Burwell Fishing Lake Ltd. Head office in Cambridge. Check Director.

Burwell Fishing Lake Ltd, Cambridge

Burwell Fishing Lake Ltd is a private limited company. Once, it was called Tackle Trailer (Uk) Ltd (it was changed on 2018-05-25). Registered at Liberty Barns Heath Road, Swaffham Prior, Cambridge CB25 0LA, the aforementioned 14 years old enterprise was incorporated on 2009-09-04 and is classified as "non-trading company" (Standard Industrial Classification code: 74990).
4 directors can be found in this firm: Michael M. (appointed on 03 May 2018), Philip M. (appointed on 03 May 2018), Martin M. (appointed on 03 May 2018).

About
Name: Burwell Fishing Lake Ltd
Number: 07009973
Incorporation date: 2009-09-04
End of financial year: 31 March


Address:	Liberty Barns Heath Road Swaffham Prior Cambridge CB25 0LA
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Mead Construction (Cambridge) Limited

3 May 2018

Address	Liberty Barns Heath Road, Swaffham Prior, Cambridge, Cambridgeshire, CB25 0LA, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	04077576
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Steven C.

1 September 2016 - 3 May 2018

Nature of control:	25-50% shares

Carol A.

1 September 2016 - 3 May 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	20,853	29,594	67,282	75,476	101,851	138,475	59,462	21,327	-	-	-	-	-
Fixed Assets	459	8,177	20,703	-	-	-	-	6,832	-	-	-	-	-
Total Assets Less Current Liabilities	-2,733	15,571	7,771	2,548	-17,103	11,758	-65,487	-145,825	-171,500	-171,500	-171,500	-171,500	-171,500
Number Shares Allotted	-	-	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-2,733	1,802	8,215	-	-17,103	-36,242	-	-	-	-	-	-	-
Tangible Fixed Assets	459	8,177	20,703	21,278	18,095	18,982	-	-	-	-	-	-	-

The target date for Burwell Fishing Lake Ltd confirmation statement filing is 2024-09-18. The latest one was filed on 2023-09-04. The deadline for the next annual accounts filing is 31 December 2024. Latest accounts filing was submitted for the time up to 31 March 2023.

3 persons of significant control are reported in the official register, namely: Mead Construction (Cambridge) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Heath Road, CB25 0LA Swaffham Prior, Cambridge, Cambridgeshire. Steven C. who owns 1/2 or less of shares. Carol A. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 27th, September 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 27th, September 2023 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 30th, September 2022 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 28th, September 2021 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 26th, February 2021 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 24th, December 2019 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 25th May 2018 filed on: 25th, May 2018 \| resolution	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 25th, May 2018 \| change of name	Free Download (2 pages)
TM01	Director's appointment terminated on 3rd May 2018 filed on: 16th, May 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 16th, May 2018 \| accounts	Free Download (9 pages)
AD01	Change of registered address from Burwell Brick Pit Fishery Factory Road Burwell Cambridgeshire CB25 0BN England on 16th May 2018 to Liberty Barns Heath Road Swaffham Prior Cambridge CB25 0LA filed on: 16th, May 2018 \| address	Free Download (1 page)
AP01	New director was appointed on 3rd May 2018 filed on: 16th, May 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 3rd May 2018 filed on: 16th, May 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 3rd May 2018 filed on: 16th, May 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 3rd May 2018 filed on: 16th, May 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 3rd May 2018 filed on: 16th, May 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 3rd May 2018 filed on: 16th, May 2018 \| officers	Free Download (1 page)
CH01	On 24th April 2018 director's details were changed filed on: 25th, April 2018 \| officers	Free Download (2 pages)
CH01	On 25th April 2018 director's details were changed filed on: 25th, April 2018 \| officers	Free Download (2 pages)
CH01	On 24th April 2018 director's details were changed filed on: 25th, April 2018 \| officers	Free Download (2 pages)
CH01	On 25th April 2018 director's details were changed filed on: 25th, April 2018 \| officers	Free Download (2 pages)
MR04	Satisfaction of charge 070099730001 in full filed on: 29th, March 2018 \| mortgage	Free Download (1 page)
AAMD	Amended total exemption full accounts data made up to 31st March 2017 filed on: 28th, March 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 31st, January 2018 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 31st, March 2017 \| accounts	Free Download (8 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 28th, March 2017 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 21st, March 2017 \| gazette	Free Download (1 page)
AD01	Change of registered address from 30a High Street Soham Ely Cambridgeshire CB7 5HE on 6th September 2016 to Burwell Brick Pit Fishery Factory Road Burwell Cambridgeshire CB25 0BN filed on: 6th, September 2016 \| address	Free Download (1 page)
MR01	Registration of charge 070099730001, created on 7th March 2016 filed on: 9th, March 2016 \| mortgage	Free Download (25 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 31st, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 4th September 2015 filed on: 2nd, December 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2nd December 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 30th, December 2014 \| accounts	Free Download (5 pages)
AD01	Change of registered address from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA on 11th November 2014 to 30a High Street Soham Ely Cambridgeshire CB7 5HE filed on: 11th, November 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 4th September 2014 filed on: 11th, November 2014 \| annual return	Free Download (4 pages)
CERTNM	Company name changed carping on LTDcertificate issued on 04/03/14 filed on: 4th, March 2014 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 31st, December 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 4th September 2013 filed on: 24th, September 2013 \| annual return	Free Download (4 pages)
CERTNM	Company name changed steve calder associates LIMITEDcertificate issued on 06/08/13 filed on: 6th, August 2013 \| change of name	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 31st, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 4th September 2012 filed on: 2nd, November 2012 \| annual return	Free Download (4 pages)
CH01	On 1st October 2009 director's details were changed filed on: 13th, October 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 4th September 2011 filed on: 13th, October 2011 \| annual return	Free Download (4 pages)
CH01	On 1st October 2009 director's details were changed filed on: 13th, October 2011 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 7th, July 2011 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 13 Centre Road Soham Ely Cambs CB7 5AU on 15th June 2011 filed on: 15th, June 2011 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 23rd, December 2010 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 31st March 2010 filed on: 31st, October 2010 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 4th September 2010 filed on: 20th, September 2010 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 25th August 2010 filed on: 25th, August 2010 \| officers	Free Download (1 page)
CH01	On 29th May 2010 director's details were changed filed on: 30th, May 2010 \| officers	Free Download (2 pages)
287	Registered office changed on 16/09/2009 from 130 centre road soham ely cambs CB7 5AU filed on: 16th, September 2009 \| address	Free Download (1 page)
288c	Director's change of particulars filed on: 5th, September 2009 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, September 2009 \| incorporation	Free Download (13 pages)

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