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Home > England & Wales Companies > SOUTHERN FISHERIES LTD
Company Information for

SOUTHERN FISHERIES LTD

133 BARRACK ROAD, CHRISTCHURCH, DORSET, BH23 2AW,
Company Registration Number
05532319
Private Limited Company
Active

Company Overview

About Southern Fisheries Ltd
SOUTHERN FISHERIES LTD was founded on 2005-08-09 and has its registered office in Christchurch. The organisation's status is listed as "Active". Southern Fisheries Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SOUTHERN FISHERIES LTD
 
Legal Registered Office
133 BARRACK ROAD
CHRISTCHURCH
DORSET
BH23 2AW
Other companies in TN1
 
Filing Information
Company Number 05532319
Company ID Number 05532319
Date formed 2005-08-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB876650190  
Last Datalog update: 2023-09-05 11:04:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTHERN FISHERIES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTING & COMPUTING SERVICES LTD   GRG FINANCE LTD   YOUR COMPANY SECRETARY LTD
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Companies with same name SOUTHERN FISHERIES LTD
The following companies were found which have the same name as SOUTHERN FISHERIES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOUTHERN FISHERIES GROUP PTY LTD SA 5014 Active Company formed on the 2012-12-20
SOUTHERN FISHERIES, INC. 1477 S.W. 136TH PLACE MIAMI FL 33184 Inactive Company formed on the 1998-12-01
SOUTHERN FISHERIES LLC 1200 PONCE DE LEON BOULEVARD CORAL GABLES FL 33134 Active Company formed on the 2012-07-30
SOUTHERN FISHERIES, INC. 2551 TIGERTAIL AVE MIAMI FL 33133 Inactive Company formed on the 1989-08-08
SOUTHERN FISHERIES, LIMITED Dissolved Company formed on the 1954-05-12
SOUTHERN FISHERIES INC Georgia Unknown
SOUTHERN FISHERIES VENTURES INC California Unknown
SOUTHERN FISHERIES INC Georgia Unknown
SOUTHERN FISHERIES INCORPORATED Mississippi Unknown

Company Officers of SOUTHERN FISHERIES LTD

Current Directors
Officer Role Date Appointed
BIANCA LEPERE
 Company Secretary 2005-09-13
WILLIAM HUNTER
 Director 2005-09-13
JASON LEWIS
 Director 2006-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2005-08-09 2005-09-13
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2005-08-09 2005-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM HUNTER SAVESECURE LIMITED Director 2016-04-06 CURRENT 2016-04-06 Active - Proposal to Strike off
WILLIAM HUNTER THE GRANGE PARK SUFFOLK LIMITED Director 2011-03-11 CURRENT 2011-03-11 Liquidation
WILLIAM HUNTER HUNTER FINANCE (UK) LIMITED Director 2010-06-10 CURRENT 2010-06-10 Active
WILLIAM HUNTER HUNTER LETTINGS LTD Director 2008-11-25 CURRENT 2008-11-25 Active
JASON LEWIS CICERO ESTATES LIMITED Director 2017-02-01 CURRENT 2017-02-01 Active
JASON LEWIS HAVISHAM INVESTMENTS LIMITED Director 2013-03-26 CURRENT 2010-06-29 Dissolved 2018-06-12
JASON LEWIS BEAUFIELD DEVELOPMENTS LTD Director 2008-06-02 CURRENT 2008-04-29 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
2023-09-01CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2023-07-31MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2022-03-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2020-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2020-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-28CH01Director's details changed for Mr William Hunter on 2019-10-19
2019-10-27CH01Director's details changed for Mr William Hunter on 2019-10-19
2019-10-27CH03SECRETARY'S DETAILS CHNAGED FOR BIANCA LEPERE on 2019-10-19
2019-10-27PSC04Change of details for Mr William Hunter as a person with significant control on 2019-10-19
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2019-08-19PSC09Withdrawal of a person with significant control statement on 2019-08-19
2019-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/19 FROM Hanover House 18 Mount Ephraim Road Tunbridge Wells Kent TN1 1ED
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES
2018-08-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2017-08-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON LEWIS
2017-08-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM HUNTER
2017-07-26AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-08-08AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-05AR0109/08/15 ANNUAL RETURN FULL LIST
2015-09-07AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-29AR0109/08/14 ANNUAL RETURN FULL LIST
2014-08-11AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16AR0109/08/13 ANNUAL RETURN FULL LIST
2013-08-05AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-30AR0109/08/12 ANNUAL RETURN FULL LIST
2012-06-25AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-16AR0109/08/11 ANNUAL RETURN FULL LIST
2011-04-07AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-23AR0109/08/10 ANNUAL RETURN FULL LIST
2010-09-23AD03Register(s) moved to registered inspection location
2010-09-23AD02Register inspection address has been changed
2010-07-16AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-25363aReturn made up to 09/08/09; full list of members
2009-08-25353LOCATION OF REGISTER OF MEMBERS
2009-07-30AA31/10/08 TOTAL EXEMPTION SMALL
2009-02-0988(2)AD 26/01/09 GBP SI 50@1=50 GBP IC 950/1000
2009-02-0988(2)AD 16/01/09 GBP SI 948@1=948 GBP IC 2/950
2009-02-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-02-08RES04NC INC ALREADY ADJUSTED 16/01/2009
2009-02-08123GBP NC 100/10000 16/01/09
2008-08-28363sRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-04-23AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-09363sRETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS
2007-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-04363sRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2006-10-03225ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/10/06
2006-08-22287REGISTERED OFFICE CHANGED ON 22/08/06 FROM: 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN
2006-06-2388(2)RAD 09/08/05--------- £ SI 1@1=1 £ IC 1/2
2006-01-04288aNEW DIRECTOR APPOINTED
2005-09-14288aNEW SECRETARY APPOINTED
2005-09-14288aNEW DIRECTOR APPOINTED
2005-09-13288bSECRETARY RESIGNED
2005-09-13288bDIRECTOR RESIGNED
2005-08-09NEWINCINCORPORATION 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 SOUTHERN FISHERIES LTD 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 SOUTHERN FISHERIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOUTHERN FISHERIES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 SOUTHERN FISHERIES LTD

Intangible Assets
Patents
We have not found any records of SOUTHERN FISHERIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTHERN FISHERIES LTD
Trademarks
We have not found any records of SOUTHERN FISHERIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTHERN FISHERIES LTD. 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 SOUTHERN FISHERIES LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SOUTHERN FISHERIES LTD 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 SOUTHERN FISHERIES LTD 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 SOUTHERN FISHERIES LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BH23 2AW