ASSOCIATED FISHERIES LIMITED

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ASSOCIATED FISHERIES LIMITED

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Key Data

Status

Active

Company No.

00237551

Incorporation date

28/02/1929

Size

Full

Contacts

Registered address

Registered address

Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent TN15 7AECopy
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Latest events (Record since 28/02/1929)
dot icon28/04/2026
Confirmation statement made on 2026-04-27 with no updates
dot icon27/08/2025
Full accounts made up to 2024-12-31
dot icon02/05/2025
Confirmation statement made on 2025-04-27 with no updates
dot icon02/08/2024
Appointment of Mr Nischal Vinesh Hindia as a secretary on 2024-08-01
dot icon02/08/2024
Termination of appointment of Anita Denise Bodri as a secretary on 2024-08-01
dot icon14/06/2024
Full accounts made up to 2023-12-31
dot icon12/06/2024
Appointment of Mr Oliver Fleming Capon as a director on 2024-06-06
dot icon12/06/2024
Termination of appointment of Susan Ann Walker as a director on 2024-06-06
dot icon02/05/2024
Confirmation statement made on 2024-04-27 with no updates
dot icon12/01/2024
Appointment of Mrs Anita Denise Bodri as a secretary on 2023-12-31
dot icon12/01/2024
Termination of appointment of Amarpal Takk as a secretary on 2023-12-31
dot icon27/09/2023
Termination of appointment of Malcolm Courtney Perkins as a director on 2023-09-25
dot icon27/09/2023
Appointment of Mr Kenneth Byron Coombs as a director on 2023-09-25
dot icon12/07/2023
Full accounts made up to 2022-12-31
dot icon09/05/2023
Confirmation statement made on 2023-04-27 with no updates
dot icon21/03/2023
Registered office address changed from Linton Park Linton Maidstone Kent ME17 4AB to Wrotham Place, Bull Lane Wrotham Near Sevenoaks Kent TN15 7AE on 2023-03-21
dot icon01/09/2022
Appointment of Mr. Malcolm Courtney Perkins as a director on 2022-08-23
dot icon11/08/2022
Full accounts made up to 2021-12-31
dot icon15/07/2022
Termination of appointment of Thomas Kenric Franks as a director on 2022-06-30
dot icon05/05/2022
Confirmation statement made on 2022-04-27 with no updates
dot icon15/07/2021
Full accounts made up to 2020-12-31
dot icon05/05/2021
Confirmation statement made on 2021-04-27 with updates
dot icon19/03/2021
Memorandum and Articles of Association
dot icon19/03/2021
Resolutions
dot icon20/07/2020
Full accounts made up to 2019-12-31
dot icon30/04/2020
Confirmation statement made on 2020-04-27 with no updates
dot icon14/06/2019
Full accounts made up to 2018-12-31
dot icon29/04/2019
Confirmation statement made on 2019-04-27 with updates
dot icon28/08/2018
Full accounts made up to 2017-12-31
dot icon02/05/2018
Confirmation statement made on 2018-04-27 with updates
dot icon27/04/2018
Appointment of Amarpal Takk as a secretary on 2018-04-20
dot icon27/04/2018
Termination of appointment of Julia Alison Morton as a secretary on 2018-04-20
dot icon29/06/2017
Full accounts made up to 2016-12-31
dot icon08/05/2017
Confirmation statement made on 2017-04-27 with updates
dot icon29/07/2016
Full accounts made up to 2015-12-31
dot icon09/05/2016
Annual return made up to 2016-04-27 with full list of shareholders
dot icon09/10/2015
Appointment of Mr Thomas Kenric Franks as a director on 2015-09-28
dot icon09/10/2015
Full accounts made up to 2014-12-31
dot icon08/10/2015
Termination of appointment of Malcolm Courtney Perkins as a director on 2015-09-28
dot icon10/07/2015
Appointment of Susan Ann Walker as a director on 2015-06-12
dot icon18/06/2015
Termination of appointment of Anil Kumar Mathur as a director on 2015-06-04
dot icon07/05/2015
Annual return made up to 2015-04-27 with full list of shareholders
dot icon14/08/2014
Full accounts made up to 2013-12-31
dot icon19/05/2014
Annual return made up to 2014-04-27 with full list of shareholders
dot icon17/09/2013
Full accounts made up to 2012-12-31
dot icon08/05/2013
Annual return made up to 2013-04-27 with full list of shareholders
dot icon25/07/2012
Full accounts made up to 2011-12-31
dot icon17/05/2012
Annual return made up to 2012-04-27 with full list of shareholders
dot icon23/09/2011
Termination of appointment of Anil Mathur as a secretary
dot icon23/09/2011
Appointment of Julia Alison Morton as a secretary
dot icon05/09/2011
Full accounts made up to 2010-12-31
dot icon10/05/2011
Annual return made up to 2011-04-27 with full list of shareholders
dot icon15/04/2011
Termination of appointment of Michael Conway as a secretary
