Holmfirth Fresh Fish Limited. Head office in Abbey Road Shepley. Check Director.

Holmfirth Fresh Fish Limited, Abbey Road Shepley

Holmfirth Fresh Fish Limited is a private limited company. Located at C/O Finlayson & Co, Whitby Court, Abbey Road Shepley HD8 8EL, this 23 years old firm was incorporated on 2000-08-29 and is officially classified as "retail sale of fish, crustaceans and molluscs in specialised stores" (SIC code: 47230).
2 directors can be found in this firm: James B. (appointed on 01 September 2000), Gary B. (appointed on 01 September 2000). When it comes to the secretaries (1 in total), we can name: James B. (appointed on 01 September 2000).

About
Name: Holmfirth Fresh Fish Limited
Number: 04060848
Incorporation date: 2000-08-29
End of financial year: 31 December


Address:	C/o Finlayson & Co Whitby Court Abbey Road Shepley HD8 8EL
SIC code:	47230 - Retail sale of fish, crustaceans and molluscs in specialised stores

Company staff

People with significant control

James B.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Gary B.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	7,059	30,949	16,355	31,486	9,876	16,060	28,892	18,994	19,792	150,745	169,595	152,740
Fixed Assets	312,356	364,112	364,438	323,546	315,946	293,099	300,063	263,852	249,094	265,392	235,619	235,341
Intangible Fixed Assets	100,000	100,000	100,000	100,000	100,000	-	-	-	-	-	-	-
Number Shares Allotted	-	300	300	-	300	-	-	-	-	-	-	-
Shareholder Funds	74,758	85,359	85,673	86,684	83,469	-	-	-	-	-	-	-
Tangible Fixed Assets	212,356	264,112	264,438	223,546	215,946	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	80,420	151,000	136,084	101,680	112,380	92,569	88,869	76,209	81,979	195,420	202,076	204,801

The date for Holmfirth Fresh Fish Limited confirmation statement filing is 2024-09-12. The previous confirmation statement was sent on 2023-08-29. The deadline for a subsequent accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: James B. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Gary B. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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AA	Total exemption full accounts data made up to 31st December 2022 filed on: 12th, September 2023 \| accounts	Free Download (11 pages)

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AA	Total exemption full accounts data made up to 31st December 2022 filed on: 12th, September 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 28th, September 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 10th, December 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 23rd, September 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 27th, September 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 28th, September 2017 \| accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 30th, September 2016 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 29th August 2015 with full list of members filed on: 7th, September 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 7th September 2015: 500.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 29th August 2014 with full list of members filed on: 23rd, September 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 23rd September 2014: 500.00 GBP capital
AAMD	Amended accounts made up to 31st December 2012 filed on: 14th, March 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 29th August 2013 with full list of members filed on: 15th, October 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 29th, September 2013 \| accounts	Free Download (17 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 27th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 29th August 2012 with full list of members filed on: 24th, September 2012 \| annual return	Free Download (5 pages)
AAMD	Amended accounts made up to 31st December 2010 filed on: 17th, May 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 29th August 2011 with full list of members filed on: 1st, September 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 17th, August 2011 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 17th, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 29th August 2010 with full list of members filed on: 14th, September 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 18th, September 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 1st September 2009 with shareholders record filed on: 1st, September 2009 \| annual return	Free Download (4 pages)
AAMD	Amended accounts made up to 31st December 2007 filed on: 16th, January 2009 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 30th, October 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to 9th September 2008 with shareholders record filed on: 9th, September 2008 \| annual return	Free Download (4 pages)
AAMD	Amended accounts made up to 31st December 2006 filed on: 22nd, November 2007 \| accounts	Free Download (8 pages)
AAMD	Amended accounts made up to 31st December 2006 filed on: 22nd, November 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 30th, October 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 30th, October 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to 30th August 2007 with shareholders record filed on: 30th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 30th August 2007 with shareholders record filed on: 30th, August 2007 \| annual return	Free Download (2 pages)
AAMD	Amended accounts made up to 31st December 2005 filed on: 12th, January 2007 \| accounts	Free Download (8 pages)
AAMD	Amended accounts made up to 31st December 2005 filed on: 12th, January 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 6th, November 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 6th, November 2006 \| accounts	Free Download (8 pages)
363a	Annual return up to 6th September 2006 with shareholders record filed on: 6th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 6th September 2006 with shareholders record filed on: 6th, September 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 31st, October 2005 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 31st, October 2005 \| accounts	Free Download (8 pages)
363a	Annual return up to 26th September 2005 with shareholders record filed on: 26th, September 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to 26th September 2005 with shareholders record filed on: 26th, September 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 4th, November 2004 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 4th, November 2004 \| accounts	Free Download (8 pages)
363s	Annual return up to 6th September 2004 with shareholders record filed on: 6th, September 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 6th September 2004 with shareholders record filed on: 6th, September 2004 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 06/09/04 annual return
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 27th, October 2003 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 27th, October 2003 \| accounts	Free Download (8 pages)
363s	Annual return up to 5th September 2003 with shareholders record filed on: 5th, September 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 5th September 2003 with shareholders record filed on: 5th, September 2003 \| annual return	Free Download (7 pages)
363(288)	5th September 2003 Annual return (Secretary's particulars changed;director's particulars changed) annual return
225	Accounting reference date extended from 31/08/02 to 31/12/02 filed on: 18th, October 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/02 to 31/12/02 filed on: 18th, October 2002 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2001 filed on: 18th, October 2002 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st August 2001 filed on: 18th, October 2002 \| accounts	Free Download (8 pages)
363s	Annual return up to 5th September 2002 with shareholders record filed on: 5th, September 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 5th September 2002 with shareholders record filed on: 5th, September 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 17th September 2001 with shareholders record filed on: 17th, September 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 17th September 2001 with shareholders record filed on: 17th, September 2001 \| annual return	Free Download (6 pages)

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