UXIA FISHING LIMITED

Active - Accounts Filed

General Information

NAME
UXIA FISHING LIMITED

COMPANY NUMBER
04787741

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
03110 - Marine fishing

INCORPORATION DATE
04/06/2003 (21 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
06/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

TANGLEWOOD DALE ROAD, HAVERFORDWEST
PEMBROKESHIRE
SA61 1HZ

TRADING ADDRESSES

Peche House
St Annes Road
Hakin
Milford Haven, Dyfed
SA73 3LG

Tanglewood
Dale Road
HAVERFORDWEST
SA61 1HZ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.4M

0.23%

NET WORTH

£996.6k

0.32%

TOTAL LIABILITIES

£869.1k

8.24%

NET ASSETS

£1.1M

1.56%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

5

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/10/2024	Event: New Confirmation Statement filed
Date: 08/10/2024	Event: New Accounts filed
Date: 19/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about UXIA FISHING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about UXIA FISHING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.4M

0.23%

NET WORTH

£996.6k

0.32%

TOTAL LIABILITIES

£869.1k

8.24%

NET ASSETS

£1.1M

1.56%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

5

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARIA JOSE ARESTIN RIVAS	Owned: 16.67 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
JOSE FRANCISCO ARGIBAY FERNANDEZ	Owned: 16.67 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
EMILIO ARESTIN RIVAS	Owned: 16.67 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
ANA MARIA ARGIBAY FERNANDEZ	Owned: 16.67 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
MANUEL REGUEIRA CARRACEDO	Owned: 11.11 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
BARBARA REGUEIRA CARRACEDO	Owned: 11.11 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
DAVID REGUEIRA CARRACEDO	Owned: 11.11 %	Shares: 200	Price per share: £1.00	Total Value: £200.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jose Francisco Argibay Fernandez 12/05/2015 - Present (9 years and 7 months) Born in Jan 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Barbara Regueira Carracedo 05/01/2016 - Present (8 years and 11 months) Born in Nov 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Manuel Regueira Carracedo 05/01/2016 - Present (8 years and 11 months) Born in Mar 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
David Regueira Carracedo 05/01/2016 - Present (8 years and 11 months) Born in Jul 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Ana Maria Argibay Fernandez 05/01/2016 - Present (8 years and 11 months) Born in Mar 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 21/10/2024	Event: New Confirmation Statement filed
Date: 08/10/2024	Event: New Accounts filed
Date: 19/10/2023	Event: New Confirmation Statement filed
Date: 06/10/2023	Event: New Accounts filed
Date: 12/10/2022	Event: New Confirmation Statement filed
Date: 05/10/2022	Event: New Accounts filed
Date: 05/10/2022	Event: New Confirmation Statement filed
Date: 06/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Accounts filed
Date: 10/10/2020	Event: New Confirmation Statement filed
Date: 13/09/2020	Event: New Accounts filed
Date: 16/06/2020	Event: New Confirmation Statement filed
Date: 21/05/2020	Event: Change in Reg. Office
Date: 13/09/2019	Event: New Accounts filed
Date: 17/07/2019	Event: Emilio Arestin Rivas (913697599) has left the board
Date: 19/06/2019	Event: New Confirmation Statement filed
Date: 02/10/2018	Event: New Accounts filed
Date: 13/06/2018	Event: New Confirmation Statement filed
Date: 08/10/2017	Event: New Accounts filed
Date: 20/06/2017	Event: New Annual Return filed
Date: 05/10/2016	Event: New Accounts filed
Date: 26/06/2016	Event: New Annual Return filed
Date: 24/06/2016	Event: Maria Jose Arestin Rivas (920632626) has left the board
Date: 04/04/2016	Event: Manuel Regueira Gonzalez (909009507) has left the board
Date: 04/04/2016	Event: New Company Secretary Jose Francisco Argibay Fernandez (920660969) Appointed
Date: 01/04/2016	Event: Manuel Regueira Carracedo (920632645) has left the board
Date: 01/04/2016	Event: Barbara Regueira Carracedo (920632643) has left the board
Date: 01/04/2016	Event: Maria Jose Arestin Rivas (920632642) has left the board
Date: 01/04/2016	Event: Ana Maria Argibay Fernandez (920632647) has left the board
Date: 01/04/2016	Event: New Board Member Ana Maria Argibay Fernandez (920632637) Appointed
Date: 01/04/2016	Event: New Board Member David Regueira Carracedo (920632634) Appointed
Date: 01/04/2016	Event: New Board Member Manuel Regueira Carracedo (920632632) Appointed
Date: 01/04/2016	Event: New Board Member Barbara Regueira Carracedo (920632629) Appointed
Date: 01/04/2016	Event: New Board Member Maria Jose Arestin Rivas (920632626) Appointed
Date: 01/04/2016	Event: David Regueira Carracedo (920632646) has left the board
Date: 23/03/2016	Event: New Board Member Maria Jose Arestin Rivas (920632642) Appointed
Date: 23/03/2016	Event: New Board Member Manuel Regueira Carracedo (920632645) Appointed
Date: 23/03/2016	Event: New Board Member David Regueira Carracedo (920632646) Appointed
Date: 23/03/2016	Event: New Board Member Ana Maria Argibay Fernandez (920632647) Appointed
Date: 23/03/2016	Event: New Board Member Barbara Regueira Carracedo (920632643) Appointed
Date: 05/10/2015	Event: New Accounts filed
Date: 05/07/2015	Event: New Annual Return filed
Date: 03/07/2015	Event: Jose Argibay Casais (906326548) has left the board
Date: 03/07/2015	Event: New Board Member Jose Francisco Argibay Fernandez (919897978) Appointed
Date: 01/10/2014	Event: New Accounts filed
Date: 08/07/2014	Event: New Annual Return filed
Date: 03/10/2013	Event: New Accounts filed
Date: 17/06/2013	Event: New Annual Return filed
Date: 14/06/2013	Event: Change in Reg. Office
Date: 06/10/2012	Event: New Accounts filed

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UXIA FISHING LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.4M

£996.6k

£869.1k

£1.1M

People Overview

5

5

7

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.4M

£996.6k

£869.1k

£1.1M

Accounts

People Overview

5

5

7

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™