Benone Fishing Company Limited. Head office in Londonderry. Check Director.

Benone Fishing Company Limited, Londonderry

Benone Fishing Company Limited is a private limited company. Located at 45 Good Shepherd Glen, Londonderry BT47 2AH, this 20 years old company was incorporated on 2004-04-23 and is officially classified as "marine fishing" (Standard Industrial Classification: 3110).
2 directors can be found in this enterprise: Carolyn M. (appointed on 29 January 2009), James M. (appointed on 20 May 2004). Among the secretaries (1 in total), we can name: James M. (appointed on 23 April 2004).

About
Name: Benone Fishing Company Limited
Number: NI050350
Incorporation date: 2004-04-23
End of financial year: 30 April


Address:	45 Good Shepherd Glen Londonderry BT47 2AH
SIC code:	3110 - Marine fishing

Company staff

People with significant control

James M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	17,843	10,142	13,195	26,024	103,673	67,458	54,355	52,689	47,440
Fixed Assets	80,824	87,017	80,320	71,239	27,635	26,757	25,005	23,274	27,919
Total Assets Less Current Liabilities	57,958	58,373	64,109	61,940	79,143	31,754	30,237	36,000	35,168
Shareholder Funds	33,580	26,793	-	-	-	-	-	-	-
Tangible Fixed Assets	80,824	87,017	-	-	-	-	-	-	-

The deadline for Benone Fishing Company Limited confirmation statement filing is 2024-05-07. The last confirmation statement was sent on 2023-04-23. The date for the next accounts filing is 31 January 2024. Most recent accounts filing was submitted for the time period up until 30 April 2022.

1 person of significant control is indexed in the Companies House, an only person James M. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2023-04-23 filed on: 4th, May 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-04-23 filed on: 4th, May 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-04-23 filed on: 6th, May 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-04-23 filed on: 7th, May 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-04-23 filed on: 7th, May 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-04-23 filed on: 7th, May 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-04-23 filed on: 4th, May 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-04-23 filed on: 5th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 30th, January 2017 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-23 filed on: 20th, May 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 10th, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-23 filed on: 27th, April 2015 \| annual return	Free Download
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 3rd, February 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-23 filed on: 12th, May 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-05-12: 75.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 3rd, February 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-23 filed on: 14th, May 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 1st, November 2012 \| accounts	Free Download (5 pages)
CH01	On 2012-05-28 director's details were changed filed on: 28th, May 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-23 filed on: 28th, May 2012 \| annual return	Free Download (5 pages)
CH01	On 2012-05-28 director's details were changed filed on: 28th, May 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-23 filed on: 24th, February 2012 \| annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 3rd, February 2012 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 3rd, February 2012 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 18th, July 2011 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-23 filed on: 2nd, March 2011 \| annual return	Free Download (30 pages)
TM01	Director's appointment was terminated on 2011-01-12 filed on: 12th, January 2011 \| officers	Free Download (2 pages)
AD01	Registered office address changed from , 284 Seacoast Road, Limavady, Co Londonderry, Northern Ireland, BT49 0JY on 2011-01-12 filed on: 12th, January 2011 \| address	Free Download (2 pages)
AR01	Annual return for the period up to 2009-04-23 filed on: 1st, June 2010 \| annual return	Free Download (7 pages)
402(NI)	Pars re mortage filed on: 23rd, July 2009 \| mortgage	Free Download (3 pages)
296(NI)	On 2009-03-13 Change of dirs/sec filed on: 13th, March 2009 \| officers	Free Download (2 pages)
AC(NI)	30/04/08 annual accts filed on: 8th, March 2009 \| accounts	Free Download (6 pages)
402(NI)	Pars re mortage filed on: 20th, February 2009 \| mortgage	Free Download (3 pages)
371S(NI)	23/04/08 annual return shuttle filed on: 12th, June 2008 \| annual return	Free Download (6 pages)
AC(NI)	30/04/07 annual accts filed on: 5th, March 2008 \| accounts	Free Download (6 pages)
AC(NI)	30/04/05 annual accts filed on: 30th, October 2007 \| accounts	Free Download (6 pages)
AC(NI)	30/04/06 annual accts filed on: 30th, October 2007 \| accounts	Free Download (6 pages)
371S(NI)	23/04/05 annual return shuttle filed on: 27th, September 2007 \| annual return	Free Download (6 pages)
371S(NI)	23/04/06 annual return shuttle filed on: 27th, September 2007 \| annual return	Free Download (6 pages)
371S(NI)	23/04/07 annual return shuttle filed on: 27th, September 2007 \| annual return	Free Download (6 pages)
98-2(NI)	Return of allot of shares filed on: 27th, September 2007 \| capital	Free Download (2 pages)
UDM+A(NI)	Updated mem and arts filed on: 28th, July 2004 \| incorporation
CNRES(NI)	Resolution to change name filed on: 5th, July 2004 \| change of name	Free Download (1 page)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 2nd, July 2004 \| resolution	Free Download (1 page)
UDM+A(NI)	Updated mem and arts filed on: 2nd, July 2004 \| incorporation
296(NI)	On 2004-06-30 Change of dirs/sec filed on: 30th, June 2004 \| officers
296(NI)	On 2004-06-30 Change of dirs/sec filed on: 30th, June 2004 \| officers
295(NI)	Change in sit reg add filed on: 30th, June 2004 \| address
296(NI)	On 2004-06-30 Change of dirs/sec filed on: 30th, June 2004 \| officers
CNRES(NI)	Resolution to change name filed on: 11th, June 2004 \| change of name
G21(NI)	Pars re dirs/sit reg off filed on: 23rd, April 2004 \| other	Free Download (3 pages)
MEM(NI)	Memorandum filed on: 23rd, April 2004 \| incorporation	Free Download (8 pages)
ARTS(NI)	Articles filed on: 23rd, April 2004 \| incorporation	Free Download (6 pages)
G23(NI)	Decln complnce reg new co filed on: 23rd, April 2004 \| other	Free Download (1 page)

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