WASON & SON FISHING LIMITED

Key Data

Status

Active

Company No.

04612548

Incorporation date

09/12/2002

Size

Micro Entity

Classification

Marine fishing (03.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2002)

18/12/2025

Confirmation statement made on 2025-12-09 with updates

View PDF (5 pages)

31/03/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

20/12/2024

Confirmation statement made on 2024-12-09 with updates

View PDF (5 pages)

08/05/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

14/12/2023

Confirmation statement made on 2023-12-09 with no updates

View PDF (3 pages)

08/12/2023

Change of details for Carey Wason as a person with significant control on 2023-04-18

View PDF (2 pages)

17/04/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

20/12/2022

Confirmation statement made on 2022-12-09 with no updates

View PDF (3 pages)

10/08/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

15/12/2021

Confirmation statement made on 2021-12-09 with no updates

View PDF (3 pages)

15/03/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

04/01/2021

Confirmation statement made on 2020-12-09 with no updates

View PDF (3 pages)

24/02/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

17/12/2019

Change of details for Carey Wason as a person with significant control on 2019-12-16

View PDF (2 pages)

16/12/2019

Confirmation statement made on 2019-12-09 with updates

View PDF (5 pages)

16/12/2019

Change of details for Mr Luke Wason as a person with significant control on 2019-12-16

View PDF (2 pages)

16/12/2019

Registered office address changed from Bear End 23 Chard Road Axminster Devon EX13 5HN United Kingdom to Chartel Dell 6 Yawl Crescent Uplyme Lyme Regis Dorset DT7 3XL on 2019-12-16

View PDF (1 pages)

16/12/2019

Director's details changed for Mr Luke Wason on 2019-12-16

View PDF (2 pages)

16/12/2019

Director's details changed for Carey Wason on 2019-12-16

View PDF (2 pages)

16/04/2019

Micro company accounts made up to 2018-12-31

View PDF (3 pages)

12/12/2018

Confirmation statement made on 2018-12-09 with updates

View PDF (5 pages)

06/12/2018

Cessation of Carey Wason as a person with significant control on 2018-12-06

View PDF (1 pages)

16/04/2018

Director's details changed for Carey Wason on 2018-04-16

View PDF (2 pages)

16/04/2018

Registered office address changed from 45 North Avenue Lyme Regis Dorset DT7 3AX to Bear End 23 Chard Road Axminster Devon EX13 5HN on 2018-04-16

View PDF (1 pages)

15/03/2018

Termination of appointment of Ruth Fleur, Liliane Wason as a director on 2018-03-14

View PDF (1 pages)

15/03/2018

Termination of appointment of Ruth Fleur, Liliane Wason as a secretary on 2018-03-14

View PDF (1 pages)

14/03/2018

Termination of appointment of Paul Wason as a director on 2018-03-14

View PDF (1 pages)

08/03/2018

Notification of Carey Wason as a person with significant control on 2018-03-06

View PDF (2 pages)

08/03/2018

Change of details for Mr Luke Wason as a person with significant control on 2018-03-06

View PDF (2 pages)

06/03/2018

Cessation of Ruth, Fleur, Liliane Wason as a person with significant control on 2018-03-06

View PDF (1 pages)

06/03/2018

Notification of Carey Wason as a person with significant control on 2018-03-06

View PDF (2 pages)

06/03/2018

Cessation of Paul Wason as a person with significant control on 2018-03-06

View PDF (1 pages)

27/02/2018

Appointment of Carey Wason as a director on 2018-02-26

View PDF (2 pages)

26/02/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

19/12/2017

Confirmation statement made on 2017-12-09 with updates

View PDF (5 pages)

18/10/2017

Secretary's details changed for Mrs Ruth Fleur, Liliane Wason on 2017-10-17

View PDF (1 pages)

18/10/2017

Change of details for Mrs Ruth Fleur, Liliane Wason as a person with significant control on 2017-10-17

View PDF (2 pages)

18/10/2017

Director's details changed for Mrs Ruth Fleur Wason on 2017-10-17

View PDF (2 pages)

