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AB SEAFOOD LTD

Company Number
06808445
Status
Active
Incorporation Date
3 February 2009 (over 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 262 Bedfont Lane
  • Feltham
  • TW14 9NU
  • Middlesex
  • United Kingdom
Industry Codes
  • 46.38: Wholesale of other food, including fish, crustaceans and molluscs (UK SIC Classification 2007)
  • 46.38: Wholesale of other food, including fish, crustaceans and molluscs (European Community NACE Rev 2)
  • 4630: Wholesale of food, beverages and tobacco (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2016-02-03
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 14 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-07-06 Mr Albert Bakker controls United Kingdom flag AB SEAFOOD LTD (United Kingdom, 3 Feb 2009- ) Share Ownership, Share Ownership, Share Ownership, Voting Rights, Voting Rights, Voting Rights details

Filings alpha

Filing Date Title Description
2018-02-12 Confirmation Statement Confirmation statement made on 2018-02-03 with no updates details
2017-08-04 Annual Accounts Micro company accounts made up to 2016-12-31 details
2017-02-17 Confirmation Statement Confirmation statement made on 2017-02-03 with updates details
2016-07-15 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-03-31 Annual Return Annual return made up to 2016-02-03 with full list of shareholders details
2015-08-25 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-02-18 Annual Return Annual return made up to 2015-02-03 with full list of shareholders details
2014-08-04 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-03-28 Annual Return Annual return made up to 2014-02-03 with full list of shareholders details
2013-08-19 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2013-02-27 Annual Return Annual return made up to 2013-02-03 with full list of shareholders details
2012-04-10 Annual Accounts Total exemption small company accounts made up to 2012-02-29 details
2012-04-10 Filing dated 10 April 2012 Resolutions details
2012-03-12 Termination of appointment of director Termination of appointment of Albert Bakker as a director details
2012-03-12 Change of corporate director's details Director's details changed for Ab Seahorse Ltd on 2012-02-03 details
2012-03-12 Change of accounting reference date Current accounting period shortened from 2013-02-28 to 2012-12-31 details
2012-03-12 Annual Return Annual return made up to 2012-02-03 with full list of shareholders details
2012-01-20 Change of registered office address Registered office address changed from Dept - 275 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England on 2012-01-20 details
2011-09-28 Change of registered office address Registered office address changed from Dept 275 43 Owston Road Carcroft Doncaster DN6 8DA on 2011-09-28 details
2011-04-05 Annual Return Annual return made up to 2011-02-03 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
46.38 Wholesale of other food, including fish, crustaceans and molluscs UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 14 2018

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