North East Fisheries Limited

Company Name	North East Fisheries Limited
Directors	Sebastian Andrew Marr and Paul Morgan Farrar
Company Status	Active
Company Number	08853787
Category	Private Limited Company
Incorporation Date	21 January 2014(10 years, 3 months ago)
Previous Name	Marrnewco2 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Sebastian Andrew Marr
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	07 April 2014(2 months, 2 weeks after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Andrew Marr International Limited Livingstone Hessle East Yorkshire HU13 0EE

Secretary Name	Mr Paul Morgan Farrar
Status	Current
Appointed	24 November 2014(10 months, 1 week after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Correspondence Address	C/O Andrew Marr International Limited Livingstone Hessle East Yorkshire HU13 0EE

Director Name	Mr Paul Morgan Farrar
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(6 years, 6 months after company formation)
Appointment Duration	3 years, 8 months
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	C/O Andrew Marr International Limited Livingstone Hessle East Yorkshire HU13 0EE

Director Name	Mr Christopher Brian Burt
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2014(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Andrew Marr International Limited Livingstone Hessle East Yorkshire HU13 0EE

Director Name	Mr Andrew William Regan
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Andrew Marr International Limited Livingstone Hessle East Yorkshire HU13 0EE

Secretary Name	Christopher Brian Burt
Status	Resigned
Appointed	21 January 2014(same day as company formation)
Role	Company Director
Correspondence Address	C/O Andrew Marr International Limited Livingstone Hessle East Yorkshire HU13 0EE

Contact

Website	marsea.co.uk
Email address	[email protected]
Telephone	01482 642302
Telephone region	Hull

Location

Registered Address	C/O Andrew Marr International Limited Livingstone Road Hessle East Yorkshire HU13 0EE
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Parish	Hessle
Ward	Hessle
Built Up Area	Kingston upon Hull
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Andrew Marr International LTD 100.00% Ordinary

Financials

Year	2014
Current Liabilities	£2,102

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	21 January 2024 (3 months ago)
Next Return Due	4 February 2025 (9 months, 2 weeks from now)

Filing History

21 January 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
16 December 2020	Accounts for a small company made up to 31 March 2020 (6 pages)
3 August 2020	Termination of appointment of Andrew William Regan as a director on 31 July 2020 (1 page)
3 August 2020	Appointment of Mr Paul Morgan Farrar as a director on 1 August 2020 (2 pages)
21 January 2020	Confirmation statement made on 21 January 2020 with no updates (3 pages)
9 December 2019	Accounts for a small company made up to 31 March 2019 (6 pages)
21 January 2019	Confirmation statement made on 21 January 2019 with no updates (3 pages)
28 December 2018	Accounts for a small company made up to 31 March 2018 (6 pages)
22 January 2018	Confirmation statement made on 21 January 2018 with no updates (3 pages)
18 December 2017	Accounts for a small company made up to 31 March 2017 (6 pages)
18 December 2017	Accounts for a small company made up to 31 March 2017 (6 pages)
23 January 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
18 December 2016	Full accounts made up to 31 March 2016 (7 pages)
18 December 2016	Full accounts made up to 31 March 2016 (7 pages)
21 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 2 (4 pages)
21 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 2 (4 pages)
3 November 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
3 November 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
22 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 2 (4 pages)
22 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 2 (4 pages)
24 November 2014	Termination of appointment of Christopher Brian Burt as a director on 24 November 2014 (1 page)
24 November 2014	Appointment of Mr Paul Morgan Farrar as a secretary on 24 November 2014 (2 pages)
24 November 2014	Termination of appointment of Christopher Brian Burt as a director on 24 November 2014 (1 page)
24 November 2014	Termination of appointment of Christopher Brian Burt as a secretary on 24 November 2014 (1 page)
24 November 2014	Appointment of Mr Paul Morgan Farrar as a secretary on 24 November 2014 (2 pages)
24 November 2014	Termination of appointment of Christopher Brian Burt as a secretary on 24 November 2014 (1 page)
7 April 2014	Company name changed MARRNEWCO2 LIMITED\certificate issued on 07/04/14 RES15 ‐ Change company name resolution on 2014-04-07 NM01 ‐ Change of name by resolution (3 pages)
7 April 2014	Appointment of Mr. Sebastian Andrew Marr as a director (2 pages)
7 April 2014	Company name changed MARRNEWCO2 LIMITED\certificate issued on 07/04/14 RES15 ‐ Change company name resolution on 2014-04-07 NM01 ‐ Change of name by resolution (3 pages)
7 April 2014	Appointment of Mr. Sebastian Andrew Marr as a director (2 pages)
21 January 2014	Incorporation Statement of capital on 2014-01-21 GBP 2 (27 pages)
21 January 2014	Incorporation Statement of capital on 2014-01-21 GBP 2 (27 pages)
21 January 2014	Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
21 January 2014	Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page)

North East Fisheries Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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