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Home > England & Wales Companies > EARLSWOOD FISHERIES LIMITED
Company Information for

EARLSWOOD FISHERIES LIMITED

BETCHWORTH HOUSE, 57-65 STATION ROAD, REDHILL, SURREY, RH1 1DL,
Company Registration Number
00929406
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Earlswood Fisheries Ltd
EARLSWOOD FISHERIES LIMITED was founded on 1968-03-25 and has its registered office in Redhill. The organisation's status is listed as "Active - Proposal to Strike off". Earlswood Fisheries Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EARLSWOOD FISHERIES LIMITED
 
Legal Registered Office
BETCHWORTH HOUSE
57-65 STATION ROAD
REDHILL
SURREY
RH1 1DL
Other companies in RH1
 
Filing Information
Company Number 00929406
Company ID Number 00929406
Date formed 1968-03-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-14 20:28:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EARLSWOOD FISHERIES LIMITED
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Company Officers of EARLSWOOD FISHERIES LIMITED

Current Directors
Officer Role Date Appointed
PHYLLIS JOY DOVE
Company Secretary 1992-05-11
DAVID WILLIAM DOVE
Director 1992-05-11
PHYLLIS JOY DOVE
Director 1992-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WILLIAM DOVE 15 PINE GARDENS MANAGEMENT COMPANY LIMITED Director 2013-08-23 CURRENT 2008-08-05 Active
DAVID WILLIAM DOVE 87 DOODS ROAD RESIDENTS LTD Director 2006-07-11 CURRENT 2006-07-11 Active
DAVID WILLIAM DOVE BLUENOTCH LIMITED Director 1992-01-10 CURRENT 1973-07-25 Active
DAVID WILLIAM DOVE PERIMETER PROPERTIES LIMITED Director 1991-07-19 CURRENT 1964-09-28 Active
DAVID WILLIAM DOVE FOOD SUPPLIES (EARLSWOOD) LIMITED Director 1991-04-29 CURRENT 1967-05-08 Active
DAVID WILLIAM DOVE PLOWDEN INVESTMENTS LIMITED Director 1991-01-21 CURRENT 1961-11-13 Active
DAVID WILLIAM DOVE D.W.D. PROPERTY AND INVESTMENT CO. LIMITED Director 1991-01-16 CURRENT 1982-05-07 Active
DAVID WILLIAM DOVE GRIDWAIN LIMITED Director 1991-01-04 CURRENT 1977-12-05 Active
DAVID WILLIAM DOVE D.W.D. PROPERTY CO. LIMITED Director 1990-12-17 CURRENT 1982-05-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-10-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-08-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-07-24DS01Application to strike the company off the register
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2018-05-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-15LATEST SOC15/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/17 FROM Surrey House 36-44 High Street Redhill Surrey RH1 1RH
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-08-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-11AR0111/05/16 ANNUAL RETURN FULL LIST
2015-05-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-14AR0111/05/15 ANNUAL RETURN FULL LIST
2014-06-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-21AR0111/05/14 ANNUAL RETURN FULL LIST
2013-05-20AR0111/05/13 ANNUAL RETURN FULL LIST
2013-04-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-29AR0111/05/12 ANNUAL RETURN FULL LIST
2012-03-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-17AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-18AR0111/05/11 ANNUAL RETURN FULL LIST
2010-07-22AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-14AR0111/05/10 ANNUAL RETURN FULL LIST
2009-06-03AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-18363aReturn made up to 11/05/09; full list of members
2008-09-19AA31/12/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-06-10363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2007-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-17363sRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2006-06-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-19363sRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2005-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-23363sRETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2004-06-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-19363sRETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
2003-08-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-24363sRETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
2002-09-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-01363sRETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
2002-01-25287REGISTERED OFFICE CHANGED ON 25/01/02 FROM: 15A LESBOURNE ROAD REIGATE SURREY RH2 7JP
2001-07-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-22363sRETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
2000-09-18AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-01363sRETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
1999-09-27AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-26363sRETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS
1998-09-08AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-05-29363sRETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS
1997-10-14AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-06-04363sRETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS
1996-10-21AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-05-29363sRETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS
1995-10-16AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-06-01363sRETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS
1994-09-28AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-05-19363sRETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS
1993-09-21AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-05-24363sRETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS
1992-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-06-02363bRETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS
1992-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1992-01-31363aRETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS
1992-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1991-03-04363aRETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS
1991-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1989-05-24363RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS
1988-02-19363RETURN MADE UP TO 25/01/88; FULL LIST OF MEMBERS
1988-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1987-06-11363RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS
1987-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
1986-09-26363RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS
1986-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to EARLSWOOD FISHERIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EARLSWOOD FISHERIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EARLSWOOD FISHERIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Intangible Assets
Patents
We have not found any records of EARLSWOOD FISHERIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EARLSWOOD FISHERIES LIMITED
Trademarks
We have not found any records of EARLSWOOD FISHERIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EARLSWOOD FISHERIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as EARLSWOOD FISHERIES LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where EARLSWOOD FISHERIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EARLSWOOD FISHERIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EARLSWOOD FISHERIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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