| Company Name | Carricks (Fish) Limited |
|---|---|
| Company Status | Active |
| Company Number | 00418936 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 1946(77 years, 8 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 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2002(55 years, 9 months after company formation) |
| Appointment Duration | 21 years, 11 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 | 21 years, 11 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 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 2007(60 years, 7 months after company formation) |
| Appointment Duration | 17 years, 1 month |
| 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 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2009(62 years, 5 months after company formation) |
| Appointment Duration | 15 years, 3 months |
| 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 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2009(62 years, 5 months after company formation) |
| Appointment Duration | 15 years, 3 months |
| 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 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2009(62 years, 5 months after company formation) |
| Appointment Duration | 15 years, 3 months |
| 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 84 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 87 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 2023 (8 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 17 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 1 July 2024 (1 month, 3 weeks from now) |
Filing History
| 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
|
| 9 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 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
|
| 10 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 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 | Director's details changed for Nicola Revis 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
|
| 14 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Director's details changed for Kevin 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 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Director's details changed for Martin Carrick on 13 March 2014 (2 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 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 | Director's details changed for John 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 Kevin Carrick on 1 October 2009 (2 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 Martin 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 | Director's details changed for John Carrick on 1 October 2009 (2 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 Nicola Revis 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 | Annual return made up to 7 March 2010 with a full list of shareholders (7 pages) |
| 10 March 2010 | Director's details changed for Ann 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 Kevin 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 | Annual return made up to 7 March 2010 with a full list of shareholders (7 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 nicola revis (2 pages) |
| 25 February 2009 | Director appointed martin carrick (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 | 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 | 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
|
| 18 March 2004 | Return made up to 07/03/04; full list of members
|
| 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
|
| 4 April 2003 | Return made up to 07/03/03; full list of members
|
| 24 October 2002 | New director appointed (2 pages) |
| 24 October 2002 | New director appointed (2 pages) |
| 25 September 2002 | Secretary resigned;director resigned (1 page) |
| 25 September 2002 | New secretary appointed (2 pages) |
| 25 September 2002 | New secretary appointed (2 pages) |
| 25 September 2002 | Secretary resigned;director resigned (1 page) |
| 25 September 2002 | 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 | Registered office changed on 25/09/02 from: green pastures snape bedale north yorkshire. DL8 2TJ (1 page) |
| 25 September 2002 | Director resigned (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
|
| 10 April 2000 | Return made up to 07/03/00; full list of members
|
| 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) |