EXCELSIOR FISHING COMPANY LIMITED

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EXCELSIOR FISHING COMPANY LIMITED

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Key Data

Status

Liquidation

Company No.

03850385

Incorporation date

29/09/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

Cartergate House, 26 Chantry Lane, Grimsby DN31 2LJCopy
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Latest events (Record since 29/09/1999)
dot icon11/03/2026
Declaration of solvency
dot icon11/03/2026
Resolutions
dot icon11/03/2026
Appointment of a voluntary liquidator
dot icon05/03/2026
Registered office address changed from Medina House, 2 Station Avenue Bridlington East Yorkshire YO16 4LZ to Cartergate House 26 Chantry Lane Grimsby DN31 2LJ on 2026-03-05
dot icon23/02/2026
Total exemption full accounts made up to 2025-10-31
dot icon02/02/2026
Confirmation statement made on 2026-02-02 with no updates
dot icon26/01/2026
Previous accounting period shortened from 2026-03-31 to 2025-10-31
dot icon08/01/2026
Satisfaction of charge 1 in full
dot icon08/01/2026
Satisfaction of charge 2 in full
dot icon08/01/2026
Satisfaction of charge 3 in full
dot icon05/12/2025
Satisfaction of charge 038503850004 in full
dot icon05/12/2025
Satisfaction of charge 038503850005 in full
dot icon12/09/2025
Total exemption full accounts made up to 2025-03-31
dot icon12/02/2025
Confirmation statement made on 2025-02-02 with no updates
dot icon09/10/2024
Total exemption full accounts made up to 2024-03-31
dot icon07/02/2024
Confirmation statement made on 2024-02-02 with no updates
dot icon06/09/2023
Total exemption full accounts made up to 2023-03-31
dot icon13/02/2023
Termination of appointment of Jack David Sanderson as a director on 2023-01-29
dot icon02/02/2023
Confirmation statement made on 2023-02-02 with no updates
dot icon22/11/2022
Total exemption full accounts made up to 2022-03-31
dot icon04/02/2022
Confirmation statement made on 2022-02-02 with no updates
dot icon17/11/2021
Total exemption full accounts made up to 2021-03-31
dot icon25/02/2021
Confirmation statement made on 2021-02-02 with updates
dot icon09/09/2020
Notification of Peter Michael Sanderson as a person with significant control on 2020-08-06
dot icon08/09/2020
Withdrawal of a person with significant control statement on 2020-09-08
dot icon19/08/2020
Total exemption full accounts made up to 2020-03-31
dot icon17/02/2020
Confirmation statement made on 2020-02-02 with updates
dot icon30/09/2019
Total exemption full accounts made up to 2019-03-31
dot icon12/09/2019
Notification of a person with significant control statement
dot icon06/09/2019
Cessation of Angela Sanderson as a person with significant control on 2019-01-14
dot icon18/03/2019
Change of details for Mrs Angela Sanderson as a person with significant control on 2019-03-18
dot icon08/02/2019
Confirmation statement made on 2019-02-02 with updates
dot icon23/01/2019
Notification of Angela Sanderson as a person with significant control on 2019-01-14
dot icon23/01/2019
Cessation of Jack David Sanderson as a person with significant control on 2018-05-14
dot icon03/09/2018
Total exemption full accounts made up to 2018-03-31
dot icon24/07/2018
Notification of Jack David Sanderson as a person with significant control on 2018-05-14
dot icon24/07/2018
Withdrawal of a person with significant control statement on 2018-07-24
dot icon06/02/2018
Confirmation statement made on 2018-02-02 with no updates
dot icon21/11/2017
Appointment of Jack David Sanderson as a director on 2017-11-03
dot icon17/08/2017
Total exemption full accounts made up to 2017-03-31
dot icon06/02/2017
Confirmation statement made on 2017-02-02 with updates
dot icon30/08/2016
Total exemption small company accounts made up to 2016-03-31
dot icon05/02/2016
Annual return made up to 2016-02-02 with full list of shareholders
dot icon15/09/2015
Total exemption small company accounts made up to 2015-03-31
dot icon06/02/2015
Annual return made up to 2015-02-02 with full list of shareholders
dot icon13/10/2014
Total exemption small company accounts made up to 2014-03-31
dot icon06/02/2014
Annual return made up to 2014-02-02 with full list of shareholders
dot icon18/09/2013
Total exemption small company accounts made up to 2013-03-31
dot icon27/07/2013
Registration of charge 038503850004
dot icon27/07/2013
Registration of charge 038503850005
dot icon13/03/2013
Duplicate mortgage certificatecharge no:2
dot icon09/03/2013
Particulars of a mortgage or charge / charge no: 2
dot icon09/03/2013
Particulars of a mortgage or charge / charge no: 3
dot icon20/02/2013
Particulars of a mortgage or charge / charge no: 1
dot icon05/02/2013
Annual return made up to 2013-02-02 with full list of shareholders
dot icon14/09/2012
Total exemption small company accounts made up to 2012-03-31
dot icon03/02/2012
Annual return made up to 2012-02-02 with full list of shareholders
dot icon21/09/2011
Total exemption small company accounts made up to 2011-03-31
dot icon18/02/2011
Statement of capital following an allotment of shares on 2011-01-01
dot icon15/02/2011
Secretary's details changed for Angela Sanderson on 2011-02-15
dot icon11/02/2011
Director's details changed for Peter Michael Sanderson on 2011-01-20
dot icon11/02/2011
Secretary's details changed for Angela Sanderson on 2011-01-20
dot icon02/02/2011
Annual return made up to 2011-02-02 with full list of shareholders
dot icon22/09/2010
Total exemption small company accounts made up to 2010-03-31
dot icon13/09/2010
Annual return made up to 2010-09-11 with full list of shareholders
dot icon13/09/2010
Director's details changed for Peter Michael Sanderson on 2010-09-11
dot icon11/09/2009
Return made up to 11/09/09; full list of members
dot icon31/07/2009
Total exemption small company accounts made up to 2009-03-31
dot icon11/09/2008
Return made up to 11/09/08; full list of members
dot icon11/09/2008
Director's change of particulars / peter sanderson / 30/03/2007
dot icon11/09/2008
Secretary's change of particulars / angela sanderson / 30/03/2007
dot icon18/08/2008
Total exemption small company accounts made up to 2008-03-31
dot icon11/09/2007
Return made up to 11/09/07; full list of members
dot icon11/09/2007
Director's particulars changed
dot icon11/09/2007
Secretary's particulars changed
dot icon30/04/2007
Total exemption small company accounts made up to 2007-03-31
dot icon17/04/2007
Director resigned
dot icon17/04/2007
Secretary resigned
dot icon17/04/2007
New director appointed
dot icon17/04/2007
New secretary appointed
dot icon02/04/2007
Accounting reference date shortened from 30/09/07 to 31/03/07
dot icon31/01/2007
Total exemption small company accounts made up to 2006-09-30
dot icon14/09/2006
Return made up to 11/09/06; full list of members
dot icon14/09/2006
Registered office changed on 14/09/06 from: lloyd dowson medina house 2 station avenue bridlington YO16 4LZ
dot icon25/11/2005
Total exemption small company accounts made up to 2005-09-30
dot icon20/09/2005
Return made up to 11/09/05; full list of members
dot icon23/12/2004
Total exemption small company accounts made up to 2004-09-30
dot icon28/09/2004
Return made up to 16/09/04; full list of members
dot icon16/12/2003
Total exemption small company accounts made up to 2003-09-30
dot icon15/10/2003
Return made up to 22/09/03; full list of members
dot icon07/10/2003
Secretary's particulars changed
dot icon13/01/2003
Total exemption small company accounts made up to 2002-09-30
dot icon23/10/2002
Return made up to 29/09/02; full list of members
dot icon13/12/2001
Total exemption small company accounts made up to 2001-09-30
dot icon08/10/2001
Return made up to 29/09/01; full list of members
dot icon22/12/2000
Accounts for a small company made up to 2000-09-30
dot icon10/10/2000
Return made up to 29/09/00; full list of members
dot icon29/09/2000
Director's particulars changed
dot icon07/10/1999
Director resigned
dot icon07/10/1999
Secretary resigned
dot icon07/10/1999
New secretary appointed
dot icon07/10/1999
New director appointed
dot icon29/09/1999
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon-19.12 % *

