| Company Name | Fishermans Wharf Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 07706787 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2011(12 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Terence Frederick Tibble |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1386 London Road Leigh On Sea Essex SS9 2UJ |
| Director Name | Mrs Joanne Christine Potton |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2015(3 years, 9 months after company formation) |
| Appointment Duration | 9 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1386 London Road Leigh On Sea Essex SS9 2UJ |
| Director Name | Mr Mark Steven Potton |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2015(3 years, 9 months after company formation) |
| Appointment Duration | 9 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1386 London Road Leigh On Sea Essex SS9 2UJ |
| Director Name | Mrs Christine June Tibble |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2015(3 years, 9 months after company formation) |
| Appointment Duration | 9 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1386 London Road Leigh On Sea Essex SS9 2UJ |
Location
| Registered Address | 6 Royal Mews Southend-On-Sea Essex SS1 1DE |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Shareholders
| 1 at £1 | T & P Holdings (Essex) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 January 2024 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 15 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Return Due | 29 July 2023 (overdue) |
Charges
| 13 December 2018 | Delivered on: 20 December 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 7 August 2020 | Confirmation statement made on 15 July 2020 with updates (4 pages) |
|---|---|
| 24 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 23 August 2019 | Confirmation statement made on 15 July 2019 with updates (4 pages) |
| 20 December 2018 | Registration of charge 077067870001, created on 13 December 2018 (44 pages) |
| 30 October 2018 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 20 July 2018 | Confirmation statement made on 15 July 2018 with updates (4 pages) |
| 30 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 25 August 2017 | Confirmation statement made on 15 July 2017 with updates (4 pages) |
| 25 August 2017 | Confirmation statement made on 15 July 2017 with updates (4 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 12 August 2016 | Confirmation statement made on 15 July 2016 with updates (4 pages) |
| 12 August 2016 | Confirmation statement made on 15 July 2016 with updates (4 pages) |
| 7 April 2016 | Current accounting period extended from 31 March 2016 to 30 April 2016 (1 page) |
| 7 April 2016 | Current accounting period extended from 31 March 2016 to 30 April 2016 (1 page) |
| 29 March 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 29 March 2016 | Previous accounting period shortened from 31 July 2015 to 31 March 2015 (1 page) |
| 29 March 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 29 March 2016 | Previous accounting period shortened from 31 July 2015 to 31 March 2015 (1 page) |
| 28 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 13 April 2015 | Appointment of Mrs Joanne Christine Potton as a director on 10 April 2015 (2 pages) |
| 13 April 2015 | Appointment of Mr Mark Steven Potton as a director on 10 April 2015 (2 pages) |
| 13 April 2015 | Appointment of Mr Mark Steven Potton as a director on 10 April 2015 (2 pages) |
| 13 April 2015 | Appointment of Mrs Christine June Tibble as a director on 10 April 2015 (2 pages) |
| 13 April 2015 | Appointment of Mrs Christine June Tibble as a director on 10 April 2015 (2 pages) |
| 13 April 2015 | Appointment of Mrs Joanne Christine Potton as a director on 10 April 2015 (2 pages) |
| 19 March 2015 | Accounts for a dormant company made up to 31 July 2014 (6 pages) |
| 19 March 2015 | Accounts for a dormant company made up to 31 July 2014 (6 pages) |
| 28 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 20 March 2014 | Accounts for a dormant company made up to 31 July 2013 (6 pages) |
| 20 March 2014 | Accounts for a dormant company made up to 31 July 2013 (6 pages) |
| 25 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-07-25
|
| 25 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-07-25
|
| 15 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 15 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 31 August 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (3 pages) |
| 31 August 2012 | Director's details changed for Mr Terence Frederick Tibble on 14 November 2011 (2 pages) |
| 31 August 2012 | Director's details changed for Mr Terence Frederick Tibble on 31 August 2011 (2 pages) |
| 31 August 2012 | Director's details changed for Mr Terence Frederick Tibble on 31 August 2011 (2 pages) |
| 31 August 2012 | Director's details changed for Mr Terence Frederick Tibble on 14 November 2011 (2 pages) |
| 31 August 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (3 pages) |
| 15 July 2011 | Incorporation
|
| 15 July 2011 | Incorporation
|
| 15 July 2011 | Incorporation
|