Company NameCarricks (Fish) Limited
Company StatusActive
Company Number00418936
CategoryPrivate Limited Company
Incorporation Date9 September 1946(74 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131Wholesale of fruit and vegetables
SIC 46310Wholesale of fruit and vegetables
SIC 5138Wholesale other food inc fish, etc.
SIC 46380Wholesale of other food, including fish, crustaceans and molluscs
SIC 5221Retail of fruit and vegetables
SIC 47210Retail sale of fruit and vegetables in specialised stores
SIC 5223Retail of fish, crustaceans etc.
SIC 47230Retail sale of fish, crustaceans and molluscs in specialised stores

Directors

Director NameMr John Carrick
Date of BirthAugust 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed10 June 2002(55 years, 9 months after company formation)
Appointment Duration18 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressYew Tree House
Snape
Bedale
North Yorkshire
DL8 2TJ
Secretary NameMrs Ann Carrick
NationalityBritish
StatusCurrent
Appointed10 June 2002(55 years, 9 months after company formation)
Appointment Duration18 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressYew Tree House
Snape
Bedale
North Yorkshire
DL8 2TJ
Director NameMrs Ann Carrick
Date of BirthDecember 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed07 April 2007(60 years, 7 months after company formation)
Appointment Duration13 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressYew Tree House
Snape
Bedale
North Yorkshire
DL8 2TJ
Director NameMartin Carrick
Date of BirthFebruary 1976 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2009(62 years, 5 months after company formation)
Appointment Duration11 years, 10 months
RoleGreengrocer
Country of ResidenceUnited Kingdom
Correspondence AddressRose Holme Snape
Bedale
North Yorkshire
DL8 2TJ
Director NameNicola Revis
Date of BirthJuly 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2009(62 years, 5 months after company formation)
Appointment Duration11 years, 10 months
RoleGrocer
Country of ResidenceUnited Kingdom
Correspondence AddressJacques Bungalow Snape
Bedale
North Yorkshire
DL8 2TJ
Director NameKevin Carrick
Date of BirthDecember 1978 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2009(62 years, 5 months after company formation)
Appointment Duration11 years, 10 months
RoleGreengrocer
Country of ResidenceUnited Kingdom
Correspondence AddressYew Tree House Snape
Bedale
North Yorkshire
DL8 2TJ
Director NameMr Kenneth David Carrick
Date of BirthMay 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1991(44 years, 6 months after company formation)
Appointment Duration11 years, 3 months (resigned 10 June 2002)
RoleManager
Correspondence AddressThe Villas
South View Snape
Bedale
N Yorkshire
DL8 1TJ
Director NameMr Ronald Andrew Peter Carrick
Date of BirthJanuary 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1991(44 years, 6 months after company formation)
Appointment Duration11 years, 3 months (resigned 10 June 2002)
RoleGeneral Manager
Correspondence AddressGreen Pastures
Snape
Bedale
North Yorkshire
DL8 2TJ
Secretary NameMr Ronald Andrew Peter Carrick
NationalityBritish
StatusResigned
Appointed01 March 1991(44 years, 6 months after company formation)
Appointment Duration11 years, 3 months (resigned 10 June 2002)
RoleCompany Director
Correspondence AddressGreen Pastures
Snape
Bedale
North Yorkshire
DL8 2TJ

Contact

Websitecarricksfish.co.uk

Location

Registered AddressYew Tree House
Snape
Bedale
North Yorkshire
DL8 2TJ
RegionYorkshire and The Humber
ConstituencyRichmond (Yorks)
CountyNorth Yorkshire
ParishSnape with Thorp
WardTanfield
Built Up AreaSnape (Hambleton)

Shareholders

184 at £1Ann Carrick
27.54%
Ordinary
184 at £1Mr John Carrick
27.54%
Ordinary
100 at £1Kevin Carrick
14.97%
Ordinary
100 at £1Martin Carrick
14.97%
Ordinary
100 at £1Nicola Revis
14.97%
Ordinary

