Aiden Sea Products Limited

Company Registration Number: 05475003

Company registered in England and Wales

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Aiden Sea Products Limited is a Private Company Limited by Shares first registered on 8 June 2005. Its current registered address is in Bracknell, Berkshire.

Registered Address

LEXHAM HOUSE FOREST ROAD
BINFIELD
BRACKNELL
BERKSHIRE
RG42 4HP

There are 96 companies currently registered at this postcode, including this one.

All companies at RG42 4HP

Registration Data

Company Number

05475003

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 2005

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 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £101,070£135,176£124,909£124,395£120,874£103,254
of which Cash £7,473£2,800£3,250£7,353£5,837£29,219
Total Assets £101,070£135,176£124,909£124,395£120,874£103,254
Current Liabilities £94,056£120,129£119,248£124,684£125,086£107,741
Net Current Assets £7,014£15,047£5,661£-289£-4,212£-4,487
Total Net Worth £10,893£16,721£7,775£2,353£181£887

Previous Names

No previous names

Company Officers

  • TRAN, Penny

    Secretary

    Appointed on 8 June 2005

     

    5 Brunswick
    Hanworth
    Bracknell
    Berkshire
    RG12 7YY

  • TRAN, Huu Chi

    Director

    Appointed on 8 June 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1959

    5 Brunswick
    Hanworth
    Bracknell
    Berkshire
    RG12 7YY

  • TRAN, Penny

    Director

    Appointed on 8 June 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1971

    5 Brunswick
    Hanworth
    Bracknell
    Berkshire
    RG12 7YY

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 June 2005

    Resigned on 8 June 2005

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 8 June 2005

    Resigned on 8 June 2005

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 12 July 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X5B2WMCB. Transaction: MzE1Mjc3MDg5NmFkaXF6a2N4.

  2. 15 June 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X596T4X6. Transaction: MzE1MDc5OTM1NWFkaXF6a2N4.

  3. 14 July 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X4BLZ715. Transaction: MzEyNzA2NTU4NWFkaXF6a2N4.

  4. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DF77L. Transaction: MzEyMDM0NzQ0MWFkaXF6a2N4.

  5. 8 July 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X3BOBH3S. Transaction: MzEwMzM2MTEzNmFkaXF6a2N4.

  6. 2 July 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMjg5OTQ3N2FkaXF6a2N4.

  7. 1 July 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMjQzODg1NGFkaXF6a2N4.

  8. 30 June 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X3B64E49. Transaction: MzEwMjg5OTQyNmFkaXF6a2N4.

  9. 12 October 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NjgzMzcxMmFkaXF6a2N4.

  10. 11 October 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2IQMS43. Transaction: MzA4NjgzMzY2MWFkaXF6a2N4.

  11. 8 October 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NjA5MjQ2OWFkaXF6a2N4.

  12. 24 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A26J68BL. Transaction: MzA3Njg3MzE5M2FkaXF6a2N4.

  13. 14 June 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1B3G4QQ. Transaction: MzA1OTE2ODYxNGFkaXF6a2N4.

  14. 31 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15VCCMG. Transaction: MzA1NTEwOTY4OWFkaXF6a2N4.

  15. 4 January 2012 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X0ZUGGZS. Transaction: MzA1MDA5Njc5NmFkaXF6a2N4.

  16. 6 December 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0ODM4NzQ1MmFkaXF6a2N4.

  17. 5 December 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: XJ7J0ZTY. Transaction: MzA0ODQyMjg5NmFkaXF6a2N4.

  18. 5 December 2011 Registered office address changed from 5 Brunswick Hanworth Bracknell Berkshire RG12 7YY on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Address. Type: AD01. Barcode: XJ775ZTR. Transaction: MzA0ODQyMTk5NWFkaXF6a2N4.

  19. 21 July 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA0MDc1NzkzNGFkaXF6a2N4.

  20. 5 July 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzOTE4NjM5NGFkaXF6a2N4.

  21. 25 August 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AKK25MPW. Transaction: MzAyMjA1Mjk3MGFkaXF6a2N4.

  22. 25 August 2010 Amended accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AAMD. Barcode: AKK0VMPK. Transaction: MzAyMjA1Mjg4NWFkaXF6a2N4.

  23. 18 August 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyMTU1MjIyM2FkaXF6a2N4.

  24. 17 August 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: XYIB8MM4. Transaction: MzAyMTUzNzUyMGFkaXF6a2N4.

  25. 17 August 2010 Director's details changed for Huu Chi Tran on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: XYIB6MM2. Transaction: MzAyMTUzNzQzNmFkaXF6a2N4.

  26. 17 August 2010 Director's details changed for Penny Tran on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: XYIB7MM3. Transaction: MzAyMTUzNzQzN2FkaXF6a2N4.

  27. 11 August 2010 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAyMTE1MjQyMGFkaXF6a2N4.

  28. 29 June 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxODAyNzc1OWFkaXF6a2N4.

  29. 21 October 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XP9L3EA7. Transaction: MzAwMTE4ODU2MGFkaXF6a2N4.

  30. 15 September 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjA0MTI1NjE3M2FkaXF6a2N4.

  31. 14 September 2009 Return made up to 08/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBPK3D96. Transaction: MjA0MTI1NjA0OGFkaXF6a2N4.

  32. 4 August 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNzYyNjY5MGFkaXF6a2N4.

  33. 23 October 2008 Return made up to 08/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0ISO476. Transaction: MjAxNjE3OTI2OGFkaXF6a2N4.

  34. 24 June 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AN4CO0TU. Transaction: MjAwNzc3NTI4MWFkaXF6a2N4.

  35. 10 March 2008 Return made up to 08/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AP05SXUN. Transaction: MjAwMTEzODExN2FkaXF6a2N4.

  36. 17 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODg0NTM5N2FkaXF6a2N4.

  37. 12 April 2007 Return made up to 08/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODgzMzkyN2FkaXF6a2N4.

  38. 21 November 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE3MDM5MDcwMWFkaXF6a2N4.

  39. 21 July 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzM1ODY2NWFkaXF6a2N4.

  40. 21 July 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjUwMDY0M2FkaXF6a2N4.

  41. 21 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzcxMzkxNGFkaXF6a2N4.

  42. 21 July 2005 Ad 01/07/05--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDkzMjQ1MmFkaXF6a2N4.

  43. 21 July 2005 Registered office changed on 21/07/05 from: ground floor 311 ballards lane london N12 8LY [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTk4NjMwOGFkaXF6a2N4.

  44. 21 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDc3NDIzMmFkaXF6a2N4.

  45. 21 July 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzM0NTAwMWFkaXF6a2N4.

  46. 16 June 2005 Registered office changed on 16/06/05 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTIyNDI4M2FkaXF6a2N4.

  47. 13 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjYyOTEzNGFkaXF6a2N4.

  48. 13 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTE3OTM5MWFkaXF6a2N4.

  49. 8 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODIyMTQwNGFkaXF6a2N4.

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