F. Smales & Son (Fish Merchants) Limited
Company Profile
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MediumF. Smales & Son (fish Merchants) Limited
01129885•Private Limited With Share Capital
30 West Dock Street, Hull, HU34HL
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Incorporated
17/08/1973
Company Age
52 years
Directors
7
Employees
99
SIC Code
46380
Risk
very low risk
Company Overview
Registration, classification & business activity
F. Smales & Son (fish Merchants) Limited (01129885) is a private limited with share capital incorporated on 17/08/1973 (52 years old) and registered in hull, HU34HL. The company operates under SIC code 46380 - wholesale of other food, including fish, crustaceans and molluscs.
We offer our customers the widest choice of frozen at sea brands in the uk - fish which is sourced from long standing, reputable global suppliers who ensure quality & sustainability can be assured. with the support of a highly experienced and knowledgeable fish specialist sales team, our customers c...
Private Limited With Share Capital
SIC: 46380
Medium
Incorporated 17/08/1973
HU34HL
99 employees
Financial Overview
Total Assets
£25.22M
Liabilities
£16.07M
Net Assets
£9.15M
Turnover
£79.76M
Cash
£3.04M
Key Metrics
99
Employees
7
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
15
Registered
2
Outstanding
0
Part Satisfied
13
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:24-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Capital Cancellation Shares
Category:Capital
Date:29-04-2013
Capital Return Purchase Own Shares
Category:Capital
Date:29-04-2013
Termination Director Company With Name
Category:Officers
Date:09-04-2013
Termination Director Company With Name
Category:Officers
Date:09-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:26-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Memorandum Articles
Category:Incorporation
Date:08-12-2009
Memorandum Articles
Category:Incorporation
Date:04-12-2009
Resolution
Category:Resolution
Date:24-11-2009
Capital Name Of Class Of Shares
Category:Capital
Date:24-11-2009
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-11-2009
Termination Director Company With Name
Category:Officers
Date:18-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2009
Legacy
Category:Annual Return
Date:29-01-2009
Legacy
Category:Mortgage
Date:13-06-2008
Legacy
Category:Mortgage
Date:13-06-2008
Legacy
Category:Mortgage
Date:15-05-2008
Legacy
Category:Mortgage
Date:15-05-2008
Legacy
Category:Mortgage
Date:15-05-2008
Legacy
Category:Mortgage
Date:15-05-2008
Legacy
Category:Mortgage
Date:15-05-2008
Legacy
Category:Mortgage
Date:15-05-2008
Legacy
Category:Mortgage
Date:15-05-2008
Accounts With Accounts Type Group
Category:Accounts
Date:01-04-2008
Legacy
Category:Annual Return
Date:29-01-2008
Legacy
Category:Officers
Date:31-10-2007
Legacy
Category:Officers
Date:31-10-2007
Legacy
Category:Mortgage
Date:22-09-2007
Legacy
Category:Mortgage
Date:07-09-2007
Legacy
Category:Mortgage
Date:07-09-2007
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2007
Legacy
Category:Annual Return
Date:01-02-2007
Legacy
Category:Officers
Date:01-02-2007
Legacy
Category:Officers
Date:18-10-2006
Legacy
Category:Mortgage
Date:29-09-2006
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2006
Legacy
Category:Annual Return
Date:07-02-2006
Accounts With Accounts Type Group
Category:Accounts
Date:22-04-2005
Legacy
Category:Annual Return
Date:28-01-2005
Accounts With Accounts Type Group
Category:Accounts
Date:09-03-2004
Legacy
Category:Annual Return
Date:26-01-2004
Legacy
Category:Mortgage
Date:06-12-2003
Legacy
Category:Officers
Date:16-10-2003
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2003
Import / Export
Imports
12 Months9
60 Months56
Exports
12 Months3
60 Months23
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/05/2026
Filing Date30/04/2025
Latest Accounts31/08/2024
Trading Addresses
30 West Dock Street, Hull, North Humberside, HU34HLRegistered
Park Industrial Estate, Liverpool Road, Ashton In Makerfield, Wigan, Lancashire, WN40YU
Unit 1 New Fish Market, West Pier, Scarborough, North Yorkshire, YO111PD
Water Lane, Wotton-Under-Edge, Gloucestershire, GL127LG
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