Hodgkinson Fresh Fish Limited. Head office in Bury. Check Director.

Hodgkinson Fresh Fish Limited, Bury

Hodgkinson Fresh Fish Limited is a private limited company. Situated at The Exchange, 5 Bank Street, Bury BL9 0DN, the above-mentioned 13 years old company was incorporated on 2011-01-06 and is officially categorised as "wholesale of other food, including fish, crustaceans and molluscs" (SIC: 46380).
3 directors can be found in this company: Emerson T. (appointed on 13 January 2016), Christopher W. (appointed on 13 January 2016), James W. (appointed on 13 January 2016).

About
Name: Hodgkinson Fresh Fish Limited
Number: 07484166
Incorporation date: 2011-01-06
End of financial year: 31 December


Address:	The Exchange 5 Bank Street Bury BL9 0DN
SIC code:	46380 - Wholesale of other food, including fish, crustaceans and molluscs

Company staff

People with significant control

Hodgkinson Holdings Limited

14 May 2019

Address	The Exchange 5 Bank Street, Bury, Lancashire, BL9 0DN, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies For England And Wales
Registration number	11812070
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Martyn W.

1 January 2017 - 14 May 2019

Nature of control:	25-50% shares

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	322,661	395,170	396,113	425,047	424,020
Total Assets Less Current Liabilities	111,331	202,015	260,672	254,967	235,528

The due date for Hodgkinson Fresh Fish Limited confirmation statement filing is 2024-01-20. The most recent one was submitted on 2023-01-06. The due date for the next accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Hodgkinson Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 5 Bank Street, BL9 0DN Bury, Lancashire. Martyn W. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/01/06 filed on: 8th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/01/06 filed on: 8th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 26th, September 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2023/01/06 filed on: 10th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 8th, August 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022/01/06 filed on: 10th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 28th, April 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021/01/06 filed on: 11th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 1st, May 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2020/01/06 filed on: 13th, January 2020 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2019/05/14 filed on: 24th, May 2019 \| persons with significant control	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2019/05/14 filed on: 24th, May 2019 \| persons with significant control	Free Download (3 pages)
TM01	Director's appointment terminated on 2019/05/14 filed on: 23rd, May 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 11th, March 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/01/06 filed on: 8th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 10th, April 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/01/06 filed on: 12th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 17th, March 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2017/01/06 filed on: 10th, January 2017 \| confirmation statement	Free Download (6 pages)
SH03	Own shares purchase filed on: 14th, March 2016 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 1st, March 2016 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 16th, February 2016 \| resolution	Free Download
SH06	Shares cancellation. Statement of capital on 2016/01/1349.50 GBP filed on: 16th, February 2016 \| capital	Free Download (4 pages)
AP01	New director appointment on 2016/01/13. filed on: 14th, January 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/01/13 filed on: 13th, January 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/01/13. filed on: 13th, January 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/01/13. filed on: 13th, January 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/06 filed on: 12th, January 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 13th, April 2015 \| accounts	Free Download (6 pages)
AD01	Change of registered address from Dte House Hollins Mount Bury Lancashire BL9 8AT on 2015/03/05 to The Exchange 5 Bank Street Bury BL9 0DN filed on: 5th, March 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/01/06 filed on: 14th, January 2015 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 6th, June 2014 \| resolution	Free Download (27 pages)
SH02	Sub-division of shares on 2014/05/21 filed on: 6th, June 2014 \| capital	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 18th, March 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/06 filed on: 16th, January 2014 \| annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 2013/10/04 filed on: 4th, October 2013 \| officers	Free Download (1 page)
SH03	Own shares purchase filed on: 2nd, August 2013 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2013/08/0266.00 GBP filed on: 2nd, August 2013 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 2nd, August 2013 \| resolution	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 15th, April 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/06 filed on: 17th, January 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 22nd, March 2012 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2011/12/31 filed on: 21st, March 2012 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/01/06 filed on: 20th, January 2012 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2012/01/20 from C/O George Davies Solicitors Llp 8Th Floor 1 New York Street Manchester Greater Manchester M1 4AD filed on: 20th, January 2012 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 6th, January 2011 \| incorporation	Free Download (30 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation

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