87 217	107 359	138 194	148 203	187 931
Number Shares Issued Fully Paid		99				99	99
Other Creditors	4 061	3 560	4 092	3 531	3 677	597	694
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				10 369	1 121
Other Disposals Property Plant Equipment				11 967	1 650
Other Inventories						4 545	3 382
Other Taxation Social Security Payable	41 281	39 212	48 132	25 679	32 659	40 114
Par Value Share		1					1
Prepayments						6 587	6 660
Property Plant Equipment Gross Cost	124 795	127 655	129 993	137 620	154 989	162 769	169 001
Provisions For Liabilities Balance Sheet Subtotal	7 828	7 147	6 323	8 290	10 961	10 263	10 982
Taxation Social Security Payable						40 114	47 367
Total Additions Including From Business Combinations Property Plant Equipment		2 860	2 338	19 594	19 019
Total Assets Less Current Liabilities	112 708	78 375	129 652	156 127	193 077	199 519	233 689
Trade Creditors Trade Payables	3 607	3 936	2 667	3 370	163	120	395
Trade Debtors Trade Receivables					861	1 758

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 28th, April 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 28th, April 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 21st, April 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 8th, April 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 20th, April 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 16th, April 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 12th, April 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 6th, June 2017	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 27th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 11th December 2015 filed on: 15th, December 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 28th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 11th December 2014 filed on: 16th, December 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 16th December 2014: 99.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 14th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 11th December 2013 filed on: 23rd, January 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 19th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 11th December 2012 filed on: 6th, January 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 23rd, April 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 11th December 2011 filed on: 5th, January 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 22nd, March 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 11th December 2010 filed on: 26th, December 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 17th, March 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 11th December 2009 filed on: 29th, December 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 6th, March 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 5th January 2009 with complete member list filed on: 5th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 6th, August 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 7th January 2008 with complete member list filed on: 7th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 7th January 2008 with complete member list filed on: 7th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 9th, March 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 9th, March 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 4th January 2007 with complete member list filed on: 4th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 4th January 2007 with complete member list filed on: 4th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 16th, May 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 16th, May 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 5th January 2006 with complete member list filed on: 5th, January 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 5th January 2006 with complete member list filed on: 5th, January 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 4th, March 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 4th, March 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 6th January 2005 with complete member list filed on: 6th, January 2005	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 6th January 2005	annual return
363s	Annual return drawn up to 6th January 2005 with complete member list filed on: 6th, January 2005	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 6th January 2005	annual return
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 17th, March 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 17th, March 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 22nd December 2003 with complete member list filed on: 22nd, December 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 22nd December 2003 with complete member list filed on: 22nd, December 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 19th, June 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 19th, June 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2nd January 2003 with complete member list filed on: 2nd, January 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2nd January 2003 with complete member list filed on: 2nd, January 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 5th, June 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 5th, June 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 24th December 2001 with complete member list filed on: 24th, December 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 24th December 2001	annual return
363s	Annual return drawn up to 24th December 2001 with complete member list filed on: 24th, December 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 24th December 2001	annual return
AA	Small company accounts made up to 31st December 2000 filed on: 19th, June 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2000 filed on: 19th, June 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 9th January 2001 with complete member list filed on: 9th, January 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 9th January 2001 with complete member list filed on: 9th, January 2001	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 4th, August 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 4th, August 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 10th January 2000 with complete member list filed on: 10th, January 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 10th January 2000 with complete member list filed on: 10th, January 2000	annual return	Free Download (7 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.