PESCA RICH EUROPE LIMITED - Wholesale of other food, including fish, crustaceans and molluscs - A business based in United Kingdom registered with Companies House

Company Overview

About Pesca Rich Europe Ltd

PESCA RICH EUROPE LIMITED was founded on 2001-10-03 and has its registered office in Twickenham. The organisation's status is listed as "Active". Pesca Rich Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

PESCA RICH EUROPE LIMITED

Legal Registered Office

UNIT 5
18 MEREWAY ROAD
TWICKENHAM
MIDDLESEX
TW2 6RG
Other companies in TW2

Previous Names

TSUKIJI EUROPE LIMITED

01/06/2018

Filing Information

Company Number		04298366
Company ID Number		04298366
Date formed		2001-10-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		21/09/2015
Return next due		19/10/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		GB782828977

Last Datalog update:	2023-10-07 22:02:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PESCA RICH EUROPE LIMITED

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Company Officers of PESCA RICH EUROPE LIMITED

Current Directors

Officer	Role	Date Appointed
BRENNAN JOHN GREEN	Company Secretary	2002-06-10
TETSUO ADACHI	Director	2015-02-27
MASANAO IGARASHI	Director	2009-12-15
JOJI TAYA	Director	2015-02-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MASAHIRO MIZUTA	Director	2011-01-01	2015-02-27
MASATAKA NAKAMURA	Director	2012-07-31	2015-02-27
KENJI TAMAKI	Director	2010-01-01	2012-07-31
SADAYUKI NISHIKAWA	Director	2010-01-01	2010-12-31
NORIYUKI IZUMINO	Director	2004-10-04	2009-12-31
KEITA MIYAZAWA	Director	2001-10-03	2009-12-31
SHINJI SEKIKAWA	Director	2009-03-16	2009-12-31
RYOTA MIYAZAWA	Director	2001-10-03	2009-03-16
HIROYUKI ARIE	Director	2002-07-19	2007-06-30
KAZUTOSHI OKAMURA	Director	2001-10-03	2007-06-30
SHINJI SEKIKAWA	Director	2006-10-01	2007-06-30
JOHN FREDERICK GRASSAN	Company Secretary	2001-10-25	2002-06-10
KAZUTOSHI OKAMURA	Company Secretary	2001-10-03	2001-10-25
ASHBURTON REGISTRARS LIMITED	Nominated Secretary	2001-10-03	2001-10-03
AR NOMINEES LIMITED	Nominated Director	2001-10-03	2001-10-03

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.

