THE TAY SALMON FISHING COMPANY LIMITED

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THE TAY SALMON FISHING COMPANY LIMITED

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Key Data

Status

Active

Company No.

04621225

Incorporation date

18/12/2002

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Broadgate House, Weston Hills, Spalding, Lincolnshire PE12 6DBCopy
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Latest events (Record since 18/12/2002)
dot icon14/01/2026
Consolidated accounts of parent company for subsidiary company period ending 05/04/25
dot icon14/01/2026
Audit exemption subsidiary accounts made up to 2025-04-05
dot icon05/01/2026
Confirmation statement made on 2025-12-18 with no updates
dot icon19/12/2025
Notice of agreement to exemption from audit of accounts for period ending 05/04/25
dot icon19/12/2025
Audit exemption statement of guarantee by parent company for period ending 05/04/25
dot icon19/12/2025
Consolidated accounts of parent company for subsidiary company period ending 05/04/25
dot icon19/12/2025
Audit exemption subsidiary accounts made up to 2025-04-05
dot icon09/04/2025
Appointment of Mr Alexander Jurek Szarawarski as a director on 2025-04-01
dot icon31/12/2024
Accounts for a small company made up to 2024-04-05
dot icon18/12/2024
Confirmation statement made on 2024-12-18 with no updates
dot icon26/04/2024
Termination of appointment of Ian John Canham as a director on 2024-01-17
dot icon19/12/2023
Confirmation statement made on 2023-12-18 with no updates
dot icon11/09/2023
Accounts for a small company made up to 2023-04-05
dot icon19/12/2022
Confirmation statement made on 2022-12-18 with no updates
dot icon30/08/2022
Accounts for a small company made up to 2022-04-05
dot icon20/12/2021
Confirmation statement made on 2021-12-18 with no updates
dot icon17/08/2021
Accounts for a small company made up to 2021-04-05
dot icon18/02/2021
Confirmation statement made on 2020-12-18 with no updates
dot icon08/10/2020
Accounts for a small company made up to 2020-04-05
dot icon18/12/2019
Confirmation statement made on 2019-12-18 with no updates
dot icon16/12/2019
Appointment of Mrs Sharon Lesley Bissett-Clarke as a director on 2019-11-11
dot icon13/09/2019
Accounts for a small company made up to 2019-04-05
dot icon18/01/2019
Confirmation statement made on 2018-12-18 with no updates
dot icon15/10/2018
Accounts for a small company made up to 2018-04-05
dot icon19/12/2017
Termination of appointment of David Deas Bissett-Clarke as a director on 2017-10-30
dot icon18/12/2017
Confirmation statement made on 2017-12-18 with no updates
dot icon15/08/2017
Accounts for a small company made up to 2017-04-05
dot icon28/04/2017
Termination of appointment of Samantha Elizabeth Ulyett as a secretary on 2017-04-21
dot icon28/04/2017
Appointment of Mrs Susan Jane Foreman as a secretary on 2017-04-21
dot icon19/12/2016
Confirmation statement made on 2016-12-18 with updates
dot icon01/11/2016
Full accounts made up to 2016-04-05
dot icon27/07/2016
Secretary's details changed for Samantha Elizabeth Ulyett on 2016-07-21
dot icon27/07/2016
Director's details changed for Mr Ian John Canham on 2016-07-21
dot icon18/12/2015
Annual return made up to 2015-12-18 with full list of shareholders
dot icon10/09/2015
Accounts for a small company made up to 2015-04-05
dot icon18/12/2014
Annual return made up to 2014-12-18 with full list of shareholders
dot icon28/08/2014
Accounts for a small company made up to 2014-04-05
dot icon18/12/2013
Annual return made up to 2013-12-18 with full list of shareholders
dot icon16/08/2013
Accounts for a small company made up to 2013-04-05
dot icon19/12/2012
Annual return made up to 2012-12-18 with full list of shareholders
dot icon23/08/2012
Accounts for a small company made up to 2012-04-05
dot icon19/12/2011
Annual return made up to 2011-12-18 with full list of shareholders
dot icon18/08/2011
Accounts for a small company made up to 2011-04-05
dot icon21/12/2010
Annual return made up to 2010-12-18 with full list of shareholders
dot icon17/08/2010
Accounts for a small company made up to 2010-04-05
dot icon21/12/2009
Annual return made up to 2009-12-18 with full list of shareholders
dot icon24/08/2009
Accounts for a small company made up to 2009-04-05
dot icon18/12/2008
Return made up to 18/12/08; full list of members
dot icon26/08/2008
Accounts for a small company made up to 2008-04-05
dot icon15/01/2008
Director's particulars changed
dot icon18/12/2007
Return made up to 18/12/07; full list of members
dot icon03/09/2007
Accounts for a small company made up to 2007-04-05
dot icon30/03/2007
New secretary appointed
dot icon29/03/2007
Secretary resigned
dot icon13/02/2007
Accounts for a small company made up to 2006-04-05
dot icon18/12/2006
Return made up to 18/12/06; full list of members
dot icon04/02/2006
Accounts for a small company made up to 2005-04-05
dot icon22/12/2005
Return made up to 18/12/05; full list of members
dot icon22/12/2005
Location of register of members
dot icon22/12/2005
Secretary's particulars changed
dot icon22/12/2004
Return made up to 18/12/04; full list of members
dot icon20/10/2004
Accounts for a small company made up to 2004-04-05
dot icon19/01/2004
Return made up to 18/12/03; full list of members
dot icon10/10/2003
Accounting reference date extended from 31/12/03 to 05/04/04
dot icon02/01/2003
New secretary appointed
dot icon02/01/2003
New director appointed
dot icon02/01/2003
New director appointed
dot icon02/01/2003
Secretary resigned
dot icon02/01/2003
Director resigned
dot icon18/12/2002
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

