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F. Smales & Son (Fish Merchants) Limited
01129885
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
30 WEST DOCK STREET, HU3 4HL
Incorporated 17/08/1973
Compliance
Last accounts
31/08/2025
full
Next accounts due
31/05/2027
On track
Confirmation statement
Last: 27/01/2026
Due 10/02/2027
On track
Industry
46380
Wholesale of other food, including fish, crustaceans and molluscsOfficers
Mr Lee Smales
director · Since 31/01/1991
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 66
Also on 10 other boards
Mr Callum Charles Atkinson
director · Since 03/09/2025
FINANCIAL DIRECTOR
BRITISH · ENGLAND · Age 33
Also on 1 other board
Persons with Significant Control
Mr Lee Smales
25–50% shares
British · England · Age 66
30, West Dock Street, Hull, HU3 4HL
Notified 06/06/2016
Mr Simon Smales
25–50% shares
British · England · Age 62
30, West Dock Street, Hull, HU3 4HL
Notified 06/06/2016
Charges2 outstanding
charge
outstanding
LLOYDS TSB BANK PLC
Created 05/09/2007Registered 22/09/2007
charge
outstanding
LLOYDS TSB BANK PLC
Created 05/09/2007Registered 07/09/2007
charge
satisfied
LLOYDS TSB BANK PLC
Created 05/09/2007Registered 07/09/2007Satisfied 20/07/2022