Alliance Fish Marketing Limited

Company Registration Number: 03714898

Company registered in England and Wales

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Alliance Fish Marketing Limited is a Private Company Limited by Shares first registered on 17 February 1999. Its current registered address is in Scarborough, North Yorkshire.

Registered Address

12 ALMA SQUARE
SCARBOROUGH
NORTH YORKSHIRE
YO11 1JU

There are 124 companies currently registered at this postcode, including this one.

All companies at YO11 1JU

Registration Data

Company Number

03714898

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

17 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

10200 - Processing and preserving of fish, crustaceans and molluscs

46380 - Wholesale of other food, including fish, crustaceans and molluscs

47230 - Retail sale of fish, crustaceans and molluscs in specialised stores

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2013

Accounts Next Due

30 June 2015

Returns Last Made Up

13 February 2015

Returns Next Due

12 March 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £113,457£139,563£238,400£240,817£239,614
of which Cash £26,452£28,323£51,346£72,474£37,257
Total Assets £113,457£139,563£238,400£240,817£239,614
Current Liabilities £63,746£83,977£140,512£133,288£134,651
Net Current Assets £49,711£55,586£97,888£107,529£104,963
Total Net Worth £89,092£100,367£134,267£148,760£150,622

Previous Names

No previous names

Company Officers

  • NORMANDALE, Frederick George

    Secretary

    Appointed on 17 February 1999

     

    30 Castle Gate
    Scarborough
    North Yorkshire
    YO11 1QY

  • JENKINSON, Colin Charles

    Director

    Appointed on 17 February 1999

     

    Nationality: British

    Occupation: Fisherman

    Month of birth: January 1935

    46 St Sepulchre Street
    Scarborough
    North Yorkshire
    YO11 1QF

  • NORMANDALE, Frederick George

    Director

    Appointed on 17 February 1999

     

    Nationality: British

    Occupation: Fisherman

    Month of birth: September 1948

    30 Castle Gate
    Scarborough
    North Yorkshire
    YO11 1QY

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 February 1999

    Resigned on 17 February 1999

    788-790 Finchley Road
    London
    NW11 7TJ

  • PEARSON, Terence Neil

    Director

    Appointed on 17 February 1999

    Resigned on 30 November 2012

    Nationality: British

    Occupation: Fish Salesman

    Month of birth: September 1949

    8 Cooks Gardens
    Scalby
    Scarborough
    North Yorkshire
    YO13 0SU

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 17 February 1999

    Resigned on 17 February 1999

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 6 August 2016 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE1NDU0MDExMGFkaXF6a2N4.

  2. 28 June 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MTE2NTAwNGFkaXF6a2N4.

  3. 21 June 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A58COR03. Transaction: MzE1MDE2NDI5MmFkaXF6a2N4.

  4. 10 March 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X42X0NVT. Transaction: MzExODg5MDM2MGFkaXF6a2N4.

  5. 18 March 2014 Current accounting period extended from 31 March 2014 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: X33Y97JT. Transaction: MzA5NjQ1NDMyMGFkaXF6a2N4.

  6. 11 March 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X33G4HG3. Transaction: MzA5NjA1NzUwOGFkaXF6a2N4.

  7. 20 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2HAMVZA. Transaction: MzA4NTQ1NTQ3NmFkaXF6a2N4.

  8. 14 March 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X2457CDU. Transaction: MzA3NDQ3MDk4OGFkaXF6a2N4.

  9. 19 December 2012 Termination of appointment of Terence Pearson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O4WL7N. Transaction: MzA2OTY5MDM3OWFkaXF6a2N4.

  10. 22 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1M2D50G. Transaction: MzA2Nzk2OTgzOWFkaXF6a2N4.

  11. 27 February 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X13KI77N. Transaction: MzA1MzE0NjU5MWFkaXF6a2N4.

  12. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ORQ5TV. Transaction: MzA1MDA5NjczNGFkaXF6a2N4.

