LYNN SHELLFISH LIMITED

Company Number		01171535
Company ID Number		01171535
Date formed		1974-05-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		23/05/2016
Return next due		20/06/2017
Type of accounts		SMALL

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of LYNN SHELLFISH LIMITED

Current Directors

Officer	Role	Date Appointed
STEVEN JOHN WILLIAMSON	Company Secretary	1995-05-31
SIMON LENGER	Director	1995-03-27
JOHN WILLIAMSON	Director	1991-05-26
STEVEN JOHN WILLIAMSON	Director	1991-05-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HENDRIK NIENHUIS	Director	1998-09-30	2006-03-31
MATTHIJS JAN VAN DER PLOEG	Director	1991-05-26	1998-09-30
JOAN WILLIAMSON	Company Secretary	1991-05-26	1995-05-31
JOAN WILLIAMSON	Director	1991-05-26	1995-03-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEVEN JOHN WILLIAMSON	ESSEX SHELLFISH LTD	Company Secretary	2002-11-08	CURRENT	2002-07-08	Active
STEVEN JOHN WILLIAMSON	M.W.SMITH SHELLFISH LIMITED	Company Secretary	2002-09-27	CURRENT	2000-05-04	Active
SIMON LENGER	ESSEX SHELLFISH LTD	Director	2002-11-08	CURRENT	2002-07-08	Active
SIMON LENGER	M.W.SMITH SHELLFISH LIMITED	Director	2002-09-27	CURRENT	2000-05-04	Active
SIMON LENGER	LESLIE A. PARSONS & SONS (BURRY PORT) LIMITED	Director	2000-05-26	CURRENT	1977-07-15	Active
SIMON LENGER	LENGER SHELLFISH LIMITED	Director	2000-05-26	CURRENT	1955-07-15	Active
JOHN WILLIAMSON	ESSEX SHELLFISH LTD	Director	2002-11-08	CURRENT	2002-07-08	Active
JOHN WILLIAMSON	M.W.SMITH SHELLFISH LIMITED	Director	2002-09-27	CURRENT	2000-05-04	Active
STEVEN JOHN WILLIAMSON	SHRIMP PRODUCERS ORGANISATION LIMITED	Director	2012-02-10	CURRENT	2012-02-10	Active
STEVEN JOHN WILLIAMSON	ESSEX SHELLFISH LTD	Director	2002-11-08	CURRENT	2002-07-08	Active
STEVEN JOHN WILLIAMSON	M.W.SMITH SHELLFISH LIMITED	Director	2002-09-27	CURRENT	2000-05-04	Active
STEVEN JOHN WILLIAMSON	J. & J. SHELLFISH LIMITED	Director	1997-01-30	CURRENT	1984-06-04	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-14		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-05-21		CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2022-12-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-05-23		CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2022-05-23	CS01	CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2021-12-20		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-05-27	CS01	CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2021-02-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-12-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 011715350014
2020-12-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 011715350012
2020-10-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 011715350008
2020-10-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 011715350007
2020-06-05	CS01	CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2020-06-05	CS01	CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2020-06-05	CS01	CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2019-12-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 011715350005
2019-06-06	CS01	CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2018-12-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-01	CS01	CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2018-01-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-15	CS01	CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-12-22	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-07-12	LATEST SOC	12/07/16 STATEMENT OF CAPITAL;GBP 2004800
2016-07-12	AR01	23/05/16 ANNUAL RETURN FULL LIST
2016-01-07	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-06-10	LATEST SOC	10/06/15 STATEMENT OF CAPITAL;GBP 2004800
2015-06-10	AR01	23/05/15 ANNUAL RETURN FULL LIST
2014-06-04	LATEST SOC	04/06/14 STATEMENT OF CAPITAL;GBP 2004800
2014-06-04	AR01	23/05/14 ANNUAL RETURN FULL LIST
2013-12-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-06-12	AR01	23/05/13 ANNUAL RETURN FULL LIST
