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Home > England & Wales Companies > ISHERWOODS FISH WHOLESALERS LTD
Company Information for

ISHERWOODS FISH WHOLESALERS LTD

LEWIS HOUSE, GREAT CHESTERFORD, COURT, GREAT CHESTERFORD, ESSEX, CB10 1PF,
Company Registration Number
05947269
Private Limited Company
Active

Company Overview

About Isherwoods Fish Wholesalers Ltd
ISHERWOODS FISH WHOLESALERS LTD was founded on 2006-09-26 and has its registered office in Essex. The organisation's status is listed as "Active". Isherwoods Fish Wholesalers Ltd 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
ISHERWOODS FISH WHOLESALERS LTD
 
Legal Registered Office
LEWIS HOUSE, GREAT CHESTERFORD
COURT, GREAT CHESTERFORD
ESSEX
CB10 1PF
Other companies in CB10
 
Filing Information
Company Number 05947269
Company ID Number 05947269
Date formed 2006-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB370331483  
Last Datalog update: 2023-10-08 04:36:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ISHERWOODS FISH WHOLESALERS LTD
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Company Officers of ISHERWOODS FISH WHOLESALERS LTD

Current Directors
Officer Role Date Appointed
EMMA MARY ROE
 Director 2008-05-22
OLIVIER JOHN ANDRE ROE
 Director 2008-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ISHERWOOD
 Company Secretary 2006-09-29 2010-06-30
PETER ISHERWOOD
 Director 2006-09-29 2010-06-30
CAROLINE ISHERWOOD
 Director 2006-09-29 2009-10-10
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2006-09-26 2006-09-27
FORM 10 DIRECTORS FD LTD
 Nominated Director 2006-09-26 2006-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMA MARY ROE ROE PROPERTY PARTNERSHIP LIMITED Director 2012-10-25 CURRENT 2012-10-25 Active
EMMA MARY ROE FISHER & WOOD (G.C.) LIMITED Director 2007-05-01 CURRENT 2005-01-31 Active
OLIVIER JOHN ANDRE ROE CARLTON PLACE PROPERTY LIMITED Director 2014-12-01 CURRENT 2007-10-19 Active
OLIVIER JOHN ANDRE ROE ROE PROPERTY PARTNERSHIP LIMITED Director 2012-10-25 CURRENT 2012-10-25 Active
OLIVIER JOHN ANDRE ROE FISHER & WOOD (G.C.) LIMITED Director 2006-08-07 CURRENT 2005-01-31 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
2023-10-03CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES
2023-05-22Change of details for Mrs Emma Mary Roe as a person with significant control on 2023-05-19
2023-05-22Change of details for Mr Olivier John Andre Roe as a person with significant control on 2023-05-19
2023-05-19CESSATION OF EMMA MARY ROE AS A PERSON OF SIGNIFICANT CONTROL
2023-05-19CESSATION OF OLIVIER JOHN ANDRE ROE AS A PERSON OF SIGNIFICANT CONTROL
2023-05-1830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-05-04AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2021-05-21AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2020-06-01AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-27PSC04Change of details for Mrs Emma Mary Roe as a person with significant control on 2020-01-23
2020-01-24CH01Director's details changed for Mr Olivier John Andre Roe on 2020-01-23
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-05-21AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-06-25AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-06LATEST SOC06/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-10-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA ROE
2017-10-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVIER JOHN ANDRE ROE
2017-05-02AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-06-22AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-12AR0130/09/15 ANNUAL RETURN FULL LIST
2015-06-04AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-16AR0130/09/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-16AR0130/09/13 ANNUAL RETURN FULL LIST
2013-06-20AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-17AR0130/09/12 ANNUAL RETURN FULL LIST
2012-04-23AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-25MG01Particulars of a mortgage or charge / charge no: 1
2011-10-14AR0130/09/11 ANNUAL RETURN FULL LIST
2011-06-15AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-10TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE ISHERWOOD
2010-11-30CH01Director's details changed for Caroline Isherwood on 2010-10-28
2010-11-29AR0101/10/10 ANNUAL RETURN FULL LIST
2010-09-28TM01APPOINTMENT TERMINATED, DIRECTOR PETER ISHERWOOD
2010-09-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY PETER ISHERWOOD
2010-06-14AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-30AR0101/10/09 FULL LIST
2009-07-30AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-15363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-06-23AA30/09/07 TOTAL EXEMPTION SMALL
2008-06-02RES12VARYING SHARE RIGHTS AND NAMES
2008-06-02288aDIRECTOR APPOINTED OLIVIER JOHN ANDRE ROE
2008-06-02288aDIRECTOR APPOINTED EMMA ROE
2008-06-0288(2)AD 21/05/08 GBP SI 49@1=49 GBP IC 2/51
2008-06-0288(2)AD 21/05/08 GBP SI 49@1=49 GBP IC 51/100
2007-11-06363sRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2006-11-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-01288aNEW DIRECTOR APPOINTED
2006-11-0188(2)RAD 29/09/06--------- £ SI 1@1=1 £ IC 1/2
2006-09-27288bDIRECTOR RESIGNED
2006-09-27288bSECRETARY RESIGNED
2006-09-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 ISHERWOODS FISH WHOLESALERS 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 ISHERWOODS FISH WHOLESALERS LTD
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
ALL ASSETS DEBENTURE 2011-11-25 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due After One Year 2013-09-30 £ 9,715
Creditors Due After One Year 2012-09-30 £ 13,679
Creditors Due After One Year 2012-09-30 £ 13,679
Creditors Due Within One Year 2013-09-30 £ 148,388
Creditors Due Within One Year 2012-09-30 £ 169,526
Creditors Due Within One Year 2012-09-30 £ 169,526
Creditors Due Within One Year 2011-09-30 £ 137,222
Provisions For Liabilities Charges 2013-09-30 £ 2,061
Provisions For Liabilities Charges 2012-09-30 £ 2,780
Provisions For Liabilities Charges 2012-09-30 £ 2,780
Provisions For Liabilities Charges 2011-09-30 £ 1,344

