The Hull Fish Company Limited

Company Name	The Hull Fish Company Limited
Directors	Barry George Midgley and Lisbeth Jane Midgley
Company Status	Active
Company Number	05772596
Category	Private Limited Company
Incorporation Date	6 April 2006(18 years ago)
Previous Name	Wilchap 438 Limited

Business Activity

Section C	Manufacturing
SIC 1520	Process & preserve fish & products
SIC 10200	Processing and preserving of fish, crustaceans and molluscs

Directors

Director Name	Mr Barry George Midgley
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	12 October 2006(6 months, 1 week after company formation)
Appointment Duration	17 years, 6 months
Role	Fish Merchant
Country of Residence	England
Correspondence Address	64 Mill Road Swanland North Ferriby North Humberside HU14 3PL

Director Name	Mrs Lisbeth Jane Midgley
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 September 2010(4 years, 5 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	64 Mill Road Swanland North Ferriby North Humberside HU14 3PL

Director Name	Mr John Wright
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2006(6 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 24 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	21 The Paddocks Kirkella Hull East Yorkshire HU10 7PF

Secretary Name	Mr John Wright
Nationality	British
Status	Resigned
Appointed	12 October 2006(6 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 24 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	21 The Paddocks Kirkella Hull East Yorkshire HU10 7PF

Director Name	Wilchap Nominees Limited (Corporation)
Status	Resigned
Appointed	06 April 2006(same day as company formation)
Correspondence Address	PO Box 16 New Oxford House Town Hall Square Grimsby North East Lincolnshire DN31 1HE

Secretary Name	Wilkin Chapman Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 April 2006(same day as company formation)
Correspondence Address	Bank Street Lincoln Lincolnshire LN2 1DR

Contact

Website	hullcleaningservices.com

Location

Registered Address	F6 The Bloc Springfield Way Anlaby Hull HU10 6RJ
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Anlaby with Anlaby Common
Ward	Tranby
Built Up Area	Kingston upon Hull
Address Matches	Over 30 other UK companies use this postal address

Shareholders

66 at £1	Barry George Midgley 66.67% Ordinary
33 at £1	Liz Midgley 33.33% Ordinary

Financials

Year	2014
Net Worth	-£135,646
Current Liabilities	£250,173

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	22 March 2024 (4 weeks ago)
Next Return Due	5 April 2025 (11 months, 2 weeks from now)

Charges

12 October 2006	Delivered on: 21 October 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

12 October 2006

Delivered on: 21 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

27 July 2023	Total exemption full accounts made up to 31 October 2022 (9 pages)
28 March 2023	Confirmation statement made on 22 March 2023 with no updates (3 pages)
17 June 2022	Total exemption full accounts made up to 31 October 2021 (9 pages)
30 March 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
29 July 2021	Total exemption full accounts made up to 31 October 2020 (9 pages)
7 April 2021	Confirmation statement made on 22 March 2021 with no updates (3 pages)
4 August 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
24 March 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
31 July 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
5 April 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
14 November 2018	Registered office address changed from C/O Marshall & Co Faraday House Wolfreton Drive Anlaby Hull HU10 7BY to F6 the Bloc Springfield Way Anlaby Hull HU10 6RJ on 14 November 2018 (1 page)
30 July 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
28 March 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
3 April 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
3 April 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
6 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
6 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
4 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 99 (4 pages)
4 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 99 (4 pages)
27 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
27 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
10 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 99 (4 pages)
10 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 99 (4 pages)
25 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
25 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
20 May 2014	Registered office address changed from 63 Lawrence Street York YO10 3BU United Kingdom on 20 May 2014 (1 page)
20 May 2014	Registered office address changed from 63 Lawrence Street York YO10 3BU United Kingdom on 20 May 2014 (1 page)
20 May 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 99 (4 pages)
20 May 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 99 (4 pages)
11 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
11 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
3 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
2 July 2012	Registered office address changed from 1 Heslington Court Heslington York YO10 5EX on 2 July 2012 (1 page)
2 July 2012	Registered office address changed from 1 Heslington Court Heslington York YO10 5EX on 2 July 2012 (1 page)
2 July 2012	Registered office address changed from 1 Heslington Court Heslington York YO10 5EX on 2 July 2012 (1 page)
23 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
23 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
23 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
13 April 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
13 April 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
27 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
27 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
27 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
22 February 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
22 February 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
11 November 2010	Registered office address changed from Finnies 4-6 Swabys Yard Walkergate Beverley East Yorkshire HU17 9BZ on 11 November 2010 (2 pages)
11 November 2010	Registered office address changed from Finnies 4-6 Swabys Yard Walkergate Beverley East Yorkshire HU17 9BZ on 11 November 2010 (2 pages)
1 October 2010	Termination of appointment of John Wright as a secretary (2 pages)
1 October 2010	Termination of appointment of John Wright as a director (2 pages)
1 October 2010	Appointment of Lisbeth Jane Midgley as a director (3 pages)
1 October 2010	Termination of appointment of John Wright as a secretary (2 pages)
1 October 2010	Appointment of Lisbeth Jane Midgley as a director (3 pages)
1 October 2010	Termination of appointment of John Wright as a director (2 pages)
13 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
28 January 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
28 January 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
14 April 2009	Return made up to 06/04/09; full list of members (4 pages)
14 April 2009	Return made up to 06/04/09; full list of members (4 pages)
2 April 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
2 April 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
22 April 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
22 April 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
21 April 2008	Return made up to 06/04/08; full list of members (4 pages)
21 April 2008	Return made up to 06/04/08; full list of members (4 pages)
17 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
17 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
23 April 2007	Accounting reference date shortened from 30/04/07 to 31/10/06 (1 page)
23 April 2007	Return made up to 06/04/07; full list of members (2 pages)
23 April 2007	Return made up to 06/04/07; full list of members (2 pages)
23 April 2007	Accounting reference date shortened from 30/04/07 to 31/10/06 (1 page)
15 November 2006	Ad 12/10/06--------- Â£ si 98@1 (2 pages)
15 November 2006	Ad 12/10/06--------- Â£ si 98@1 (2 pages)
23 October 2006	Secretary resigned (1 page)
23 October 2006	Registered office changed on 23/10/06 from: 2 bank street lincoln lincolnshire LN2 1DR (1 page)
23 October 2006	New director appointed (2 pages)
23 October 2006	Registered office changed on 23/10/06 from: 2 bank street lincoln lincolnshire LN2 1DR (1 page)
23 October 2006	New secretary appointed;new director appointed (2 pages)
23 October 2006	Director resigned (1 page)
23 October 2006	Ad 12/10/06--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
23 October 2006	New secretary appointed;new director appointed (2 pages)
23 October 2006	Ad 12/10/06--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
23 October 2006	New director appointed (2 pages)
23 October 2006	Secretary resigned (1 page)
23 October 2006	Director resigned (1 page)
21 October 2006	Particulars of mortgage/charge (6 pages)
21 October 2006	Particulars of mortgage/charge (6 pages)
2 October 2006	Company name changed wilchap 438 LIMITED\certificate issued on 02/10/06 (2 pages)
2 October 2006	Company name changed wilchap 438 LIMITED\certificate issued on 02/10/06 (2 pages)
6 April 2006	Incorporation (21 pages)
6 April 2006	Incorporation (21 pages)