Date	Document Type	Document Description
2024-05-07		AUDITOR'S RESIGNATION
2023-09-21		CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES
2023-07-14		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-10-04		CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-10-04	CS01	CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-06-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-09-21	CS01	CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2021-06-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-09-21	CS01	CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2020-05-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042983660004
2019-09-23	CS01	CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2019-05-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-09-26	CS01	CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2018-06-01	RES15	CHANGE OF COMPANY NAME 01/06/18
2018-06-01	CERTNM	COMPANY NAME CHANGED TSUKIJI EUROPE LIMITED CERTIFICATE ISSUED ON 01/06/18
2018-04-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-09-21	CS01	CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2017-08-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-09-22	LATEST SOC	22/09/16 STATEMENT OF CAPITAL;GBP 600000
2016-09-22	CS01	CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-05-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-09-21	LATEST SOC	21/09/15 STATEMENT OF CAPITAL;GBP 600000
2015-09-21	AR01	21/09/15 ANNUAL RETURN FULL LIST
2015-07-20	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27	AP01	DIRECTOR APPOINTED MR TETSUO ADACHI
2015-03-27	AP01	DIRECTOR APPOINTED MR JOJI TAYA
2015-03-25	TM01	APPOINTMENT TERMINATED, DIRECTOR MASATAKA NAKAMURA
2015-03-25	TM01	APPOINTMENT TERMINATED, DIRECTOR MASAHIRO MIZUTA
2014-10-01	LATEST SOC	01/10/14 STATEMENT OF CAPITAL;GBP 600000
2014-10-01	AR01	21/09/14 ANNUAL RETURN FULL LIST
2014-07-23	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06	CH01	Director's details changed for Mr Masanao Igarashi on 2014-03-02
2013-10-09	AR01	21/09/13 ANNUAL RETURN FULL LIST
2013-09-11	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20	MISC	Section 519
2013-06-17	AUD	AUDITOR'S RESIGNATION
2012-09-21	AR01	21/09/12 ANNUAL RETURN FULL LIST
2012-08-28	AP01	DIRECTOR APPOINTED MR MASATAKA NAKAMURA
2012-08-28	TM01	APPOINTMENT TERMINATED, DIRECTOR KENJI TAMAKI
2012-07-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-09-28	AR01	21/09/11 FULL LIST
2011-08-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-01-31	AP01	DIRECTOR APPOINTED MR MASAHIRO MIZUTA
2011-01-27	TM01	APPOINTMENT TERMINATED, DIRECTOR SADAYUKI NISHIKAWA
2010-12-13	AR01	21/09/10 FULL LIST
2010-12-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MASANAO IGARASHI / 31/07/2010
2010-12-10	SH01	31/10/10 STATEMENT OF CAPITAL GBP 600000
2010-10-06	RES01	ADOPT ARTICLES 29/09/2010
2010-09-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-01-14	AP01	DIRECTOR APPOINTED MR SADAYUKI NISHIKAWA
2010-01-14	AP01	DIRECTOR APPOINTED MR KENJI TAMAKI
2010-01-14	TM01	APPOINTMENT TERMINATED, DIRECTOR SHINJI SEKIKAWA
2010-01-14	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITA MIYAZAWA
2010-01-14	TM01	APPOINTMENT TERMINATED, DIRECTOR NORIYUKI IZUMINO
2009-12-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-12-15	AP01	DIRECTOR APPOINTED MR MASANAO IGARASHI
2009-09-21	363a	RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS
2009-09-21	288c	DIRECTOR'S CHANGE OF PARTICULARS / SHINJI SEKIKAWA / 16/03/2009
2009-06-09	288b	APPOINTMENT TERMINATED DIRECTOR RYOTA MIYAZAWA
2009-06-09	288a	DIRECTOR APPOINTED SHINJI SEKIKAWA
2008-12-19	RES01	ADOPT MEM AND ARTS 01/09/2008
2008-10-23	363a	RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2008-07-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-02-12	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-11-14	363a	RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2007-11-14	288c	DIRECTOR'S PARTICULARS CHANGED
2007-10-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-07-11	288b	DIRECTOR RESIGNED
2007-07-11	288b	DIRECTOR RESIGNED
2007-07-11	288b	DIRECTOR RESIGNED
2007-02-18	AUD	AUDITOR'S RESIGNATION
2007-01-25	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-11-03	363s	RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-10-19	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-12	288a	NEW DIRECTOR APPOINTED
2006-02-04	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-09-29	363s	RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2005-06-07	123	NC INC ALREADY ADJUSTED 01/04/05
2005-05-24	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-05-24	RES04	£ NC 150000/500000 01/04
2005-05-24	88(2)R	AD 01/04/05--------- £ SI 150000@1=150000 £ IC 50000/200000
2004-12-02	287	REGISTERED OFFICE CHANGED ON 02/12/04 FROM: 2ND FLOOR JARDINE HOUSE CLAREMONT ROAD TEDDINGTON MIDDLESEX TW11 8DH
2004-10-26	288a	NEW DIRECTOR APPOINTED
2004-10-11	363s	RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
2004-06-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-08	395	PARTICULARS OF MORTGAGE/CHARGE
2003-11-28	395	PARTICULARS OF MORTGAGE/CHARGE
2003-10-30	363s	RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
2003-04-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-10-15	363s	RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
2002-07-25	288a	NEW DIRECTOR APPOINTED
2002-06-14	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46380 - Wholesale of other food, including fish, crustaceans and molluscs

Licences & Regulatory approval

We could not find any licences issued to PESCA RICH EUROPE 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 PESCA RICH EUROPE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	2006-10-19	Outstanding	RBS INVOICE FINANCE LIMITED
DEBENTURE	2004-01-08	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2003-11-28	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2012-12-31	£ 224,575
Creditors Due Within One Year	2011-12-31	£ 243,298
Provisions For Liabilities Charges	2012-12-31	£ 5,575

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PESCA RICH EUROPE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-31	£ 600,000
Called Up Share Capital	2011-12-31	£ 600,000
Cash Bank In Hand	2012-12-31	£ 193,940
Cash Bank In Hand	2011-12-31	£ 275,520
Current Assets	2012-12-31	£ 870,918
Current Assets	2011-12-31	£ 908,816
Debtors	2012-12-31	£ 274,323
Debtors	2011-12-31	£ 224,525
Secured Debts	2012-12-31	£ 107,665
Secured Debts	2011-12-31	£ 55,322
Shareholder Funds	2012-12-31	£ 680,847
Shareholder Funds	2011-12-31	£ 691,500
Stocks Inventory	2012-12-31	£ 402,655
Stocks Inventory	2011-12-31	£ 408,771
Tangible Fixed Assets	2012-12-31	£ 40,079
Tangible Fixed Assets	2011-12-31	£ 25,982

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PESCA RICH EUROPE LIMITED registering or being granted any patents

Domain Names

PESCA RICH EUROPE LIMITED owns 1 domain names.

tsukiji.co.uk

Trademarks

We have not found any records of PESCA RICH EUROPE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PESCA RICH EUROPE 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 (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as PESCA RICH EUROPE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PESCA RICH EUROPE 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.

Import/Export of Goods

Goods imported/exported by PESCA RICH EUROPE LIMITED

Date	Import Code	Imported Goods classification description
2018-09-00	03035410	Frozen mackerel "Scomber scombrus, Scomber japonicus"
2018-09-00	03035410	Frozen mackerel "Scomber scombrus, Scomber japonicus"
2011-08-01	84388099	Machinery for the industrial preparation or manufacture of food or drink, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PESCA RICH EUROPE 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 PESCA RICH EUROPE 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.
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