dot icon15/04/2011
Termination of appointment of Michael Conway as a director
dot icon15/04/2011
Appointment of Anil Kumar Mathur as a secretary
dot icon22/09/2010
Full accounts made up to 2009-12-31
dot icon21/05/2010
Annual return made up to 2010-04-27 with full list of shareholders
dot icon08/02/2010
Director's details changed for Malcolm Courtney Perkins on 2009-10-28
dot icon08/11/2009
Auditor's resignation
dot icon11/07/2009
Full accounts made up to 2008-12-31
dot icon12/05/2009
Return made up to 27/04/09; full list of members
dot icon20/08/2008
Full accounts made up to 2007-12-31
dot icon20/05/2008
Return made up to 27/04/08; full list of members
dot icon23/07/2007
Full accounts made up to 2006-12-31
dot icon11/05/2007
Return made up to 27/04/07; full list of members
dot icon23/01/2007
Auditor's resignation
dot icon08/01/2007
Director resigned
dot icon05/11/2006
Full accounts made up to 2005-12-31
dot icon12/05/2006
Return made up to 27/04/06; full list of members
dot icon01/11/2005
Full accounts made up to 2004-12-31
dot icon31/05/2005
Return made up to 27/04/05; full list of members
dot icon03/11/2004
Full accounts made up to 2003-12-31
dot icon21/07/2004
New director appointed
dot icon21/07/2004
Director resigned
dot icon21/07/2004
New director appointed
dot icon15/06/2004
Return made up to 27/04/04; full list of members
dot icon29/12/2003
Director resigned
dot icon25/09/2003
Full accounts made up to 2002-12-31
dot icon14/07/2003
New secretary appointed
dot icon14/07/2003
Secretary resigned
dot icon07/05/2003
Return made up to 27/04/03; no change of members
dot icon13/02/2003
Auditor's resignation
dot icon14/01/2003
Director's particulars changed
dot icon13/08/2002
New director appointed
dot icon04/07/2002
Full accounts made up to 2001-12-31
dot icon01/05/2002
Return made up to 27/04/02; no change of members
dot icon25/04/2002
Director resigned
dot icon27/07/2001
Full accounts made up to 2000-12-31
dot icon16/07/2001
Return made up to 27/04/01; full list of members; amend
dot icon10/05/2001
Return made up to 27/04/01; full list of members
dot icon23/02/2001
Director's particulars changed
dot icon13/07/2000
Miscellaneous
dot icon14/06/2000
Full accounts made up to 1999-12-31
dot icon03/05/2000
Return made up to 27/04/00; no change of members
dot icon16/02/2000
New director appointed
dot icon10/09/1999
Full accounts made up to 1998-12-31
dot icon09/05/1999
Return made up to 27/04/99; no change of members
dot icon01/12/1998
Auditor's resignation
dot icon30/09/1998
Full accounts made up to 1997-12-31
dot icon08/09/1998
Declaration of satisfaction of mortgage/charge
dot icon07/05/1998
Return made up to 27/04/98; full list of members
dot icon14/07/1997
Full accounts made up to 1996-12-31
dot icon13/05/1997
Director's particulars changed
dot icon07/05/1997
Return made up to 27/04/97; full list of members
dot icon05/08/1996
Full accounts made up to 1995-12-31
dot icon06/05/1996
Return made up to 27/04/96; full list of members
dot icon26/03/1996
Certificate of re-registration from Public Limited Company to Private
dot icon26/03/1996
Re-registration of Memorandum and Articles
dot icon26/03/1996
Application for reregistration from PLC to private
dot icon26/03/1996
Resolutions
dot icon26/03/1996
Resolutions
dot icon13/03/1996
Registered office changed on 13/03/96 from: the gate house 16 arlington street london SW1A 1RD
dot icon06/06/1995
Full accounts made up to 1994-12-31
dot icon05/05/1995
Return made up to 27/04/95; full list of members
dot icon18/01/1995
Director resigned
dot icon18/01/1995
Director resigned
dot icon09/08/1994
Secretary resigned
dot icon09/08/1994
New secretary appointed
dot icon09/08/1994
Director resigned
dot icon04/05/1994
Return made up to 27/04/94; full list of members
dot icon04/05/1994
Declaration of satisfaction of mortgage/charge
dot icon04/05/1994
Declaration of satisfaction of mortgage/charge
dot icon04/05/1994
Full group accounts made up to 1993-12-31
dot icon16/01/1994
Memorandum and Articles of Association
dot icon16/01/1994
Resolutions
dot icon16/01/1994
Resolutions
dot icon08/01/1994
Resolutions
dot icon08/01/1994
Resolutions
dot icon08/01/1994
S-div 23/12/93
dot icon08/01/1994
Memorandum and Articles of Association
dot icon22/08/1993
Resolutions
dot icon05/08/1993
£ sr [email protected] 19/05/93
dot icon21/06/1993
Full group accounts made up to 1992-12-31
dot icon21/06/1993
Return made up to 30/05/93; bulk list available separately
dot icon02/11/1992
£ ic 4890302/4888302 28/09/92 £ sr [email protected]=2000
