| Company Name | The Golden Haddock Ltd |
|---|---|
| Director | Rico Verrecchia |
| Company Status | Active |
| Company Number | 05042317 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2004(20 years, 2 months ago) |
| Previous Name | Atlantean Marketing Ltd |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Rico Verrecchia |
|---|---|
| Date of Birth | November 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2021(17 years after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 122 Chanterlands Ave Hull HU5 3TS |
| Director Name | Mr Dino Umberto Verrecchia |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2004(same day as company formation) |
| Role | Fish Fryer |
| Country of Residence | England |
| Correspondence Address | 9 Carrs Meadow Withernsea North Humberside HU19 2EL |
| Director Name | Mr Vito Jose Verrecchia |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2004(same day as company formation) |
| Role | Fish Fryer |
| Country of Residence | England |
| Correspondence Address | 1 Lee Avenue Withernsea North Humberside HU19 2HR |
| Secretary Name | Mr Vito Jose Verrecchia |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2004(same day as company formation) |
| Role | Fish Fryer |
| Country of Residence | England |
| Correspondence Address | 1 Lee Avenue Withernsea North Humberside HU19 2HR |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 9 Market Place Hedon East Yorkshire HU12 8JA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Hedon |
| Ward | South West Holderness |
| Built Up Area | Hedon |
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£29,959 |
| Cash | £35,001 |
| Current Liabilities | £93,939 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 12 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 26 February 2025 (10 months, 1 week from now) |
Filing History
| 16 June 2023 | Micro company accounts made up to 28 February 2023 (4 pages) |
|---|---|
| 13 June 2023 | Statement of capital following an allotment of shares on 28 February 2023
|
| 24 March 2023 | Registered office address changed from 122 Chanterlands Ave Hull HU5 3TS to 9 Market Place Hedon East Yorkshire HU12 8JA on 24 March 2023 (1 page) |
| 14 February 2023 | Confirmation statement made on 12 February 2023 with no updates (3 pages) |
| 25 November 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 18 February 2022 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 16 February 2022 | Confirmation statement made on 12 February 2022 with updates (4 pages) |
| 4 March 2021 | Cessation of Vito Jose Verrecchia as a person with significant control on 1 March 2021 (1 page) |
| 4 March 2021 | Appointment of Mr Rico Verrecchia as a director on 1 March 2021 (2 pages) |
| 4 March 2021 | Termination of appointment of Vito Jose Verrecchia as a secretary on 1 March 2021 (1 page) |
| 4 March 2021 | Termination of appointment of Dino Umberto Verrecchia as a director on 1 March 2021 (1 page) |
| 4 March 2021 | Notification of Rico Verrecchia as a person with significant control on 1 March 2021 (2 pages) |
| 4 March 2021 | Termination of appointment of Vito Jose Verrecchia as a director on 1 March 2021 (1 page) |
| 4 March 2021 | Cessation of Dino Umberto Verrecchia as a person with significant control on 1 March 2021 (1 page) |
| 3 March 2021 | Confirmation statement made on 12 February 2021 with no updates (3 pages) |
| 12 February 2021 | Micro company accounts made up to 28 February 2020 (3 pages) |
| 19 February 2020 | Confirmation statement made on 12 February 2020 with no updates (3 pages) |
| 26 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 19 February 2019 | Confirmation statement made on 12 February 2019 with no updates (3 pages) |
| 28 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 12 February 2018 | Confirmation statement made on 12 February 2018 with no updates (3 pages) |
| 23 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 23 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 14 February 2017 | Confirmation statement made on 12 February 2017 with updates (6 pages) |
| 14 February 2017 | Confirmation statement made on 12 February 2017 with updates (6 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 26 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 20 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 20 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 27 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 27 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 24 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 24 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 27 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 27 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (5 pages) |
| 27 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (5 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 28 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (5 pages) |
| 28 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (5 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 1 March 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (5 pages) |
| 1 March 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (5 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 25 February 2010 | Director's details changed for Vito Jose Verrecchia on 1 October 2009 (2 pages) |
| 25 February 2010 | Director's details changed for Dino Umberto Verrecchia on 1 October 2009 (2 pages) |
| 25 February 2010 | Director's details changed for Dino Umberto Verrecchia on 1 October 2009 (2 pages) |
| 25 February 2010 | Director's details changed for Dino Umberto Verrecchia on 1 October 2009 (2 pages) |
| 25 February 2010 | Director's details changed for Vito Jose Verrecchia on 1 October 2009 (2 pages) |
| 25 February 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Director's details changed for Vito Jose Verrecchia on 1 October 2009 (2 pages) |
| 25 February 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (5 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 28 February 2009 | Return made up to 12/02/09; full list of members (4 pages) |
| 28 February 2009 | Return made up to 12/02/09; full list of members (4 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 13 February 2008 | Return made up to 12/02/08; full list of members (2 pages) |
| 13 February 2008 | Return made up to 12/02/08; full list of members (2 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 6 March 2007 | Return made up to 12/02/07; full list of members (2 pages) |
| 6 March 2007 | Return made up to 12/02/07; full list of members (2 pages) |
| 2 January 2007 | Total exemption full accounts made up to 28 February 2006 (9 pages) |
| 2 January 2007 | Total exemption full accounts made up to 28 February 2006 (9 pages) |
| 9 August 2006 | Return made up to 12/02/06; full list of members (2 pages) |
| 9 August 2006 | Return made up to 12/02/06; full list of members (2 pages) |
| 16 December 2005 | Total exemption full accounts made up to 28 February 2005 (9 pages) |
| 16 December 2005 | Total exemption full accounts made up to 28 February 2005 (9 pages) |
| 9 March 2005 | Return made up to 12/02/05; full list of members (7 pages) |
| 9 March 2005 | Return made up to 12/02/05; full list of members (7 pages) |
| 22 September 2004 | New director appointed (2 pages) |
| 22 September 2004 | New secretary appointed;new director appointed (2 pages) |
| 22 September 2004 | New director appointed (2 pages) |
| 22 September 2004 | New secretary appointed;new director appointed (2 pages) |
| 12 July 2004 | Company name changed atlantean marketing LTD\certificate issued on 12/07/04 (2 pages) |
| 12 July 2004 | Company name changed atlantean marketing LTD\certificate issued on 12/07/04 (2 pages) |
| 24 March 2004 | Registered office changed on 24/03/04 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 24 March 2004 | Director resigned (1 page) |
| 24 March 2004 | Director resigned (1 page) |
| 24 March 2004 | Secretary resigned (1 page) |
| 24 March 2004 | Secretary resigned (1 page) |
| 24 March 2004 | Registered office changed on 24/03/04 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 12 February 2004 | Incorporation (9 pages) |
| 12 February 2004 | Incorporation (9 pages) |