Tyne Fishing Limited

Company Name	Tyne Fishing Limited
Company Status	Active
Company Number	08853897
Category	Private Limited Company
Incorporation Date	21 January 2014(10 years, 3 months ago)
Previous Name	Marrnewco1 Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0501	Fishing
SIC 03110	Marine fishing

Directors

Director Name	Mr Mark James Dougal
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 January 2014(3 days after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Livingstone Road Hessle East Riding Of Yorkshire HU13 0EE

Director Name	Mr Christian Leslie Marr
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 January 2014(3 days after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Livingstone Road Hessle East Riding Of 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	1 Livingstone Road Hessle East Riding Of 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	1 Livingstone Road Hessle East Riding Of Yorkshire HU13 0EE

Director Name	Mr David Alexander Cardno
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(6 years, 7 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Livingstone Road Hessle East Riding Of 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	1 Livingstone Road Hessle East Riding Of 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	1 Livingstone Road Hessle East Riding Of 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	1 Livingstone Road Hessle East Riding Of 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

Shareholders

2 at £1	Andrew Marr International LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,771,437
Current Liabilities	£6,003,014

Accounts

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

Returns

Latest Return	21 January 2024 (3 months ago)
Next Return Due	4 February 2025 (9 months, 1 week from now)

Charges

25 November 2016	Delivered on: 2 December 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

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 (7 pages)
8 September 2020	Appointment of Mr David Alexander Cardno as a director on 1 September 2020 (2 pages)
4 August 2020	Termination of appointment of Andrew William Regan as a director on 31 July 2020 (1 page)
4 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 (8 pages)
21 January 2019	Confirmation statement made on 21 January 2019 with no updates (3 pages)
27 December 2018	Accounts for a small company made up to 31 March 2018 (10 pages)
22 January 2018	Confirmation statement made on 21 January 2018 with no updates (3 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 (9 pages)
18 December 2017	Accounts for a small company made up to 31 March 2017 (9 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 (12 pages)
18 December 2016	Full accounts made up to 31 March 2016 (12 pages)
2 December 2016	Registration of charge 088538970001, created on 25 November 2016 (5 pages)
2 December 2016	Registration of charge 088538970001, created on 25 November 2016 (5 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)
4 November 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
4 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 secretary on 24 November 2014 (1 page)
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)
29 January 2014	Director's details changed for Mr Andrew William Regan on 29 January 2014 (2 pages)
29 January 2014	Director's details changed for Mr Christopher Brian Burt on 29 January 2014 (2 pages)
29 January 2014	Director's details changed for Mr Christopher Brian Burt on 29 January 2014 (2 pages)
29 January 2014	Director's details changed for Mr Andrew William Regan on 29 January 2014 (2 pages)
28 January 2014	Registered office address changed from C/O Andrew Marr International Limited Livingstone Road Hessle East Yorkshire HU13 0EE United Kingdom on 28 January 2014 (1 page)
28 January 2014	Registered office address changed from C/O Andrew Marr International Limited Livingstone Road Hessle East Yorkshire HU13 0EE United Kingdom on 28 January 2014 (1 page)
27 January 2014	Company name changed MARRNEWCO1 LIMITED\certificate issued on 27/01/14 RES15 ‐ Change company name resolution on 2014-01-24 NM01 ‐ Change of name by resolution (3 pages)
27 January 2014	Company name changed MARRNEWCO1 LIMITED\certificate issued on 27/01/14 RES15 ‐ Change company name resolution on 2014-01-24 NM01 ‐ Change of name by resolution (3 pages)
24 January 2014	Appointment of Mr Mark James Dougal as a director (2 pages)
24 January 2014	Appointment of Mr Christian Leslie Marr as a director (2 pages)
24 January 2014	Appointment of Mr Mark James Dougal as a director (2 pages)
24 January 2014	Appointment of Mr Christian Leslie Marr as a director (2 pages)
21 January 2014	Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
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	Incorporation Statement of capital on 2014-01-21 GBP 2 (27 pages)

Tyne Fishing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies