Ag Taylor Seafoods Limited

Company Registration Number: 05755851

Company registered in England and Wales

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Ag Taylor Seafoods Limited is a Private Company Limited by Shares first registered on 24 March 2006. Its current registered address is in Scunthorpe.

Registered Address

REDMAN NICHOLS BUTLER NORMANBY GATEWAY
LYSAGHTS WAY
SCUNTHORPE
UNITED KINGDOM
DN15 9YG

There are 398 companies currently registered at this postcode, including this one.

All companies at DN15 9YG

Registration Data

Company Number

05755851

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

10200 - Processing and preserving of fish, crustaceans and molluscs

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £102,073£97,241£182,328£122,027£122,773£136,072
of which Cash £1,222£5,457£3,073£0£0£0
Total Assets £102,073£97,241£182,328£122,027£122,773£136,072
Current Liabilities £107,292£112,902£189,901£114,401£134,467£147,881
Net Current Assets £-5,219£-15,661£-7,573£7,626£-11,694£-11,809
Total Net Worth £24,975£16,607£27,166£34,986£15,775£15,964

Previous Names

  • MISS MIDDLE EAST INTERNATIONAL LIMITED, active until 25 March 2008

Company Officers

  • THOMPSON, Paula Deborah

    Secretary

    Appointed on 24 March 2006

     

    Nationality: British

    Occupation: Fish Merchant

    Redman Nichols Butler
    Normanby Gateway
    Lysaghts Way
    Scunthorpe
    DN15 9YG
    United Kingdom

  • THOMPSON, Glenn

    Director

    Appointed on 6 June 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1968

    Redman Nichols Butler
    Normanby Gateway
    Lysaghts Way
    Scunthorpe
    DN15 9YG
    United Kingdom

  • APR SECRETARIES LTD

    Corporate Secretary

    Appointed on 6 June 2007

    Resigned on 23 March 2008

    107 Cleethorpe Road
    Grimsby
    South Humberside
    DN31 3ER

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Secretary

    Appointed on 24 March 2006

    Resigned on 6 June 2007

    35 Firs Avenue
    London
    N11 3NE

  • JOHNSON, Nathan

    Director

    Appointed on 1 November 2008

    Resigned on 18 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1985

    16
    Hart Street
    Cleethorpes
    Ne Lincolnshire
    DN35 7RQ

  • PARAMOUNT PROPERTIES(UK) LIMITED

    Corporate Director

    Appointed on 24 March 2006

    Resigned on 6 June 2007

    35 Firs Avenue
    London
    N11 3NE

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 November 2016 Registered office address changed from 107 Cleethorpe Road Grimsby South Humberside DN31 3ER to Redman Nichols Butler Normanby Gateway Lysaghts Way Scunthorpe DN15 9YG on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Address. Type: AD01. Barcode: X5JAW4CB. Transaction: MzE2MTQ5Mjk4NGFkaXF6a2N4.

  2. 23 July 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1MzQ1NDkxOGFkaXF6a2N4.

  3. 22 July 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X5BNW5U8. Transaction: MzE1MzM4NDQ2OGFkaXF6a2N4.

  4. 21 July 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE1MzMxMzg2OWFkaXF6a2N4.

  5. 21 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MDQ5MDU0MmFkaXF6a2N4.

  6. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNI5ZN. Transaction: MzE0MDc4NjU2M2FkaXF6a2N4.

  7. 25 July 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNzUxOTM3OWFkaXF6a2N4.

  8. 22 July 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X4C42C82. Transaction: MzEyNzQzNzg1MWFkaXF6a2N4.

  9. 21 July 2015 Director's details changed for Glenn Thompson on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: CH01. Barcode: X4C42C9E. Transaction: MzEyNzQzNzg0N2FkaXF6a2N4.

  10. 21 July 2015 Secretary's details changed for Paula Deborah Thompson on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: CH03. Barcode: X4C42C7M. Transaction: MzEyNzQzNzg0MWFkaXF6a2N4.

  11. 21 July 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNzAwNjM3N2FkaXF6a2N4.

  12. 27 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZY6M3E. Transaction: MzExNjE0ODc5N2FkaXF6a2N4.

  13. 3 June 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X397YNCJ. Transaction: MzEwMTE0NTU5MmFkaXF6a2N4.

  14. 29 April 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X36UDG9E. Transaction: MzA5OTA4NTQ5MWFkaXF6a2N4.

