Weyfish Ltd. in Custom House Quay WEYMOUTH

Weyfish Ltd. WEYMOUTH

Weyfish started in year 1988 as Private Limited Company with registration number 02252051. The Weyfish company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in Weymouth at The Old Fish Market. Postal code: DT4 8BE.

At present there are 2 directors in the the firm, namely Maxine C. and Sean C.. In addition one secretary - Christine M. - is with the company. As of 23 April 2024, there were 4 ex directors - Colin H., Robert G. and others listed below. There were no ex secretaries.

Weyfish Ltd. Address / Contact

Office Address	The Old Fish Market
Office Address2	Custom House Quay
Town	Weymouth
Post code	DT4 8BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02252051
Date of Incorporation	Thu, 5th May 1988
Industry	Retail sale of fish, crustaceans and molluscs in specialised stores
Industry	Processing and preserving of fish, crustaceans and molluscs
End of financial Year	31st March
Company age	36 years old
Account next due date	Tue, 31st Dec 2024 (252 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated	Mon, 13th Mar 2023

Company staff

Maxine C.

Position: Director

Appointed: 01 December 2017

Christine M.

Position: Secretary

Appointed: 01 December 2017

Sean C.

Position: Director

Appointed: 01 December 2017

Colin H.

Position: Director

Resigned: 01 December 2017

Robert G.

Position: Director

Resigned: 01 December 2017

Pamela H.

Position: Director

Appointed: 27 January 1994

Resigned: 01 December 2017

Shirley G.

Position: Director

Appointed: 27 January 1994

Resigned: 01 December 2017

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As we researched, there is Weyfish Holdings Limited from Weymouth, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Colin H. This PSC and has 25-50% voting rights. The third one is Robert G., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC and has 25-50% voting rights.

Weyfish Holdings Limited

Radipole Mill Investments Limited Meadows Causeway, Radipole, Weymouth, Dorset, DT4 9RY, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	1 December 2017
Nature of control:	75,01-100% shares

Colin H.

Notified on	6 April 2016
Ceased on	1 December 2017
Nature of control:	25-50% voting rights

Robert G.

Notified on	6 April 2016
Ceased on	1 December 2017
Nature of control:	25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	21 324	9 520	21 048

Balance Sheet
Cash Bank On Hand			4 096	2 766	157 464	7 022	3 015	2 203	1 772	362
Current Assets	23 481	20 785	25 960	24 581	171 949	92 407	31 390	43 507	72 371	77 639
Debtors	16 477	12 618	12 067	13 815	9 485	75 670	20 779	33 478	50 809	63 525
Net Assets Liabilities			21 048	6 355	79 482	61 603	-24 043	-2 527	36 082	26 721
Other Debtors			3 310	4 683	4 644
Property Plant Equipment			65 306	61 271	4 884	81 006	136 802	159 241	103 117	107 371
Total Inventories			9 797	8 000	5 000	9 715	7 596	7 826	19 790	13 752
Cash Bank In Hand	4 424	2 517	4 096
Net Assets Liabilities Including Pension Asset Liability	21 324	9 520	21 048
Stocks Inventory	2 580	5 650	9 797
Tangible Fixed Assets	65 813	69 175	65 306

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000
Profit Loss Account Reserve	20 324	8 520	20 048
Shareholder Funds	21 324	9 520	21 048