dot icon08/09/1992
Auditor's resignation
dot icon06/07/1992
Full group accounts made up to 1991-12-31
dot icon06/07/1992
Return made up to 30/05/92; bulk list available separately
dot icon29/06/1992
£ ic 4590271/4578396 09/06/92 £ sr [email protected]=11875
dot icon18/06/1992
£ ic 4597771/4590271 26/05/92 £ sr [email protected]=7500
dot icon05/06/1992
£ ic 4640302/4597771 07/05/92 £ sr [email protected]=42531
dot icon04/06/1992
£ ic 4652177/4640302 11/05/92 £ sr [email protected]=11875
dot icon27/05/1992
Resolutions
dot icon17/01/1992
£ ic 492406067877/492406066877 09/12/91 £ sr [email protected]=1000
dot icon11/07/1991
Memorandum and Articles of Association
dot icon02/07/1991
£ sr [email protected] 23/05/91
dot icon18/06/1991
New director appointed
dot icon16/06/1991
Memorandum and Articles of Association
dot icon10/06/1991
Full group accounts made up to 1990-12-31
dot icon10/06/1991
Return made up to 30/05/91; bulk list available separately
dot icon03/06/1991
Resolutions
dot icon03/06/1991
Resolutions
dot icon02/04/1991
£ ic 4669127/4667877 05/03/91 £ sr [email protected]=1250
dot icon25/02/1991
£ ic 4672627/4669127 25/01/91 £ sr [email protected]=3500
dot icon07/07/1990
Particulars of mortgage/charge
dot icon18/06/1990
Full group accounts made up to 1989-12-31
dot icon18/06/1990
Return made up to 30/05/90; bulk list available separately
dot icon30/04/1990
Registered office changed on 30/04/90 from: 16 queens anne gate london SW1H 9AQ
dot icon05/12/1989
£ sr [email protected] 22/11/89
dot icon15/11/1989
£ sr [email protected] 16/10/89
dot icon16/07/1989
£ sr [email protected]
dot icon29/06/1989
£ sr [email protected]
dot icon19/06/1989
Return made up to 31/05/89; bulk list available separately
dot icon16/06/1989
£ sr [email protected]
dot icon08/06/1989
Resolutions
dot icon24/05/1989
Full group accounts made up to 1988-12-31
dot icon22/03/1989
£ sr [email protected]
dot icon22/03/1989
£ sr [email protected]
dot icon22/03/1989
£ sr [email protected]
dot icon22/03/1989
£ sr [email protected]
dot icon22/03/1989
£ sr [email protected]
dot icon22/03/1989
£ sr [email protected]
dot icon22/03/1989
£ sr [email protected]
dot icon22/03/1989
£ sr [email protected]
dot icon22/03/1989
£ sr [email protected]
dot icon22/03/1989
£ sr [email protected]
dot icon22/03/1989
£ sr [email protected]
dot icon22/03/1989
£ sr [email protected]
dot icon22/03/1989
£ sr [email protected]
dot icon22/03/1989
£ sr [email protected]
dot icon22/03/1989
£ sr [email protected]
dot icon22/03/1989
£ sr [email protected]
dot icon26/01/1989
Director resigned
dot icon27/06/1988
Accounting reference date extended from 30/09 to 31/12
dot icon23/05/1988
Resolutions
dot icon27/04/1988
Return made up to 22/03/88; bulk list available separately
dot icon22/02/1988
Full group accounts made up to 1987-09-30
dot icon22/10/1987
Location of register of members
dot icon12/06/1987
Return made up to 19/03/87; bulk list available separately
dot icon12/02/1987
Group of companies' accounts made up to 1986-09-30
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon17/02/1983
Accounts made up to 1982-09-30
dot icon24/02/1982
Accounts made up to 1981-09-30
dot icon28/02/1929
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
27/04/2026
dot iconLast statement dated
31/12/2024View PDF
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Financial Ratios

ASSOCIATED FISHERIES LIMITED has not submitted financial statements

ASSOCIATED FISHERIES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ASSOCIATED FISHERIES LIMITED

ASSOCIATED FISHERIES LIMITED is an(a) Active company incorporated on 28/02/1929 with the registered office located at Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent TN15 7AE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSOCIATED FISHERIES LIMITED?

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ASSOCIATED FISHERIES LIMITED is currently Active. It was registered on 28/02/1929 .

Where is ASSOCIATED FISHERIES LIMITED located?

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ASSOCIATED FISHERIES LIMITED is registered at Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent TN15 7AE.

What does ASSOCIATED FISHERIES LIMITED do?

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ASSOCIATED FISHERIES LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ASSOCIATED FISHERIES LIMITED?

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The latest filing was on 28/04/2026: Confirmation statement made on 2026-04-27 with no updates.