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Company Information for

MALGAR FISH COMPANY LIMITED

STEPHEN HOUSE, CROSS STREET FISH DOCKS, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 3PU,
Company Registration Number
04513341
Private Limited Company
Active

Company Overview

About Malgar Fish Company Ltd
MALGAR FISH COMPANY LIMITED was founded on 2002-08-16 and has its registered office in Grimsby. The organisation's status is listed as "Active". Malgar Fish Company Limited is a Private Limited Company registered in 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
MALGAR FISH COMPANY LIMITED
 
Legal Registered Office
STEPHEN HOUSE
CROSS STREET FISH DOCKS
GRIMSBY
NORTH EAST LINCOLNSHIRE
DN31 3PU
Other companies in DN31
 
Filing Information
Company Number 04513341
Company ID Number 04513341
Date formed 2002-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2018
Account next due 31/07/2020
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB801745156  
Last Datalog update: 2019-06-04 19:09:16
Primary Source:Companies House

Company Officers of MALGAR FISH COMPANY LIMITED

Current Directors
Officer Role Date Appointed
BLOW ABBOTT SECRETARIAL SERVICES LIMITED
Company Secretary 2005-04-13
GARY CADEY
Director 2002-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
GARY CADEY
Company Secretary 2002-08-16 2005-04-01
MALCOLM PETER CAMPBELL
Director 2002-08-16 2005-04-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-08-16 2002-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BLOW ABBOTT SECRETARIAL SERVICES LIMITED FIGS (CLEETHORPES) LIMITED Company Secretary 2011-02-18 CURRENT 2011-02-18 Active
BLOW ABBOTT SECRETARIAL SERVICES LIMITED PAUL DEAKEN DESIGN LIMITED Company Secretary 2011-01-18 CURRENT 2011-01-18 Active
BLOW ABBOTT SECRETARIAL SERVICES LIMITED ARDENT OPTICAL LIMITED Company Secretary 2010-09-10 CURRENT 2010-09-10 Active - Proposal to Strike off
BLOW ABBOTT SECRETARIAL SERVICES LIMITED THE GRANGE WILLOWS PROPERTIES LIMITED Company Secretary 2010-03-18 CURRENT 2010-03-18 Active
BLOW ABBOTT SECRETARIAL SERVICES LIMITED POPULAR TAKEAWAY LIMITED Company Secretary 2010-03-09 CURRENT 2010-03-09 Active
BLOW ABBOTT SECRETARIAL SERVICES LIMITED GARFISH (EXPORT) LIMITED Company Secretary 2010-02-18 CURRENT 2000-02-23 Active
BLOW ABBOTT SECRETARIAL SERVICES LIMITED HADLEIGH RESIDENTIAL PROPERTIES LIMITED Company Secretary 2009-12-09 CURRENT 2005-10-05 Liquidation
BLOW ABBOTT SECRETARIAL SERVICES LIMITED ARGYLE LETTINGS LIMITED Company Secretary 2009-10-25 CURRENT 2008-10-29 Active
BLOW ABBOTT SECRETARIAL SERVICES LIMITED MARK STEWART LTD Company Secretary 2009-10-15 CURRENT 2009-10-15 Active
BLOW ABBOTT SECRETARIAL SERVICES LIMITED LOFTS JOINERY LIMITED Company Secretary 2009-08-10 CURRENT 2008-08-11 Active
BLOW ABBOTT SECRETARIAL SERVICES LIMITED ELEVATION CLADDING LIMITED Company Secretary 2009-06-18 CURRENT 2009-06-18 Active
BLOW ABBOTT SECRETARIAL SERVICES LIMITED PLJ ENTERPRISES LIMITED Company Secretary 2009-02-06 CURRENT 2009-02-06 Active
BLOW ABBOTT SECRETARIAL SERVICES LIMITED H F REFRIGERATION LTD Company Secretary 2008-07-14 CURRENT 2008-07-14 Active
BLOW ABBOTT SECRETARIAL SERVICES LIMITED T C ESTATES (GY) LIMITED Company Secretary 2008-06-30 CURRENT 2007-10-05 Dissolved 2013-12-31
BLOW ABBOTT SECRETARIAL SERVICES LIMITED HAMPTON CHAMBERS LIMITED Company Secretary 2008-06-16 CURRENT 2008-06-16 Dissolved 2014-09-09
BLOW ABBOTT SECRETARIAL SERVICES LIMITED CELSIUS HYGIENIC SYSTEMS LIMITED Company Secretary 2008-02-05 CURRENT 2008-02-05 Active
BLOW ABBOTT SECRETARIAL SERVICES LIMITED ARRAN JOINERY LIMITED Company Secretary 2008-01-14 CURRENT 2003-01-10 Active
BLOW ABBOTT SECRETARIAL SERVICES LIMITED CAWTHORPE ESTATES LIMITED Company Secretary 2007-10-19 CURRENT 2007-10-19 Active
BLOW ABBOTT SECRETARIAL SERVICES LIMITED A P WOLD PALLETS LTD Company Secretary 2007-10-15 CURRENT 2007-10-15 Active
BLOW ABBOTT SECRETARIAL SERVICES LIMITED OXCAM ESTATES LIMITED Company Secretary 2007-01-15 CURRENT 1996-06-17 Dissolved 2013-09-24
BLOW ABBOTT SECRETARIAL SERVICES LIMITED K M VALETERS LTD. Company Secretary 2007-01-04 CURRENT 2002-02-07 Active
BLOW ABBOTT SECRETARIAL SERVICES LIMITED FISH THE NET LTD Company Secretary 2005-08-01 CURRENT 2005-07-29 Active
BLOW ABBOTT SECRETARIAL SERVICES LIMITED OVERSCOPE LIMITED Company Secretary 2005-02-28 CURRENT 2003-01-10 Active
BLOW ABBOTT SECRETARIAL SERVICES LIMITED THE OLD LIBRARY RESIDENTIAL HOME LIMITED Company Secretary 2005-02-25 CURRENT 2003-02-24 Active
BLOW ABBOTT SECRETARIAL SERVICES LIMITED TOWERDEEP LIMITED Company Secretary 2005-01-31 CURRENT 2002-06-12 Active
BLOW ABBOTT SECRETARIAL SERVICES LIMITED A P BEETY LIMITED Company Secretary 2004-11-01 CURRENT 2003-05-07 Active - Proposal to Strike off