7
2022
change arrow icon+51.19 % *

* during past year

Cash in Bank

£32,076.00

Confirmation

dot iconLast made up date
05/04/2025
dot iconNext confirmation date
18/12/2026
dot iconLast change occurred
05/04/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
05/04/2025
dot iconNext account date
05/04/2026
dot iconNext due on
05/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
473.67K
-
0.00
21.22K
-
2022
7
555.72K
-
0.00
32.08K
-
2022
7
555.72K
-
0.00
32.08K
-

Employees

2022

Employees

7 Ascended0 % *

Net Assets(GBP)

555.72K £Ascended17.32 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

32.08K £Ascended51.19 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bissett-Clarke, The Estate Of The Late David Deas
Director
18/12/2002 - 30/10/2017
6
WATERLOW SECRETARIES LIMITED
Nominee Secretary
18/12/2002 - 18/12/2002
38039
WATERLOW NOMINEES LIMITED
Nominee Director
18/12/2002 - 18/12/2002
36021
Bissett-Clarke, Sharon Lesley
Director
11/11/2019 - Present
23
Canham, Ian John
Director
18/12/2002 - 17/01/2024
28

Persons with Significant Control

0

No PSC data available.

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Description

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About THE TAY SALMON FISHING COMPANY LIMITED

THE TAY SALMON FISHING COMPANY LIMITED is an(a) Active company incorporated on 18/12/2002 with the registered office located at Broadgate House, Weston Hills, Spalding, Lincolnshire PE12 6DB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of THE TAY SALMON FISHING COMPANY LIMITED?

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THE TAY SALMON FISHING COMPANY LIMITED is currently Active. It was registered on 18/12/2002 .

Where is THE TAY SALMON FISHING COMPANY LIMITED located?

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THE TAY SALMON FISHING COMPANY LIMITED is registered at Broadgate House, Weston Hills, Spalding, Lincolnshire PE12 6DB.

What does THE TAY SALMON FISHING COMPANY LIMITED do?

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THE TAY SALMON FISHING COMPANY LIMITED operates in the Freshwater fishing (03.12 - SIC 2007) sector.

How many employees does THE TAY SALMON FISHING COMPANY LIMITED have?

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THE TAY SALMON FISHING COMPANY LIMITED had 7 employees in 2022.

What is the latest filing for THE TAY SALMON FISHING COMPANY LIMITED?

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The latest filing was on 14/01/2026: Consolidated accounts of parent company for subsidiary company period ending 05/04/25.