A1 Seafoods Limited

Company Registration Number: 03946987

Company registered in England and Wales

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A1 Seafoods Limited is a Private Company Limited by Shares first registered on 14 March 2000. Its current registered address is in Leamington Spa, Warwickshire.

Registered Address

8 KINGLAND DRIVE
MILVERTON
LEAMINGTON SPA
WARWICKSHIRE
CV32 6BL

There are 10 companies currently registered at this postcode, including this one.

All companies at CV32 6BL

Registration Data

Company Number

03946987

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46380 - Wholesale of other food, including fish, crustaceans and molluscs

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

14 March 2016

Returns Next Due

11 April 2017

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £967,615£901,445£1,134,566£1,008,712£1,161,132£1,389,763
of which Cash £72,799£30,256£151,855£82,263£66,827£64,695
Total Assets £967,615£901,445£1,134,566£1,008,712£1,161,132£1,389,763
Current Liabilities £849,308£789,180£1,012,419£926,128£1,074,002£1,302,840
Net Current Assets £118,307£112,265£122,147£82,584£87,130£86,923
Total Net Worth £123,299£116,422£127,038£89,878£89,607£89,838

Previous Names

  • PAB PUBS LIMITED, active until 17 March 2003

Company Officers

  • SMITH, Jane Marie

    Secretary

    Appointed on 27 February 2003

     

    8 Kingland Drive
    Leamington Spa
    Warwickshire
    CV32 6BL

  • CHHIBBER, Ashutosh

    Director

    Appointed on 14 March 2000

     

    Nationality: British

    Occupation: General Manager

    Month of birth: October 1949

    52 Old Budbrooke Road
    Old Budbrooke
    Warwick
    Warwickshire
    CV35 8QN

  • COLLISON, Alan Brian

    Secretary

    Appointed on 14 March 2000

    Resigned on 27 February 2003

    17 Podkin Wood
    Walderslade
    Chatham
    Kent
    ME5 9LY

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 March 2000

    Resigned on 14 March 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 14 March 2000

    Resigned on 14 March 2000

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 17 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62EEGDS. Transaction: MzE3MTM1OTQ0OWFkaXF6a2N4.

  2. 26 July 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5C0ZVEB. Transaction: MzE1MzcyNDA2N2FkaXF6a2N4.

  3. 23 March 2016 Annual return made up to 14 March 2016 with full list of shareholders [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X53D5T8A. Transaction: MzE0NDcxMjc1MmFkaXF6a2N4.

  4. 15 June 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X49KWYIH. Transaction: MzEyNTE1ODM0NWFkaXF6a2N4.

  5. 16 March 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X43A2IIA. Transaction: MzExOTIzMjY0NGFkaXF6a2N4.

  6. 5 March 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X42K46W8. Transaction: MzExODYzNjEzOGFkaXF6a2N4.

  7. 17 June 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3A8C31K. Transaction: MzEwMjA0NjAxOWFkaXF6a2N4.

  8. 18 March 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X33Y9ZBC. Transaction: MzA5NjQ2MzI5MmFkaXF6a2N4.

  9. 2 July 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2BRIW5U. Transaction: MzA4MDgzNTYxOWFkaXF6a2N4.

  10. 19 March 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X24I2SAW. Transaction: MzA3NDY5ODYwOWFkaXF6a2N4.

  11. 26 June 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1BVSOSG. Transaction: MzA1OTgwOTgyM2FkaXF6a2N4.

  12. 20 March 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X152V8HN. Transaction: MzA1NDQwNjEwNWFkaXF6a2N4.

  13. 23 June 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XZU47V84. Transaction: MzAzOTMzMDkyOGFkaXF6a2N4.

  14. 15 April 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AO2O9T9Z. Transaction: MzAzNTY5MjcyNmFkaXF6a2N4.

  15. 15 March 2011 Annual return made up to 14 March 2011 with full list of shareholders [View PDF]

    Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: X1AEGSGA. Transaction: MzAzMzg0NDkxNmFkaXF6a2N4.

  16. 12 July 2010 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A6F72LH6. Transaction: MzAxOTMyMTgwMmFkaXF6a2N4.

