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Home > England & Wales Companies > FOWEY SHELLFISH COMPANY LIMITED
Company Information for

FOWEY SHELLFISH COMPANY LIMITED

37 A BIRMINGHAM NEW ROAD, WOLVERHAMPTON, WV4 6BL,
Company Registration Number
08053633
Private Limited Company
Active

Company Overview

About Fowey Shellfish Company Ltd
FOWEY SHELLFISH COMPANY LIMITED was founded on 2012-05-02 and has its registered office in Wolverhampton. The organisation's status is listed as "Active". Fowey Shellfish Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
FOWEY SHELLFISH COMPANY LIMITED
 
Legal Registered Office
37 A BIRMINGHAM NEW ROAD
WOLVERHAMPTON
WV4 6BL
Other companies in PL31
 
Previous Names
FOWEY SEA FARMS LTD08/12/2017
Filing Information
Company Number 08053633
Company ID Number 08053633
Date formed 2012-05-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/05/2022
Account next due 29/05/2024
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB134133942  
Last Datalog update: 2024-03-06 09:06:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOWEY SHELLFISH COMPANY LIMITED
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Company Officers of FOWEY SHELLFISH COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JAMES FOX-DAVIES
Director 2017-10-13
WILLIAM JOHN HANCOCK
Director 2017-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN HANCOCK
Director 2012-05-02 2017-10-13
WILLIAM JOHN HANCOCK
Director 2017-04-03 2017-10-13
VICTORIA WOOLCOCK
Director 2017-04-03 2017-10-13
DAVID JOHN HANCOCK
Director 2012-05-02 2016-06-01

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
2023-05-29Unaudited abridged accounts made up to 2022-05-29
2023-05-29Unaudited abridged accounts made up to 2022-05-29
2023-01-30APPOINTMENT TERMINATED, DIRECTOR DAVE SWIGGS
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/22, WITH UPDATES
2022-10-26PSC05Change of details for Icc (Four) Ltd as a person with significant control on 2022-09-16
2022-10-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MALCOLM FOX-DAVIES
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES
2021-09-01AAMDAmended accounts made up to 2019-05-30
2021-08-24DISS40Compulsory strike-off action has been discontinued
2021-08-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-28TM01APPOINTMENT TERMINATED, DIRECTOR DREW MARKEY
2021-06-17AP01DIRECTOR APPOINTED MR DREW MARKEY
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES
2020-06-18AA30/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-08CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES
2020-02-27AA01Previous accounting period shortened from 30/05/19 TO 29/05/19
2019-09-16TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN HANCOCK
2019-07-08AP01DIRECTOR APPOINTED MR DAVE SWIGGS
2019-05-31AA30/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES
2019-02-28AA01Previous accounting period shortened from 31/05/18 TO 30/05/18
2018-05-15PSC02Notification of Icc (Four) Ltd as a person with significant control on 2017-10-13
2018-05-15PSC07CESSATION OF SUSAN HANCOCK AS A PERSON OF SIGNIFICANT CONTROL
2018-05-14LATEST SOC14/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES
2017-12-08RES15CHANGE OF COMPANY NAME 25/01/23
2017-12-08CERTNMCOMPANY NAME CHANGED FOWEY SEA FARMS LTD CERTIFICATE ISSUED ON 08/12/17
2017-12-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-10-25AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-24AP01DIRECTOR APPOINTED MR WILLIAM JOHN HANCOCK
2017-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/17 FROM 79 Higher Bore Street Bodmin Cornwall PL31 1JT
2017-10-13TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA WOOLCOCK
2017-10-13TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HANCOCK
2017-10-13TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN HANCOCK
2017-10-13AP01DIRECTOR APPOINTED MR JAMES FOX-DAVIES
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-03SH0103/04/17 STATEMENT OF CAPITAL GBP 100
2017-04-03AP01DIRECTOR APPOINTED MRS VICTORIA WOOLCOCK
2017-04-03AP01DIRECTOR APPOINTED MR WILLIAM JOHN HANCOCK
2017-04-03SH0103/04/17 STATEMENT OF CAPITAL GBP 100
2017-04-03AP01DIRECTOR APPOINTED MR WILLIAM JOHN HANCOCK
2017-04-03AP01DIRECTOR APPOINTED MRS VICTORIA WOOLCOCK
2017-02-21AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN HANCOCK
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-11AR0102/05/16 ANNUAL RETURN FULL LIST
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-18AR0102/05/15 ANNUAL RETURN FULL LIST
2015-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/15 FROM 79 Higher Bore Street Bodmin Cornwall PL31 1JT
2015-02-25AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-07AR0102/05/14 ANNUAL RETURN FULL LIST
2014-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2014 FROM 79 HIGHER BOREL STREET BODMIN CORNWALL PL31 1JT ENGLAND
2014-01-31AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-07AR0102/05/13 FULL LIST
2012-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2012 FROM 20 CROCKWELL STREET BODMIN CORNWALL PL31 2DS ENGLAND
2012-05-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-05-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
03 - Fishing and aquaculture
032 - Aquaculture
03210 - Marine aquaculture




Licences & Regulatory approval
We could not find any licences issued to FOWEY SHELLFISH 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 FOWEY SHELLFISH COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FOWEY SHELLFISH COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 03210 - Marine aquaculture

Creditors
Creditors Due After One Year 2013-05-31 £ 206,893
Creditors Due Within One Year 2013-05-31 £ 95,241
Provisions For Liabilities Charges 2013-05-31 £ 35,622

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2019-05-30
Annual Accounts
2020-05-29
Annual Accounts
2021-05-29

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 FOWEY SHELLFISH COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 6,674
Current Assets 2013-05-31 £ 179,451
Debtors 2013-05-31 £ 53,387
Shareholder Funds 2013-05-31 £ 19,805
Stocks Inventory 2013-05-31 £ 119,390
Tangible Fixed Assets 2013-05-31 £ 178,110

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FOWEY SHELLFISH COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOWEY SHELLFISH COMPANY LIMITED
Trademarks
We have not found any records of FOWEY SHELLFISH COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOWEY SHELLFISH 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 (03210 - Marine aquaculture) as FOWEY SHELLFISH COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FOWEY SHELLFISH 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.
Import/Export of Goods
Goods imported/exported by FOWEY SHELLFISH COMPANY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0084186900Refrigerating or freezing equipment (excl. refrigerating and freezing furniture)
2018-12-0084186900Refrigerating or freezing equipment (excl. refrigerating and freezing furniture)

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 FOWEY SHELLFISH 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 FOWEY SHELLFISH COMPANY 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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