Valkyrie Fish Company Limited

Company Name	Valkyrie Fish Company Limited
Directors	Jonathan David French and Frances Paula Jane French
Company Status	Active
Company Number	07022823
Category	Private Limited Company
Incorporation Date	17 September 2009(14 years, 7 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0501	Fishing
SIC 03110	Marine fishing

Directors

Director Name	Mr Jonathan David French
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 September 2009(same day as company formation)
Role	Fisherman
Country of Residence	England
Correspondence Address	72 Fairhaven Avenue West Mersea Colchester CO5 8BT

Director Name	Mrs Frances Paula Jane French
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 April 2016(6 years, 7 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	72 Fairhaven Avenue West Mersea CO5 8BT

Secretary Name	Mrs Frances Paula Jane French
Status	Current
Appointed	13 April 2016(6 years, 7 months after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	72 Fairhaven Avenue West Mersea CO5 8BT

Director Name	Mr Andrew James French
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2009(same day as company formation)
Role	Fisherman
Country of Residence	England
Correspondence Address	69 St Peters Road West Mersea Colchester Essex CO5 8LN

Secretary Name	Mr Andrew James French
Nationality	British
Status	Resigned
Appointed	17 September 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	69 St Peters Road West Mersea Colchester Essex CO5 8LN

Location

Registered Address	72 Fairhaven Avenue West Mersea CO5 8BT
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	West Mersea
Ward	Mersea and Pyefleet
Built Up Area	West Mersea

Financials

Year	2012
Net Worth	-£5,273
Cash	£14,910
Current Liabilities	£29,061

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 September 2023 (7 months, 1 week ago)
Next Return Due	1 October 2024 (5 months, 1 week from now)

Filing History

7 January 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
7 October 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
5 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
30 September 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
30 September 2019	Director's details changed for Mr Jonathan David French on 30 September 2019 (2 pages)
23 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
17 September 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
29 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
29 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
27 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
19 December 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
19 December 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
30 September 2016	Confirmation statement made on 17 September 2016 with updates (7 pages)
30 September 2016	Confirmation statement made on 17 September 2016 with updates (7 pages)
14 April 2016	Registered office address changed from 69 st Peters Road West Mersea Colchester Essex CO5 8LN to 72 Fairhaven Avenue West Mersea Uk CO5 8BT on 14 April 2016 (1 page)
14 April 2016	Registered office address changed from 69 st Peters Road West Mersea Colchester Essex CO5 8LN to 72 Fairhaven Avenue West Mersea Uk CO5 8BT on 14 April 2016 (1 page)
13 April 2016	Appointment of Mrs Frances Paula Jane French as a director on 13 April 2016 (2 pages)
13 April 2016	Previous accounting period shortened from 30 September 2016 to 31 March 2016 (1 page)
13 April 2016	Micro company accounts made up to 30 September 2015 (2 pages)
13 April 2016	Appointment of Mrs Frances Paula Jane French as a secretary on 13 April 2016 (2 pages)
13 April 2016	Micro company accounts made up to 30 September 2015 (2 pages)
13 April 2016	Previous accounting period shortened from 30 September 2016 to 31 March 2016 (1 page)
13 April 2016	Termination of appointment of Andrew James French as a director on 13 April 2016 (1 page)
13 April 2016	Termination of appointment of Andrew James French as a secretary on 13 April 2016 (1 page)
13 April 2016	Termination of appointment of Andrew James French as a secretary on 13 April 2016 (1 page)
13 April 2016	Appointment of Mrs Frances Paula Jane French as a secretary on 13 April 2016 (2 pages)
13 April 2016	Appointment of Mrs Frances Paula Jane French as a director on 13 April 2016 (2 pages)
13 April 2016	Termination of appointment of Andrew James French as a director on 13 April 2016 (1 page)
2 March 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
2 March 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 February 2016	Statement of capital following an allotment of shares on 5 February 2016 GBP 80 (3 pages)
5 February 2016	Statement of capital following an allotment of shares on 5 February 2016 GBP 80 (3 pages)
2 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 2 (5 pages)
2 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 2 (5 pages)
11 December 2014	Micro company accounts made up to 30 September 2014 (2 pages)
11 December 2014	Micro company accounts made up to 30 September 2014 (2 pages)
8 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2 (5 pages)
8 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2 (5 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
2 November 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-11-02 GBP 2 (5 pages)
2 November 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-11-02 GBP 2 (5 pages)
9 January 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
9 January 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
10 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
10 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
30 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
30 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
1 November 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
1 November 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
15 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
15 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
28 October 2010	Director's details changed for Mr Andrew James French on 17 September 2010 (2 pages)
28 October 2010	Director's details changed for Mr Andrew James French on 17 September 2010 (2 pages)
28 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
28 October 2010	Director's details changed for Mr Jonathan David French on 17 September 2010 (2 pages)
28 October 2010	Director's details changed for Mr Jonathan David French on 17 September 2010 (2 pages)
28 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
17 September 2009	Incorporation (14 pages)
17 September 2009	Incorporation (14 pages)

Valkyrie Fish Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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