A.m. Seafoods Limited

Company Registration Number: 04997027

Company registered in England and Wales

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A.m. Seafoods Limited is a Private Company Limited by Shares first registered on 16 December 2003. Its current registered address is in Lancashire.

Registered Address

SIDING ROAD
FLEETWOOD
LANCASHIRE
FY7 6NS

There are 12 companies currently registered at this postcode, including this one.

All companies at FY7 6NS

Registration Data

Company Number

04997027

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

10200 - Processing and preserving of fish, crustaceans and molluscs

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 December 2015

Returns Next Due

13 January 2017

Mortgages

6 in total
4 outstanding
2 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6,373,915£6,739,660£6,334,575£5,437,810£5,181,574£5,106,111£4,734,640
of which Cash £504,417£586,142£381,384£108,511£223,681£134,915£3,998
Total Assets £6,373,915£6,739,660£6,334,575£5,437,810£5,181,574£5,106,111£4,734,640
Current Liabilities £5,338,656£5,888,687£5,271,730£4,373,533£3,992,669£3,686,283£3,076,813
Net Current Assets £1,035,259£850,973£1,062,845£1,064,277£1,188,905£1,419,828£1,657,827
Total Net Worth £3,917,949£3,356,417£3,545,881£3,215,973£3,069,164£2,271,568£2,050,235

Previous Names

  • A.M. SEAFOODS (HOLDINGS) LIMITED, active until 29 June 2005

Company Officers

  • MERRICK, Mark Peter

    Secretary

    Appointed on 16 December 2003

     

    13
    Little Poulton Lane
    Poulton Le Fylde
    Lancashire
    FY6 7ET

  • MERRICK, Christine Falconer

    Director

    Appointed on 16 December 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1944

    Springfield
    Garstang Road East Little Singleton
    Poulton Le Fylde
    Lancashire
    FY6 8LX

  • MERRICK, Mark Peter

    Director

    Appointed on 16 December 2003

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1969

    13
    Little Poulton Lane
    Poulton Le Fylde
    Lancashire
    FY6 7ET

  • MERRICK, Peter Maurice

    Director

    Appointed on 16 December 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1943

    Springfield Garstang Road East
    Little Singleton
    Poulton Le Fylde
    Lancashire
    FY6 8LX

  • MERRICK, Scott James

    Director

    Appointed on 16 December 2003

     

    Nationality: British

    Occupation: Factory Manager

    Month of birth: September 1973

    Southlea Derby Road
    Staining
    Poulton Le Fylde
    Lancashire
    FY6 7AF

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 December 2003

    Resigned on 16 December 2003

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 16 December 2003

    Resigned on 16 December 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 22 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDI3RC. Transaction: MzE2NTE0MjM1OWFkaXF6a2N4.

  2. 29 September 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G1VLUG. Transaction: MzE1ODQxNDA4MWFkaXF6a2N4.

  3. 12 January 2016 Annual return made up to 16 December 2015 with full list of shareholders [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X4YF5KAY. Transaction: MzEzOTU0NjAwNmFkaXF6a2N4.

  4. 3 October 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GKU3VV. Transaction: MzEzMTg2MDY1MmFkaXF6a2N4.

  5. 29 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRHNUk3RzNhZGlxemtjeA.

  6. 29 September 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4G5I7GR. Transaction: MzEzMTk5NDM2N2FkaXF6a2N4.

  7. 29 September 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A4G5I7GB. Transaction: MzEzMTk5MzAwN2FkaXF6a2N4.

  8. 6 January 2015 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI8JIR. Transaction: MzExNDgxMDg0MGFkaXF6a2N4.

  9. 15 July 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BHQED7. Transaction: MzEwMzYxMzg3NWFkaXF6a2N4.

  10. 9 January 2014 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z740RC. Transaction: MzA5MjM3OTM1MWFkaXF6a2N4.

  11. 9 July 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BQ5CUZ. Transaction: MzA4MTI0MzMzNGFkaXF6a2N4.

  12. 15 January 2013 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X201SV9K. Transaction: MzA3MTA2OTEyMmFkaXF6a2N4.

  13. 22 September 2012 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1HZP642. Transaction: MzA2NDg4ODE2MmFkaXF6a2N4.

  14. 31 July 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1ECY9DU. Transaction: MzA2MTg4MjkxM2FkaXF6a2N4.

  15. 29 June 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BXNT4A. Transaction: MzA2MDAwMTkxN2FkaXF6a2N4.

  16. 11 January 2012 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X109YPVS. Transaction: MzA1MDUyMTUwMmFkaXF6a2N4.

  17. 23 June 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A1YKQV7L. Transaction: MzAzOTMxMzM4M2FkaXF6a2N4.

  18. 20 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A55WDV1P. Transaction: MzAzOTA2NzgzMWFkaXF6a2N4.

  19. 20 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A55WKV1W. Transaction: MzAzOTA2Nzc2NmFkaXF6a2N4.