  15. 18 April 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X26L983U. Transaction: MzA3NjQ3NDY4NWFkaXF6a2N4.

  16. 27 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X232C84R. Transaction: MzA3MzYyMzk2NGFkaXF6a2N4.

  17. 30 April 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X17Y2BZN. Transaction: MzA1NjY5OTk4MmFkaXF6a2N4.

  18. 20 April 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X178DMUR. Transaction: MzA1NjE5NDI1MGFkaXF6a2N4.

  19. 27 May 2011 Amended accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AAMD. Barcode: ABXAXUGZ. Transaction: MzAzNzg3NzcxNWFkaXF6a2N4.

  20. 11 May 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: XKWN1U1W. Transaction: MzAzNzAxMDY1MWFkaXF6a2N4.

  21. 11 May 2011 Termination of appointment of Nathan Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKWN5U10. Transaction: MzAzNzAxMDYyOWFkaXF6a2N4.

  22. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AG8D3R7C. Transaction: MzAzMTM4OTc5MWFkaXF6a2N4.

  23. 23 April 2010 Amended accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AAMD. Barcode: AAFP1JDL. Transaction: MzAxNDE2MzE1MmFkaXF6a2N4.

  24. 14 April 2010 Annual return made up to 24 March 2010 with full list of shareholders [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: XGNHEJ4I. Transaction: MzAxMzQ1MjAxM2FkaXF6a2N4.

  25. 14 April 2010 Director's details changed for Glenn Thompson on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: XGNHDJ4H. Transaction: MzAxMzQ0OTA3MmFkaXF6a2N4.

  26. 14 April 2010 Director's details changed for Nathan Johnson on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: XGNHCJ4G. Transaction: MzAxMzQ0OTA3MWFkaXF6a2N4.

  27. 28 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ACDILGZH. Transaction: MzAwODEzOTQzN2FkaXF6a2N4.

  28. 4 August 2009 Amended accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AAMD. Barcode: P9N50C35. Transaction: MjAzODQ0ODU3NWFkaXF6a2N4.

  29. 5 May 2009 Return made up to 24/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAYT69LY. Transaction: MjAzMjE0NTg2OGFkaXF6a2N4.

  30. 29 April 2009 Director appointed nathan johnson [View PDF]

    Category: Officers. Type: 288a. Barcode: AYLB89BW. Transaction: MjAzMTgyNjM1MGFkaXF6a2N4.

  31. 29 April 2009 Ad 01/11/08\gbp si [email protected]=1\gbp ic 2/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AYLB79BV. Transaction: MjAzMTgyNTUwM2FkaXF6a2N4.

  32. 29 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMTgwOTg3OGFkaXF6a2N4.

  33. 19 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AIDUS887. Transaction: MjAyODU2NDM4OGFkaXF6a2N4.

  34. 30 October 2008 Return made up to 24/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X27124ER. Transaction: MjAxNjg1NzI4NWFkaXF6a2N4.

  35. 30 October 2008 Appointment terminated secretary apr secretaries LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: X27114EQ. Transaction: MjAxNjg1Njc3N2FkaXF6a2N4.

  36. 20 March 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AG8RCY65. Transaction: MjAwMTk2MzU4MmFkaXF6a2N4.

  37. 14 January 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ4MDc0MWFkaXF6a2N4.

  38. 3 September 2007 Return made up to 24/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTA3MjIxNWFkaXF6a2N4.

  39. 6 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzc0OTI3N2FkaXF6a2N4.

  40. 6 August 2007 Ad 24/03/06--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4Mzk2NjM5NWFkaXF6a2N4.

  41. 3 August 2007 Ad 24/03/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzY2Njk1MmFkaXF6a2N4.

  42. 3 August 2007 Accounting reference date extended from 31/03/07 to 30/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MzY2NjM2MmFkaXF6a2N4.

  43. 28 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTk5NzUzOWFkaXF6a2N4.

  44. 28 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTg2MDkwM2FkaXF6a2N4.

  45. 28 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTAzNzk3OWFkaXF6a2N4.

  46. 28 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTM0MDAwNGFkaXF6a2N4.

  47. 28 June 2007 Registered office changed on 28/06/07 from: 35 firs avenue london N11 3NE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTQwOTcyMmFkaXF6a2N4.

  48. 24 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTI5OTY4NWFkaXF6a2N4.

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