Company NameKingfisheries Limited
DirectorsKurt McLoughlin and Emma McLoughlin
Company StatusActive
Company Number11384310
CategoryPrivate Limited Company
Incorporation Date26 May 2018(5 years, 11 months ago)
Previous NameBarracuda (Bramley) Limited

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMr Kurt McLoughlin
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed26 May 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Albion Street
Hull
East Yorkshire
HU1 3TG
Director NameMrs Emma McLoughlin
Date of BirthJuly 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed25 May 2022(4 years after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18-19 Albion Street
Hull
East Yorkshire
HU1 3TG

Location

Registered Address19 Albion Street
Hull
East Yorkshire
HU1 3TG
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
WardMyton
Built Up AreaKingston upon Hull
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return25 May 2023 (11 months, 1 week ago)
Next Return Due8 June 2024 (1 month, 1 week from now)

Charges

15 April 2019Delivered on: 2 May 2019
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

Filing History

17 September 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
8 June 2020Confirmation statement made on 25 May 2020 with no updates (3 pages)
12 February 2020Micro company accounts made up to 31 March 2019 (4 pages)
6 February 2020Previous accounting period shortened from 31 May 2019 to 31 March 2019 (1 page)
7 June 2019Confirmation statement made on 25 May 2019 with no updates (3 pages)
2 May 2019Registration of charge 113843100001, created on 15 April 2019 (23 pages)
30 January 2019Change of name notice (2 pages)
30 January 2019Change of name with request to seek comments from relevant body (2 pages)
30 January 2019Resolutions
  • RES15 ‐ Change company name resolution on 2019-01-15
(2 pages)
26 May 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-05-26
  • GBP 100
(34 pages)