Aberdaron Seafood Limited

Company Registration Number: 05925351

Company registered in England and Wales

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Aberdaron Seafood Limited is a Private Company Limited by Shares first registered on 5 September 2006. Its current registered address is in Gwynedd.

Registered Address

36 STRYD FAWR
PWLLHELI
GWYNEDD
LL53 5RT

There are 56 companies currently registered at this postcode, including this one.

All companies at LL53 5RT

Registration Data

Company Number

05925351

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 2006

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

5 September 2015

Returns Next Due

3 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,042£4,254£6,265£6,501£8,803£6,713£6,054
of which Cash £2,815£840£4,312£1,256£3,016£2,724£3,623
Total Assets £4,042£4,254£6,265£6,501£8,803£6,713£6,054
Current Liabilities £3,942£3,200£4,325£3,599£5,199£2,703£2,063
Net Current Assets £100£1,054£1,940£2,902£3,604£4,010£3,991
Total Net Worth £578£1,691£2,789£3,299£4,133£4,465£4,597

Previous Names

No previous names

Company Officers

  • HARRISON, Hannah Haf

    Director

    Appointed on 6 April 2016

     

    Nationality: British

    Occupation: Comapny Director

    Month of birth: August 1998

    Pendref
    Aberdaron
    Pwllheli
    Gwynedd
    LL53 8BG
    United Kingdom

  • MCCUBBING, Paul Anthony

    Director

    Appointed on 6 April 2016

     

    Nationality: British

    Occupation: Comapny Director

    Month of birth: June 1970

    Bryn Mor
    Aberdaron
    Pwllheli
    LL53 8BS
    United Kingdom

  • MOORE, Idwal

    Secretary

    Appointed on 5 September 2006

    Resigned on 6 April 2016

    Nationality: British

    Occupation: Fisherman

    Erw
    Uwch Mynydd
    Pwllheli
    Gwynedd
    LL53 8BY

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 September 2006

    Resigned on 5 September 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • HARRISON, Stephen Alfred

    Director

    Appointed on 5 September 2006

    Resigned on 7 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    Pendref
    Aberdaron
    Pwllheli
    Gwynedd
    LL53 8BG

  • MOORE, Idwal

    Director

    Appointed on 5 September 2006

    Resigned on 7 April 2016

    Nationality: British

    Occupation: Fisherman

    Month of birth: December 1955

    Erw
    Uwch Mynydd
    Pwllheli
    Gwynedd
    LL53 8BY

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 5 September 2006

    Resigned on 5 September 2006

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 20 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FXY3OW. Transaction: MzE1NzczMzc3MmFkaXF6a2N4.

  2. 23 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5DZL35M. Transaction: MzE1NTcxNDk3NGFkaXF6a2N4.

  3. 13 April 2016 Termination of appointment of Idwal Moore as a secretary on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: TM02. Barcode: X54TLN2D. Transaction: MzE0NjI0ODA0N2FkaXF6a2N4.

  4. 13 April 2016 Termination of appointment of Stephen Alfred Harrison as a director on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Officers. Type: TM01. Barcode: X54TLKYI. Transaction: MzE0NjI0NzM4MmFkaXF6a2N4.

  5. 13 April 2016 Termination of appointment of Idwal Moore as a director on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Officers. Type: TM01. Barcode: X54TLJU8. Transaction: MzE0NjI0NzA3MmFkaXF6a2N4.

  6. 7 April 2016 Appointment of Mr Paul Anthony Mccubbing as a director on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: AP01. Barcode: X54DX44S. Transaction: MzE0NTg0NTA4MGFkaXF6a2N4.

  7. 7 April 2016 Appointment of Miss Hannah Haf Harrison as a director on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: AP01. Barcode: X54DX3PE. Transaction: MzE0NTg0NTAwOWFkaXF6a2N4.

  8. 15 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4I1RDF7. Transaction: MzEzMzEwNDM4OWFkaXF6a2N4.

  9. 2 October 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6IRZE. Transaction: MzEzMjI1NTA5M2FkaXF6a2N4.

  10. 29 October 2014 Annual return made up to 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3JGRK8G. Transaction: MzExMDI3MTcxMmFkaXF6a2N4.

  11. 3 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3FMZEKZ. Transaction: MzEwNjgwODQzOGFkaXF6a2N4.

  12. 14 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2L3Z9AP. Transaction: MzA4ODc2ODc1NmFkaXF6a2N4.

  13. 18 September 2013 Annual return made up to 5 September 2013 [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2H5D5UJ. Transaction: MzA4NTI4NDY4M2FkaXF6a2N4.

  14. 8 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1J3ZK56. Transaction: MzA2NTQzNjA5OWFkaXF6a2N4.

  15. 19 September 2012 Annual return made up to 5 September 2012 [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1HTIRWZ. Transaction: MzA2NDM3MTAyMGFkaXF6a2N4.

  16. 12 September 2011 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: XQ3LBXH0. Transaction: MzA0MzY1MzM0M2FkaXF6a2N4.

  17. 4 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XED7GWEL. Transaction: MzA0MTYxMTU1NGFkaXF6a2N4.

  18. 20 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A9DE4NGH. Transaction: MzAyMzU3MzM2NWFkaXF6a2N4.

  19. 14 September 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: X9L4FNDA. Transaction: MzAyMzE5ODcwMWFkaXF6a2N4.

  20. 28 September 2009 Return made up to 05/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFMJ4DNL. Transaction: MjA0MjI5MDI5NmFkaXF6a2N4.

  21. 21 September 2009 Return made up to 05/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDI03DGO. Transaction: MjA0MTY2NzU4MWFkaXF6a2N4.

  22. 10 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AVY2ABE4. Transaction: MjAzNjg4MjcxMmFkaXF6a2N4.

  23. 28 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AOQ912NN. Transaction: MjAxMjA1MDg2N2FkaXF6a2N4.

  24. 22 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE4MTc4MWFkaXF6a2N4.

  25. 16 October 2007 Return made up to 05/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Njg3NTg4NGFkaXF6a2N4.

  26. 9 October 2006 Ad 05/09/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTk0NDY4MGFkaXF6a2N4.

  27. 9 October 2006 Accounting reference date shortened from 30/09/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTI2MjQ0N2FkaXF6a2N4.

  28. 21 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTU0NTQ4NWFkaXF6a2N4.

  29. 21 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTMxOTQ3MGFkaXF6a2N4.

  30. 21 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjA2OTgwMGFkaXF6a2N4.

  31. 21 September 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjA3ODQxNWFkaXF6a2N4.

  32. 5 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NjMwNDY4NGFkaXF6a2N4.

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