Maidfish Limited

Company Name	Maidfish Limited
Directors	Charles Philip Fairweather and Nicola Jane Fairweather
Company Status	Active
Company Number	01553664
Category	Private Limited Company
Incorporation Date	27 March 1981(43 years, 1 month ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0113	Grow fruit, nuts, beverage & spice crops
SIC 01240	Growing of pome fruits and stone fruits
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Charles Philip Fairweather
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	21 August 1991(10 years, 4 months after company formation)
Appointment Duration	32 years, 8 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor Capital Tower 91 Waterloo Road London SE1 8RT

Secretary Name	Nicola Jane Fairweather
Nationality	British
Status	Current
Appointed	21 August 1991(10 years, 4 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Nicola Jane Fairweather
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	23 August 1994(13 years, 5 months after company formation)
Appointment Duration	29 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Capital Tower 91 Waterloo Road London SE1 8RT

Location

Registered Address	6th Floor Capital Tower 91 Waterloo Road London SE1 8RT
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

3.6k at £1	Nicola Jane Fairweather 9.00% Ordinary
12.4k at £1	Charles Philip Fairweather 31.00% Ordinary
12k at £1	Edward Charles Fairweather 30.00% Ordinary
12k at £1	Henry Nicholas Fairweather 30.00% Ordinary

Financials

Year	2014
Turnover	£44,583
Gross Profit	£32,363
Net Worth	£150,025
Current Liabilities	£16,130

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	21 August 2023 (8 months ago)
Next Return Due	4 September 2024 (4 months, 2 weeks from now)

Charges

6 August 1982	Delivered on: 24 August 1982 Satisfied on: 25 April 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land known as nailbourne nursery cellar hill, teynham sittingbourne kent. Fully Satisfied
28 January 1982	Delivered on: 15 February 1981 Satisfied on: 25 April 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land forming part of waylands farm, cellar hill, teynham, kent T.N. k 507415. Fully Satisfied

Filing History

7 September 2017	Confirmation statement made on 21 August 2017 with updates (5 pages)
31 March 2017	Total exemption full accounts made up to 30 June 2016 (5 pages)
29 September 2016	Confirmation statement made on 21 August 2016 with updates (8 pages)
19 February 2016	Total exemption full accounts made up to 30 June 2015 (8 pages)
28 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 40,100 (5 pages)
16 March 2015	Total exemption full accounts made up to 30 June 2014 (8 pages)
26 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 40,100 (5 pages)
20 February 2014	Total exemption full accounts made up to 30 June 2013 (8 pages)
11 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 40,100 (5 pages)
15 January 2013	Total exemption full accounts made up to 30 June 2012 (8 pages)
21 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (5 pages)
4 January 2012	Total exemption full accounts made up to 30 June 2011 (7 pages)
16 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
3 December 2010	Total exemption full accounts made up to 30 June 2010 (8 pages)
13 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
14 October 2009	Total exemption full accounts made up to 30 June 2009 (7 pages)
10 September 2009	Return made up to 21/08/09; full list of members (4 pages)
7 February 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
9 September 2008	Return made up to 21/08/08; full list of members (4 pages)
27 December 2007	Total exemption full accounts made up to 30 June 2007 (8 pages)
19 September 2007	Return made up to 21/08/07; change of members (7 pages)
17 February 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
5 October 2006	Return made up to 21/08/06; full list of members (8 pages)
3 March 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
12 September 2005	Return made up to 21/08/05; full list of members (8 pages)
10 March 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
9 September 2004	Return made up to 21/08/04; full list of members (8 pages)
1 April 2004	Accounting reference date extended from 31/03/04 to 30/06/04 (1 page)
24 December 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
11 September 2003	Return made up to 21/08/03; full list of members (8 pages)
30 December 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
9 October 2002	Return made up to 21/08/02; full list of members (8 pages)
22 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
9 January 2002	Director's particulars changed (1 page)
9 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
25 September 2001	Return made up to 21/08/01; full list of members (7 pages)
12 December 2000	Full accounts made up to 31 March 2000 (6 pages)
26 September 2000	Return made up to 21/08/00; full list of members (7 pages)
3 December 1999	Full accounts made up to 31 March 1999 (6 pages)
9 September 1999	Return made up to 21/08/99; no change of members (6 pages)
11 December 1998	Full accounts made up to 31 March 1998 (6 pages)
16 September 1998	Return made up to 21/08/98; full list of members (7 pages)
25 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 April 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
2 April 1998	Â£ nc 100/50000 16/03/98 (1 page)
2 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
1 February 1998	Full accounts made up to 31 March 1997 (8 pages)
1 October 1997	Return made up to 21/08/97; full list of members (8 pages)
4 December 1996	Full accounts made up to 31 March 1996 (8 pages)
20 October 1996	Return made up to 21/08/96; full list of members (8 pages)
28 January 1996	Full accounts made up to 31 March 1995 (7 pages)
3 October 1995	Return made up to 21/08/95; no change of members (6 pages)
27 March 1981	Incorporation (17 pages)

Maidfish Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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