Other
Accumulated Depreciation Impairment Property Plant Equipment			98 314	99 099	7 794	36 227	76 231	126 540	146 819	174 765
Additions Other Than Through Business Combinations Property Plant Equipment					5 178
Average Number Employees During Period			5	5	3	6	8	8	11	12
Bank Overdrafts			19 183	19 792
Creditors			67 183	77 041	94 299	22 301	11 151	50 000	40 833	36 231
Disposals Decrease In Depreciation Impairment Property Plant Equipment				-2 222	-9 495			21 708	27 886
Disposals Property Plant Equipment				-3 250	-57 520			21 708	36 801
Dividend Per Share Interim			20
Increase From Depreciation Charge For Year Property Plant Equipment				3 007	1 629	28 433	40 004	72 017	48 165	27 946
Net Current Assets Liabilities	-41 697	-56 010	-41 223	-52 460	77 650	14 189	-127 098	-86 247	-16 047	-24 733
Other Creditors			37 590	51 671	78 354
Other Inventories			9 797	8 000	5 000
Property Plant Equipment Gross Cost			163 620	160 370	12 678	117 233	213 033	285 781	249 936	282 136
Taxation Social Security Payable			492
Total Assets Less Current Liabilities	24 116	13 165	24 083	8 811	82 534	95 195	9 704	72 994	87 070	82 638
Total Borrowings			19 183	19 792
Trade Creditors Trade Payables			3 811	5 578	11 094
Trade Debtors Trade Receivables			8 757	6 282	4 956
Provisions For Liabilities Balance Sheet Subtotal					3 052	11 291	22 596	25 521	10 155	19 686
Total Additions Including From Business Combinations Property Plant Equipment						104 555	95 800	94 456	956	32 200
Creditors Due Within One Year	65 178	76 795	67 183
Fixed Assets	65 813	69 175	65 306
Number Shares Allotted	1 000	1 000	1 000
Par Value Share		1	1
Provisions For Liabilities Charges	2 792	3 645	3 035
Value Shares Allotted	1 000	1 000	1 000

Company filings

Filing category

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AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 11th, September 2018	accounts	Free Download (9 pages)

