Ben's Fish Limited

Company Name	Ben's Fish Limited
Directors	Amanda Jane Woodcraft and Benjamin Thomas Woodcraft
Company Status	Active
Company Number	05847983
Category	Private Limited Company
Incorporation Date	15 June 2006(17 years, 10 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	Amanda Jane Woodcraft
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 June 2006(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Rewsalls Old Barn Rewsalls Lane East Mersea Colchester Essex CO5 8SX

Director Name	Benjamin Thomas Woodcraft
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 June 2006(same day as company formation)
Role	Supplier To Restaurant Trade
Country of Residence	United Kingdom
Correspondence Address	Rewsalls Old Barn Rewsalls Lane East Mersea Colchester Essex CO5 8SX

Secretary Name	Amanda Jane Woodcraft
Nationality	British
Status	Current
Appointed	15 June 2006(same day as company formation)
Role	Administrator
Correspondence Address	Rewsalls Old Barn Rewsalls Lane East Mersea Colchester Essex CO5 8SX

Secretary Name	Marlene Thelma Essex
Nationality	British
Status	Resigned
Appointed	15 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	16 Station Road Wivenhoe Colchester Essex CO7 9DH

Contact

Website	www.bensfishmersea.co.uk

Location

Registered Address	Rewsalls Old Barn Rewsalls Lane East Mersea Colchester Essex CO5 8SX
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	East Mersea
Ward	Mersea and Pyefleet

Shareholders

50 at £1	Amanda Jane Woodcraft 50.00% Ordinary
50 at £1	Benjamin Thomas Woodcraft 50.00% Ordinary

Financials

Year	2014
Net Worth	£31,520
Cash	£3,716
Current Liabilities	£101,477

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Charges

3 November 2006	Delivered on: 9 November 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

3 November 2006

Delivered on: 9 November 2006
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

5 July 2023	Confirmation statement made on 15 June 2023 with no updates (3 pages)
10 March 2023	Total exemption full accounts made up to 31 August 2022 (10 pages)
22 June 2022	Confirmation statement made on 15 June 2022 with no updates (3 pages)
18 January 2022	Total exemption full accounts made up to 31 August 2021 (9 pages)
19 July 2021	Confirmation statement made on 15 June 2021 with no updates (3 pages)
8 January 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
16 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
17 January 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
1 July 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
26 February 2019	Micro company accounts made up to 31 August 2018 (5 pages)
2 July 2018	Confirmation statement made on 15 June 2018 with updates (5 pages)
11 December 2017	Total exemption full accounts made up to 31 August 2017 (11 pages)
22 September 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 101 (3 pages)
22 September 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 101 (3 pages)
22 June 2017	Confirmation statement made on 15 June 2017 with updates (7 pages)
22 June 2017	Confirmation statement made on 15 June 2017 with updates (7 pages)
27 January 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
27 January 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
16 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (4 pages)
16 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (4 pages)
15 April 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
15 April 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
15 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (4 pages)
15 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (4 pages)
31 March 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
31 March 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
16 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (4 pages)
16 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (4 pages)
15 November 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
15 November 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
17 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (4 pages)
17 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (4 pages)
22 November 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
22 November 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
14 November 2012	Secretary's details changed for Amanda Jane Woodcraft on 14 November 2012 (1 page)
14 November 2012	Director's details changed for Benjamin Thomas Woodcraft on 14 November 2012 (2 pages)
14 November 2012	Director's details changed for Benjamin Thomas Woodcraft on 14 November 2012 (2 pages)
14 November 2012	Secretary's details changed for Amanda Jane Woodcraft on 14 November 2012 (1 page)
14 November 2012	Director's details changed for Amanda Jane Woodcraft on 14 November 2012 (2 pages)
14 November 2012	Director's details changed for Amanda Jane Woodcraft on 14 November 2012 (2 pages)
14 November 2012	Director's details changed for Benjamin Thomas Woodcraft on 14 November 2012 (2 pages)
14 November 2012	Director's details changed for Amanda Jane Woodcraft on 14 November 2012 (2 pages)
14 November 2012	Director's details changed for Benjamin Thomas Woodcraft on 14 November 2012 (2 pages)
14 November 2012	Secretary's details changed for Amanda Jane Woodcraft on 14 November 2012 (2 pages)
14 November 2012	Director's details changed for Amanda Jane Woodcraft on 14 November 2012 (2 pages)
14 November 2012	Secretary's details changed for Amanda Jane Woodcraft on 14 November 2012 (2 pages)
14 November 2012	Registered office address changed from 2 Reeves Hall Cottages Meeting Lane East Mersea Essex CO5 8TD on 14 November 2012 (1 page)
14 November 2012	Registered office address changed from 2 Reeves Hall Cottages Meeting Lane East Mersea Essex CO5 8TD on 14 November 2012 (1 page)
19 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
3 January 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
3 January 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
15 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
7 April 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
7 April 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
16 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
22 December 2009	Total exemption small company accounts made up to 31 August 2009 (7 pages)
22 December 2009	Total exemption small company accounts made up to 31 August 2009 (7 pages)
15 June 2009	Return made up to 15/06/09; full list of members (4 pages)
15 June 2009	Return made up to 15/06/09; full list of members (4 pages)
22 January 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
22 January 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
16 June 2008	Return made up to 15/06/08; full list of members (4 pages)
16 June 2008	Return made up to 15/06/08; full list of members (4 pages)
21 January 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
21 January 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
26 June 2007	Return made up to 15/06/07; full list of members (5 pages)
26 June 2007	Return made up to 15/06/07; full list of members (5 pages)
9 November 2006	Particulars of mortgage/charge (3 pages)
9 November 2006	Particulars of mortgage/charge (3 pages)
22 September 2006	Accounting reference date extended from 30/06/07 to 31/08/07 (1 page)
22 September 2006	Accounting reference date extended from 30/06/07 to 31/08/07 (1 page)
23 June 2006	Secretary resigned (1 page)
23 June 2006	Secretary resigned (1 page)
15 June 2006	Incorporation (17 pages)
15 June 2006	Incorporation (17 pages)