| Company Name | Pescafish Limited |
|---|---|
| Directors | Terence Peter Phillips and Oxana Malginova Phillips |
| Company Status | Active |
| Company Number | 05247132 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2004(19 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5138 | Wholesale other food inc fish, etc. |
| SIC 46380 | Wholesale of other food, including fish, crustaceans and molluscs |
Directors
| Director Name | Mr Terence Peter Phillips |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2004(same day as company formation) |
| Role | Seafood Consultant |
| Country of Residence | England |
| Correspondence Address | 50 Wellburn Park Newcastle Upon Tyne NE2 2JY |
| Secretary Name | Oxana Malginova Phillips |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Wellburn Park Newcastle Upon Tyne Tyne & Wear NE2 2JY |
| Director Name | Mrs Oxana Malginova Phillips |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 August 2015(10 years, 11 months after company formation) |
| Appointment Duration | 8 years, 8 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Suite 2b North Sands Business Centre, Liberty Way Sunderland Tyne Wear SR6 0QA |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2004(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2004(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Contact
| Website | www.pescafish.co.uk/ |
|---|---|
| Telephone | 0191 2817958 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Suite 2b North Sands Business Centre, Liberty Way Sunderland Tyne Wear SR6 0QA |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | St Peter's |
| Built Up Area | Sunderland |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £144,150 |
| Gross Profit | £144,150 |
| Net Worth | £7,316 |
| Cash | £49,315 |
| Current Liabilities | £71,212 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 29 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 October 2024 (5 months, 2 weeks from now) |
Filing History
| 2 November 2023 | Confirmation statement made on 29 September 2023 with no updates (3 pages) |
|---|---|
| 16 March 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 2 November 2022 | Confirmation statement made on 29 September 2022 with no updates (3 pages) |
| 23 March 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 1 November 2021 | Confirmation statement made on 29 September 2021 with no updates (3 pages) |
| 10 March 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 30 September 2020 | Confirmation statement made on 29 September 2020 with no updates (3 pages) |
| 18 March 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 30 September 2019 | Confirmation statement made on 29 September 2019 with no updates (3 pages) |
| 16 April 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 1 October 2018 | Confirmation statement made on 29 September 2018 with no updates (3 pages) |
| 7 February 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 29 September 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 29 September 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 15 March 2017 | Total exemption full accounts made up to 30 September 2016 (10 pages) |
| 15 March 2017 | Total exemption full accounts made up to 30 September 2016 (10 pages) |
| 3 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 3 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 24 March 2016 | Total exemption full accounts made up to 30 September 2015 (10 pages) |
| 24 March 2016 | Total exemption full accounts made up to 30 September 2015 (10 pages) |
| 2 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 28 August 2015 | Appointment of Mrs Oxana Malginova Phillips as a director on 28 August 2015 (2 pages) |
| 28 August 2015 | Appointment of Mrs Oxana Malginova Phillips as a director on 28 August 2015 (2 pages) |
| 16 April 2015 | Total exemption full accounts made up to 30 September 2014 (10 pages) |
| 16 April 2015 | Total exemption full accounts made up to 30 September 2014 (10 pages) |
| 2 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 5 March 2014 | Total exemption full accounts made up to 30 September 2013 (10 pages) |
| 5 March 2014 | Total exemption full accounts made up to 30 September 2013 (10 pages) |
| 1 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 March 2013 | Total exemption full accounts made up to 30 September 2012 (10 pages) |
| 1 March 2013 | Total exemption full accounts made up to 30 September 2012 (10 pages) |
| 4 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 4 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 5 April 2012 | Total exemption full accounts made up to 30 September 2011 (10 pages) |
| 5 April 2012 | Total exemption full accounts made up to 30 September 2011 (10 pages) |
| 3 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 3 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 4 March 2011 | Total exemption full accounts made up to 30 September 2010 (10 pages) |
| 4 March 2011 | Total exemption full accounts made up to 30 September 2010 (10 pages) |
| 1 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Director's details changed for Terence Phillips on 1 October 2009 (2 pages) |
| 1 October 2010 | Director's details changed for Terence Phillips on 1 October 2009 (2 pages) |
| 1 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Director's details changed for Terence Phillips on 1 October 2009 (2 pages) |
| 14 April 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
| 14 April 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
| 2 October 2009 | Return made up to 30/09/09; full list of members (3 pages) |
| 2 October 2009 | Return made up to 30/09/09; full list of members (3 pages) |
| 20 April 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
| 20 April 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
| 2 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 2 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 2 April 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
| 2 April 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
| 18 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 18 October 2007 | Registered office changed on 18/10/07 from: 48 west sunniside sunderland tyne & wear SR1 1BA (1 page) |
| 18 October 2007 | Registered office changed on 18/10/07 from: 48 west sunniside sunderland tyne & wear SR1 1BA (1 page) |
| 18 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 25 April 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
| 25 April 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
| 3 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 3 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 13 March 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
| 13 March 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
| 24 October 2005 | Ad 30/09/04--------- £ si 1@1 (2 pages) |
| 24 October 2005 | Ad 30/09/04--------- £ si 1@1 (2 pages) |
| 3 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 3 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 11 November 2004 | Secretary's particulars changed (2 pages) |
| 11 November 2004 | Secretary's particulars changed (2 pages) |
| 25 October 2004 | New secretary appointed (2 pages) |
| 25 October 2004 | Registered office changed on 25/10/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 25 October 2004 | Registered office changed on 25/10/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 25 October 2004 | Director resigned (1 page) |
| 25 October 2004 | New director appointed (2 pages) |
| 25 October 2004 | Secretary resigned (1 page) |
| 25 October 2004 | New director appointed (2 pages) |
| 25 October 2004 | Director resigned (1 page) |
| 25 October 2004 | New secretary appointed (2 pages) |
| 25 October 2004 | Secretary resigned (1 page) |
| 30 September 2004 | Incorporation (16 pages) |
| 30 September 2004 | Incorporation (16 pages) |