| Company Name | Clear Spring Hatchery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02469401 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 1990(34 years, 2 months ago) |
| Dissolution Date | 14 June 2022 (1 year, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Jonathan Paul Jowett |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 1992(2 years after company formation) |
| Appointment Duration | 30 years, 4 months (closed 14 June 2022) |
| Role | Fish Farming |
| Country of Residence | United Kingdom |
| Correspondence Address | Phoenix Cottage Hebden Skipton North Yorkshire BD23 5DH |
| Director Name | Phillip Joseph Sayers |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1992(2 years after company formation) |
| Appointment Duration | 9 months (resigned 11 November 1992) |
| Role | Plastics Engineer |
| Correspondence Address | Beckside Thread Land Cracoe Skipton N Yorkshire BD23 6UD |
| Secretary Name | Mr Jonathan Paul Jowett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1992(2 years after company formation) |
| Appointment Duration | 9 months (resigned 11 November 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Phoenix Cottage Hebden Skipton North Yorkshire BD23 5DH |
| Secretary Name | Dr Ian Christopher Jowett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1992(2 years, 9 months after company formation) |
| Appointment Duration | 19 years, 10 months (resigned 28 September 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Town Head Farm Town Hill Hebden Skipton North Yorkshire BD23 5DH |
Contact
| Website | brow-well.co.uk |
|---|---|
| Telephone | 01756 753063 |
| Telephone region | Skipton |
Location
| Registered Address | Phoenix Cottage Hebden Skipton North Yorkshire BD23 5DH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Hebden |
| Ward | Grassington |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Brow Well Fisheries LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 January 2021 (3 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 3 March 2021 | Confirmation statement made on 12 February 2021 with updates (4 pages) |
|---|---|
| 28 January 2021 | Accounts for a dormant company made up to 31 January 2020 (4 pages) |
| 26 February 2020 | Confirmation statement made on 12 February 2020 with updates (4 pages) |
| 29 October 2019 | Accounts for a dormant company made up to 31 January 2019 (3 pages) |
| 3 April 2019 | Cessation of Beverley Jowett as a person with significant control on 1 April 2019 (1 page) |
| 28 February 2019 | Confirmation statement made on 12 February 2019 with updates (4 pages) |
| 26 September 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 21 February 2018 | Confirmation statement made on 12 February 2018 with updates (4 pages) |
| 4 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 4 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 3 March 2017 | Confirmation statement made on 12 February 2017 with updates (6 pages) |
| 3 March 2017 | Confirmation statement made on 12 February 2017 with updates (6 pages) |
| 2 March 2017 | Registered office address changed from Phoenix Cottage Hebden Skipton North Yorkshire BD23 5DH to Phoenix Cottage Hebden Skipton North Yorkshire BD23 5DH on 2 March 2017 (1 page) |
| 2 March 2017 | Registered office address changed from Phoenix Cottage Hebden Skipton North Yorkshire BD23 5DH to Phoenix Cottage Hebden Skipton North Yorkshire BD23 5DH on 2 March 2017 (1 page) |
| 2 March 2017 | Director's details changed for Mr Jonathan Paul Jowett on 2 March 2017 (2 pages) |
| 2 March 2017 | Director's details changed for Mr Jonathan Paul Jowett on 2 March 2017 (2 pages) |
| 2 March 2017 | Director's details changed for Mr Jonathan Paul Jowett on 2 March 2017 (2 pages) |
| 2 March 2017 | Director's details changed for Mr Jonathan Paul Jowett on 2 March 2017 (2 pages) |
| 10 August 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 10 August 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 12 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 3 March 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
| 3 March 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
| 8 May 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 8 May 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 24 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 19 April 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 19 April 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 25 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (3 pages) |
| 25 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (3 pages) |
| 23 January 2013 | Termination of appointment of Ian Jowett as a secretary (1 page) |
| 23 January 2013 | Termination of appointment of Ian Jowett as a secretary (1 page) |
| 5 March 2012 | Accounts for a dormant company made up to 31 January 2012 (4 pages) |
| 5 March 2012 | Accounts for a dormant company made up to 31 January 2012 (4 pages) |
| 29 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (4 pages) |
| 15 April 2011 | Accounts for a dormant company made up to 31 January 2011 (4 pages) |
| 15 April 2011 | Accounts for a dormant company made up to 31 January 2011 (4 pages) |
| 3 March 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (4 pages) |
| 3 March 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (4 pages) |
| 19 April 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Accounts for a dormant company made up to 31 January 2010 (4 pages) |
| 25 February 2010 | Accounts for a dormant company made up to 31 January 2010 (4 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 3 March 2009 | Return made up to 12/02/09; full list of members (3 pages) |
| 3 March 2009 | Return made up to 12/02/09; full list of members (3 pages) |
| 26 June 2008 | Return made up to 12/02/08; no change of members
|
| 26 June 2008 | Return made up to 12/02/08; no change of members
|
| 8 April 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 26 April 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 26 April 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 31 March 2007 | Return made up to 12/02/07; full list of members (6 pages) |
| 31 March 2007 | Return made up to 12/02/07; full list of members (6 pages) |
| 28 March 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 28 March 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 15 March 2006 | Return made up to 12/02/06; full list of members
|
| 15 March 2006 | Return made up to 12/02/06; full list of members
|
| 21 April 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 21 April 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 11 March 2005 | Return made up to 12/02/05; full list of members (6 pages) |
| 11 March 2005 | Return made up to 12/02/05; full list of members (6 pages) |
| 10 March 2004 | Return made up to 12/02/04; full list of members (6 pages) |
| 10 March 2004 | Return made up to 12/02/04; full list of members (6 pages) |
| 3 March 2004 | Accounts for a dormant company made up to 31 January 2004 (5 pages) |
| 3 March 2004 | Accounts for a dormant company made up to 31 January 2004 (5 pages) |
| 24 November 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 24 November 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 14 March 2003 | Return made up to 12/02/03; full list of members (6 pages) |
| 14 March 2003 | Return made up to 12/02/03; full list of members (6 pages) |
| 11 December 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 11 December 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 14 February 2002 | Return made up to 12/02/02; full list of members (6 pages) |
| 14 February 2002 | Return made up to 12/02/02; full list of members (6 pages) |
| 4 October 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 4 October 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 19 February 2001 | Return made up to 12/02/01; full list of members (6 pages) |
| 19 February 2001 | Return made up to 12/02/01; full list of members (6 pages) |
| 1 December 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 1 December 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 12 April 2000 | Return made up to 12/02/00; full list of members (6 pages) |
| 12 April 2000 | Return made up to 12/02/00; full list of members (6 pages) |
| 1 August 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 1 August 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 28 July 1999 | Accounting reference date shortened from 30/07/99 to 31/01/99 (1 page) |
| 28 July 1999 | Accounting reference date shortened from 30/07/99 to 31/01/99 (1 page) |
| 17 April 1999 | Return made up to 12/02/99; full list of members
|
| 17 April 1999 | Return made up to 12/02/99; full list of members
|
| 16 April 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 16 April 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 2 December 1997 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 2 December 1997 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 27 February 1997 | Return made up to 12/02/97; full list of members (6 pages) |
| 27 February 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 27 February 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 27 February 1997 | Return made up to 12/02/97; full list of members (6 pages) |
| 4 June 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 4 June 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 20 February 1996 | Return made up to 12/02/96; no change of members
|
| 20 February 1996 | Return made up to 12/02/96; no change of members
|
| 7 March 1995 | Return made up to 12/02/95; no change of members (4 pages) |
| 7 March 1995 | Return made up to 12/02/95; no change of members (4 pages) |