  13. 6 October 2011 Registered office address changed from 2 West Parade Road Scarborough North Yorkshire YO12 5ED on 6 October 2011 [View PDF]

    Action Date: 6 October 2011. Category: Address. Type: AD01. Barcode: XYR2DY54. Transaction: MzA0NDk5NzI4NmFkaXF6a2N4.

  14. 7 April 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: XAC7UT3G. Transaction: MzAzNTI1MDA2NGFkaXF6a2N4.

  15. 16 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A1P6FPY8. Transaction: MzAyODg5NzMwMmFkaXF6a2N4.

  16. 24 February 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: XLBCVHS9. Transaction: MzAxMDEzNjQ0OGFkaXF6a2N4.

  17. 24 February 2010 Director's details changed for Mr Colin Charles Jenkinson on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XLBCUHS8. Transaction: MzAxMDEzNjM1MGFkaXF6a2N4.

  18. 25 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ADTIGGVP. Transaction: MzAwNzg0Nzg3MWFkaXF6a2N4.

  19. 19 February 2009 Return made up to 13/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS68B7I3. Transaction: MjAyNjIxMjIyNWFkaXF6a2N4.

  20. 27 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AERLD6SB. Transaction: MjAyNDMzNDE1M2FkaXF6a2N4.

  21. 20 February 2008 Return made up to 13/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjU4MjkwMWFkaXF6a2N4.

  22. 30 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQwNTg2MmFkaXF6a2N4.

  23. 26 February 2007 Return made up to 13/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY4NzU5MGFkaXF6a2N4.

  24. 28 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU3NTE3NGFkaXF6a2N4.

  25. 20 February 2006 Return made up to 13/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzU5NDYzOWFkaXF6a2N4.

  26. 12 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1ODM3NTQ5MWFkaXF6a2N4.

  27. 28 February 2005 Return made up to 13/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTcwNTU5NWFkaXF6a2N4.

  28. 4 February 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0MTcwNzMzMWFkaXF6a2N4.

  29. 2 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMjcwOTY3NWFkaXF6a2N4.

  30. 19 October 2004 Registered office changed on 19/10/04 from: 59 falsgrave road scarborough north yorkshire YO12 5EA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTY0NTYxNmFkaXF6a2N4.

  31. 27 February 2004 Return made up to 13/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjk5Mzg2NmFkaXF6a2N4.

  32. 27 January 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2NzczODAxNGFkaXF6a2N4.

  33. 26 February 2003 Return made up to 13/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTYyMDQ4OGFkaXF6a2N4.

  34. 3 February 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzNzU0MjY5NWFkaXF6a2N4.

  35. 4 March 2002 Return made up to 13/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzcwOTQwN2FkaXF6a2N4.

  36. 29 January 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNjk5NTg2MmFkaXF6a2N4.

  37. 21 February 2001 Return made up to 13/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjIwNDgyOGFkaXF6a2N4.

  38. 20 December 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExNDY4NTkyMWFkaXF6a2N4.

  39. 6 March 2000 Return made up to 17/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjg3NjY0MGFkaXF6a2N4.

  40. 21 July 1999 Registered office changed on 21/07/99 from: george stanley house 59/61 falsgrave road, scarborough north yorkshire YO12 5EA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjY5OTkyNGFkaXF6a2N4.

  41. 12 April 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MTg4OTUwN2FkaXF6a2N4.

  42. 2 April 1999 Ad 18/03/99--------- £ si [email protected]=97 £ ic 2/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzUyNDExM2FkaXF6a2N4.

  43. 2 April 1999 Accounting reference date extended from 29/02/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNjk5MTczNGFkaXF6a2N4.

  44. 25 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzk0OTQ2NGFkaXF6a2N4.

  45. 25 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDA5NDQyM2FkaXF6a2N4.

  46. 25 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzEwNDIyNmFkaXF6a2N4.

  47. 25 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTY2MzUwM2FkaXF6a2N4.

  48. 25 February 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTQ1NzQ4MmFkaXF6a2N4.

  49. 17 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjY0NDQxNGFkaXF6a2N4.

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