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Xpressfish Ltd HULL

Xpressfish started in year 2006 as Private Limited Company with registration number 06033203. The Xpressfish company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Hull at 351 South Boulevard. Postal code: HU3 4DY. Since March 22, 2011 Xpressfish Ltd is no longer carrying the name Jfk Seafood.

The company has 2 directors, namely Ray C., Simon T.. Of them, Simon T. has been with the company the longest, being appointed on 19 December 2006 and Ray C. has been with the company for the least time - from 4 September 2013. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the HU3 4DY postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1103296 . It is located at Ajk Ltd, South Boulevard, Hull with a total of 15 cars.

Xpressfish Ltd Address / Contact

Office Address 351 South Boulevard
Office Address2 Hessle Road
Town Hull
Post code HU3 4DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 06033203
Date of Incorporation Tue, 19th Dec 2006
Industry Wholesale of other food, including fish, crustaceans and molluscs
End of financial Year 30th December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated Mon, 19th Dec 2022

Company staff

Ray C.

Position: Director

Appointed: 04 September 2013

Simon T.

Position: Director

Appointed: 19 December 2006

Darren T.

Position: Director

Appointed: 01 February 2021

Resigned: 31 July 2022

Mike F.

Position: Director

Appointed: 04 September 2013

Resigned: 27 May 2020

Mike F.

Position: Secretary

Appointed: 04 September 2013

Resigned: 27 May 2020

Clive T.

Position: Secretary

Appointed: 19 December 2006

Resigned: 04 September 2013

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 19 December 2006

Resigned: 19 December 2006

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 December 2006

Resigned: 19 December 2006

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we found, there is Simon Tomlinson Limited from Hull, England. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Simon T. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Simon Tomlinson Limited

351 South Boulevard, Hull, East Yorkshire, HU3 4DY, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 6341019
Notified on 2 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Simon T.