  20. 14 May 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AF7STU4F. Transaction: MzAzNzI5OTExOGFkaXF6a2N4.

  21. 23 April 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AKPB8TJE. Transaction: MzAzNjQ1MzkxOGFkaXF6a2N4.

  22. 18 January 2011 Annual return made up to 16 December 2010 with full list of shareholders [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: XI17ZQV7. Transaction: MzAzMDU2NTg3N2FkaXF6a2N4.

  23. 8 July 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7RAZLDF. Transaction: MzAxOTE0Mzk3NWFkaXF6a2N4.

  24. 31 January 2010 Annual return made up to 16 December 2009 with full list of shareholders [View PDF]

    Action Date: 16 December 2009. Category: Annual return. Type: AR01. Barcode: XYX8MH25. Transaction: MzAwODIzNTU4N2FkaXF6a2N4.

  25. 29 January 2010 Director's details changed for Scott James Merrick on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XYX8LH24. Transaction: MzAwODIzNTM1M2FkaXF6a2N4.

  26. 29 January 2010 Director's details changed for Mr Mark Peter Merrick on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XYX8KH23. Transaction: MzAwODIzNTM1MmFkaXF6a2N4.

  27. 10 June 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PEI7JAL6. Transaction: MjAzNDc5ODIxNWFkaXF6a2N4.

  28. 19 January 2009 Return made up to 16/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJNYD6N7. Transaction: MjAyMzY1NTQzOGFkaXF6a2N4.

  29. 19 January 2009 Director and secretary's change of particulars / mark merrick / 11/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJNYC6N6. Transaction: MjAyMzY1NDA2OGFkaXF6a2N4.

  30. 28 August 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APKW92MC. Transaction: MjAxMjAyMTEyNGFkaXF6a2N4.

  31. 25 January 2008 Return made up to 16/12/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTM2MDYyN2FkaXF6a2N4.

  32. 14 November 2007 Ad 01/11/07--------- £ si [email protected]=575426 £ ic 27502/602928 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODM0MzM3NGFkaXF6a2N4.

  33. 14 November 2007 Conve 08/11/07 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE4ODM0Mzk1MWFkaXF6a2N4.

  34. 14 November 2007 Nc inc already adjusted 01/11/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4ODM0MzM3M2FkaXF6a2N4.

  35. 14 November 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4ODM0Mzc3NmFkaXF6a2N4.

  36. 14 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODI5MzQxOWFkaXF6a2N4.

  37. 14 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODI5Nzk5NmFkaXF6a2N4.

  38. 14 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODI5NDE2NmFkaXF6a2N4.

  39. 14 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODI5Njk2NmFkaXF6a2N4.

  40. 14 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODI5MzQwMWFkaXF6a2N4.

  41. 14 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODM0MjIxN2FkaXF6a2N4.

  42. 16 August 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDA5NTMwMWFkaXF6a2N4.

  43. 8 January 2007 Return made up to 16/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDYwMTI0MmFkaXF6a2N4.

  44. 27 July 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzU1NDYwM2FkaXF6a2N4.

  45. 9 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MjMxNzQzMmFkaXF6a2N4.

  46. 29 December 2005 Return made up to 16/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTc4ODA0M2FkaXF6a2N4.

  47. 10 August 2005 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MzQzNzM4M2FkaXF6a2N4.

  48. 29 June 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MjIxNjIwNmFkaXF6a2N4.

  49. 18 January 2005 Return made up to 16/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDM3NzYxMmFkaXF6a2N4.

  50. 12 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0ODcxMDcxN2FkaXF6a2N4.

  51. 18 February 2004 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDEzMTU4OTMyMGFkaXF6a2N4.

  52. 18 February 2004 Ad 12/01/04--------- £ si [email protected]=27500 £ ic 1/27501 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjM1MDk3NmFkaXF6a2N4.

  53. 12 February 2004 Ad 16/12/03--------- £ si [email protected]=1 £ ic 27501/27502 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDY0MjYwOWFkaXF6a2N4.

  54. 12 February 2004 Nc inc already adjusted 12/01/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA0NzY3MzUxM2FkaXF6a2N4.

  55. 12 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Njk5MDY4N2FkaXF6a2N4.

  56. 12 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjIyNDM0M2FkaXF6a2N4.

  57. 12 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTc5NTUyMGFkaXF6a2N4.

  58. 23 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDk4NjA1MWFkaXF6a2N4.

  59. 23 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDcwMjc2NWFkaXF6a2N4.

  60. 23 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDg1MTg5MmFkaXF6a2N4.

  61. 23 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjg3MDY0OWFkaXF6a2N4.

  62. 18 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzAxNzU0NmFkaXF6a2N4.

  63. 18 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTU5MDI4N2FkaXF6a2N4.

  64. 16 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjU0MDAyNGFkaXF6a2N4.

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