Financials

Year2014
Net Worth£496,717
Cash£402,074
Current Liabilities£400,232

Accounts

Latest Accounts31 August 2019 (1 year, 3 months ago)
Next Accounts Due31 May 2021 (5 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return7 March 2020 (9 months ago)
Next Return Due18 April 2021 (4 months, 2 weeks from now)

Filing History

11 April 2017Total exemption small company accounts made up to 9 September 2016 (7 pages)
16 March 2017Confirmation statement made on 7 March 2017 with updates (6 pages)
20 May 2016Total exemption small company accounts made up to 9 September 2015 (7 pages)
9 March 2016Annual return made up to 7 March 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 668
(9 pages)
19 June 2015Director's details changed for Kevin Carrick on 19 June 2015 (2 pages)
27 April 2015Total exemption small company accounts made up to 9 September 2014 (6 pages)
27 April 2015Total exemption small company accounts made up to 9 September 2014 (6 pages)
10 March 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 668
(9 pages)
10 March 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 668
(9 pages)
20 May 2014Total exemption small company accounts made up to 9 September 2013 (6 pages)
20 May 2014Total exemption small company accounts made up to 9 September 2013 (6 pages)
14 March 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 668
(9 pages)
14 March 2014Director's details changed for Martin Carrick on 13 March 2014 (2 pages)
14 March 2014Director's details changed for Nicola Revis on 13 March 2014 (2 pages)
14 March 2014Director's details changed for Kevin Carrick on 13 March 2014 (2 pages)
14 March 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 668
(9 pages)
16 April 2013Total exemption small company accounts made up to 9 September 2012 (6 pages)
16 April 2013Total exemption small company accounts made up to 9 September 2012 (6 pages)
7 March 2013Annual return made up to 7 March 2013 with a full list of shareholders (9 pages)
7 March 2013Annual return made up to 7 March 2013 with a full list of shareholders (9 pages)
27 March 2012Total exemption small company accounts made up to 9 September 2011 (6 pages)
27 March 2012Total exemption small company accounts made up to 9 September 2011 (6 pages)
8 March 2012Annual return made up to 7 March 2012 with a full list of shareholders (9 pages)
8 March 2012Annual return made up to 7 March 2012 with a full list of shareholders (9 pages)
17 May 2011Total exemption small company accounts made up to 9 September 2010 (6 pages)
17 May 2011Total exemption small company accounts made up to 9 September 2010 (6 pages)
8 March 2011Annual return made up to 7 March 2011 with a full list of shareholders (9 pages)
8 March 2011Annual return made up to 7 March 2011 with a full list of shareholders (9 pages)
22 March 2010Total exemption small company accounts made up to 9 September 2009 (6 pages)
22 March 2010Total exemption small company accounts made up to 9 September 2009 (6 pages)
10 March 2010Annual return made up to 7 March 2010 with a full list of shareholders (7 pages)
10 March 2010Director's details changed for Martin Carrick on 1 October 2009 (2 pages)
10 March 2010Director's details changed for Kevin Carrick on 1 October 2009 (2 pages)
10 March 2010Director's details changed for Nicola Revis on 1 October 2009 (2 pages)
10 March 2010Director's details changed for Ann Carrick on 1 October 2009 (2 pages)
10 March 2010Director's details changed for John Carrick on 1 October 2009 (2 pages)
10 March 2010Annual return made up to 7 March 2010 with a full list of shareholders (7 pages)
10 March 2010Director's details changed for Martin Carrick on 1 October 2009 (2 pages)
10 March 2010Director's details changed for Kevin Carrick on 1 October 2009 (2 pages)
10 March 2010Director's details changed for Nicola Revis on 1 October 2009 (2 pages)
10 March 2010Director's details changed for Ann Carrick on 1 October 2009 (2 pages)
10 March 2010Director's details changed for John Carrick on 1 October 2009 (2 pages)