2013-01-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-06-13	AR01	23/05/12 ANNUAL RETURN FULL LIST
2012-06-13	CH01	Director's details changed for Mr John Williamson on 2012-05-23
2011-12-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-06-16	AR01	23/05/11 ANNUAL RETURN FULL LIST
2010-12-21	AAMD	Amended accounts made up to 2010-03-31
2010-12-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-11-12	CC04	Statement of company's objects
2010-11-12	RES01	ADOPT ARTICLES 29/10/2010
2010-11-12	RES13	Resolutions passed: Conflict of interest 29/10/2010 Resolution of Memorandum and/or Articles of Association Resolution of varying share rights or name
2010-11-12	SH08	Change of share class name or designation
2010-11-12	SH10	Particulars of variation of rights attached to shares
2010-06-18	AR01	23/05/10 ANNUAL RETURN FULL LIST
2010-06-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAMSON / 23/05/2010
2010-06-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON LENGER / 23/05/2010
2010-01-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-06-22	363a	RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-03-06	88(2)	CAPITALS NOT ROLLED UP
2009-01-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-08-18	363a	RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-08-18	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN WILLIAMSON / 15/06/2008
2008-03-20	122	GBP SR 1000000@1
2008-03-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-03-11	88(2)	AD 10/07/07 GBP SI 3000000@1=3000000 GBP IC 4800/3004800
2007-08-22	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-22	123	NC INC ALREADY ADJUSTED 10/07/07
2007-08-22	RES04	£ NC 5000/5005000 10/0
2007-07-09	363s	RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS
2007-04-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-07-07	363(288)	DIRECTOR RESIGNED
2006-07-07	363s	RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2005-12-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-10-14	CERTNM	COMPANY NAME CHANGED LYNN SHELLFISH COMPANY LIMITED CERTIFICATE ISSUED ON 14/10/05
2005-09-12	CERTNM	COMPANY NAME CHANGED HEIPLOEG & LYNN SHRIMPERS INCORP ORATED LIMITED CERTIFICATE ISSUED ON 12/09/05
2005-05-26	363s	RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2004-09-24	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-27	363s	RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2003-12-31	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-18	363s	RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
2002-12-06	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
2002-05-29	363s	RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
2001-07-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-06-11	363s	RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
2001-03-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-03-12	287	REGISTERED OFFICE CHANGED ON 12/03/01 FROM: 19 TUESDAY MARKET PLACE KINGS LYNN NORFOLK PE30 1JW
2001-03-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-09-29	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-09-29	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-05-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-05-26	363s	RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
1999-11-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-28	363s	RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS
1998-11-20	288a	NEW DIRECTOR APPOINTED
1998-10-23	288b	DIRECTOR RESIGNED
1998-10-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-15	363s	RETURN MADE UP TO 26/05/98; NO CHANGE OF MEMBERS
1998-01-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-06-02	363s	RETURN MADE UP TO 26/05/97; NO CHANGE OF MEMBERS
1996-06-13	363s	RETURN MADE UP TO 26/05/96; FULL LIST OF MEMBERS
1996-06-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-06-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-06-14	363s	RETURN MADE UP TO 26/05/95; CHANGE OF MEMBERS
1995-06-13	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

