Alliance Fish (Amble) Ltd.

Company Registration Number: 03664096

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alliance Fish (Amble) Ltd. is a Private Company Limited by Shares first registered on 9 November 1998. Its current registered address is in Amble, Northumberland.

Registered Address

WARWORTH HARBOUR COMMISSIONERS
HARBOUR ROAD
AMBLE
NORTHUMBERLAND
NE65 0AB

This is the only company currently registered at this postcode.

Registration Data

Company Number

03664096

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

03110 - Marine fishing

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

9 November 2015

Returns Next Due

7 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £56,943£53,341£32,210£42,259£17,933£28,408
of which Cash £31,358£27,475£24,954£37,024£10,166£10,448
Total Assets £56,943£53,341£32,210£42,259£17,933£28,408
Current Liabilities £55,639£50,413£24,636£34,749£11,057£17,586
Net Current Assets £1,304£2,928£7,574£7,510£6,876£10,822
Total Net Worth £1,810£3,523£8,274£8,333£9,385£14,168

Previous Names

No previous names

Company Officers

  • BROWN, John

    Secretary

    Appointed on 9 September 2010

     

    18 George Street
    Amble
    Morpeth
    Northumberland
    NE65 0DW

  • BROWN, John

    Director

    Appointed on 9 November 1998

     

    Nationality: British

    Occupation: Fisherman

    Month of birth: January 1966

    18 George Street
    Amble
    Morpeth
    Northumberland
    NE65 0DW

  • DOUGLAS, Sarah Jane

    Director

    Appointed on 14 November 2000

     

    Nationality: British

    Occupation: Administrative Manager

    Month of birth: December 1970

    10 Edwin Street
    Amble
    Morpeth
    Northumberland
    NE65 0EF

  • GAIR, David John

    Director

    Appointed on 9 November 1998

     

    Nationality: British

    Occupation: Fisherman

    Month of birth: February 1965

    8 Fontburn
    Amble
    Morpeth
    Northumberland
    NE65 0BL

  • HANDYSIDE, David William

    Director

    Appointed on 9 November 1998

     

    Nationality: British

    Occupation: Fisherman

    Month of birth: March 1966

    37 Watershaugh Road
    Warkworth
    Northumberland
    NE65 0TX

  • HANDYSIDE, Steven

    Director

    Appointed on 9 November 1998

     

    Nationality: British

    Occupation: Fisherman

    Month of birth: August 1968

    Beacon Hill Farm
    High Hauxley
    Morpeth
    Northumberland
    NE65 0JT

  • GAIR, Jayne Elizabeth

    Secretary

    Appointed on 15 October 2003

    Resigned on 9 September 2010

    8 Fontburn
    Amble
    Northumberland
    NE65 0BL

  • HANDYSIDE, Douglas

    Secretary

    Appointed on 9 November 1998

    Resigned on 15 October 2003

    4 Lindisfarne Road
    Amble
    Morpeth
    Northumberland
    NE65 0EH

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 9 November 1998

    Resigned on 9 November 1998

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • BOULD, Michael David

    Director

    Appointed on 9 November 1998

    Resigned on 22 August 2007

    Nationality: British

    Occupation: Fisherman

    Month of birth: September 1964

    2 Riverside Park
    Amble
    Morpeth
    Northumberland
    NE65 0YR

  • GAIR, Alan Joseph

    Director

    Appointed on 9 November 1998

    Resigned on 3 October 2008

    Nationality: British

    Occupation: Fisherman

    Month of birth: May 1971

    47 George Street
    Amble
    Northumberland
    NE65 0DW

  • HANDYSIDE, Douglas

    Director

    Appointed on 9 November 1998

    Resigned on 15 October 2003

    Nationality: British

    Occupation: Fisherman

    Month of birth: November 1964

    4 Lindisfarne Road
    Amble
    Morpeth
    Northumberland
    NE65 0EH

  • WINSPEAR, David

    Director

    Appointed on 9 November 1998

    Resigned on 30 October 2003

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1960

    46 Hambleton Road
    Norton
    Malton
    North Yorkshire
    YO17 9DH

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 4 January 2017 [View PDF]

    Action Date: 9 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFPMM2. Transaction: MzE2NTgxOTE4M2FkaXF6a2N4.

  2. 27 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C3M1Q8. Transaction: MzE1MzgyMTg2OGFkaXF6a2N4.

  3. 12 January 2016 Annual return made up to 9 November 2015 with full list of shareholders [View PDF]

    Action Date: 9 November 2015. Category: Annual return. Type: AR01. Barcode: X4YF5HOG. Transaction: MzEzOTU0NTI1OGFkaXF6a2N4.

  4. 29 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4COVQFS. Transaction: MzEyODAwMTg1NWFkaXF6a2N4.

  5. 22 January 2015 Annual return made up to 9 November 2014 with full list of shareholders [View PDF]

    Action Date: 9 November 2014. Category: Annual return. Type: AR01. Barcode: X3ZL8VEG. Transaction: MzExNTg2ODI4OGFkaXF6a2N4.

  6. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9HARV. Transaction: MzEwNDc3MzYyOWFkaXF6a2N4.

  7. 20 November 2013 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGVZKY. Transaction: MzA4OTAxNzY5NWFkaXF6a2N4.

