J.B.A. (FISH SALES) LIMITED
Active - Accounts Filed
General Information
NAME
J.B.A. (FISH SALES) LIMITED
COMPANY NUMBER
01454448
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46380 -
Wholesale of other food, including fish, crustaceans and molluscs
INCORPORATION DATE
16/10/1979
(45 years and 1 months old)
WEBSITE
www.jbafishsales.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/10/1979
08/02/1991
JENS BOJEN ASSOCIATES LIMITED
SOUTH HUMBERSIDE
DN31 3SY
Telephone: 01472242449
TPS: No
Bojen House
North Quay
Fish Docks
Grimsby, South Humberside
DN31 3SY
Telephone: 242449
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 11/06/2024 | Annual Accounts. (AA) | accounts | |
| 06/03/2024 | Confirmation Statement (CS01) | other | |
| 22/04/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DENBY TRAWLERS LIMITED | Active - Accounts Filed | View Report |
| J.B.A. (FISH SALES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 26/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about J.B.A. (FISH SALES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about J.B.A. (FISH SALES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about J.B.A. (FISH SALES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 31/01/1992 - Present (32 years and 9 months) Secretary: 31/01/1992 - Present (32 years and 9 months) Born in Jun 1954 (age: 70) |
Active | Director&Secretary |
Current: 2 Past: 4 |
View Report |
|
14/06/2004 - Present (20 years and 5 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/06/2004 - Present (20 years and 5 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2018 - Present (6 years and 7 months) Born in Nov 1967 (age: 56) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
31/01/1992 - 31/03/2018 (26 years and 2 months) Born in May 1943 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 11/06/2024 | Annual Accounts. (AA) | accounts | |
| 06/03/2024 | Confirmation Statement (CS01) | other | |
| 22/04/2023 | Annual Accounts. (AA) | accounts | |
| 07/03/2023 | Confirmation Statement (CS01) | other | |
| 08/04/2022 | Annual Accounts. (AA) | accounts | |
| 03/03/2022 | Confirmation Statement (CS01) | other | |
| 13/04/2021 | Annual Accounts. (AA) | accounts | |
| 11/02/2021 | Confirmation Statement (CS01) | other | |
| 14/05/2020 | Annual Accounts. (AA) | accounts | |
| 05/02/2020 | Confirmation Statement (CS01) | other | |
| 04/07/2019 | Annual Accounts. (AA) | accounts | |
| 06/02/2019 | Confirmation Statement (CS01) | other | |
| 07/08/2018 | Annual Accounts. (AA) | accounts | |
| 30/05/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 30/05/2018 | Termination of appointment of director (TM01) | officers | |
| 30/05/2018 | Notice of individual person PSC (PSC01) | other | |
| 30/05/2018 | Appointment of director (AP01) | officers | |
| 31/01/2018 | Confirmation Statement (CS01) | other | |
| 28/06/2017 | Annual Accounts. (AA) | accounts | |
| 02/02/2017 | Confirmation Statement (CS01) | other | |
| 09/05/2016 | Annual Accounts. (AA) | accounts | |
| 01/02/2016 | Annual Return (AR01) | returns | |
| 15/04/2015 | Annual Accounts. (AA) | accounts | |
| 03/02/2015 | Termination of appointment of director (TM01) | officers | |
| 03/02/2015 | Annual Return (AR01) | returns | |
| 09/04/2014 | Annual Accounts. (AA) | accounts | |
| 10/02/2014 | Annual Return (AR01) | returns | |
| 10/05/2013 | Annual Accounts. (AA) | accounts | |
| 26/02/2013 | Annual Return (AR01) | returns | |
| 30/05/2012 | Annual Accounts. (AA) | accounts | |
| 21/02/2012 | Annual Return (AR01) | returns | |
| 26/04/2011 | Annual Accounts. (AA) | accounts | |
| 28/02/2011 | Annual Return (AR01) | returns | |
| 19/05/2010 | Annual Accounts. (AA) | accounts | |
| 10/02/2010 | Change of director’s details (CH01) | officers | |
| 10/02/2010 | Change of secretary’s details (CH03) | officers | |
| 10/02/2010 | Change of director’s details (CH01) | officers | |
| 10/02/2010 | Change of director’s details (CH01) | officers | |
| 10/02/2010 | Change of director’s details (CH01) | officers | |