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AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 11th, September 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 7th, November 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 12th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 16th May 2016 with full list of members filed on: 24th, May 2016	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 7th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 16th May 2015 with full list of members filed on: 28th, May 2015	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 9th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 16th May 2014 with full list of members filed on: 4th, June 2014	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 14th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 16th May 2013 with full list of members filed on: 20th, June 2013	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 8th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 16th May 2012 with full list of members filed on: 6th, June 2012	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 30th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 16th May 2011 with full list of members filed on: 25th, May 2011	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 8th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 16th May 2010 with full list of members filed on: 20th, May 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 29th, July 2009	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 26th May 2009 with shareholders record filed on: 26th, May 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 10th, September 2008	accounts	Free Download (4 pages)
363a	Annual return up to Wed, 23rd Jul 2008 with shareholders record filed on: 23rd, July 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 17th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 17th, January 2008	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 25th May 2007 with shareholders record filed on: 25th, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 25th May 2007 with shareholders record filed on: 25th, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 29th Aug 2006 with shareholders record filed on: 29th, August 2006	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 29th Aug 2006 with shareholders record filed on: 29th, August 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 29th, June 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 29th, June 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 12th, August 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 12th, August 2005	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 21st Jun 2005 with shareholders record filed on: 21st, June 2005	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 21st Jun 2005 with shareholders record filed on: 21st, June 2005	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 3rd, September 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 3rd, September 2004	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 27th May 2004 with shareholders record filed on: 27th, May 2004	annual return	Free Download (9 pages)
363s	Annual return up to Thu, 27th May 2004 with shareholders record filed on: 27th, May 2004	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 21st, August 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 21st, August 2003	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 10th Jun 2003 with shareholders record filed on: 10th, June 2003	annual return	Free Download (9 pages)
363s	Annual return up to Tue, 10th Jun 2003 with shareholders record filed on: 10th, June 2003	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 17th, October 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 17th, October 2002	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 5th Jun 2002 with shareholders record filed on: 5th, June 2002	annual return	Free Download (9 pages)
363s	Annual return up to Wed, 5th Jun 2002 with shareholders record filed on: 5th, June 2002	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 28th, August 2001	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 28th, August 2001	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 1st Jun 2001 with shareholders record filed on: 1st, June 2001	annual return	Free Download (8 pages)
363(287)	Location of register of members address changed; Registered office changed on 01/06/01	annual return
363s	Annual return up to Fri, 1st Jun 2001 with shareholders record filed on: 1st, June 2001	annual return	Free Download (8 pages)
363(287)	Location of register of members address changed; Registered office changed on 01/06/01	annual return
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 3rd, January 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 3rd, January 2001	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 2nd Aug 2000 with shareholders record filed on: 2nd, August 2000	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 2nd Aug 2000 with shareholders record filed on: 2nd, August 2000	annual return	Free Download (8 pages)
363(353)	Registered office changed on 02/08/00; Director's particulars changed	annual return
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 26th, January 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 26th, January 2000	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 25th May 1999 with shareholders record filed on: 25th, May 1999	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 25th May 1999 with shareholders record filed on: 25th, May 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 1998 filed on: 4th, February 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 1998 filed on: 4th, February 1999	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 27th May 1998 with shareholders record filed on: 27th, May 1998	annual return	Free Download (6 pages)
363(288)	Wed, 27th May 1998 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 27th May 1998 with shareholders record filed on: 27th, May 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 1997 filed on: 2nd, February 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 1997 filed on: 2nd, February 1998	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 29th May 1997 with shareholders record filed on: 29th, May 1997	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 29th May 1997 with shareholders record filed on: 29th, May 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 1996 filed on: 3rd, February 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 1996 filed on: 3rd, February 1997	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 19th Jun 1996 with shareholders record filed on: 19th, June 1996	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 19th Jun 1996 with shareholders record filed on: 19th, June 1996	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 1995 filed on: 3rd, October 1995	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 1995 filed on: 3rd, October 1995	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 3rd May 1995 with shareholders record filed on: 3rd, May 1995	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to Wed, 3rd May 1995 with shareholders record filed on: 3rd, May 1995	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Small-sized company accounts made up to Thu, 31st Mar 1994 filed on: 24th, October 1994	accounts	Free Download
AA	Small-sized company accounts made up to Thu, 31st Mar 1994 filed on: 24th, October 1994	accounts
363s	Annual return up to Wed, 8th Jun 1994 with shareholders record filed on: 8th, June 1994	annual return	Free Download
363(288)	Wed, 8th Jun 1994 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 8th Jun 1994 with shareholders record filed on: 8th, June 1994	annual return
AA	Small-sized company accounts made up to Wed, 31st Mar 1993 filed on: 23rd, November 1993	accounts	Free Download
AA	Small-sized company accounts made up to Wed, 31st Mar 1993 filed on: 23rd, November 1993	accounts
363s	Annual return up to Wed, 29th Sep 1993 with shareholders record filed on: 29th, September 1993	annual return	Free Download
363(288)	Wed, 29th Sep 1993 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Wed, 29th Sep 1993 with shareholders record filed on: 29th, September 1993	annual return
363(288)	Wed, 29th Sep 1993 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to Tue, 31st Mar 1992 filed on: 22nd, February 1993	accounts	Free Download
AA	Small-sized company accounts made up to Tue, 31st Mar 1992 filed on: 22nd, February 1993	accounts
363s	Annual return up to Tue, 20th Oct 1992 with shareholders record filed on: 20th, October 1992	annual return
363s	Annual return up to Tue, 20th Oct 1992 with shareholders record filed on: 20th, October 1992	annual return	Free Download
363a	Annual return up to Tue, 8th Oct 1991 with shareholders record filed on: 8th, October 1991	annual return
363a	Annual return up to Tue, 8th Oct 1991 with shareholders record filed on: 8th, October 1991	annual return	Free Download
AA	Small-sized company accounts made up to Sun, 31st Mar 1991 filed on: 8th, October 1991	accounts	Free Download
AA	Small-sized company accounts made up to Sun, 31st Mar 1991 filed on: 8th, October 1991	accounts
AA	Small-sized company accounts made up to Sat, 31st Mar 1990 filed on: 23rd, November 1990	accounts	Free Download
AA	Small-sized company accounts made up to Sat, 31st Mar 1990 filed on: 23rd, November 1990	accounts
363	Return made up to 03/10/90; full list of members filed on: 9th, October 1990	annual return	Free Download
363	Return made up to 03/10/90; full list of members filed on: 9th, October 1990	annual return
363	Return made up to 19/11/89; full list of members filed on: 20th, December 1989	annual return
AA	Small-sized company accounts made up to Fri, 31st Mar 1989 filed on: 20th, December 1989	accounts	Free Download
AA	Small-sized company accounts made up to Fri, 31st Mar 1989 filed on: 20th, December 1989	accounts
363	Return made up to 19/11/89; full list of members filed on: 20th, December 1989	annual return	Free Download

Weyfish Ltd. WEYMOUTH

Weyfish Ltd. Address / Contact

Company Information / Profile

Company staff

Maxine C.

Christine M.

Sean C.

Colin H.

Robert G.

Pamela H.

Shirley G.

People with significant control

Annual reports financial information

Company filings

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