| Company Name | Whales Fish & Poultry Ltd |
|---|---|
| Director | Steven Williams |
| Company Status | Active |
| Company Number | 04226379 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2001(22 years, 11 months ago) |
| Previous Name | Whales Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5138 | Wholesale other food inc fish, etc. |
| SIC 46380 | Wholesale of other food, including fish, crustaceans and molluscs |
Directors
| Director Name | Steven Williams |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 August 2003(2 years, 2 months after company formation) |
| Appointment Duration | 20 years, 8 months |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Farrar Road Droylsden Lancashire M43 6FX |
| Secretary Name | Suzanne Williams |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 May 2005(3 years, 12 months after company formation) |
| Appointment Duration | 18 years, 11 months |
| Role | Company Director |
| Correspondence Address | 21 North Crescent Manchester Lancashire M11 4LR |
| Director Name | Ashley Major |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2001(same day as company formation) |
| Role | Co Director |
| Correspondence Address | 4 Heather Street Clayton Manchester M11 4FW |
| Secretary Name | Laura Major |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Heather Street Clayton Manchester M11 4FW |
| Secretary Name | Christine Boothman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2002(9 months, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 August 2003) |
| Role | Company Director |
| Correspondence Address | Newstead The Coppice Roe Green Worsley Greater Manchester M28 4NJ |
| Secretary Name | Caroline Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2003(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 25 May 2005) |
| Role | Company Director |
| Correspondence Address | 29 Farrar Road Droylesden Manchester M43 6FX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 89 Chorley Road Swinton Manchester Greater Manchester M27 4AA |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Swinton South |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Steven Williams 99.80% Ordinary A |
|---|---|
| 2 at £1 | Steven Williams 0.20% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,102 |
| Cash | £4,000 |
| Current Liabilities | £30,700 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 31 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 2 weeks from now) |
Filing History
| 22 July 2020 | Amended total exemption full accounts made up to 30 June 2019 (6 pages) |
|---|---|
| 9 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 30 March 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
| 7 August 2019 | Amended total exemption full accounts made up to 30 June 2018 (6 pages) |
| 28 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 31 March 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 20 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 13 June 2018 | Amended total exemption full accounts made up to 30 June 2017 (5 pages) |
| 14 May 2018 | Amended total exemption full accounts made up to 30 June 2017 (5 pages) |
| 29 March 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 11 August 2017 | Amended total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 11 August 2017 | Amended total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 16 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 16 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 14 September 2016 | Amended total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 14 September 2016 | Amended total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 1 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 17 October 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 17 October 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 17 October 2015 | Amended total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 17 October 2015 | Amended total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 8 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 16 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 13 May 2014 | Amended accounts made up to 30 June 2013 (4 pages) |
| 13 May 2014 | Amended accounts made up to 30 June 2013 (4 pages) |
| 24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 6 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
| 6 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
| 22 May 2013 | Amended accounts made up to 30 June 2012 (4 pages) |
| 22 May 2013 | Amended accounts made up to 30 June 2012 (4 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 21 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
| 21 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
| 28 July 2011 | Amended accounts made up to 30 June 2010 (4 pages) |
| 28 July 2011 | Amended accounts made up to 30 June 2010 (4 pages) |
| 18 July 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
| 18 July 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 16 August 2010 | Director's details changed for Steven Williams on 31 May 2010 (2 pages) |
| 16 August 2010 | Director's details changed for Steven Williams on 31 May 2010 (2 pages) |
| 16 August 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 16 August 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 30 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 30 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 18 November 2008 | Return made up to 31/05/08; no change of members (6 pages) |
| 18 November 2008 | Return made up to 31/05/08; no change of members (6 pages) |
| 6 November 2007 | Return made up to 31/05/07; no change of members (6 pages) |
| 6 November 2007 | Return made up to 31/05/07; no change of members (6 pages) |
| 3 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 3 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 25 August 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 25 August 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 15 August 2006 | Return made up to 31/05/06; full list of members (6 pages) |
| 15 August 2006 | Return made up to 31/05/06; full list of members (6 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 20 June 2005 | Return made up to 31/05/05; full list of members
|
| 20 June 2005 | Return made up to 31/05/05; full list of members
|
| 20 June 2005 | New secretary appointed (1 page) |
| 20 June 2005 | Secretary resigned (1 page) |
| 20 June 2005 | New secretary appointed (1 page) |
| 20 June 2005 | Secretary resigned (1 page) |
| 14 June 2004 | Return made up to 31/05/04; full list of members (6 pages) |
| 14 June 2004 | Return made up to 31/05/04; full list of members (6 pages) |
| 29 March 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 29 March 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 11 September 2003 | New secretary appointed (2 pages) |
| 11 September 2003 | Secretary resigned (1 page) |
| 11 September 2003 | New secretary appointed (2 pages) |
| 11 September 2003 | Secretary resigned (1 page) |
| 31 August 2003 | Director resigned (1 page) |
| 31 August 2003 | Director resigned (1 page) |
| 31 August 2003 | New director appointed (2 pages) |
| 31 August 2003 | New director appointed (2 pages) |
| 26 June 2003 | Return made up to 31/05/03; no change of members (6 pages) |
| 26 June 2003 | Return made up to 31/05/03; no change of members (6 pages) |
| 5 December 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 5 December 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 26 June 2002 | Return made up to 31/05/02; full list of members (6 pages) |
| 26 June 2002 | Return made up to 31/05/02; full list of members (6 pages) |
| 11 April 2002 | New secretary appointed (2 pages) |
| 11 April 2002 | Secretary resigned (1 page) |
| 11 April 2002 | New secretary appointed (2 pages) |
| 11 April 2002 | Secretary resigned (1 page) |
| 11 October 2001 | Secretary resigned (1 page) |
| 11 October 2001 | Director resigned (1 page) |
| 11 October 2001 | Director resigned (1 page) |
| 11 October 2001 | Secretary resigned (1 page) |
| 3 October 2001 | Memorandum and Articles of Association (12 pages) |
| 3 October 2001 | Memorandum and Articles of Association (12 pages) |
| 1 October 2001 | Company name changed whales LIMITED\certificate issued on 01/10/01 (2 pages) |
| 1 October 2001 | Company name changed whales LIMITED\certificate issued on 01/10/01 (2 pages) |
| 14 September 2001 | Registered office changed on 14/09/01 from: ackerley house 117 green leach lane, roe green worsley manchester lancashire M28 2RS (1 page) |
| 14 September 2001 | Registered office changed on 14/09/01 from: ackerley house 117 green leach lane, roe green worsley manchester lancashire M28 2RS (1 page) |
| 18 July 2001 | Ad 14/06/01--------- £ si 1002@1=1002 £ ic 1/1003 (2 pages) |
| 18 July 2001 | Ad 14/06/01--------- £ si 1002@1=1002 £ ic 1/1003 (2 pages) |
| 3 July 2001 | Accounting reference date extended from 31/05/02 to 30/06/02 (1 page) |
| 3 July 2001 | New secretary appointed (2 pages) |
| 3 July 2001 | New secretary appointed (2 pages) |
| 3 July 2001 | New director appointed (2 pages) |
| 3 July 2001 | Accounting reference date extended from 31/05/02 to 30/06/02 (1 page) |
| 3 July 2001 | New director appointed (2 pages) |
| 31 May 2001 | Incorporation (18 pages) |
| 31 May 2001 | Incorporation (18 pages) |