Carricks (Fish) Limited

Company Name	Carricks (Fish) Limited
Company Status	Active
Company Number	00418936
Category	Private Limited Company
Incorporation Date	9 September 1946(76 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr John Carrick
Date of Birth	August 1948 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	10 June 2002(55 years, 9 months after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yew Tree House Snape Bedale North Yorkshire DL8 2TJ

Secretary Name	Mrs Ann Carrick
Nationality	British
Status	Current
Appointed	10 June 2002(55 years, 9 months after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yew Tree House Snape Bedale North Yorkshire DL8 2TJ

Director Name	Mrs Ann Carrick
Date of Birth	December 1951 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	07 April 2007(60 years, 7 months after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yew Tree House Snape Bedale North Yorkshire DL8 2TJ

Director Name	Martin Carrick
Date of Birth	February 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 February 2009(62 years, 5 months after company formation)
Appointment Duration	14 years, 1 month
Role	Greengrocer
Country of Residence	United Kingdom
Correspondence Address	Rose Holme Snape Bedale North Yorkshire DL8 2TJ

Director Name	Nicola Revis
Date of Birth	July 1973 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 February 2009(62 years, 5 months after company formation)
Appointment Duration	14 years, 1 month
Role	Grocer
Country of Residence	United Kingdom
Correspondence Address	Jacques Bungalow Snape Bedale North Yorkshire DL8 2TJ

Director Name	Kevin Carrick
Date of Birth	December 1978 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 February 2009(62 years, 5 months after company formation)
Appointment Duration	14 years, 1 month
Role	Greengrocer
Country of Residence	United Kingdom
Correspondence Address	Yew Tree House Snape Bedale North Yorkshire DL8 2TJ

Director Name	Mr Kenneth David Carrick
Date of Birth	May 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(44 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (resigned 10 June 2002)
Role	Manager
Correspondence Address	The Villas South View Snape Bedale N Yorkshire DL8 1TJ

Director Name	Mr Ronald Andrew Peter Carrick
Date of Birth	January 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(44 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (resigned 10 June 2002)
Role	General Manager
Correspondence Address	Green Pastures Snape Bedale North Yorkshire DL8 2TJ

Secretary Name	Mr Ronald Andrew Peter Carrick
Nationality	British
Status	Resigned
Appointed	01 March 1991(44 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (resigned 10 June 2002)
Role	Company Director
Correspondence Address	Green Pastures Snape Bedale North Yorkshire DL8 2TJ

Contact

Website	carricksfish.co.uk

Location

Registered Address	Yew Tree House Snape Bedale North Yorkshire DL8 2TJ
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Snape with Thorp
Ward	Tanfield
Built Up Area	Snape (Hambleton)

Shareholders

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

Financials

Year	2014
Net Worth	£496,717
Cash	£402,074
Current Liabilities	£400,232

Accounts

Latest Accounts	31 August 2021 (1 year, 6 months ago)
Next Accounts Due	31 May 2023 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	17 July 2022 (8 months, 2 weeks ago)
Next Return Due	31 July 2023 (4 months from now)