* during past year

Cash in Bank

£23,116.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/10/2026
dot iconDue by
31/07/2027
dot iconLast accounts made up to
31/10/2025View PDF

Confirmation

dot iconNext statement date
02/02/2027
dot iconLast statement dated
31/10/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
189.79K
-
0.00
51.23K
-
2022
3
180.75K
-
0.00
28.58K
-
2023
3
168.59K
-
0.00
23.12K
-
2023
3
168.59K
-
0.00
23.12K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

168.59K £Descended-6.73 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

23.12K £Descended-19.12 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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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 EXCELSIOR FISHING COMPANY LIMITED

EXCELSIOR FISHING COMPANY LIMITED is an(a) Liquidation company incorporated on 29/09/1999 with the registered office located at Cartergate House, 26 Chantry Lane, Grimsby DN31 2LJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of EXCELSIOR FISHING COMPANY LIMITED?

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EXCELSIOR FISHING COMPANY LIMITED is currently Liquidation. It was registered on 29/09/1999 .

Where is EXCELSIOR FISHING COMPANY LIMITED located?

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EXCELSIOR FISHING COMPANY LIMITED is registered at Cartergate House, 26 Chantry Lane, Grimsby DN31 2LJ.

What does EXCELSIOR FISHING COMPANY LIMITED do?

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EXCELSIOR FISHING COMPANY LIMITED operates in the Marine fishing (03.11 - SIC 2007) sector.

How many employees does EXCELSIOR FISHING COMPANY LIMITED have?

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EXCELSIOR FISHING COMPANY LIMITED had 3 employees in 2023.

What is the latest filing for EXCELSIOR FISHING COMPANY LIMITED?

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The latest filing was on 11/03/2026: Declaration of solvency.