Succorfish Limited

Company Name	Succorfish Limited
Director	Richard Hooper
Company Status	Active
Company Number	09676542
Category	Private Limited Company
Incorporation Date	8 July 2015(8 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Director

Director Name	Richard Hooper
Nationality	British
Status	Current
Appointed	08 July 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barracks Building Cliffords Fort The Fish Quay North Shields NE30 1JE

Contact

Website	www.succorfish.co.uk

Location

Registered Address	1 Liddell Street North Shields Fish Quay North Shields Tyne And Wear NE30 1HE
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Tynemouth
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	25 March 2024 (1 month, 3 weeks ago)
Next Return Due	8 April 2025 (10 months, 3 weeks from now)

Charges

14 February 2020	Delivered on: 19 February 2020 Persons entitled: Leadgates Investments Limited Classification: A registered charge Particulars: All leasehold and/or freehold properties (whether registered or unregistered) and all commonhold properties now or in the future (and from time to time) owned by the company or in respect of which the company has an interest including but not limited to those properties referred to in the schedule and reference to "property" shall mean any one of them. Outstanding
27 June 2019	Delivered on: 27 June 2019 Persons entitled: Leadgates Investments Limited Classification: A registered charge Particulars: All leasehold and/or freehold properties (whether registered or unregistered) and all commonhold properties now or in the future (and from time to time) owned by the company or in respect of which the company has an interest including but not limited to those properties referred to in the schedule and reference to "property" shall mean any one of them. Outstanding

14 February 2020

Delivered on: 19 February 2020
Persons entitled: Leadgates Investments Limited

Classification: A registered charge
Particulars: All leasehold and/or freehold properties (whether registered or unregistered) and all commonhold properties now or in the future (and from time to time) owned by the company or in respect of which the company has an interest including but not limited to those properties referred to in the schedule and reference to "property" shall mean any one of them.
Outstanding

27 June 2019

Delivered on: 27 June 2019
Persons entitled: Leadgates Investments Limited

Classification: A registered charge
Particulars: All leasehold and/or freehold properties (whether registered or unregistered) and all commonhold properties now or in the future (and from time to time) owned by the company or in respect of which the company has an interest including but not limited to those properties referred to in the schedule and reference to "property" shall mean any one of them.
Outstanding

Filing History

26 March 2024	Confirmation statement made on 25 March 2024 with no updates (3 pages)
31 October 2023	Micro company accounts made up to 30 April 2023 (4 pages)
1 March 2023	Cessation of Barry Trout as a person with significant control on 21 May 2019 (1 page)
1 March 2023	Cessation of Robert Frazer Thompson as a person with significant control on 21 May 2019 (1 page)
1 March 2023	Confirmation statement made on 1 March 2023 with updates (5 pages)
22 July 2022	Confirmation statement made on 22 July 2022 with updates (5 pages)
15 July 2022	Second filing of Confirmation Statement dated 14 February 2022 (3 pages)
14 July 2022	Second filing of Confirmation Statement dated 14 February 2021 (3 pages)
24 June 2022	Micro company accounts made up to 30 April 2022 (4 pages)
28 February 2022	Confirmation statement made on 14 February 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/07/2022. (4 pages)
28 June 2021	Micro company accounts made up to 30 April 2021 (6 pages)
29 March 2021	Confirmation statement made on 14 February 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 14/07/2022 (5 pages)
23 September 2020	Change of details for Mr Bob Thompson as a person with significant control on 23 September 2020 (2 pages)
11 June 2020	Micro company accounts made up to 30 April 2020 (6 pages)
7 April 2020	Confirmation statement made on 14 February 2020 with updates (4 pages)
19 February 2020	Registration of charge 096765420002, created on 14 February 2020 (26 pages)
4 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
9 August 2019	Micro company accounts made up to 30 April 2019 (7 pages)
27 June 2019	Registration of charge 096765420001, created on 27 June 2019 (28 pages)
31 January 2019	Confirmation statement made on 31 January 2019 with updates (3 pages)
22 November 2018	Registered office address changed from The Barracks Building Cliffords Fort the Fish Quay North Shields NE30 1JE United Kingdom to 1 Liddell Street North Shields Fish Quay North Shields Tyne and Wear NE30 1HE on 22 November 2018 (1 page)
23 August 2018	Accounts for a dormant company made up to 30 April 2018 (2 pages)
21 August 2018	Previous accounting period shortened from 31 July 2018 to 30 April 2018 (1 page)
20 July 2018	Change of details for Mr Richard Hooper as a person with significant control on 7 June 2018 (2 pages)
19 July 2018	Notification of Barry Trout as a person with significant control on 6 June 2018 (2 pages)
19 July 2018	Confirmation statement made on 7 July 2018 with updates (4 pages)
19 July 2018	Notification of Bob Thompson as a person with significant control on 6 June 2018 (2 pages)
19 July 2018	Cessation of Richard Hooper as a person with significant control on 6 June 2018 (1 page)
19 July 2018	Notification of Robert Thompson as a person with significant control on 6 June 2018 (2 pages)
7 June 2018	Statement of capital following an allotment of shares on 6 June 2018 GBP 100 (3 pages)
28 October 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
28 October 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
21 October 2017	Compulsory strike-off action has been discontinued (1 page)
21 October 2017	Compulsory strike-off action has been discontinued (1 page)
20 October 2017	Notification of Richard Hooper as a person with significant control on 6 April 2016 (2 pages)
20 October 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
20 October 2017	Notification of Richard Hooper as a person with significant control on 20 October 2017 (2 pages)
26 September 2017	First Gazette notice for compulsory strike-off (1 page)
26 September 2017	First Gazette notice for compulsory strike-off (1 page)
1 July 2017	Compulsory strike-off action has been discontinued (1 page)
1 July 2017	Compulsory strike-off action has been discontinued (1 page)
30 June 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
30 June 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
20 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
20 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
8 July 2015	Incorporation Statement of capital on 2015-07-08 GBP 1 (26 pages)
8 July 2015	Incorporation Statement of capital on 2015-07-08 GBP 1 ANNOTATION Part Rectified Date of birth was removed from the public register on 13/12/2019 as it was factually inaccurate or is derived from something factually inaccurate. (27 pages)