Filing History

8 February 2022	Notification of a person with significant control statement (2 pages)
17 July 2021	Confirmation statement made on 17 July 2021 with updates (4 pages)
17 July 2021	Cessation of John Carrick as a person with significant control on 31 May 2021 (1 page)
17 July 2021	Cessation of Ann Carrick as a person with significant control on 31 May 2021 (1 page)
29 May 2021	Statement of capital following an allotment of shares on 30 April 2021 GBP 675 (4 pages)
29 May 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
23 April 2021	Total exemption full accounts made up to 31 August 2020 (12 pages)
8 March 2021	Confirmation statement made on 7 March 2021 with no updates (3 pages)
30 May 2020	Total exemption full accounts made up to 31 August 2019 (12 pages)
9 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
24 May 2019	Total exemption full accounts made up to 31 August 2018 (11 pages)
11 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
23 April 2018	Current accounting period shortened from 8 September 2018 to 31 August 2018 (1 page)
13 April 2018	Total exemption full accounts made up to 9 September 2017 (12 pages)
9 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
11 April 2017	Total exemption small company accounts made up to 9 September 2016 (7 pages)
11 April 2017	Total exemption small company accounts made up to 9 September 2016 (7 pages)
16 March 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
16 March 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
20 May 2016	Total exemption small company accounts made up to 9 September 2015 (7 pages)
20 May 2016	Total exemption small company accounts made up to 9 September 2015 (7 pages)
9 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 668 (9 pages)
9 March 2016	Annual 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 2015	Director's details changed for Kevin Carrick on 19 June 2015 (2 pages)
19 June 2015	Director's details changed for Kevin Carrick on 19 June 2015 (2 pages)
27 April 2015	Total exemption small company accounts made up to 9 September 2014 (6 pages)
27 April 2015	Total exemption small company accounts made up to 9 September 2014 (6 pages)
27 April 2015	Total exemption small company accounts made up to 9 September 2014 (6 pages)
10 March 2015	Annual 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 2015	Annual 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 2015	Annual 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 2014	Total exemption small company accounts made up to 9 September 2013 (6 pages)
20 May 2014	Total exemption small company accounts made up to 9 September 2013 (6 pages)
20 May 2014	Total exemption small company accounts made up to 9 September 2013 (6 pages)
14 March 2014	Annual 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 2014	Director's details changed for Martin Carrick on 13 March 2014 (2 pages)
14 March 2014	Director's details changed for Nicola Revis on 13 March 2014 (2 pages)
14 March 2014	Director's details changed for Kevin Carrick on 13 March 2014 (2 pages)
14 March 2014	Annual 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 2014	Annual 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 2014	Director's details changed for Martin Carrick on 13 March 2014 (2 pages)
14 March 2014	Director's details changed for Nicola Revis on 13 March 2014 (2 pages)
14 March 2014	Director's details changed for Kevin Carrick on 13 March 2014 (2 pages)
16 April 2013	Total exemption small company accounts made up to 9 September 2012 (6 pages)
16 April 2013	Total exemption small company accounts made up to 9 September 2012 (6 pages)
16 April 2013	Total exemption small company accounts made up to 9 September 2012 (6 pages)
7 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (9 pages)
7 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (9 pages)
7 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (9 pages)
27 March 2012	Total exemption small company accounts made up to 9 September 2011 (6 pages)
27 March 2012	Total exemption small company accounts made up to 9 September 2011 (6 pages)
27 March 2012	Total exemption small company accounts made up to 9 September 2011 (6 pages)
8 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (9 pages)
8 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (9 pages)
8 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (9 pages)
17 May 2011	Total exemption small company accounts made up to 9 September 2010 (6 pages)
17 May 2011	Total exemption small company accounts made up to 9 September 2010 (6 pages)
17 May 2011	Total exemption small company accounts made up to 9 September 2010 (6 pages)
8 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (9 pages)
8 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (9 pages)
8 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (9 pages)
22 March 2010	Total exemption small company accounts made up to 9 September 2009 (6 pages)
22 March 2010	Total exemption small company accounts made up to 9 September 2009 (6 pages)
22 March 2010	Total exemption small company accounts made up to 9 September 2009 (6 pages)
10 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (7 pages)
10 March 2010	Director's details changed for Martin Carrick on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Kevin Carrick on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Nicola Revis on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Ann Carrick on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for John Carrick on 1 October 2009 (2 pages)
10 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (7 pages)
10 March 2010	Director's details changed for Martin Carrick on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Kevin Carrick on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Nicola Revis on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Ann Carrick on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for John Carrick on 1 October 2009 (2 pages)
10 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (7 pages)
10 March 2010	Director's details changed for Martin Carrick on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Kevin Carrick on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Nicola Revis on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Ann Carrick on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for John Carrick on 1 October 2009 (2 pages)
10 March 2009	Return made up to 07/03/09; full list of members (5 pages)
10 March 2009	Return made up to 07/03/09; full list of members (5 pages)
25 February 2009	Director appointed nicola revis (2 pages)
25 February 2009	Director appointed kevin carrick (2 pages)