BLOW ABBOTT SECRETARIAL SERVICES LIMITED PETER HODSON LIMITED Company Secretary 2004-05-28 CURRENT 2002-10-02 Active
BLOW ABBOTT SECRETARIAL SERVICES LIMITED G.W. BAYES LIMITED Company Secretary 2003-10-23 CURRENT 1976-01-07 Active
BLOW ABBOTT SECRETARIAL SERVICES LIMITED SEYAB LIMITED Company Secretary 2003-10-23 CURRENT 1974-02-05 Active
BLOW ABBOTT SECRETARIAL SERVICES LIMITED C.W. JACKSON PROPERTIES LIMITED Company Secretary 2003-07-31 CURRENT 2003-07-31 Active
GARY CADEY ALEXANDRA QUAY DEVELOPMENTS LTD Director 2009-02-09 CURRENT 2009-02-09 Active
GARY CADEY OMERTA (GB) LTD Director 2005-09-07 CURRENT 2004-02-03 Active
GARY CADEY GARFISH (EXPORT) LIMITED Director 2000-03-08 CURRENT 2000-02-23 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
2019-05-10AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-07-09AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2017-06-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-07-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-26AR0116/08/15 ANNUAL RETURN FULL LIST
2015-03-09AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-19AR0116/08/14 ANNUAL RETURN FULL LIST
2014-01-14AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07AR0116/08/13 ANNUAL RETURN FULL LIST
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08AR0116/08/12 ANNUAL RETURN FULL LIST
2012-02-02AA01Current accounting period extended from 31/08/12 TO 31/10/12
2012-01-04AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-06AR0116/08/11 ANNUAL RETURN FULL LIST
2011-04-04AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-10AR0116/08/10 ANNUAL RETURN FULL LIST
2010-11-10CH04SECRETARY'S DETAILS CHNAGED FOR BLOW ABBOTT SECRETARIAL SERVICES LIMITED on 2010-08-16
2010-04-13AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-01MG01Particulars of a mortgage or charge / charge no: 1
2009-09-11363aReturn made up to 16/08/09; full list of members
2009-09-08363aReturn made up to 16/08/08; full list of members
2009-01-13AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-10-05363aRETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2006-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-05363aRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2005-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-15363aRETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2005-04-26288bSECRETARY RESIGNED
2005-04-26288aNEW SECRETARY APPOINTED
2005-04-26288bDIRECTOR RESIGNED
2005-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-08-24363sRETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2003-10-01363(287)REGISTERED OFFICE CHANGED ON 01/10/03
2003-10-01363sRETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2003-09-2288(2)RAD 16/08/02--------- £ SI 1@1=1 £ IC 1/2
2002-08-28288bSECRETARY RESIGNED
2002-08-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MALGAR FISH COMPANY 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 MALGAR FISH COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-04-01 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-10-31 £ 114,133
Creditors Due Within One Year 2012-10-31 £ 64,857
Creditors Due Within One Year 2012-10-31 £ 64,857
Creditors Due Within One Year 2011-08-31 £ 78,059

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31

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 MALGAR FISH COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-10-31 £ 5,154
Current Assets 2013-10-31 £ 81,745
Current Assets 2012-10-31 £ 30,505
Current Assets 2012-10-31 £ 30,505
Current Assets 2011-08-31 £ 40,568
Debtors 2013-10-31 £ 76,591
Debtors 2012-10-31 £ 30,454
Debtors 2012-10-31 £ 30,454
Debtors 2011-08-31 £ 40,568
Tangible Fixed Assets 2013-10-31 £ 2,397
Tangible Fixed Assets 2012-10-31 £ 2,483
Tangible Fixed Assets 2012-10-31 £ 2,483
Tangible Fixed Assets 2011-08-31 £ 4,869

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MALGAR FISH COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MALGAR FISH COMPANY LIMITED
Trademarks
We have not found any records of MALGAR FISH COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MALGAR FISH COMPANY 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 (82990 - Other business support service activities n.e.c.) as MALGAR FISH COMPANY LIMITED are:

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INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where MALGAR FISH COMPANY 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 MALGAR FISH COMPANY 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 MALGAR FISH COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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