The Golden Haddock Ltd in Hedon, HU12 8JA

Description

Data updated on: 01-11-2023

The The Golden Haddock Ltd business has been operating in this business field for 20 years, as it's been founded in 2004. Registered under the number 05042317, The Golden Haddock is categorised as a Private Limited Company located in 9 Market Place, Hedon HU12 8JA. This company started under the name Atlantean Marketing, though for the last 20 years has operated under the name The Golden Haddock Ltd. The company's principal business activity number is 56103 meaning Take-away food shops and mobile food stands. The business most recent accounts cover the period up to Tue, 28th Feb 2023 and the most current confirmation statement was submitted on Sun, 12th Feb 2023.

Rico V. is this firm's individual managing director, who was assigned this position three years ago. Since February 2004 Vito V., had performed assigned duties for this specific business till the resignation in 2021. Furthermore a different director, namely Dino V. gave up the position on 2021-03-01.

Previous company's names
The Golden Haddock Ltd 2004-07-12
Atlantean Marketing Ltd 2004-02-12

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	56	56	41	5 212	98	20	25 004

Balance Sheet
Current Assets	22 145	25 046	35 601	24 879	38 154	78 411	79 459	61 755	51 082	44 690	81 264	86 860	75 125
Cash Bank In Hand	15 835	24 546	35 001	24 179	37 154	46 911
Debtors	5 810
Intangible Fixed Assets	30 000	30 000	30 000	30 000	30 000	30 000
Net Assets Liabilities Including Pension Asset Liability	56	56	29 041	5 212	98	20	25 004
Stocks Inventory	500	500	600	700	1 000	1 500
Tangible Fixed Assets	38 780	32 963	28 379	24 347	20 882	18 708
Net Assets Liabilities							25 004	46 101	53 917	45 746	26 079	59 206

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	54	54	29 039	5 210	96	18
Shareholder Funds	56	56	41	5 212	98	20	25 004

Other Financial Data
Average Number Employees During Period									6	6	6	7	7
Creditors							70 357	30 195	11 466	11 100	65 519	37 605	33 025
Fixed Assets	68 780	62 963	58 379	54 347	50 882	48 708	15 902	14 541	14 301	12 156	10 334	9 951	41 734
Net Current Assets Liabilities	-68 724	-62 907	-29 338	-49 135	-50 784	-18 688	9 102	31 560	39 616	33 590	15 745	49 255	42 100
Total Assets Less Current Liabilities	56	56	41	5 212	98	20	25 004	46 101	53 917	45 746	26 079	59 206	83 834
Creditors Due Within One Year Total Current Liabilities	90 869	87 923
Intangible Fixed Assets Cost Or Valuation	30 000	30 000	30 000	30 000	30 000	30 000
Tangible Fixed Assets Cost Or Valuation	50 555	50 555	50 979	51 244	51 464	52 591
Tangible Fixed Assets Depreciation	11 775	17 592	22 600	26 897	30 582	33 883
Tangible Fixed Assets Depreciation Charge For Period		5 817
Creditors Due Within One Year		87 953	93 939	74 014	88 938	97 099	70 357
Tangible Fixed Assets Additions			424	265	220	1 127
Tangible Fixed Assets Depreciation Charged In Period			5 008	4 297	3 685	3 301

Company staff

Rico V.

Role: Director

Appointed: 01 March 2021

Latest update: 6 February 2024

Vito V.

Role: Director

Appointed: 12 February 2004

Resigned: 01 March 2021

Latest update: 6 February 2024

Vito V.

Role: Secretary

Appointed: 12 February 2004

Resigned: 01 March 2021

Latest update: 6 February 2024

Dino V.

Role: Director

Appointed: 12 February 2004

Resigned: 01 March 2021

Latest update: 6 February 2024

People with significant control

Rico V. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Rico V.

Notified on 1 March 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Vito V.

Notified on 6 April 2016

Ceased on 1 March 2021

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Dino V.

Notified on 6 April 2016

Ceased on 1 March 2021

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 November 2024
Account last made up date	28 February 2023
Confirmation statement next due date	26 February 2024
Confirmation statement last made up date	12 February 2023

Annual Accounts 18 November 2013
Start Date For Period Covered By Report	2012-02-29
End Date For Period Covered By Report	2013-02-28
Date Approval Accounts	18 November 2013
Annual Accounts 13 November 2014
Start Date For Period Covered By Report	2013-03-01
End Date For Period Covered By Report	2014-02-28
Date Approval Accounts	13 November 2014
Annual Accounts 7 October 2015
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	7 October 2015
Annual Accounts 20 October 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-02-28
Date Approval Accounts	20 October 2016
Annual Accounts 16 November 2017
Start Date For Period Covered By Report	2016-02-29
End Date For Period Covered By Report	2017-02-28
Date Approval Accounts	16 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	2018-02-28
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	2019-02-28
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	2020-02-28
Annual Accounts
Start Date For Period Covered By Report	2020-02-29
End Date For Period Covered By Report	2021-02-28
Annual Accounts
Start Date For Period Covered By Report	2021-03-01
End Date For Period Covered By Report	2022-02-28
Annual Accounts
Start Date For Period Covered By Report	01 March 2022
End Date For Period Covered By Report	28 February 2023

The Golden Haddock Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Rico V.

Vito V.

Vito V.

Dino V.

People with significant control

Rico V.

Vito V.

Dino V.

Accounts Documents

Company filings

Filing category

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