A Welsh Seafoods Ltd

Company Registration Number: 07661413

Company registered in England and Wales

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A Welsh Seafoods Ltd is a Private Company Limited by Shares first registered on 7 June 2011. Its current registered address is in Fleetwood, Lancashire.

Registered Address

17 ST. PETERS PLACE
FLEETWOOD
LANCASHIRE
FY7 6EB

There are 375 companies currently registered at this postcode, including this one.

All companies at FY7 6EB

Registration Data

Company Number

07661413

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47230 - Retail sale of fish, crustaceans and molluscs in specialised stores

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £66,176£70,636£110,510£54,321
of which Cash £23,776£23,942£53,050£18,155
Total Assets £66,176£70,636£110,510£54,321
Current Liabilities £122,033£113,561£113,235£68,067
Net Current Assets £-55,857£-42,925£-2,725£-13,746
Total Net Worth £12,007£24,090£29,691£999

Previous Names

No previous names

Company Officers

  • WELSH, Andrew James

    Director

    Appointed on 7 June 2011

     

    Nationality: British

    Occupation: Fish Merchant

    Month of birth: January 1973

    The Old Manse
    Lancaster Road
    Preesall
    Poulton Le Fylde
    Lancashire
    FY6 0DY
    England

  • WELSH, Alan Mcgregor

    Director

    Appointed on 7 June 2011

    Resigned on 29 June 2015

    Nationality: British

    Occupation: Fish Merchant

    Month of birth: July 1950

    Beach House
    The Shore
    Hambleton
    Lancashire
    FY6 9EA
    England

This information was most recently updated 20/01/2017.

Latest Filings

  1. 10 November 2016 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5JG5F4G. Transaction: MzE2MTY3MjgzOGFkaXF6a2N4.

  2. 13 June 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X591H5BL. Transaction: MzE1MDYyMTYwMGFkaXF6a2N4.

  3. 9 December 2015 Registration of charge 076614130002, created on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Mortgage. Type: MR01. Barcode: A4LVK8M0. Transaction: MzEzNzU5MDc2OGFkaXF6a2N4.

  4. 23 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4KSTIDE. Transaction: MzEzNTc0NzUxMWFkaXF6a2N4.

  5. 18 August 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S4DPG1T6. Transaction: MzEyOTE2MTMxNmFkaXF6a2N4.

  6. 18 August 2015 Statement of capital on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Capital. Type: SH19. Barcode: A4DQ43YQ. Transaction: MzEyOTE2MDk5NWFkaXF6a2N4.

  7. 18 August 2015 Solvency Statement dated 29/06/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S4DPG1WQ. Transaction: MzEyOTE2MDg4OWFkaXF6a2N4.

  8. 18 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzREUEcxVEVhZGlxemtjeA.

  9. 21 July 2015 Cancellation of shares. Statement of capital on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Capital. Type: SH06. Barcode: A4BL35UI. Transaction: MzEyNzQ1MTAwMmFkaXF6a2N4.

  10. 21 July 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4BL35UQ. Transaction: MzEyNzQ1MDk4OGFkaXF6a2N4.

  11. 2 July 2015 Termination of appointment of Alan Mcgregor Welsh as a director on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: TM01. Barcode: X4ATANJS. Transaction: MzEyNjMyMDczNGFkaXF6a2N4.

  12. 22 June 2015 Annual return made up to 7 June 2015 with full list of shareholders [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X4A32D5M. Transaction: MzEyNTU3NDc5MmFkaXF6a2N4.

  13. 10 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3KBX4S9. Transaction: MzExMTAxNDY4NWFkaXF6a2N4.

  14. 18 June 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X3AAVV28. Transaction: MzEwMjEwNDM2M2FkaXF6a2N4.

  15. 5 December 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: R2MCMRZL. Transaction: MzA5MDExNDA1MmFkaXF6a2N4.

  16. 5 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MDExNDAxMGFkaXF6a2N4.

  17. 29 November 2013 Statement of capital following an allotment of shares on 4 September 2013 [View PDF]

    Action Date: 4 September 2013. Category: Capital. Type: SH01. Barcode: X2M6VBAY. Transaction: MzA4OTczNTcwNmFkaXF6a2N4.

  18. 29 November 2013 Statement of capital following an allotment of shares on 4 September 2013 [View PDF]

    Action Date: 4 September 2013. Category: Capital. Type: SH01. Barcode: X2M6VB6I. Transaction: MzA4OTczNTY5M2FkaXF6a2N4.

  19. 29 November 2013 Statement of capital following an allotment of shares on 4 September 2013 [View PDF]

    Action Date: 4 September 2013. Category: Capital. Type: SH01. Barcode: X2M6VB56. Transaction: MzA4OTczNTY5MmFkaXF6a2N4.

  20. 29 November 2013 Statement of capital following an allotment of shares on 4 September 2013 [View PDF]

    Action Date: 4 September 2013. Category: Capital. Type: SH01. Barcode: X2M6VAYX. Transaction: MzA4OTczNTYwM2FkaXF6a2N4.

  21. 20 November 2013 Registration of charge 076614130001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2LKJNNM. Transaction: MzA4OTQ3MDEyN2FkaXF6a2N4.

  22. 26 September 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2HQ3PQ0. Transaction: MzA4NTgzNDU3OWFkaXF6a2N4.

  23. 15 July 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2CP0ZI3. Transaction: MzA4MTUxMjk2NmFkaXF6a2N4.

  24. 28 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1MMHC03. Transaction: MzA2ODMzNDIxNmFkaXF6a2N4.

  25. 3 July 2012 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1CBB1UJ. Transaction: MzA2MDEyODQwMmFkaXF6a2N4.

  26. 7 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XU9X4USN. Transaction: MzAzODQ2NTk5MmFkaXF6a2N4.

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