  8. 18 September 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2GUY66P. Transaction: MzA4NTMwMDQzNmFkaXF6a2N4.

  9. 29 January 2013 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: A20Z7V8I. Transaction: MzA3MTg5NDcwNWFkaXF6a2N4.

  10. 25 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1DV1L0H. Transaction: MzA2MTM4NjQ2OWFkaXF6a2N4.

  11. 13 January 2012 Annual return made up to 9 November 2011 with full list of shareholders [View PDF]

    Action Date: 9 November 2011. Category: Annual return. Type: AR01. Barcode: A107XF35. Transaction: MzA1MDY5MTE2OGFkaXF6a2N4.

  12. 9 September 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: SRZ87X5Z. Transaction: MzA0MzUzODM5MmFkaXF6a2N4.

  13. 2 February 2011 Annual return made up to 9 November 2010 with full list of shareholders [View PDF]

    Action Date: 9 November 2010. Category: Annual return. Type: AR01. Barcode: AFDAJRAW. Transaction: MzAzMTUzNTY2MWFkaXF6a2N4.

  14. 28 September 2010 Termination of appointment of Jayne Gair as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S1720NI7. Transaction: MzAyNDE1MTI3MmFkaXF6a2N4.

  15. 28 September 2010 Appointment of John Brown as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: S16UVNIT. Transaction: MzAyNDE1MDk1N2FkaXF6a2N4.

  16. 20 April 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A62AKJA5. Transaction: MzAxMzg4MzYzM2FkaXF6a2N4.

  17. 27 January 2010 Annual return made up to 9 November 2009 with full list of shareholders [View PDF]

    Action Date: 9 November 2009. Category: Annual return. Type: AR01. Barcode: PORS3GZE. Transaction: MzAwODA0MzgyMmFkaXF6a2N4.

  18. 16 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ASOPNBLY. Transaction: MjAzNzMwMDQ2MWFkaXF6a2N4.

  19. 17 November 2008 Return made up to 09/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5PQS4W9. Transaction: MjAxODE0MzkyM2FkaXF6a2N4.

  20. 17 November 2008 Appointment terminated director alan gair [View PDF]

    Category: Officers. Type: 288b. Barcode: X5PQR4W8. Transaction: MjAxODE0MzA2N2FkaXF6a2N4.

  21. 7 October 2008 Appointment terminate, director michael david bould logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A4SHW3QC. Transaction: MjAxNDk5OTMwM2FkaXF6a2N4.

  22. 7 October 2008 Appointment terminated director michael bould [View PDF]

    Category: Officers. Type: 288b. Barcode: A4SI13QI. Transaction: MjAxNDk5OTI4OGFkaXF6a2N4.

  23. 18 June 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: SXJ390H1. Transaction: MjAwNzQ1MTkwN2FkaXF6a2N4.

  24. 22 January 2008 Return made up to 09/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTIyNzU4MWFkaXF6a2N4.

  25. 12 September 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTIwODg5NGFkaXF6a2N4.

  26. 24 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjY5NzQzMWFkaXF6a2N4.

  27. 13 December 2006 Return made up to 09/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzY3MTY4N2FkaXF6a2N4.

  28. 4 September 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTg0ODUzNmFkaXF6a2N4.

  29. 5 December 2005 Return made up to 09/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTIyNDY2N2FkaXF6a2N4.

  30. 14 July 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA5NTQ3Njk3M2FkaXF6a2N4.

  31. 30 November 2004 Return made up to 09/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTkzNjg4MmFkaXF6a2N4.

  32. 7 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNDc4NTk2NmFkaXF6a2N4.

  33. 25 March 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA3NTI0MjU0MWFkaXF6a2N4.

  34. 9 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzY5NzE2OGFkaXF6a2N4.

  35. 15 January 2004 Return made up to 09/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzg1MjI1NWFkaXF6a2N4.

  36. 11 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDU2MDMzOGFkaXF6a2N4.

  37. 25 February 2003 Return made up to 09/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDkyNDg1MWFkaXF6a2N4.

  38. 29 January 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA0NzMxMzcxOWFkaXF6a2N4.

  39. 27 August 2002 Return made up to 09/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODg5NDM3MmFkaXF6a2N4.

  40. 25 June 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAyMzU4MjcyMGFkaXF6a2N4.

  41. 3 September 2001 Total exemption full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEwMDM5MjYwOGFkaXF6a2N4.

  42. 24 August 2001 Return made up to 09/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTIxNDIxNmFkaXF6a2N4.

  43. 24 August 2001 Registered office changed on 24/08/01 from: 16 bondgate without alnwick northumberland NE66 1PP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjQ0MTA4MmFkaXF6a2N4.

  44. 10 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTc5MzEzNWFkaXF6a2N4.

  45. 16 October 2000 Accounting reference date shortened from 30/11/00 to 31/10/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0OTg1Nzg0OGFkaXF6a2N4.

  46. 16 October 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEzNjE1ODc5M2FkaXF6a2N4.

  47. 2 December 1999 Return made up to 09/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzEyMjg2MWFkaXF6a2N4.

  48. 16 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDkxNzg1OWFkaXF6a2N4.

  49. 9 November 1998 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExODc0NzU3MGFkaXF6a2N4.

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