Company NamePedersen Fishing Co Limited
DirectorsDawn Pedersen and Paul Pedersen
Company StatusActive
Company Number07879133
CategoryPrivate Limited Company
Incorporation Date12 December 2011(12 years, 4 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0501Fishing
SIC 03110Marine fishing

Directors

Director NameDawn Pedersen
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceBritish
Correspondence AddressF6 The Bloc Springfield Way
Anlaby
Hull
HU10 6RJ
Director NameMr Paul Pedersen
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressF6 The Bloc Springfield Way
Anlaby
Hull
HU10 6RJ
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered AddressF6 The Bloc Springfield Way
Anlaby
Hull
HU10 6RJ
RegionYorkshire and The Humber
ConstituencyHaltemprice and Howden
CountyEast Riding of Yorkshire
ParishAnlaby with Anlaby Common
WardTranby
Built Up AreaKingston upon Hull
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2012
Net Worth£1,106
Cash£4,908
Current Liabilities£13,355

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return12 December 2023 (4 months, 2 weeks ago)
Next Return Due26 December 2024 (8 months from now)

Filing History

29 September 2023Micro company accounts made up to 31 December 2022 (5 pages)
25 January 2023Confirmation statement made on 12 December 2022 with no updates (3 pages)
30 September 2022Micro company accounts made up to 31 December 2021 (5 pages)
7 February 2022Confirmation statement made on 12 December 2021 with no updates (3 pages)
30 September 2021Micro company accounts made up to 31 December 2020 (5 pages)
8 March 2021Confirmation statement made on 12 December 2020 with no updates (3 pages)
31 December 2020Micro company accounts made up to 31 December 2019 (5 pages)
14 January 2020Confirmation statement made on 12 December 2019 with no updates (3 pages)
30 September 2019Micro company accounts made up to 31 December 2018 (5 pages)
8 February 2019Confirmation statement made on 12 December 2018 with no updates (3 pages)
28 September 2018Micro company accounts made up to 31 December 2017 (6 pages)
5 September 2018Registered office address changed from Faraday House Wolfreton Drive Anlaby Hull HU10 7BY England to F6 the Bloc Springfield Way Anlaby Hull HU10 6RJ on 5 September 2018 (1 page)
23 January 2018Confirmation statement made on 12 December 2017 with no updates (3 pages)
2 August 2017Micro company accounts made up to 31 December 2016 (5 pages)
2 August 2017Micro company accounts made up to 31 December 2016 (5 pages)
25 January 2017Confirmation statement made on 12 December 2016 with updates (5 pages)
25 January 2017Confirmation statement made on 12 December 2016 with updates (5 pages)
24 August 2016Total exemption small company accounts made up to 31 December 2015 (9 pages)
24 August 2016Total exemption small company accounts made up to 31 December 2015 (9 pages)
19 March 2016Compulsory strike-off action has been discontinued (1 page)
19 March 2016Compulsory strike-off action has been discontinued (1 page)
16 March 2016Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
(3 pages)
16 March 2016Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
(3 pages)
15 March 2016First Gazette notice for compulsory strike-off (1 page)
15 March 2016First Gazette notice for compulsory strike-off (1 page)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
4 September 2015Registered office address changed from 26 South St Marys Gate Grimsby N E Lincolnshire DN31 1LW to Faraday House Wolfreton Drive Anlaby Hull HU10 7BY on 4 September 2015 (1 page)
4 September 2015Registered office address changed from 26 South St Marys Gate Grimsby N E Lincolnshire DN31 1LW to Faraday House Wolfreton Drive Anlaby Hull HU10 7BY on 4 September 2015 (1 page)
4 September 2015Registered office address changed from 26 South St Marys Gate Grimsby N E Lincolnshire DN31 1LW to Faraday House Wolfreton Drive Anlaby Hull HU10 7BY on 4 September 2015 (1 page)
16 December 2014Director's details changed for Dawn Pedersen on 2 December 2014 (2 pages)
16 December 2014Director's details changed for Dawn Pedersen on 2 December 2014 (2 pages)
16 December 2014Director's details changed for Paul Pedersen on 2 December 2014 (2 pages)
16 December 2014Director's details changed for Paul Pedersen on 2 December 2014 (2 pages)
16 December 2014Director's details changed for Dawn Pedersen on 2 December 2014 (2 pages)
16 December 2014Director's details changed for Paul Pedersen on 2 December 2014 (2 pages)
16 December 2014Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
(3 pages)
16 December 2014Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
(3 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 December 2013Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
(4 pages)
17 December 2013Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
(4 pages)
14 August 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
14 August 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
21 December 2012Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
21 December 2012Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
20 July 2012Registered office address changed from 66 St Peters Avenue Cleethorpes N E Lincs DN35 8HP United Kingdom on 20 July 2012 (2 pages)
20 July 2012Registered office address changed from 66 St Peters Avenue Cleethorpes N E Lincs DN35 8HP United Kingdom on 20 July 2012 (2 pages)
5 January 2012Appointment of Dawn Pedersen as a director (3 pages)
5 January 2012Statement of capital following an allotment of shares on 12 December 2011
  • GBP 2
(4 pages)
5 January 2012Statement of capital following an allotment of shares on 12 December 2011
  • GBP 2
(4 pages)
5 January 2012Appointment of Dawn Pedersen as a director (3 pages)
5 January 2012Appointment of Paul Pedersen as a director (3 pages)
5 January 2012Appointment of Paul Pedersen as a director (3 pages)
19 December 2011Termination of appointment of Barbara Kahan as a director (2 pages)
19 December 2011Termination of appointment of Barbara Kahan as a director (2 pages)
12 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
12 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
12 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)