John Lake Shellfish Limited

Company Registration Number: 02950690

Company registered in England and Wales

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John Lake Shellfish Limited is a Private Company Limited by Shares first registered on 20 July 1994. Its current registered address is in Norfolk.

Registered Address

RIVERSIDE, CROSSBANK ROAD
KINGS LYNN
NORFOLK
PE30 2JB

This is the only company currently registered at this postcode.

Registration Data

Company Number

02950690

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

03110 - Marine fishing

46380 - Wholesale of other food, including fish, crustaceans and molluscs

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £2,171,988£2,455,321£2,481,295£2,249,003£1,882,307£1,683,650£2,182,308£2,325,677£2,267,660£0£0£0
Current Assets £4,404,929£3,931,306£3,436,143£3,778,009£3,446,838£2,707,631£1,752,097£2,455,939£2,839,789£4,600,885£3,179,525£676,152
of which Cash £3,187,333£2,808,651£1,641,867£2,489,943£2,052,101£1,472,955£1,420,771£2,197,673£2,507,143£2,537,984£1,770,688£284,591
Total Assets £6,576,917£6,386,627£5,917,438£6,027,012£5,329,145£4,391,281£3,934,405£4,781,616£5,107,449£4,600,885£3,179,525£676,152
Current Liabilities £200,951£134,781£209,475£301,708£510,268£373,418£100,907£798,286£1,181,372£2,486,888£2,516,297£1,515,610
Net Current Assets £4,203,978£3,796,525£3,226,668£3,476,301£2,936,570£2,334,213£1,651,190£1,657,653£1,658,417£2,113,997£663,228£-839,458
Total Net Worth £6,375,966£6,251,846£5,707,963£5,725,304£4,818,877£4,017,863£3,833,498£3,983,330£3,926,077£3,531,280£1,663,581£241,168

Previous Names

  • JOHN LAKE FISHING BOATS LIMITED , active until 29 December 2000

Company Officers

  • LAKE, Audrey Patricia

    Secretary

    Appointed on 12 August 1994

    Button Fen Farm
    Spring Lane Shouldham
    Kings Lynn
    Norfolk
    PE33 0DJ

  • LAKE, Audrey Patricia

    Director

    Appointed on 12 August 1994

    Nationality: British

    Occupation: Fish Merchants & Boat Owner

    Month of birth: May 1942

    Button Fen Farm
    Spring Lane Shouldham
    Kings Lynn
    Norfolk
    PE33 0DJ

  • LAKE, John Anthony

    Director

    Appointed on 12 August 1994

    Nationality: British

    Occupation: Fish Merchant & Boat Owner

    Month of birth: November 1940

    Button Fen Farm
    Spring Lane Shouldham
    King's Lynn
    Norfolk
    PE33 0DJ

  • LAKE, Neil Alfred

    Director

    Appointed on 1 May 2004

    Nationality: British

    Occupation: Fisherman

    Month of birth: July 1960

    35
    Gravel Hill Lane
    West Winch
    Kings Lynn
    Norfolk
    PE33 0QG

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 July 1994

    Resigned on 12 August 1994

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 July 1994

    Resigned on 12 August 1994

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 07/07/2017.

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Latest Filings

  1. 13 January 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5XTU641. Transaction: MzE2NjUyNjUzN2FkaXF6a2N4.

  2. 28 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C6AD0G. Transaction: MzE1MzkyOTU3MGFkaXF6a2N4.

  3. 4 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53FYKKW. Transaction: MzE0NTE2NzQwMWFkaXF6a2N4.

  4. 14 August 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4DS1H2R. Transaction: MzEyOTAxODEzNmFkaXF6a2N4.

  5. 24 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A42XSL3U. Transaction: MzExOTM4NDc1MmFkaXF6a2N4.

  6. 8 August 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3DU9LVD. Transaction: MzEwNTI0MjQ0N2FkaXF6a2N4.

  7. 4 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34OAKY9. Transaction: MzA5NzYzOTIxMGFkaXF6a2N4.

  8. 12 August 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2EMVWO1. Transaction: MzA4MzEwNzkwM2FkaXF6a2N4.

  9. 5 June 2013 Accounts for a small company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A29AXA89. Transaction: MzA3OTIzOTg1NGFkaXF6a2N4.

  10. 9 August 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1EYNR80. Transaction: MzA2MjE4NTQ0OWFkaXF6a2N4.

  11. 2 April 2012 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T3J0W. Transaction: MzA1NTE5MzA4NWFkaXF6a2N4.

  12. 28 July 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: XBLJBW7Q. Transaction: MzA0MTIyNjgzNGFkaXF6a2N4.

  13. 29 March 2011 Accounts for a small company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ATMWESRI. Transaction: MzAzNDY4MDEyN2FkaXF6a2N4.

  14. 4 August 2010 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: XT594M93. Transaction: MzAyMDc3MjA5M2FkaXF6a2N4.

  15. 4 August 2010 Director's details changed for John Anthony Lake on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH01. Barcode: XT593M92. Transaction: MzAyMDc3MTg1N2FkaXF6a2N4.

  16. 4 August 2010 Director's details changed for Audrey Patricia Lake on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH01. Barcode: XT592M91. Transaction: MzAyMDc3MTg1MmFkaXF6a2N4.

  17. 1 April 2010 Accounts for a small company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AOA6BIQX. Transaction: MzAxMjczMTUyNWFkaXF6a2N4.

  18. 10 November 2009 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: PXLRIETN. Transaction: MzAwMjU0MDc0MmFkaXF6a2N4.

  19. 16 September 2009 Return made up to 20/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCDZ3DBC. Transaction: MjA0MTQzMTYzNmFkaXF6a2N4.

  20. 8 July 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AWA40BD8. Transaction: MjAzNjgyNzMwNWFkaXF6a2N4.