03 - Fishing and aquaculture

031 - Fishing

03110 - Marine fishing

10 - Manufacture of food products

102 - Processing and preserving of fish, crustaceans and molluscs

10200 - Processing and preserving of fish, crustaceans and molluscs

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OF0223831	Active			Licenced property: ALEXANDRA DOCK KING'S LYNN GB PE30 2ET.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LYNN SHELLFISH LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	14
Mortgages/Charges outstanding	10
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEED	1990-06-14	Satisfied	HEIPLOEG B.V.
MORTGAGE DEED	1990-06-14	Satisfied	HEIPLOEG B.V.
LEGAL CHARGE	1990-03-21	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1987-02-04	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LYNN SHELLFISH LIMITED

Intangible Assets

Patents

We have not found any records of LYNN SHELLFISH LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LYNN SHELLFISH LIMITED

Trademarks

We have not found any records of LYNN SHELLFISH LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LYNN SHELLFISH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (03110 - Marine fishing) as LYNN SHELLFISH LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LYNN SHELLFISH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by LYNN SHELLFISH LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	16055900	Molluscs, prepared or preserved (excl. smoked, oysters, scallops, mussels, cuttle fish, squid, octopus, abalone, snails, and clams, cockles and arkshells)
2018-11-00	16055900	Molluscs, prepared or preserved (excl. smoked, oysters, scallops, mussels, cuttle fish, squid, octopus, abalone, snails, and clams, cockles and arkshells)
2018-10-00	16055900	Molluscs, prepared or preserved (excl. smoked, oysters, scallops, mussels, cuttle fish, squid, octopus, abalone, snails, and clams, cockles and arkshells)
2018-09-00	16055900	Molluscs, prepared or preserved (excl. smoked, oysters, scallops, mussels, cuttle fish, squid, octopus, abalone, snails, and clams, cockles and arkshells)
2018-08-00	16055900	Molluscs, prepared or preserved (excl. smoked, oysters, scallops, mussels, cuttle fish, squid, octopus, abalone, snails, and clams, cockles and arkshells)
2018-08-00	84388099	Machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2018-08-00	84388099	Machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2018-07-00	16055900	Molluscs, prepared or preserved (excl. smoked, oysters, scallops, mussels, cuttle fish, squid, octopus, abalone, snails, and clams, cockles and arkshells)
2018-06-00	16055900	Molluscs, prepared or preserved (excl. smoked, oysters, scallops, mussels, cuttle fish, squid, octopus, abalone, snails, and clams, cockles and arkshells)
2018-05-00	16055900	Molluscs, prepared or preserved (excl. smoked, oysters, scallops, mussels, cuttle fish, squid, octopus, abalone, snails, and clams, cockles and arkshells)
2018-04-00	16055900	Molluscs, prepared or preserved (excl. smoked, oysters, scallops, mussels, cuttle fish, squid, octopus, abalone, snails, and clams, cockles and arkshells)
2018-03-00	16055900	Molluscs, prepared or preserved (excl. smoked, oysters, scallops, mussels, cuttle fish, squid, octopus, abalone, snails, and clams, cockles and arkshells)
2018-02-00	16055900	Molluscs, prepared or preserved (excl. smoked, oysters, scallops, mussels, cuttle fish, squid, octopus, abalone, snails, and clams, cockles and arkshells)
2018-01-00	16055900	Molluscs, prepared or preserved (excl. smoked, oysters, scallops, mussels, cuttle fish, squid, octopus, abalone, snails, and clams, cockles and arkshells)
2017-04-00	16055900	Molluscs, prepared or preserved (excl. smoked, oysters, scallops, mussels, cuttle fish, squid, octopus, abalone, snails, and clams, cockles and arkshells)
2017-03-00	16055900	Molluscs, prepared or preserved (excl. smoked, oysters, scallops, mussels, cuttle fish, squid, octopus, abalone, snails, and clams, cockles and arkshells)
2017-02-00	16055900	Molluscs, prepared or preserved (excl. smoked, oysters, scallops, mussels, cuttle fish, squid, octopus, abalone, snails, and clams, cockles and arkshells)
2017-01-00	16055900	Molluscs, prepared or preserved (excl. smoked, oysters, scallops, mussels, cuttle fish, squid, octopus, abalone, snails, and clams, cockles and arkshells)
2016-11-00	84388099	Machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2016-10-00	16055900	Molluscs, prepared or preserved (excl. smoked, oysters, scallops, mussels, cuttle fish, squid, octopus, abalone, snails, and clams, cockles and arkshells)
2016-09-00	16055900	Molluscs, prepared or preserved (excl. smoked, oysters, scallops, mussels, cuttle fish, squid, octopus, abalone, snails, and clams, cockles and arkshells)
2016-08-00	16055900	Molluscs, prepared or preserved (excl. smoked, oysters, scallops, mussels, cuttle fish, squid, octopus, abalone, snails, and clams, cockles and arkshells)
2016-07-00	16055900	Molluscs, prepared or preserved (excl. smoked, oysters, scallops, mussels, cuttle fish, squid, octopus, abalone, snails, and clams, cockles and arkshells)
2016-06-00	16055900	Molluscs, prepared or preserved (excl. smoked, oysters, scallops, mussels, cuttle fish, squid, octopus, abalone, snails, and clams, cockles and arkshells)
2016-06-00	39231000	Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2016-05-00	16055900	Molluscs, prepared or preserved (excl. smoked, oysters, scallops, mussels, cuttle fish, squid, octopus, abalone, snails, and clams, cockles and arkshells)
2016-05-00	73090059	Reservoirs, tanks, vats and similar containers, of iron or steel, for liquids, of a capacity of <= 100.000 l but > 300 l (excl. containers lined or heat-insulated or fitted with mechanical or thermal equipment and containers specifically constructed or equipped for one or more types of transport)
2016-05-00	84388099	Machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2016-04-00	16055900	Molluscs, prepared or preserved (excl. smoked, oysters, scallops, mussels, cuttle fish, squid, octopus, abalone, snails, and clams, cockles and arkshells)
2016-03-00	16055900	Molluscs, prepared or preserved (excl. smoked, oysters, scallops, mussels, cuttle fish, squid, octopus, abalone, snails, and clams, cockles and arkshells)
2016-02-00	16055900	Molluscs, prepared or preserved (excl. smoked, oysters, scallops, mussels, cuttle fish, squid, octopus, abalone, snails, and clams, cockles and arkshells)
2014-04-01	39231000	Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LYNN SHELLFISH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LYNN SHELLFISH LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2024-03-06 23:14:04
Primary Source:	Companies House

Company Overview

Company Officers of LYNN SHELLFISH LIMITED

Related Directorships