12/04/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

15/12/2016

Confirmation statement made on 2016-12-09 with updates

View PDF (8 pages)

13/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

30/12/2015

Annual return made up to 2015-12-09 with full list of shareholders

View PDF (7 pages)

26/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

22/12/2014

Annual return made up to 2014-12-09 with full list of shareholders

View PDF (7 pages)

04/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

23/12/2013

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (7 pages)

10/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

10/12/2012

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (7 pages)

23/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

19/12/2011

Director's details changed for Mr Luke Wason on 2011-12-19

View PDF (2 pages)

12/12/2011

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (7 pages)

12/12/2011

Director's details changed for Luke Wason on 2011-04-06

View PDF (3 pages)

17/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

14/04/2011

Appointment of Luke Wason as a director

View PDF (3 pages)

11/04/2011

Statement of capital following an allotment of shares on 2011-04-06

View PDF (4 pages)

29/03/2011

Resolutions

View PDF (14 pages)

17/03/2011

Certificate of change of name

View PDF (2 pages)

17/03/2011

Change of name notice

View PDF (2 pages)

09/12/2010

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (6 pages)

28/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

15/12/2009

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (5 pages)

15/12/2009

Director's details changed for Ruth Fleur Wason on 2009-12-09

View PDF (2 pages)

15/12/2009

Director's details changed for Paul Wason on 2009-12-09

View PDF (2 pages)

04/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

09/12/2008

Return made up to 09/12/08; full list of members

View PDF (4 pages)

01/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

08/04/2008

Appointment terminated director luke wason

View PDF (1 pages)

11/03/2008

Appointment terminated director luke wason

View PDF (1 pages)

10/12/2007

Return made up to 09/12/07; full list of members

View PDF (3 pages)

19/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

20/04/2007

Ad 01/04/07--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

20/04/2007

Nc inc already adjusted 01/03/07

View PDF (1 pages)

20/04/2007

Resolutions

View PDF (0 pages)

20/04/2007

Resolutions

View PDF (0 pages)

20/04/2007

Resolutions

View PDF (10 pages)

05/04/2007

New director appointed

View PDF (1 pages)

03/01/2007

Return made up to 09/12/06; full list of members

View PDF (2 pages)

18/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

06/01/2006

Return made up to 09/12/05; full list of members

View PDF (2 pages)

10/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

15/12/2004

Return made up to 09/12/04; full list of members

View PDF (7 pages)

16/06/2004

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

08/01/2004

Ad 09/12/02--------- £ si 1@1

View PDF (2 pages)

08/01/2004

Return made up to 09/12/03; full list of members

View PDF (7 pages)

06/01/2003

New secretary appointed;new director appointed

View PDF (2 pages)

06/01/2003

New director appointed

View PDF (2 pages)

06/01/2003

Secretary resigned

View PDF (1 pages)

06/01/2003

Director resigned

View PDF (1 pages)

09/12/2002

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
110.81K
-
0.00
-
-

2022
2
100.25K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wason, Carey	Director	26/02/2018 - Present	-
Wason, Luke	Director	06/04/2011 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About WASON & SON FISHING LIMITED

WASON & SON FISHING LIMITED is an(a) Active company incorporated on 09/12/2002 with the registered office located at Chartel Dell 6 Yawl Crescent, Uplyme, Lyme Regis, Dorset DT7 3XL. There are currently 2 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 WASON & SON FISHING LIMITED?

WASON & SON FISHING LIMITED is currently Active. It was registered on 09/12/2002 .

Where is WASON & SON FISHING LIMITED located?

WASON & SON FISHING LIMITED is registered at Chartel Dell 6 Yawl Crescent, Uplyme, Lyme Regis, Dorset DT7 3XL.

What does WASON & SON FISHING LIMITED do?

WASON & SON FISHING LIMITED operates in the Marine fishing (03.11 - SIC 2007) sector.

What is the latest filing for WASON & SON FISHING LIMITED?

The latest filing was on 18/12/2025: Confirmation statement made on 2025-12-09 with updates.