Ab Seafood Ltd

Company Registration Number: 06808445

Company registered in England and Wales

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Ab Seafood Ltd is a Private Company Limited by Shares first registered on 3 February 2009. Its current registered address is in Feltham, Middlesex.

Registered Address

262 BEDFONT LANE
FELTHAM
MIDDLESEX
TW14 9NU

There are 364 companies currently registered at this postcode, including this one.

All companies at TW14 9NU

Registration Data

Company Number

06808445

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 2009

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 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £40,653£25,629£24,556£103,414£40,346
Current Assets £6,822£7,368£3,867£171£74,589
of which Cash £2,220£6,149£1,043£171£74,190
Total Assets £47,475£32,997£28,423£103,585£114,935
Current Liabilities £94£281£1,720£47,584£20,173
Net Current Assets £6,728£7,087£2,147£-47,413£54,416
Total Net Worth £47,381£32,716£26,703£56,001£94,762

Previous Names

No previous names

Company Officers

  • BAKKER, Albert

    Director

    Appointed on 3 June 2010

     

    Nationality: Dutch

    Occupation: Manager

    Month of birth: March 1957

    Pyramideweg 89
    Urk
    8321 Ck
    Netherlands

  • AB SEAHORSE LTD

    Corporate Director

    Appointed on 3 February 2009

     

    89
    Pyramideweg
    Urk
    8321 CK
    Netherlands

  • BAKKER, Albert

    Director

    Appointed on 3 June 2010

    Resigned on 12 March 2012

    Nationality: Dutch

    Occupation: Manager

    Month of birth: March 1957

    Pyramideweg 89
    Urk
    8321 CK
    Netherlands

  • BAKKER, Albert

    Director

    Appointed on 3 February 2009

    Resigned on 3 February 2009

    Nationality: Dutch

    Occupation: Manager

    Month of birth: March 1957

    Pyramideweg 89
    Urk
    8321ck
    The Netherlands

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

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Latest Filings

  1. 15 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5BAU7ZC. Transaction: MzE1MzAyNTQ4N2FkaXF6a2N4.

  2. 31 March 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X53XX8OJ. Transaction: MzE0NTI4MDQ1OWFkaXF6a2N4.

  3. 25 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EKEREZ. Transaction: MzEyOTYyODI3MmFkaXF6a2N4.

  4. 18 February 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X41GXNEQ. Transaction: MzExNzU3OTMxMWFkaXF6a2N4.

  5. 4 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3DJUKPC. Transaction: MzEwNDk2MTA5MmFkaXF6a2N4.

  6. 28 March 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X34LVNQA. Transaction: MzA5NzE5MjQ4OWFkaXF6a2N4.

  7. 19 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2F2H3PU. Transaction: MzA4MzQ4NTgzMmFkaXF6a2N4.

  8. 27 February 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X232E8LL. Transaction: MzA3MzY0NDk5NmFkaXF6a2N4.

  9. 10 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NTU5MTU3MWFkaXF6a2N4.

  10. 10 April 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A165XV2O. Transaction: MzA1NTU5MTIyMGFkaXF6a2N4.

  11. 12 March 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X14KNCUG. Transaction: MzA1Mzk1NDE3MGFkaXF6a2N4.

  12. 12 March 2012 Director's details changed for Ab Seahorse Ltd on 3 February 2012 [View PDF]

    Action Date: 3 February 2012. Category: Officers. Type: CH02. Barcode: X14KNCU8. Transaction: MzA1Mzk1NDA2NWFkaXF6a2N4.

  13. 12 March 2012 Termination of appointment of Albert Bakker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14KN7P6. Transaction: MzA1Mzk1MjA3NGFkaXF6a2N4.

  14. 12 March 2012 Current accounting period shortened from 28 February 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X14KMNZE. Transaction: MzA1Mzk0NTQxNmFkaXF6a2N4.

  15. 20 January 2012 Registered office address changed from Dept - 275 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England on 20 January 2012 [View PDF]

    Action Date: 20 January 2012. Category: Address. Type: AD01. Barcode: E00009IW. Transaction: MzA1MTA2ODEwNmFkaXF6a2N4.

  16. 28 September 2011 Registered office address changed from Dept 275 43 Owston Road Carcroft Doncaster DN6 8DA on 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Address. Type: AD01. Barcode: XVMFKXX7. Transaction: MzA0NDU2ODQ0OWFkaXF6a2N4.

  17. 5 April 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: X8QMOT0Y. Transaction: MzAzNTAwMzIyN2FkaXF6a2N4.

  18. 2 December 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X4EQJPLY. Transaction: MzAyODExMzMwMWFkaXF6a2N4.

  19. 27 October 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyNTg2MTU0NGFkaXF6a2N4.

  20. 26 October 2010 Annual return made up to 3 February 2010 with full list of shareholders [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: XR96MOKX. Transaction: MzAyNTg2MTM0MmFkaXF6a2N4.

  21. 26 October 2010 Director's details changed for Ab Seahorse Ltd on 9 January 2010 [View PDF]

    Action Date: 9 January 2010. Category: Officers. Type: CH02. Barcode: XR96LOKW. Transaction: MzAyNTg2MTMzOGFkaXF6a2N4.

  22. 8 June 2010 Appointment of Mr Albert Bakker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJQ37KNN. Transaction: MzAxNzA0NDkxOWFkaXF6a2N4.

  23. 8 June 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNjQwODgyMGFkaXF6a2N4.

  24. 4 June 2010 Appointment of Mr Albert Bakker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIIZDKJC. Transaction: MzAxNjkwMTU3OWFkaXF6a2N4.

  25. 6 February 2009 Appointment terminated director albert bakker [View PDF]

    Category: Officers. Type: 288b. Barcode: XOQN575F. Transaction: MjAyNTE1MjM0OWFkaXF6a2N4.

  26. 3 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNN1Z71F. Transaction: MjAyNDgwODI2NGFkaXF6a2N4.

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