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ISHERWOODS FISH WHOLESALERS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 11,247
Cash Bank In Hand 2012-09-30 £ 21,404
Cash Bank In Hand 2012-09-30 £ 21,404
Cash Bank In Hand 2011-09-30 £ 17,585
Current Assets 2013-09-30 £ 137,197
Current Assets 2012-09-30 £ 158,246
Current Assets 2012-09-30 £ 158,246
Current Assets 2011-09-30 £ 130,983
Debtors 2013-09-30 £ 120,471
Debtors 2012-09-30 £ 131,074
Debtors 2012-09-30 £ 131,074
Debtors 2011-09-30 £ 109,017
Fixed Assets 2013-09-30 £ 29,991
Fixed Assets 2012-09-30 £ 36,186
Fixed Assets 2012-09-30 £ 36,186
Fixed Assets 2011-09-30 £ 7,702
Secured Debts 2013-09-30 £ 83,233
Secured Debts 2012-09-30 £ 83,982
Secured Debts 2012-09-30 £ 83,982
Shareholder Funds 2013-09-30 £ 7,024
Shareholder Funds 2012-09-30 £ 8,447
Shareholder Funds 2012-09-30 £ 8,447
Stocks Inventory 2013-09-30 £ 5,479
Stocks Inventory 2012-09-30 £ 5,768
Stocks Inventory 2012-09-30 £ 5,768
Stocks Inventory 2011-09-30 £ 4,381
Tangible Fixed Assets 2013-09-30 £ 29,991
Tangible Fixed Assets 2012-09-30 £ 36,186
Tangible Fixed Assets 2012-09-30 £ 36,186
Tangible Fixed Assets 2011-09-30 £ 7,702

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ISHERWOODS FISH WHOLESALERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ISHERWOODS FISH WHOLESALERS LTD
Trademarks
We have not found any records of ISHERWOODS FISH WHOLESALERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ISHERWOODS FISH WHOLESALERS 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 (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as ISHERWOODS FISH WHOLESALERS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ISHERWOODS FISH WHOLESALERS 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 ISHERWOODS FISH WHOLESALERS 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 ISHERWOODS FISH WHOLESALERS LTD 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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    Other companies at postcode CB10 1PF