Direct Fish Limited

Company Name	Direct Fish Limited
Directors	David Roy Yarwood and William Yarwood
Company Status	Active
Company Number	04712449
Category	Private Limited Company
Incorporation Date	26 March 2003(21 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5223	Retail of fish, crustaceans etc.
SIC 47230	Retail sale of fish, crustaceans and molluscs in specialised stores

Directors

Director Name	Mr David Roy Yarwood
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 March 2003(same day as company formation)
Role	Fish Merchant
Country of Residence	United Kingdom
Correspondence Address	Tower Fields High Street Turton Bolton BL7 0EW

Secretary Name	Emma Yarwood
Nationality	British
Status	Current
Appointed	01 September 2006(3 years, 5 months after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Correspondence Address	Tower Fields 75 High Street Turton Lancashire BL7 0EW

Director Name	Mr William Yarwood
Date of Birth	September 1998 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	27 July 2022(19 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Bright Partnership 26 Edward Court Altrincham WA14 5GL

Director Name	Mr Thomas William Levings
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2003(same day as company formation)
Role	Fish Merchant
Country of Residence	England
Correspondence Address	4 Woodside Siddington Macclesfield SK11 9UG

Secretary Name	Mr Thomas William Levings
Nationality	British
Status	Resigned
Appointed	26 March 2003(same day as company formation)
Role	Fish Merchant
Country of Residence	England
Correspondence Address	4 Woodside Siddington Macclesfield SK11 9UG

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	26 March 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 March 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	C/O Bright Partnership 26 Edward Court Altrincham WA14 5GL
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50 at £1	David Roy Yarwood 50.00% Ordinary
50 at £1	Emma Yarwood 50.00% Ordinary

Financials

Year	2014
Net Worth	£361,383
Cash	£338,878
Current Liabilities	£107,776

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 March 2024 (1 month ago)
Next Return Due	9 April 2025 (11 months, 2 weeks from now)

Filing History

13 April 2023	Confirmation statement made on 26 March 2023 with updates (4 pages)
15 December 2022	Total exemption full accounts made up to 31 March 2022 (13 pages)
27 July 2022	Statement of capital following an allotment of shares on 27 July 2022 GBP 110 (3 pages)
27 July 2022	Appointment of Mr William Yarwood as a director on 27 July 2022 (2 pages)
3 May 2022	Confirmation statement made on 26 March 2022 with no updates (3 pages)
13 December 2021	Total exemption full accounts made up to 31 March 2021 (15 pages)
2 November 2021	Registered office address changed from Victoria House Victoria Road Hale Altrincham Cheshire WA15 9AF England to C/O Bright Partnership 26 Edward Court Altrincham WA14 5GL on 2 November 2021 (1 page)
19 April 2021	Confirmation statement made on 26 March 2021 with no updates (3 pages)
10 March 2021	Total exemption full accounts made up to 31 March 2020 (12 pages)
11 May 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
9 April 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
25 October 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
13 April 2018	Registered office address changed from 205a Ashley Road Hale Altrincham Cheshire WA15 9SQ to Victoria House Victoria Road Hale Altrincham Cheshire WA15 9AF on 13 April 2018 (1 page)
12 April 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
7 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
5 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (4 pages)
5 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (4 pages)
25 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
25 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
10 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (4 pages)
10 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (4 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
9 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (4 pages)
9 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (4 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
23 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
23 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
17 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
29 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
29 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
29 March 2010	Director's details changed for David Roy Yarwood on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for David Roy Yarwood on 1 October 2009 (2 pages)
29 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
29 March 2010	Director's details changed for David Roy Yarwood on 1 October 2009 (2 pages)
29 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
24 April 2009	Return made up to 26/03/09; full list of members (3 pages)
24 April 2009	Return made up to 26/03/09; full list of members (3 pages)
9 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
9 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
17 April 2008	Return made up to 26/03/08; full list of members (3 pages)
17 April 2008	Return made up to 26/03/08; full list of members (3 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
14 April 2007	Return made up to 26/03/07; full list of members (6 pages)
14 April 2007	Return made up to 26/03/07; full list of members (6 pages)
27 October 2006	New secretary appointed (2 pages)
27 October 2006	Secretary resigned;director resigned (1 page)
27 October 2006	Secretary resigned;director resigned (1 page)
27 October 2006	New secretary appointed (2 pages)
31 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
31 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
30 March 2006	Return made up to 26/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 March 2006	Return made up to 26/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
12 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
11 January 2006	Registered office changed on 11/01/06 from: c/o twist hughes and co 21-23 market street altrincham cheshire W14 1QS (1 page)
11 January 2006	Registered office changed on 11/01/06 from: c/o twist hughes and co 21-23 market street altrincham cheshire W14 1QS (1 page)
14 April 2005	Return made up to 26/03/05; full list of members (7 pages)
14 April 2005	Return made up to 26/03/05; full list of members (7 pages)
5 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
5 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 March 2004	Return made up to 26/03/04; full list of members (7 pages)
29 March 2004	Return made up to 26/03/04; full list of members (7 pages)
23 July 2003	Ad 04/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 July 2003	Ad 04/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 May 2003	Secretary resigned (1 page)
27 May 2003	New secretary appointed;new director appointed (2 pages)
27 May 2003	New director appointed (2 pages)
27 May 2003	New director appointed (2 pages)
27 May 2003	Director resigned (1 page)
27 May 2003	New secretary appointed;new director appointed (2 pages)
27 May 2003	Secretary resigned (1 page)
27 May 2003	Director resigned (1 page)
27 May 2003	Registered office changed on 27/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
27 May 2003	Registered office changed on 27/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
26 March 2003	Incorporation (31 pages)
26 March 2003	Incorporation (31 pages)

Direct Fish Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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