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NORTH WEST FISHERIES LIMITED (08800023)

NORTH WEST FISHERIES LIMITED (08800023) is an active UK company. incorporated on 3 December 2013. with registered office in Hull. The company operates in the Agriculture, Forestry and Fishing sector, engaged in marine fishing. NORTH WEST FISHERIES LIMITED has been registered for 12 years. Current directors include FARRAR, Paul Morgan, MARR, Sebastian Andrew.

Company Number
08800023
Status
active
Type
ltd
Incorporated
3 December 2013
Age
12 years
Address
South Boulevard, Hull, HU3 4DY
Industry Sector
Agriculture, Forestry and Fishing
Business Activity
Marine fishing
Directors
FARRAR, Paul Morgan, MARR, Sebastian Andrew
SIC Codes
03110

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Introduction
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NORTH WEST FISHERIES LIMITED

NORTH WEST FISHERIES LIMITED is an active company incorporated on 3 December 2013 with the registered office located in Hull. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in marine fishing. NORTH WEST FISHERIES LIMITED was registered 12 years ago.(SIC: 03110)

Status

active

Active since 12 years ago

Company No

08800023

LTD Company

Age

12 Years

Incorporated 3 December 2013

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 29 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 10 November 2025 (4 months ago)
Submitted on 10 November 2025 (4 months ago)

Next Due

Due by 24 November 2026
For period ending 10 November 2026
Contact
Address

South Boulevard Hessle Road Hull, HU3 4DY,

Timeline

8 key events • 2013 - 2020

Funding Officers Ownership
Company Founded
Dec 13
Director Left
Jan 14
Director Joined
Jan 14
Director Joined
Jan 14
Director Joined
Jun 15
Director Joined
Aug 20
Director Left
Aug 20
Director Left
Sept 20
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

FARRAR, Paul Morgan

Active
Hessle Road, HullHU3 4DY
Secretary
Appointed 25 Nov 2014

FARRAR, Paul Morgan

Active
Hessle Road, HullHU3 4DY
Born February 1975
Director
Appointed 01 Aug 2020

MARR, Sebastian Andrew

Active
Hessle Road, HullHU3 4DY
Born December 1973
Director
Appointed 19 Jun 2015

BURT, Christopher Brian

Resigned
Hessle Road, HullHU3 4DY
Secretary
Appointed 10 Jan 2014
Resigned 25 Nov 2014

JOHNSON, Roger Eric

Resigned
Hessle Road, HullHU3 4DY
Born March 1947
Director
Appointed 10 Jan 2014
Resigned 16 Sept 2020

REGAN, Andrew William

Resigned
Hessle Road, HullHU3 4DY
Born January 1962
Director
Appointed 10 Jan 2014
Resigned 31 Jul 2020

SCOTT, Charles Marshall

Resigned
Carden Place, AberdeenAB10 1UR
Born January 1953
Director
Appointed 03 Dec 2013
Resigned 10 Jan 2014

Persons with significant control

1

Andrew Marr International Limited

Active
Livingstone Road, HessleHU13 0EE

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

36

Confirmation Statement With No Updates
10 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 October 2025
AAAnnual Accounts
Accounts With Accounts Type Dormant
14 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 November 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
14 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 June 2022
AAAnnual Accounts
Accounts Amended With Accounts Type Small
20 December 2021
AAMDAAMD
Accounts With Accounts Type Full
7 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
16 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
10 November 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 September 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
3 August 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 August 2020
TM01Termination of Director
Accounts With Accounts Type Small
9 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
27 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
18 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
16 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
18 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
10 November 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
3 December 2015
AR01AR01
Accounts With Accounts Type Small
4 September 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 June 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
25 March 2015
AR01AR01
Appoint Person Secretary Company With Name Date
25 November 2014
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
25 November 2014
TM02Termination of Secretary
Change Account Reference Date Company Current Extended
15 July 2014
AA01Change of Accounting Reference Date
Termination Director Company With Name
10 January 2014
TM01Termination of Director
Appoint Person Secretary Company With Name
10 January 2014
AP03Appointment of Secretary
Appoint Person Director Company With Name
10 January 2014
AP01Appointment of Director
Appoint Person Director Company With Name
10 January 2014
AP01Appointment of Director
Incorporation Company
3 December 2013
NEWINCIncorporation