A. Helm Fish Merchant Ltd

Company Registration Number: 05716308

Company registered in England and Wales

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A. Helm Fish Merchant Ltd is a Private Company Limited by Shares first registered on 21 February 2006. Its current registered address is in Bridlington, East Yorkshire.

Registered Address

LANCASTER ROAD
CARNABY INDUSTRIAL ESTATE
BRIDLINGTON
EAST YORKSHIRE
YO15 3QY

There are 59 companies currently registered at this postcode, including this one.

All companies at YO15 3QY

Registration Data

Company Number

05716308

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £132,084£169,396£152,547£128,270£111,960£100,621
of which Cash £0£939£2,568£12,474£0£0
Total Assets £132,084£169,396£152,547£128,270£111,960£100,621
Current Liabilities £110,240£152,141£137,445£141,895£137,885£179,113
Net Current Assets £21,844£17,255£15,102£-13,625£-25,925£-78,492
Total Net Worth £69,095£45,205£41,245£29,129£14,920£44,754

Previous Names

No previous names

Company Officers

  • METCALFE, Janet

    Secretary

    Appointed on 23 March 2006

     

    60 St Johns Walk
    Bridlington
    North Humberside
    YO16 4HJ

  • HELM, Andrew David

    Director

    Appointed on 23 March 2006

     

    Nationality: British

    Occupation: Fish Merchant

    Month of birth: September 1959

    60 St Johns Walk
    Bridlington
    North Humberside
    YO16 4HJ

  • METCALFE, Janet

    Director

    Appointed on 23 March 2006

     

    Nationality: British

    Occupation: Administrator

    Month of birth: June 1958

    60 St Johns Walk
    Bridlington
    North Humberside
    YO16 4HJ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 21 February 2006

    Resigned on 22 February 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 21 February 2006

    Resigned on 22 February 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 17 March 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X52XJSUG. Transaction: MzE0NDMxMjc5M2FkaXF6a2N4.

  2. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MPDKVL. Transaction: MzEzODA2MDM0NGFkaXF6a2N4.

  3. 4 March 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X42HHUYO. Transaction: MzExODU1NzUwNGFkaXF6a2N4.

  4. 26 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3H83P1U. Transaction: MzEwODI5Nzk1MmFkaXF6a2N4.

  5. 26 February 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X32IFBUI. Transaction: MzA5NTI5NzUxNGFkaXF6a2N4.

  6. 16 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2EUUMB7. Transaction: MzA4MzM5NjA4MGFkaXF6a2N4.

  7. 23 February 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X22PJKEX. Transaction: MzA3MzM1MTkxNWFkaXF6a2N4.

  8. 14 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NHNQ36. Transaction: MzA2OTM4ODI0MGFkaXF6a2N4.

  9. 21 March 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X152WOM8. Transaction: MzA1NDQxOTA0N2FkaXF6a2N4.

  10. 26 May 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AC7XMUFL. Transaction: MzAzNzgzMjc1OGFkaXF6a2N4.

  11. 3 March 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1WOKS4B. Transaction: MzAzMzM2MjY4NWFkaXF6a2N4.

  12. 1 March 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: XWPDES23. Transaction: MzAzMzA5OTM1MWFkaXF6a2N4.

  13. 30 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: ASA3YQ58. Transaction: MzAyOTUyMzgwMWFkaXF6a2N4.

  14. 9 March 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: XZG12I52. Transaction: MzAxMTA1MjgxNWFkaXF6a2N4.

  15. 9 March 2010 Director's details changed for Andrew David Helm on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: XZG10I50. Transaction: MzAxMTA1MjcxNGFkaXF6a2N4.

  16. 9 March 2010 Director's details changed for Janet Metcalfe on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: XZG11I51. Transaction: MzAxMTA1MjcxNmFkaXF6a2N4.

  17. 3 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: ATE1WG0U. Transaction: MzAwNjA4MjgxMmFkaXF6a2N4.

  18. 20 March 2009 Return made up to 21/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZVLY8BT. Transaction: MjAyODYyMDY4NWFkaXF6a2N4.

  19. 3 March 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ERDZZ00G. Transaction: MjAyNzI0MDcwM2FkaXF6a2N4.

  20. 3 April 2008 Return made up to 21/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRRTBYK1. Transaction: MjAwMjYyMzQzNWFkaXF6a2N4.

  21. 28 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODkwMjY2NmFkaXF6a2N4.

  22. 2 March 2007 Return made up to 21/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjkwOTc3MGFkaXF6a2N4.

  23. 11 April 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDA4OTM2MmFkaXF6a2N4.

  24. 11 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTc0Nzg2NGFkaXF6a2N4.

  25. 11 April 2006 Registered office changed on 11/04/06 from: 110 quay road bridlington east yorkshire YO16 4JB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDEyNDUyNWFkaXF6a2N4.

  26. 11 April 2006 Accounting reference date extended from 28/02/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDI1OTkyM2FkaXF6a2N4.

  27. 11 April 2006 Ad 23/03/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDA5MDkwOGFkaXF6a2N4.

  28. 23 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzQ4MDkxNmFkaXF6a2N4.

  29. 23 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzY0MTQ4NWFkaXF6a2N4.

  30. 21 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODE5MjA3NGFkaXF6a2N4.

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