Scarborough Fish (Wholesale) Limited

Company Name	Scarborough Fish (Wholesale) Limited
Directors	Shaun Duncan Wood and Jane Wood
Company Status	Active
Company Number	01372895
Category	Private Limited Company
Incorporation Date	12 June 1978(45 years, 11 months ago)
Previous Name	Tythicott 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	Mr Shaun Duncan Wood
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 June 1994(16 years after company formation)
Appointment Duration	29 years, 10 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ

Director Name	Mrs Jane Wood
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 June 2001(22 years, 12 months after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ

Secretary Name	Mrs Jane Wood
Nationality	British
Status	Current
Appointed	01 June 2001(22 years, 12 months after company formation)
Appointment Duration	22 years, 11 months
Role	Career Advisor
Country of Residence	England
Correspondence Address	B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ

Director Name	Mrs Maureen Wood
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1991(12 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 June 2001)
Role	Wholesale Fish Merchant
Correspondence Address	1 Ayton Road Seamer Scarborough North Yorkshire YO12 4RG

Director Name	Mr Terence George Wood
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1991(12 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 June 2001)
Role	Wholesale Fish Merchant
Correspondence Address	Lyndhurst 1 Ayton Road Seamer Scarborough North Yorkshire YO12 4RG

Secretary Name	Mrs Maureen Wood
Nationality	British
Status	Resigned
Appointed	03 March 1991(12 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 June 2001)
Role	Company Director
Correspondence Address	1 Ayton Road Seamer Scarborough North Yorkshire YO12 4RG

Location

Registered Address	B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ
Region	Yorkshire and The Humber
Constituency	Leeds West
County	West Yorkshire
Ward	Farnley and Wortley
Built Up Area	West Yorkshire
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Jane Wood 50.00% Ordinary
1 at £1	Shaun Duncan Wood 50.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	19 July 2023 (9 months, 2 weeks ago)
Next Return Due	2 August 2024 (3 months from now)

Filing History

10 March 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
5 March 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
4 March 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
28 February 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
14 March 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
8 March 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
7 March 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
7 March 2017	Confirmation statement made on 25 February 2017 with updates (6 pages)
7 March 2017	Confirmation statement made on 25 February 2017 with updates (6 pages)
7 March 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
3 March 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
3 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 2 (5 pages)
3 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 2 (5 pages)
3 March 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
12 March 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
12 March 2015	Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ England to B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 12 March 2015 (1 page)
12 March 2015	Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ England to B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 12 March 2015 (1 page)
12 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 2 (5 pages)
12 March 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
12 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 2 (5 pages)
18 July 2014	Registered office address changed from 30-38 Dock Street Leeds LS10 1JF to Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 18 July 2014 (1 page)
18 July 2014	Registered office address changed from 30-38 Dock Street Leeds LS10 1JF to Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 18 July 2014 (1 page)
30 April 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
30 April 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
5 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (5 pages)
5 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (5 pages)
22 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
22 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
4 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (5 pages)
4 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (5 pages)
4 March 2013	Director's details changed for Mrs Jane Wood on 1 June 2012 (2 pages)
4 March 2013	Director's details changed for Mrs Jane Wood on 1 June 2012 (2 pages)
13 March 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
13 March 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
13 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (5 pages)
13 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (5 pages)
30 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (5 pages)
30 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (5 pages)
18 February 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
18 February 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
5 May 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
5 May 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
4 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Director's details changed for Jane Wood on 1 October 2009 (2 pages)
4 March 2010	Director's details changed for Jane Wood on 1 October 2009 (2 pages)
4 March 2010	Director's details changed for Jane Wood on 1 October 2009 (2 pages)
4 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
6 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
6 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
10 March 2009	Director and secretary's change of particulars / jane wood / 02/02/2009 (1 page)
10 March 2009	Return made up to 25/02/09; full list of members (4 pages)
10 March 2009	Return made up to 25/02/09; full list of members (4 pages)
10 March 2009	Director's change of particulars / shaun wood / 02/02/2009 (1 page)
10 March 2009	Director and secretary's change of particulars / jane wood / 02/02/2009 (1 page)
10 March 2009	Director's change of particulars / shaun wood / 02/02/2009 (1 page)
4 March 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
4 March 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
29 February 2008	Return made up to 25/02/08; full list of members (4 pages)
29 February 2008	Return made up to 25/02/08; full list of members (4 pages)
4 May 2007	Director's particulars changed (1 page)
4 May 2007	Director's particulars changed (1 page)
4 May 2007	Return made up to 25/02/07; full list of members (2 pages)
4 May 2007	Return made up to 25/02/07; full list of members (2 pages)
4 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2006	Accounts for a dormant company made up to 31 October 2006 (5 pages)
7 December 2006	Accounts for a dormant company made up to 31 October 2006 (5 pages)
3 April 2006	Return made up to 25/02/06; full list of members (2 pages)
3 April 2006	Return made up to 25/02/06; full list of members (2 pages)
30 March 2006	Accounts for a dormant company made up to 31 October 2005 (5 pages)
30 March 2006	Accounts for a dormant company made up to 31 October 2005 (5 pages)
15 March 2005	Accounts for a dormant company made up to 31 October 2004 (5 pages)
15 March 2005	Accounts for a dormant company made up to 31 October 2004 (5 pages)
2 March 2005	Return made up to 25/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 March 2005	Return made up to 25/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 May 2004	Accounts for a dormant company made up to 31 October 2003 (5 pages)
20 May 2004	Accounts for a dormant company made up to 31 October 2003 (5 pages)
24 March 2004	Return made up to 03/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 March 2004	Return made up to 03/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 October 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
1 October 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
4 March 2003	Return made up to 03/03/03; full list of members (7 pages)
4 March 2003	Return made up to 03/03/03; full list of members (7 pages)
13 August 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
13 August 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
27 March 2002	Director resigned (1 page)
27 March 2002	Return made up to 03/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 March 2002	Return made up to 03/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 March 2002	Director resigned (1 page)
27 March 2002	New secretary appointed;new director appointed (2 pages)
27 March 2002	Secretary resigned;director resigned (1 page)
27 March 2002	Secretary resigned;director resigned (1 page)
27 March 2002	New secretary appointed;new director appointed (2 pages)
6 March 2001	Return made up to 03/03/01; full list of members (8 pages)
6 March 2001	Return made up to 03/03/01; full list of members (8 pages)
27 December 2000	Accounts for a small company made up to 31 October 2000 (5 pages)
27 December 2000	Accounts for a small company made up to 31 October 2000 (5 pages)
6 October 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
6 October 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
31 March 2000	Return made up to 03/03/00; full list of members (10 pages)
31 March 2000	Return made up to 03/03/00; full list of members (10 pages)
2 April 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
2 April 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
10 March 1999	Return made up to 03/03/99; no change of members (6 pages)
10 March 1999	Return made up to 03/03/99; no change of members (6 pages)
3 March 1998	Return made up to 03/03/98; full list of members (6 pages)
3 March 1998	Return made up to 03/03/98; full list of members (6 pages)
6 February 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
6 February 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
12 June 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
12 June 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
5 March 1997	Return made up to 03/03/97; no change of members (4 pages)
5 March 1997	Return made up to 03/03/97; no change of members (4 pages)
28 February 1996	Return made up to 03/03/96; no change of members (4 pages)
28 February 1996	Return made up to 03/03/96; no change of members (4 pages)
23 January 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
23 January 1996	Accounts for a small company made up to 31 October 1995 (8 pages)

Scarborough Fish (Wholesale) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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