Ralph Holmes & Sons (fish Merchants) Limited, Berwick Upon Tweed
Ralph Holmes & Sons (Fish Merchants) Limited is a private limited company. Situated at 12 Middle Street, Spittal, Berwick Upon Tweed TD15 1RZ, the above-mentioned 48 years old enterprise was incorporated on 1976-02-09 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "retail sale of fish, crustaceans and molluscs in specialised stores" (Standard Industrial Classification: 47230).2 directors can be found in the firm: Charles H. (appointed on 31 August 2022), Ralph H. (appointed on 15 November 1991). Among the secretaries (1 in total), we can name: Charles H. (appointed on 31 August 2022).
| About | |
|---|---|
| Name: Ralph Holmes & Sons (fish Merchants) Limited | |
| Number: 01243610 | |
| Incorporation date: 1976-02-09 | |
| End of financial year: 31 January |
| Address: |
12 Middle Street Spittal Berwick Upon Tweed TD15 1RZ |
| SIC code: |
68209 - Other letting and operating of own or leased real estate 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores |
Company staff
People with significant control
Ralph H.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Edward C.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Maureen H.
6 April 2017 - 16 May 2021
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2012-01-31 | 2013-01-31 | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | 27,590 | 28,602 | 30,098 | 31,240 | 30,476 | 31,340 | 32,504 | 34,962 | 34,639 | 37,075 | 73,223 | 54,932 |
| Fixed Assets | 300,453 | 300,513 | - | - | 300,500 | 300,425 | 300,590 | 300,501 | 300,425 | 145,365 | 85,310 | 120,265 |
| Number Shares Allotted | - | - | 30,000 | 30,000 | 30,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 325,907 | 326,829 | 328,537 | 329,978 | 327,179 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 300,453 | 300,513 | 300,692 | 300,588 | 300,500 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 325,907 | 326,829 | 328,537 | 329,978 | 327,179 | 327,722 | 330,572 | 333,623 | 331,422 | 175,468 | 145,666 | 172,689 |
The deadline for Ralph Holmes & Sons (Fish Merchants) Limited confirmation statement filing is 2023-11-25. The last confirmation statement was submitted on 2022-11-11. The deadline for the next accounts filing is 31 October 2024. Latest accounts filing was submitted for the time period up until 31 January 2023.
3 persons of significant control are reported in the Companies House, namely: Ralph H. that owns 1/2 or less of shares, 1/2 or less of voting rights. Edward C. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 6th, September 2023 | accounts |
Free Download
(10 pages)
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