A. O. Seafoods Limited

Company Registration Number: 05071030

Company registered in England and Wales

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A. O. Seafoods Limited is a Private Company Limited by Shares first registered on 11 March 2004. Its current registered address is in Burnley.

Registered Address

LAWRENCE HOUSE
1-7 CANNING STREET
BURNLEY
BB12 0AE

There are 6 companies currently registered at this postcode, including this one.

All companies at BB12 0AE

Registration Data

Company Number

05071030

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 2004

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

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £725,694£797,783£712,107£515,264£454,378£450,533£433,831
of which Cash £6,546£1,071£6,080£5,975£5,545£6,585£7,966
Total Assets £725,694£797,783£712,107£515,264£454,378£450,533£433,831
Current Liabilities £716,088£728,057£691,975£537,069£520,077£530,946£465,417
Net Current Assets £9,606£69,726£20,132£-21,805£-65,699£-80,413£-31,586
Total Net Worth £309,359£280,478£229,088£191,898£136,203£138,316£29,897

Previous Names

No previous names

Company Officers

  • OGDEN, Adrian

    Secretary

    Appointed on 11 March 2004

     

    Lawrence House, 1-7
    Canning Street
    Burnley
    Lancashire
    BB12 0AE

  • MCGOVERN, Terry

    Director

    Appointed on 2 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    Lawrence House
    1-7 Canning Street
    Burnley
    BB12 0AE

  • OGDEN, Adrian Neal

    Director

    Appointed on 11 March 2004

     

    Nationality: English

    Occupation: Director

    Month of birth: January 1970

    Lawrence House, 1-7
    Canning Street
    Burnley
    Lancashire
    BB12 0AE

  • OGDEN, Gordon

    Director

    Appointed on 11 March 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1944

    Lawrence House
    1-7 Canning Street
    Burnley
    Lancashire
    BB12 0AE

  • OGDEN, Jean

    Director

    Appointed on 11 March 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1944

    Lawrence House
    1-7 Canning Street
    Burnley
    Lancashire
    BB12 0AE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 March 2004

    Resigned on 11 March 2004

    26
    Church Street
    London
    NW8 8EP

  • TENNANT, John Annaly

    Director

    Appointed on 11 March 2004

    Resigned on 6 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1968

    Lawrence House
    1-7 Canning Street
    Burnley
    Lancashire
    BB12 0AE

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

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Latest Filings

  1. 27 March 2017 [View PDF]

    Action Date: 11 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634JU9F. Transaction: MzE3MjA0NjMyM2FkaXF6a2N4.

  2. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDFWYR. Transaction: MzE2NTEyMTUwNmFkaXF6a2N4.

  3. 14 September 2016 Director's details changed for Mr Adrian Neal Ogden on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Officers. Type: CH01. Barcode: X5FICI2R. Transaction: MzE1NzM1NTg2MGFkaXF6a2N4.

  4. 7 April 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X54E12P6. Transaction: MzE0NTg5MTI2NWFkaXF6a2N4.

  5. 10 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NB1ZDK. Transaction: MzEzODk5NTI2MWFkaXF6a2N4.

  6. 17 March 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X43CP956. Transaction: MzExOTMxNDA2MmFkaXF6a2N4.

  7. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NSZ4KR. Transaction: MzExNDM5MTI3N2FkaXF6a2N4.

  8. 7 April 2014 Appointment of Mr Terry Mcgovern as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35BTWUY. Transaction: MzA5Nzc2ODgwM2FkaXF6a2N4.

  9. 7 April 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X35BTT2J. Transaction: MzA5Nzc2NzU3MGFkaXF6a2N4.

  10. 3 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NUR11U. Transaction: MzA5MTg3MDMzMWFkaXF6a2N4.

  11. 4 May 2013 Registration of charge 050710300004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X27O77M0. Transaction: MzA3NzQ0NzM5NWFkaXF6a2N4.

  12. 21 March 2013 Annual return made up to 11 March 2013 with full list of shareholders [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X24NCAFL. Transaction: MzA3NDg5NjE3MGFkaXF6a2N4.

  13. 5 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OBRGFS. Transaction: MzA3MDUzNDUxOGFkaXF6a2N4.

  14. 4 January 2013 Termination of appointment of John Tennant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1OBRG5V. Transaction: MzA3MDQ4MTc0N2FkaXF6a2N4.

  15. 25 June 2012 Annual return made up to 11 March 2012 no member list [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: A1BKU7S3. Transaction: MzA1OTY5MTU0MGFkaXF6a2N4.

  16. 3 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ARQVAYWQ. Transaction: MzA0NjU3NjI0NWFkaXF6a2N4.

  17. 1 July 2011 Director's details changed for Gordon Ogden on 15 June 2011 [View PDF]

    Action Date: 15 June 2011. Category: Officers. Type: CH01. Barcode: AZYEHVDA. Transaction: MzAzOTc2MjYzNWFkaXF6a2N4.