Notified on 19 December 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Jfk Seafood March 22, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-31
Net Worth249 733307 066347 006      
Balance Sheet
Cash Bank On Hand  328 325339 46923 688286 479144 759413 807329 681
Current Assets1 460 1471 380 5932 070 6601 968 7312 262 8532 719 3742 990 2734 777 8635 754 380
Debtors463 775611 651864 866381 270991 409791 922965 6681 514 8311 828 861
Net Assets Liabilities  347 006427 791455 450503 687614 662862 3701 322 390
Other Debtors  31 480173 64536 38554 54149 79550 15360 706
Property Plant Equipment  176 650187 766263 444213 537358 353240 242318 710
Total Inventories  877 4691 247 9921 247 7561 640 9731 879 8462 849 2253 595 838
Cash Bank In Hand140 34644 751328 325      
Net Assets Liabilities Including Pension Asset Liability249 733307 066347 006      
Stocks Inventory856 026724 191877 469      
Tangible Fixed Assets161 509136 428176 650      
Reserves/Capital
Called Up Share Capital20 00020 00020 000      
Profit Loss Account Reserve229 733287 066327 006      
Shareholder Funds249 733307 066347 006      
Other
Investments Fixed Assets Depreciation 020 000      
Investments Fixed Assets Depreciation Charged In Period  20 000      
Total Fixed Assets Additions 75 586127 091      
Total Fixed Assets Cost Or Valuation364 572407 258427 384      
Total Fixed Assets Depreciation203 063242 830242 734      
Total Fixed Assets Depreciation Charge In Period 71 455103 577      
Total Fixed Assets Depreciation Disposals -31 688-103 673      
Total Fixed Assets Disposals -32 900-106 965      
Accrued Liabilities Deferred Income  23 51019 58186 885151 330109 569263 603519 863
Accumulated Depreciation Impairment Property Plant Equipment  222 734301 537321 865366 771293 029361 763301 515
Additions Other Than Through Business Combinations Property Plant Equipment   89 919169 56736 473290 849 265 950
Administrative Expenses  773 865997 836     
Advances On Invoice Discounting Facilities   4 714374 686480 603201 304483 958707 930
Amounts Owed By Directors      24 710  
Amounts Owed To Directors  6932 039535693 161 881177 434
Amounts Owed To Other Related Parties Other Than Directors        81 388
Average Number Employees During Period   202926252931
Bank Borrowings Overdrafts     769 2031 155 8971 155 4551 561 260
Comprehensive Income Expense  39 94080 785     
Corporation Tax Payable  7 79723 54310 78747 16924 587157 807234 147
Cost Sales  9 263 35410 009 743     
Creditors  1 813 4271 646 9521 968 4112 372 9632 567 8663 897 1854 612 236
Current Tax For Period  7 79723 54310 78747 16924 587133 220143 554
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences  7 572-2 833-148-5 36024 902-18 83110 158
Depreciation Expense Property Plant Equipment  83 57778 803     
Depreciation Rate Used For Property Plant Equipment   252525252525
Disposals Decrease In Depreciation Impairment Property Plant Equipment    62 46341 474173 21142 627188 772
Disposals Property Plant Equipment    73 56141 474219 77549 377247 730
Finance Lease Liabilities Present Value Total  47 04866 15586 18148 814102 12495 405115 062
Finished Goods  877 4691 247 992     
Fixed Assets161 509164 428184 650195 766271 444213 537   
Further Item Debtors Component Total Debtors    71 96232 21236 21236 212 
Gross Profit Loss  856 5401 108 477     
Impairment Loss Reversal On Investments  20 000      
Increase From Depreciation Charge For Year Property Plant Equipment   78 80382 79186 38099 469111 361128 524
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts  5 3736 360     
Interest Payable Similar Charges Finance Costs  7 3789 146     
Investments   8 000-20 000-28 000-28 000  
Investments Fixed Assets  8 0008 0008 000    
Investments In Group Undertakings   8 000-20 000-28 000-28 000  
Net Current Assets Liabilities129 097185 202257 233321 779294 442346 411422 407880 6781 142 144
Number Shares Issued Fully Paid  20 00020 00020 00020 00020 00020 00020 000
Operating Profit Loss  82 675110 641     
Other Creditors   87 775173 601    
Other Interest Receivable Similar Income Finance Income  12      
Other Taxation Social Security Payable  11 18062 47021 59932 68965 76971 12288 375
Par Value Share   111111
Prepayments Accrued Income  12 26010 9137 7824 7979 4336 233 
Profit Loss  39 94080 785     
Profit Loss Before Tax  55 309101 495     
Profit Loss On Ordinary Activities Before Tax  55 309101 495     
Property Plant Equipment Gross Cost  399 384489 303585 309580 308651 382602 005620 225
Provisions For Liabilities Balance Sheet Subtotal  18 15915 326     
Taxation Including Deferred Taxation Balance Sheet Subtotal   15 32615 1789 81834 72015 88926 047
Tax Tax Credit On Profit Or Loss On Ordinary Activities  15 36920 71010 63941 80949 489114 389153 712
Total Assets Less Current Liabilities290 606349 630441 883517 545565 886559 948780 7601 120 9201 460 854
Trade Creditors Trade Payables  1 431 8921 468 4501 387 738842 462908 6161 507 9541 126 777
Trade Debtors Trade Receivables  657 903207 625875 280700 372845 5181 422 2331 768 155
Turnover Revenue  10 119 89411 118 220     
Director Remuneration  70 562119 700     
Creditors Due After One Year Total Noncurrent Liabilities29 34431 97776 718      
Creditors Due Within One Year Total Current Liabilities1 331 0501 195 3911 813 427      
Provisions For Liabilities Charges11 52910 58718 159      
Tangible Fixed Assets Additions 47 586127 091      
Tangible Fixed Assets Cost Or Valuation364 572379 258399 384      
Tangible Fixed Assets Depreciation203 063242 830222 734      
Tangible Fixed Assets Depreciation Charge For Period 71 45583 577      
Tangible Fixed Assets Depreciation Disposals -31 688-103 673      
Tangible Fixed Assets Disposals -32 900-106 965      
Total Fixed Asset Investments Additions 28 000       
Total Fixed Asset Investments Cost Or Valuation028 00028 000      
Total Investments Fixed Assets028 0008 000      

Transport Operator Data

Ajk Ltd
Address South Boulevard
City Hull
Post code HU3 4DY
Vehicles 15

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 14th, October 2023 		Free Download (19 pages)

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