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 three 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 24 September 2021, 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
End of financial Year 31st March
Company age 33 years old
Account next due date Fri, 31st Dec 2021 (98 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Mon, 30th May 2022 (2022-05-30)
Last confirmation statement dated Sun, 16th May 2021

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 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-31
Net Worth21 3249 52021 048    
Balance Sheet
Cash Bank On Hand  4 0962 766157 4647 0223 015
Current Assets23 48120 78525 96024 581171 94992 40731 390
Debtors16 47712 61812 06713 8159 48575 67020 779
Net Assets Liabilities  21 0486 35579 48261 603-24 043
Other Debtors  3 3104 6834 644  
Property Plant Equipment  65 30661 2714 88481 006136 802
Total Inventories  9 7978 0005 0009 7157 596
Cash Bank In Hand4 4242 5174 096    
Net Assets Liabilities Including Pension Asset Liability21 3249 52021 048    
Stocks Inventory2 5805 6509 797    
Tangible Fixed Assets65 81369 17565 306    
Reserves/Capital
Called Up Share Capital1 0001 0001 000    
Profit Loss Account Reserve20 3248 52020 048    
Shareholder Funds21 3249 52021 048    
Other
Accumulated Depreciation Impairment Property Plant Equipment  98 31415 6607 79436 22776 231
Additions Other Than Through Business Combinations Property Plant Equipment    5 178  
Average Number Employees During Period  55368
Bank Overdrafts  19 18319 792   
Creditors  67 18377 04194 29922 30111 151
Disposals Decrease In Depreciation Impairment Property Plant Equipment   -2 222-9 495  
Disposals Property Plant Equipment   -3 250-57 520  
Dividend Per Share Interim  20    
Increase From Depreciation Charge For Year Property Plant Equipment   3 0071 62928 43340 004
Net Current Assets Liabilities-41 697-56 010-41 223-52 46077 65014 189-127 098
Other Creditors  37 59051 67178 354  
Other Inventories  9 7978 0005 000  
Property Plant Equipment Gross Cost  163 62065 02012 678117 233213 033
Taxation Social Security Payable  492    
Total Assets Less Current Liabilities24 11613 16524 0838 81182 53495 1959 704
Total Borrowings  19 18319 792   
Trade Creditors Trade Payables  3 8115 57811 094  
Trade Debtors Trade Receivables  8 7576 2824 956  
Provisions For Liabilities Balance Sheet Subtotal    3 05211 29122 596
Total Additions Including From Business Combinations Property Plant Equipment     104 55595 800
Creditors Due Within One Year65 17876 79567 183    
Fixed Assets65 81369 17565 306    
Number Shares Allotted1 0001 0001 000    
Par Value Share 11    
Provisions For Liabilities Charges2 7923 6453 035    
Value Shares Allotted1 0001 0001 000    

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 11th, September 2018
Free Download (9 pages)

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