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North Shields Fish Quay Company Limited

North Shields Fish Quay Company Limited is an active company incorporated on 26 February 1992 with the registered office located in North Shields, Tyne and Wear. North Shields Fish Quay Company Limited was registered 33 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 3 months ago
Company No
02691127
Private limited company
Age
33 years
Incorporated 26 February 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (6 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (6 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
The Market Office
Fish Quay
North Shields
Tyne Wear
NE30 1JA
England
Same address for the past 7 years
Telephone
01912575422
Email
Unreported
Website
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Secretary • Director • Solicitor • British • Lives in England • Born in Mar 1952
Director • British • Lives in UK • Born in May 1971
Director • Accountant • British • Lives in UK • Born in Aug 1949
Director • Retired • British • Lives in England • Born in Jan 1951
Director • Fisherman • British • Lives in UK • Born in May 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr David Hodgson is a mutual person.
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Cullercoats Watch House
Mr David Hodgson is a mutual person.
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North Tyneside Business Forum C.I.C
Mr David Hodgson is a mutual person.
Active
Active
C E Logistics Ltd
Mr David Hodgson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£163.01K
Decreased by £94.43K (-37%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£6.82M
Decreased by £17.17K (-0%)
Total Liabilities
-£6.61M
Increased by £9.3K (0%)
Net Assets
£217.7K
Decreased by £26.47K (-11%)
Debt Ratio (%)
97%
Increased by 0.38% (0%)
Latest Activity
Compulsory Strike-Off Discontinued
3 Months Ago on 23 Jul 2025
Compulsory Gazette Notice
3 Months Ago on 22 Jul 2025
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Mr Andrew Dixon Appointed
3 Months Ago on 4 Jul 2025
Alan Robert Horn Resigned
3 Months Ago on 4 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Terrence Reed Resigned
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Full Accounts Submitted
2 Years Ago on 25 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 4 May 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 23 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 22 Jul 2025
Termination of appointment of Alan Robert Horn as a director on 4 July 2025
Submitted on 17 Jul 2025
Confirmation statement made on 4 May 2025 with updates
Submitted on 17 Jul 2025
Appointment of Mr Andrew Dixon as a director on 4 July 2025
Submitted on 17 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Terrence Reed as a director on 26 September 2024
Submitted on 26 Sep 2024
Confirmation statement made on 4 May 2024 with no updates
Submitted on 17 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Oct 2023
Confirmation statement made on 4 May 2023 with no updates
Submitted on 4 May 2023
Repayment History
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