| 10/02/2010 | Annual Return (AR01) | returns | |
| 17/07/2009 | Annual Accounts. (AA) | accounts | |
| 17/03/2009 | Annual Return. (363A) | returns | |
| 16/03/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 28/10/2008 | Annual Accounts. (AA) | accounts | |
| 14/02/2008 | Annual Return. (363A) | returns | |
| 30/03/2007 | Annual Accounts. (AA) | accounts | |
| 15/02/2007 | Annual Return. (363A) | returns | |
| 07/04/2006 | Annual Return. (363S) | returns | |
| 07/04/2006 | Annual Accounts. (AA) | accounts | |
| 14/02/2005 | Annual Accounts. (AA) | accounts | |
| 05/02/2005 | Annual Return. (363S) | returns | |
| 08/07/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/07/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/07/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/07/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/07/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/05/2004 | Return by a company purchasing its own shares. (169) | capitals | |
| 07/05/2004 | No description (RESOLUTIONS) | other | |
| 19/02/2004 | Annual Accounts. (AA) | accounts | |
| 12/02/2004 | Annual Return. (363S) | returns | |
| 15/04/2003 | Annual Accounts. (AA) | accounts | |
| 21/02/2003 | Annual Return. (363S) | returns | |
| 04/04/2002 | Annual Accounts. (AA) | accounts | |
| 07/02/2002 | Annual Return. (363S) | returns | |
| 28/06/2001 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 28/06/2001 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 28/06/2001 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 28/06/2001 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 21/05/2001 | Particulars of a mortgage or charge. (395) | mortgages | |
| 23/04/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/04/2001 | Annual Accounts. (AA) | accounts | |
| 09/02/2001 | Annual Return. (363S) | returns | |
| 17/03/2000 | Annual Accounts. (AA) | accounts | |
| 05/02/2000 | Annual Return. (363S) | returns | |
| 01/03/1999 | Annual Accounts. (AA) | accounts | |
| 08/02/1999 | Annual Return. (363S) | returns | |
| 20/03/1998 | Particulars of a mortgage or charge. (395) | mortgages | |
| 09/03/1998 | Annual Accounts. (AA) | accounts | |
| 05/02/1998 | Annual Return. (363S) | returns | |
| 29/04/1997 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 10/02/1997 | Annual Return. (363S) | returns | |
| 30/01/1997 | Annual Accounts. (AA) | accounts | |
| 29/04/1996 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 29/04/1996 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 28/02/1996 | Annual Accounts. (AA) | accounts | |
| 08/02/1996 | Annual Return. (363S) | returns | |
| 31/01/1996 | No description (288) | other | |
| 27/02/1991 | Memorandum and Articles of Association (MEM/ARTS) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DENBY TRAWLERS LIMITED | Active - Accounts Filed | View Report |
| HIGGINS BUILDERS LIMITED | Active - Accounts Filed | View Report |
| J.B.A. (FISH SALES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 26/04/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 13/04/2022 | New Accounts filed |
| 13/04/2022 | New Confirmation Statement filed |
| 17/04/2021 | New Accounts filed |
| 16/02/2021 | New Confirmation Statement filed |
| 19/05/2020 | New Accounts filed |
| 09/02/2020 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 01/06/2018 | Jens Eric Bojen (902501610) has left the board |
| 01/06/2018 | New Board Member Paul Jens Bojen (905398516) Appointed |
| 04/02/2018 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 07/02/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 05/02/2016 | New Confirmation Statement filed |
| 05/02/2016 | New Confirmation Statement filed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 07/02/2015 | New Confirmation Statement filed |
| 05/02/2015 | Martinus Bojen (902232825) has left the board |
| 14/04/2014 | New Accounts filed |
| 14/02/2014 | New Confirmation Statement filed |
| 17/05/2013 | New Accounts filed |
| 02/03/2013 | New Confirmation Statement filed |
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