25 February 2009	Director appointed martin carrick (2 pages)
25 February 2009	Director appointed nicola revis (2 pages)
25 February 2009	Director appointed kevin carrick (2 pages)
25 February 2009	Director appointed martin carrick (2 pages)
24 February 2009	Total exemption small company accounts made up to 9 September 2008 (6 pages)
24 February 2009	Total exemption small company accounts made up to 9 September 2008 (6 pages)
24 February 2009	Total exemption small company accounts made up to 9 September 2008 (6 pages)
10 March 2008	Return made up to 07/03/08; full list of members (4 pages)
10 March 2008	Return made up to 07/03/08; full list of members (4 pages)
25 January 2008	Total exemption small company accounts made up to 9 September 2007 (6 pages)
25 January 2008	Total exemption small company accounts made up to 9 September 2007 (6 pages)
25 January 2008	Total exemption small company accounts made up to 9 September 2007 (6 pages)
13 June 2007	New director appointed (2 pages)
13 June 2007	Total exemption small company accounts made up to 9 September 2006 (6 pages)
13 June 2007	Total exemption small company accounts made up to 9 September 2006 (6 pages)
13 June 2007	New director appointed (2 pages)
13 June 2007	Total exemption small company accounts made up to 9 September 2006 (6 pages)
15 March 2007	Return made up to 07/03/07; full list of members (2 pages)
15 March 2007	Return made up to 07/03/07; full list of members (2 pages)
7 April 2006	Total exemption small company accounts made up to 9 September 2005 (6 pages)
7 April 2006	Total exemption small company accounts made up to 9 September 2005 (6 pages)
7 April 2006	Total exemption small company accounts made up to 9 September 2005 (6 pages)
8 March 2006	Return made up to 07/03/06; full list of members (2 pages)
8 March 2006	Return made up to 07/03/06; full list of members (2 pages)
13 July 2005	Total exemption small company accounts made up to 9 September 2004 (6 pages)
13 July 2005	Total exemption small company accounts made up to 9 September 2004 (6 pages)
13 July 2005	Total exemption small company accounts made up to 9 September 2004 (6 pages)
6 April 2005	Return made up to 07/03/05; full list of members (3 pages)
6 April 2005	Return made up to 07/03/05; full list of members (3 pages)
14 April 2004	Total exemption full accounts made up to 9 September 2003 (16 pages)
14 April 2004	Total exemption full accounts made up to 9 September 2003 (16 pages)
14 April 2004	Total exemption full accounts made up to 9 September 2003 (16 pages)
18 March 2004	Return 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)
18 March 2004	Return 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 2003	Total exemption full accounts made up to 9 September 2002 (15 pages)
24 April 2003	Total exemption full accounts made up to 9 September 2002 (15 pages)
24 April 2003	Total exemption full accounts made up to 9 September 2002 (15 pages)
4 April 2003	Return made up to 07/03/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 April 2003	Return made up to 07/03/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 October 2002	New director appointed (2 pages)
24 October 2002	New director appointed (2 pages)
25 September 2002	Director resigned (1 page)
25 September 2002	Secretary resigned;director resigned (1 page)
25 September 2002	Registered office changed on 25/09/02 from: green pastures snape bedale north yorkshire. DL8 2TJ (1 page)
25 September 2002	New secretary appointed (2 pages)
25 September 2002	New secretary appointed (2 pages)
25 September 2002	Director resigned (1 page)
25 September 2002	Secretary resigned;director resigned (1 page)
25 September 2002	Registered office changed on 25/09/02 from: green pastures snape bedale north yorkshire. DL8 2TJ (1 page)
15 July 2002	Return made up to 07/03/02; full list of members (8 pages)
15 July 2002	Return made up to 07/03/02; full list of members (8 pages)
20 December 2001	Total exemption small company accounts made up to 9 September 2001 (7 pages)
20 December 2001	Total exemption small company accounts made up to 9 September 2001 (7 pages)
20 December 2001	Total exemption small company accounts made up to 9 September 2001 (7 pages)
9 March 2001	Return made up to 07/03/01; full list of members (7 pages)
9 March 2001	Return made up to 07/03/01; full list of members (7 pages)
9 January 2001	Accounts for a small company made up to 9 September 2000 (7 pages)
9 January 2001	Accounts for a small company made up to 9 September 2000 (7 pages)
9 January 2001	Accounts for a small company made up to 9 September 2000 (7 pages)
10 April 2000	Return made up to 07/03/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 April 2000	Return made up to 07/03/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 March 2000	Accounts for a small company made up to 9 September 1999 (8 pages)
21 March 2000	Accounts for a small company made up to 9 September 1999 (8 pages)
21 March 2000	Accounts for a small company made up to 9 September 1999 (8 pages)
23 March 1999	Return made up to 07/03/99; no change of members (4 pages)
23 March 1999	Return made up to 07/03/99; no change of members (4 pages)
25 February 1999	Accounts for a small company made up to 9 September 1998 (5 pages)
25 February 1999	Accounts for a small company made up to 9 September 1998 (5 pages)
25 February 1999	Accounts for a small company made up to 9 September 1998 (5 pages)
16 April 1998	Accounts for a small company made up to 9 September 1997 (4 pages)
16 April 1998	Accounts for a small company made up to 9 September 1997 (4 pages)
16 April 1998	Accounts for a small company made up to 9 September 1997 (4 pages)
17 April 1997	Return made up to 07/03/97; no change of members (4 pages)
17 April 1997	Return made up to 07/03/97; no change of members (4 pages)
16 January 1997	Accounts for a small company made up to 9 September 1996 (5 pages)
16 January 1997	Accounts for a small company made up to 9 September 1996 (5 pages)
16 January 1997	Accounts for a small company made up to 9 September 1996 (5 pages)
30 April 1996	Return made up to 07/03/96; no change of members (4 pages)
30 April 1996	Return made up to 07/03/96; no change of members (4 pages)
21 April 1996	Accounts for a small company made up to 9 September 1995 (6 pages)
21 April 1996	Accounts for a small company made up to 9 September 1995 (6 pages)
21 April 1996	Accounts for a small company made up to 9 September 1995 (6 pages)
6 September 1995	Return made up to 07/03/95; full list of members (6 pages)
6 September 1995	Return made up to 07/03/95; full list of members (6 pages)

Carricks (Fish) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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