  18. 1 July 2011 Director's details changed for Jean Ogden on 15 June 2011 [View PDF]

    Action Date: 15 June 2011. Category: Officers. Type: CH01. Barcode: AZYETVDM. Transaction: MzAzOTc2MjQ5N2FkaXF6a2N4.

  19. 1 July 2011 Director's details changed for John Annaly Tennant on 15 June 2011 [View PDF]

    Action Date: 15 June 2011. Category: Officers. Type: CH01. Barcode: AZYESVDL. Transaction: MzAzOTc2MjM3OGFkaXF6a2N4.

  20. 27 May 2011 Annual return made up to 11 March 2011 with full list of shareholders [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: ABV6UUGQ. Transaction: MzAzNzg5OTM3MWFkaXF6a2N4.

  21. 5 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVZCNQ70. Transaction: MzAyOTgyOTQwOWFkaXF6a2N4.

  22. 21 August 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PGZMX00N. Transaction: MzAyMjIxODQyM2FkaXF6a2N4.

  23. 12 August 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ATKNLMBS. Transaction: MzAyMTMwNDM4MWFkaXF6a2N4.

  24. 24 May 2010 Director's details changed for John Annaly Tennant on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: AU24AK6A. Transaction: MzAxNjE4MzU3MGFkaXF6a2N4.

  25. 6 May 2010 Duplicate mortgage certificatecharge no:2

    Category: Mortgage. Type: MG01. Transaction: MzAxNDk3NTc0NGFkaXF6a2N4.

  26. 1 May 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A55QYJMD. Transaction: MzAxNDg3NjMwOWFkaXF6a2N4.

  27. 29 April 2010 Annual return made up to 11 March 2010 with full list of shareholders [View PDF]

    Action Date: 11 March 2010. Category: Annual return. Type: AR01. Barcode: A71LVJK1. Transaction: MzAxNDU5OTM5MmFkaXF6a2N4.

  28. 2 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PMPEYH3W. Transaction: MzAwODUxNTk2OGFkaXF6a2N4.

  29. 15 December 2009 Secretary's details changed for Mr Adrian Ogden on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH03. Barcode: AYU5YFN7. Transaction: MzAwNDk5NDU5NWFkaXF6a2N4.

  30. 15 December 2009 Director's details changed for Mr Adrian Ogden on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: AYU5IFNR. Transaction: MzAwNDk5NDI5MGFkaXF6a2N4.

  31. 2 April 2009 Return made up to 11/03/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ABQ6P8JX. Transaction: MjAyOTc1NjE2MmFkaXF6a2N4.

  32. 17 February 2009 Director's change of particulars / john tennant / 12/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A08JP7C9. Transaction: MjAyNTk1MTc1OWFkaXF6a2N4.

  33. 6 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7DYG6ZD. Transaction: MjAyNTE0OTEyMWFkaXF6a2N4.

  34. 23 July 2008 Return made up to 11/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A6YW41M1. Transaction: MjAwOTUyODkxOGFkaXF6a2N4.

  35. 9 June 2008 Director and secretary's change of particulars / adrian ogden / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AXZDT0CO. Transaction: MjAwNjg1ODQwMGFkaXF6a2N4.

  36. 9 June 2008 Director's change of particulars / gordon ogden / 22/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: AXZDQ0CL. Transaction: MjAwNjg1Nzc2MWFkaXF6a2N4.

  37. 9 June 2008 Director's change of particulars / jean ogden / 22/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: AXZE00CW. Transaction: MjAwNjg1NzQ4M2FkaXF6a2N4.

  38. 2 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY3ODUyM2FkaXF6a2N4.

  39. 22 August 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDM1OTEyOWFkaXF6a2N4.

  40. 10 April 2007 Return made up to 11/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTE1ODY1OGFkaXF6a2N4.

  41. 7 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTgwMTI3NGFkaXF6a2N4.

  42. 15 January 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDkwMjk4OWFkaXF6a2N4.

  43. 8 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzA0NjQ5MmFkaXF6a2N4.

  44. 25 May 2006 Return made up to 11/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDY5NDk2NmFkaXF6a2N4.

  45. 2 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0Nzk4ODQwOWFkaXF6a2N4.

  46. 16 June 2005 Ad 01/06/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzg4NTU1MmFkaXF6a2N4.

  47. 16 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjM3ODMyMGFkaXF6a2N4.

  48. 31 May 2005 Return made up to 11/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjMwNDU3MmFkaXF6a2N4.

  49. 21 February 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3ODQzODE5NWFkaXF6a2N4.

  50. 11 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTMxMzM3NWFkaXF6a2N4.

  51. 11 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODQxNzM0NGFkaXF6a2N4.

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