10 March 2009Return made up to 07/03/09; full list of members (5 pages)
25 February 2009Director appointed nicola revis (2 pages)
25 February 2009Director appointed kevin carrick (2 pages)
25 February 2009Director appointed martin carrick (2 pages)
24 February 2009Total exemption small company accounts made up to 9 September 2008 (6 pages)
24 February 2009Total exemption small company accounts made up to 9 September 2008 (6 pages)
10 March 2008Return made up to 07/03/08; full list of members (4 pages)
25 January 2008Total exemption small company accounts made up to 9 September 2007 (6 pages)
25 January 2008Total exemption small company accounts made up to 9 September 2007 (6 pages)
13 June 2007New director appointed (2 pages)
13 June 2007Total exemption small company accounts made up to 9 September 2006 (6 pages)
13 June 2007Total exemption small company accounts made up to 9 September 2006 (6 pages)
15 March 2007Return made up to 07/03/07; full list of members (2 pages)
7 April 2006Total exemption small company accounts made up to 9 September 2005 (6 pages)
7 April 2006Total exemption small company accounts made up to 9 September 2005 (6 pages)
8 March 2006Return made up to 07/03/06; full list of members (2 pages)
13 July 2005Total exemption small company accounts made up to 9 September 2004 (6 pages)
13 July 2005Total exemption small company accounts made up to 9 September 2004 (6 pages)
6 April 2005Return made up to 07/03/05; full list of members (3 pages)
14 April 2004Total exemption full accounts made up to 9 September 2003 (16 pages)
14 April 2004Total exemption full accounts made up to 9 September 2003 (16 pages)
18 March 2004Return made up to 07/03/04; full list of members
  • 363(287) ‐ Registered office changed on 18/03/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
24 April 2003Total exemption full accounts made up to 9 September 2002 (15 pages)
24 April 2003Total exemption full accounts made up to 9 September 2002 (15 pages)
4 April 2003Return made up to 07/03/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
24 October 2002New director appointed (2 pages)
25 September 2002Director resigned (1 page)
25 September 2002Secretary resigned;director resigned (1 page)
25 September 2002Registered office changed on 25/09/02 from: green pastures snape bedale north yorkshire. DL8 2TJ (1 page)
25 September 2002New secretary appointed (2 pages)
15 July 2002Return made up to 07/03/02; full list of members (8 pages)
20 December 2001Total exemption small company accounts made up to 9 September 2001 (7 pages)
20 December 2001Total exemption small company accounts made up to 9 September 2001 (7 pages)
9 March 2001Return made up to 07/03/01; full list of members (7 pages)
9 January 2001Accounts for a small company made up to 9 September 2000 (7 pages)
9 January 2001Accounts for a small company made up to 9 September 2000 (7 pages)
10 April 2000Return made up to 07/03/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
21 March 2000Accounts for a small company made up to 9 September 1999 (8 pages)
21 March 2000Accounts for a small company made up to 9 September 1999 (8 pages)
23 March 1999Return made up to 07/03/99; no change of members (4 pages)
25 February 1999Accounts for a small company made up to 9 September 1998 (5 pages)
25 February 1999Accounts for a small company made up to 9 September 1998 (5 pages)
16 April 1998Accounts for a small company made up to 9 September 1997 (4 pages)
16 April 1998Accounts for a small company made up to 9 September 1997 (4 pages)
17 April 1997Return made up to 07/03/97; no change of members (4 pages)
16 January 1997Accounts for a small company made up to 9 September 1996 (5 pages)
16 January 1997Accounts for a small company made up to 9 September 1996 (5 pages)
30 April 1996Return made up to 07/03/96; no change of members (4 pages)
21 April 1996Accounts for a small company made up to 9 September 1995 (6 pages)
21 April 1996Accounts for a small company made up to 9 September 1995 (6 pages)
6 September 1995Return made up to 07/03/95; full list of members (6 pages)