Venture Fishing Company Limited in Holmsgarth LERWICK

Venture Fishing Company Limited LERWICK

Founded in 2008, Venture Fishing Company, classified under reg no. SC343169 is an active company. Currently registered at Mair's Quay ZE1 0PW, Lerwick the company has been in the business for sixteen years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

At the moment there are 3 directors in the the company, namely Robert H., Ivor M. and Jerry P.. In addition one secretary - Hazel H. - is with the firm. As of 20 April 2024, there were 2 ex directors - Sean S., David J. and others listed below. There were no ex secretaries.

Venture Fishing Company Limited Address / Contact

Office Address	Mair's Quay
Office Address2	Holmsgarth
Town	Lerwick
Post code	ZE1 0PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC343169
Date of Incorporation	Wed, 21st May 2008
Industry	Marine fishing
End of financial Year	31st March
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (111 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated	Sun, 21st May 2023

Company staff

Hazel H.

Position: Secretary

Appointed: 21 May 2008

Robert H.

Position: Director

Appointed: 21 May 2008

Lhd Limited

Position: Corporate Director

Appointed: 21 May 2008

Ivor M.

Position: Director

Appointed: 21 May 2008

Jerry P.

Position: Director

Appointed: 21 May 2008

Sean S.

Position: Director

Appointed: 21 May 2008

Resigned: 20 January 2021

David J.

Position: Director

Appointed: 21 May 2008

Resigned: 02 October 2012

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Jerry P. The abovementioned PSC and has 25-50% shares.

Jerry P.

Notified on	30 June 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand			100	100
Current Assets		248 119	109 411	63 442	95 019
Debtors	198 374	248 119	109 311	63 342	95 019	150 338
Net Assets Liabilities	927 120	1 100 876	811 118	676 531	711 403	783 599
Other Debtors		72 952	56 391	63 342	95 019	150 338
Property Plant Equipment	338 253	304 753	271 253	237 753	204 253	216 889

Other
Accumulated Depreciation Impairment Property Plant Equipment	357 000	390 500	424 000	457 500	491 000	536 034
Bank Borrowings Overdrafts	74 723			43 333	33 333	23 333
Corporation Tax Payable	60 936	52 920		26 230	16 652	23 542
Corporation Tax Recoverable			52 920
Creditors	233 652	117 640	234 518	43 333	33 333	46 208
Dividends Paid On Shares		715 970	715 970
Fixed Assets	1 014 623	1 020 723	987 223	953 723	920 223	932 859
Future Minimum Lease Payments Under Non-cancellable Operating Leases				13 055	10 258	6 528
Increase From Depreciation Charge For Year Property Plant Equipment		33 500	33 500	33 500	33 500	45 034
Intangible Assets	676 370	715 970	715 970	715 970	715 970	715 970
Intangible Assets Gross Cost	676 370	715 970	715 970	715 970	715 970
Net Current Assets Liabilities	-35 278	130 479	-125 107	-183 126	-113 003	-33 631
Other Creditors	42 338	40 551	12 363	32 129	12 596	22 875
Property Plant Equipment Gross Cost	695 253	695 253	695 253	695 253	695 253	752 923
Provisions For Liabilities Balance Sheet Subtotal	52 225	50 326	50 998	50 733	62 484	69 421
Total Additions Including From Business Combinations Property Plant Equipment						57 670
Total Assets Less Current Liabilities	979 345	1 151 202	862 116	770 597	807 220	899 228
Trade Creditors Trade Payables	55 655	24 169	222 155	181 542	28 874	26 758
Trade Debtors Trade Receivables	129 997	175 167

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 28th, November 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 28th, November 2023	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2023-05-21 filed on: 25th, May 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 12th, December 2022	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2022-05-21 filed on: 25th, May 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 27th, July 2021	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2021-05-21 filed on: 28th, May 2021	confirmation statement	Free Download (4 pages)
CH02	Directors's details changed on 2020-11-23 filed on: 28th, May 2021	officers	Free Download (1 page)
SH03	Purchase of own shares filed on: 24th, February 2021	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2021-01-20: 29167.00 GBP filed on: 24th, February 2021	capital	Free Download (6 pages)
TM01	Director's appointment was terminated on 2021-01-20 filed on: 26th, January 2021	officers	Free Download (1 page)
AD01	New registered office address Mair's Quay Holmsgarth Lerwick Shetland ZE1 0PW. Change occurred on 2020-12-01. Company's previous address: 5 Alexandra Buildings Lerwick Shetland ZE1 0LL. filed on: 1st, December 2020	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 9th, October 2020	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2020-05-21 filed on: 27th, May 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 15th, August 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019-05-21 filed on: 21st, May 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 24th, August 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018-05-21 filed on: 23rd, May 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 4th, December 2017	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2017-05-21 filed on: 22nd, May 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 10th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-21 filed on: 2nd, June 2016	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 5th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-21 filed on: 3rd, June 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-06-03: 35000.00 GBP	capital
MR04	Satisfaction of charge 1 in full filed on: 12th, March 2015	mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 2 in full filed on: 12th, March 2015	mortgage	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 8th, October 2014	accounts	Free Download (5 pages)
CH01	On 2013-09-20 director's details were changed filed on: 26th, May 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-21 filed on: 26th, May 2014	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 10th, September 2013	accounts	Free Download (7 pages)
MR01	Registration of charge 3431690006 filed on: 22nd, June 2013	mortgage	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-21 filed on: 29th, May 2013	annual return	Free Download (8 pages)
TM01	Director's appointment was terminated on 2012-12-31 filed on: 31st, December 2012	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 19th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-21 filed on: 25th, May 2012	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 15th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-21 filed on: 13th, June 2011	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 13th, October 2010	accounts	Free Download (5 pages)
CH01	On 2009-10-01 director's details were changed filed on: 1st, June 2010	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 1st, June 2010	officers	Free Download (2 pages)
CH02	Directors's details changed on 2009-10-01 filed on: 1st, June 2010	officers	Free Download (2 pages)
CH03	On 2009-10-01 secretary's details were changed filed on: 1st, June 2010	officers	Free Download (1 page)
CH01	On 2009-10-01 director's details were changed filed on: 1st, June 2010	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 1st, June 2010	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 1st, June 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-21 filed on: 1st, June 2010	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 11th, December 2009	accounts	Free Download (6 pages)
363a	Period up to 2009-06-08 - Annual return with full member list filed on: 8th, June 2009	annual return	Free Download (6 pages)
410(Scot)	Particulars of a mortgage or charge / charge no: 5 filed on: 29th, October 2008	mortgage	Free Download (3 pages)
410(Scot)	Particulars of a mortgage or charge / charge no: 4 filed on: 19th, September 2008	mortgage	Free Download (3 pages)
410(Scot)	Particulars of a mortgage or charge / charge no: 3 filed on: 11th, September 2008	mortgage	Free Download (3 pages)
410(Scot)	Particulars of a mortgage or charge / charge no: 2 filed on: 21st, August 2008	mortgage	Free Download (3 pages)
410(Scot)	Particulars of a mortgage or charge / charge no: 1 filed on: 12th, August 2008	mortgage	Free Download (4 pages)
225	Accounting reference date shortened from 31/05/2009 to 31/03/2009 filed on: 30th, June 2008	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, May 2008	incorporation	Free Download (22 pages)

Venture Fishing Company Limited LERWICK

Venture Fishing Company Limited Address / Contact

Company Information / Profile

Company staff

Hazel H.

Robert H.

Lhd Limited

Ivor M.

Jerry P.

Sean S.

David J.

People with significant control

Annual reports financial information

Company filings

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