  21. 6 May 2009 Accounts for a small company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AX1JM9G2. Transaction: MjAzMjMwNDQ0OGFkaXF6a2N4.

  22. 18 September 2008 Return made up to 20/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSKA138V. Transaction: MjAxMzY1NzMxMmFkaXF6a2N4.

  23. 31 July 2008 Accounts for a small company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A2SAI1UR. Transaction: MjAxMDA0ODMxMmFkaXF6a2N4.

  24. 18 February 2008 Accounting reference date shortened from 30/09/08 to 30/06/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MjM2MTkyN2FkaXF6a2N4.

  25. 3 September 2007 Return made up to 20/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTA2NDY1M2FkaXF6a2N4.

  26. 30 July 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzY0MzY3OWFkaXF6a2N4.

  27. 21 August 2006 Return made up to 20/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTA1MTExM2FkaXF6a2N4.

  28. 21 August 2006 location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2NTExMzQ1MmFkaXF6a2N4.

  29. 21 August 2006 location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2NDc3NTkzM2FkaXF6a2N4.

  30. 21 August 2006 Registered office changed on 21/08/06 from: riverside crossbank road kings lynn norfolk PE30 2AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDYwMDEzNWFkaXF6a2N4.

  31. 3 August 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQyMDIwM2FkaXF6a2N4.

  32. 30 July 2005 Return made up to 20/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTk1MjUzNGFkaXF6a2N4.

  33. 27 July 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0ODg1NjQxMWFkaXF6a2N4.

  34. 3 November 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1Njk1NTIzN2FkaXF6a2N4.

  35. 2 September 2004 Return made up to 20/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQzMTI4MGFkaXF6a2N4.

  36. 23 July 2004 Delivery ext'd 3 mth 30/09/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzMTkyMjg2MWFkaXF6a2N4.

  37. 28 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDY0MzYwNmFkaXF6a2N4.

  38. 28 June 2004 Ad 01/06/04--------- £ si [email protected]=4 £ ic 2002/2006 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTg3NTkxMWFkaXF6a2N4.

  39. 21 October 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA0ODAwNDIzMWFkaXF6a2N4.

  40. 17 September 2003 Return made up to 20/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjMzNDQ3NGFkaXF6a2N4.

  41. 23 July 2003 Delivery ext'd 3 mth 30/09/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwNDI3MzY2N2FkaXF6a2N4.

  42. 1 November 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAyOTMxNjAwNGFkaXF6a2N4.

  43. 30 August 2002 Return made up to 20/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjA1MTgxMmFkaXF6a2N4.

  44. 3 July 2002 Delivery ext'd 3 mth 30/09/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA3Nzc1MTc5MGFkaXF6a2N4.

  45. 15 November 2001 Ad 09/11/01--------- £ si [email protected]=2000 £ ic 2/2002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTA5MjU3NWFkaXF6a2N4.

  46. 19 September 2001 Return made up to 20/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjgzNDI1NGFkaXF6a2N4.

  47. 27 July 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA4MzkyNTE5NGFkaXF6a2N4.

  48. 31 January 2001 Registered office changed on 31/01/01 from: 50 king street kings lynn norfolk PE30 1ES [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzkyNDMyMGFkaXF6a2N4.

  49. 12 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzIxMDAwN2FkaXF6a2N4.

  50. 12 January 2001 £ nc 1000/1000000 28/12/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyMjA2MjYwNGFkaXF6a2N4.

  51. 29 December 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyOTM1Mjg3OWFkaXF6a2N4.

  52. 25 July 2000 Return made up to 20/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODQyODUxMGFkaXF6a2N4.

  53. 14 June 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEwNjYzNzcyMWFkaXF6a2N4.

  54. 16 August 1999 Registered office changed on 16/08/99 from: brian rawlinson & co purfleet house 1 king street king's lynn norfolk PE30 1ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODIzMzYyOWFkaXF6a2N4.

  55. 27 July 1999 Return made up to 20/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDgxNDY0MWFkaXF6a2N4.

  56. 15 January 1999 Accounts for a dormant company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA5MTE2MDg1OGFkaXF6a2N4.

  57. 4 August 1998 Return made up to 20/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTA0ODcwMWFkaXF6a2N4.

  58. 15 June 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA3Mzc2NDk4NmFkaXF6a2N4.

  59. 23 July 1997 Return made up to 20/07/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NTIxNzEyOGFkaXF6a2N4.

  60. 11 July 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDExMTMwOTI3NGFkaXF6a2N4.

  61. 20 August 1996 Return made up to 20/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODY2MzkwM2FkaXF6a2N4.

  62. 2 July 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA1NDE4NTk1OGFkaXF6a2N4.

  63. 14 July 1995 Return made up to 20/07/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNjgzMzk1NWFkaXF6a2N4.

  64. 9 April 1995 Accounting reference date notified as 30/09 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAyNzM2MzEzNGFkaXF6a2N4.

  65. 21 September 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMTExNjk2M2FkaXF6a2N4.

  66. 21 September 1994 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5OTQ3NDEyOGFkaXF6a2N4.

  67. 21 September 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTAwMzY4MGFkaXF6a2N4.

  68. 15 September 1994 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2NDE4OTI0M2FkaXF6a2N4.

  69. 23 August 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3MDc4MzY5OGFkaXF6a2N4.

  70. 23 August 1994 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzEwMTA2MDQwOGFkaXF6a2N4.

  71. 18 August 1994 Registered office changed on 18/08/94 from: classic house 174-180 old street london EC1V 9BP

    Category: Address. Type: 287. Transaction: MDExNjg4MTk4N2FkaXF6a2N4.

  72. 20 July 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjU5ODk0MmFkaXF6a2N4.

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