  17. 16 March 2010 Annual return made up to 14 March 2010 with full list of shareholders [View PDF]

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: X2VDSICT. Transaction: MzAxMTU4MzkwNGFkaXF6a2N4.

  18. 16 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2VDRICS. Transaction: MzAxMTU3OTkwMWFkaXF6a2N4.

  19. 16 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2VDQICR. Transaction: MzAxMTU3OTkwMGFkaXF6a2N4.

  20. 16 March 2010 Director's details changed for Ashutosh Chhibber on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH01. Barcode: X2VDPICQ. Transaction: MzAxMTU3OTg5OGFkaXF6a2N4.

  21. 29 May 2009 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AG8CSA8K. Transaction: MjAzNDAwNDE3NmFkaXF6a2N4.

  22. 19 March 2009 Return made up to 14/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZIDL8AU. Transaction: MjAyODUzNTQ5NmFkaXF6a2N4.

  23. 16 July 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A9OU01GI. Transaction: MjAwOTExODE0OWFkaXF6a2N4.

  24. 27 March 2008 Return made up to 14/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPYBLYDR. Transaction: MjAwMjEzMjEzMGFkaXF6a2N4.

  25. 10 July 2007 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MjU5MjAyMmFkaXF6a2N4.

  26. 10 April 2007 Return made up to 14/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODQ5OTgwMmFkaXF6a2N4.

  27. 26 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODE3NjM4MGFkaXF6a2N4.

  28. 1 February 2007 Registered office changed on 01/02/07 from: 12 euston place leamington spa warwickshire CV32 4LR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTY1NjQ2MWFkaXF6a2N4.

  29. 17 July 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2Mzg3NzU5M2FkaXF6a2N4.

  30. 10 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTQ3MjUyOGFkaXF6a2N4.

  31. 24 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTExNzU2MmFkaXF6a2N4.

  32. 17 March 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1OTIxODk5MGFkaXF6a2N4.

  33. 14 March 2006 Return made up to 14/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODUyNzQzMWFkaXF6a2N4.

  34. 27 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODI2MjAwOGFkaXF6a2N4.

  35. 5 January 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNjY2OTY4MWFkaXF6a2N4.

  36. 8 April 2005 Return made up to 14/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTA1MDEwMGFkaXF6a2N4.

  37. 2 June 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2NTIwMDM3MmFkaXF6a2N4.

  38. 25 May 2004 Ad 01/05/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjk5MzQ5NGFkaXF6a2N4.

  39. 29 April 2004 Accounting reference date extended from 31/03/04 to 30/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3ODk3NjYwM2FkaXF6a2N4.

  40. 13 March 2004 Return made up to 14/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDI0NjU5M2FkaXF6a2N4.

  41. 13 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NjQyMTAzNGFkaXF6a2N4.

  42. 23 October 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3Mjc5ODgzOGFkaXF6a2N4.

  43. 30 July 2003 Ad 01/05/03--------- £ si [email protected]=89978 £ ic 1/89979 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODE4ODgxM2FkaXF6a2N4.

  44. 28 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5OTkyMzYyN2FkaXF6a2N4.

  45. 13 May 2003 Return made up to 14/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQ2ODMzNmFkaXF6a2N4.

  46. 1 April 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzODMxMDkzMGFkaXF6a2N4.

  47. 17 March 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0OTg3ODA0OWFkaXF6a2N4.

  48. 7 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzAxNDgzNGFkaXF6a2N4.

  49. 7 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjM1ODk1OGFkaXF6a2N4.

  50. 13 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMDgzMTkyN2FkaXF6a2N4.

  51. 20 December 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyNjIxMTI0OGFkaXF6a2N4.

  52. 25 June 2001 Return made up to 14/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjAwNzM2MmFkaXF6a2N4.

  53. 16 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjY3NzQ2OGFkaXF6a2N4.

  54. 16 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTE2MDY5M2FkaXF6a2N4.

  55. 16 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjk0NTQ3MmFkaXF6a2N4.

  56. 16 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjkwNTg3NWFkaXF6a2N4.

  57. 14 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzk4ODQ2OWFkaXF6a2N4.

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