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Company Information for

NETWORK SEAFOODS LIMITED

3RD FLOOR, 37 FREDERICK PLACE, BRIGHTON, BN1 4EA,
Company Registration Number
03273513
Private Limited Company
Liquidation

Company Overview

About Network Seafoods Ltd
NETWORK SEAFOODS LIMITED was founded on 1996-11-04 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Network Seafoods Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NETWORK SEAFOODS LIMITED
 
Legal Registered Office
3RD FLOOR
37 FREDERICK PLACE
BRIGHTON
BN1 4EA
Other companies in BN9
 
Filing Information
Company Number 03273513
Company ID Number 03273513
Date formed 1996-11-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB684630906  
Last Datalog update: 2018-10-04 14:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NETWORK SEAFOODS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRADSHAW TAX SERVICES LTD   C P BOOKKEEPING (SUSSEX) LIMITED   FIFTH ELEMENT ACCOUNTANTS BRIGHTON LIMITED   NKCL LTD   THE BOOKKEEPING LADIES LIMITED   SC 05674450 LIMITED   WINCROFT PRATT LIMITED
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Company Officers of NETWORK SEAFOODS LIMITED

Current Directors
Officer Role Date Appointed
MIRANDA ELAINE ELLIS
 Company Secretary 1996-11-04
PETER ELLIS
 Director 1996-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1996-11-04 1996-11-04
WATERLOW NOMINEES LIMITED
 Nominated Director 1996-11-04 1996-11-04

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.

DateDocument TypeDocument Description
2018-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2018 FROM NETWORK HOUSE QUARRY ROAD NEWHAVEN EAST SUSSEX BN9 9DG
2018-02-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-16LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-02-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-02-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-16LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-02-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES
2017-10-18AA31/03/17 TOTAL EXEMPTION FULL
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 15200
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-07-15AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-16AP01DIRECTOR APPOINTED PETER ELLIS
2015-12-16AA31/03/15 TOTAL EXEMPTION SMALL
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 15200
2015-12-07AR0126/10/15 FULL LIST
2015-01-08AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 15200
2014-10-31AR0126/10/14 FULL LIST
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 15200
2013-12-11AR0126/10/13 FULL LIST
2013-11-15AA31/03/13 TOTAL EXEMPTION SMALL
2012-10-30AR0126/10/12 FULL LIST
2012-06-13AA31/03/12 TOTAL EXEMPTION SMALL
2011-11-24AR0126/10/11 FULL LIST
2011-08-23AA31/03/11 TOTAL EXEMPTION SMALL
2010-10-27AR0126/10/10 FULL LIST
2010-07-14AA31/03/10 TOTAL EXEMPTION SMALL
2009-12-14AR0126/10/09 FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ELLIS / 14/12/2009
2009-07-28AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-08363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-10-20363aRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2008-10-15AA31/03/08 TOTAL EXEMPTION SMALL
2007-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-03363(288)SECRETARY'S PARTICULARS CHANGED
2007-01-03363sRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-11-04363sRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-11-30363sRETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-11225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2003-10-30363sRETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2002-12-23363sRETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2001-11-07363sRETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2001-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2000-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-11-06363sRETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
2000-02-17363sRETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS
1999-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1998-12-31363(288)SECRETARY'S PARTICULARS CHANGED
1998-12-31363sRETURN MADE UP TO 04/11/98; NO CHANGE OF MEMBERS
1998-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1997-11-27363sRETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS
1997-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97
1997-11-27363(287)REGISTERED OFFICE CHANGED ON 27/11/97
1997-02-03395PARTICULARS OF MORTGAGE/CHARGE
1997-01-31225ACC. REF. DATE SHORTENED FROM 30/11/97 TO 31/01/97
1996-11-07288bSECRETARY RESIGNED
1996-11-07288bDIRECTOR RESIGNED
1996-11-07288aNEW SECRETARY APPOINTED
1996-11-07288aNEW DIRECTOR APPOINTED
1996-11-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46380 - Wholesale of other food, including fish, crustaceans and molluscs




Licences & Regulatory approval
We could not find any licences issued to NETWORK SEAFOODS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-02-14
Resolution2018-02-14
Fines / Sanctions
No fines or sanctions have been issued against NETWORK SEAFOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1997-02-03 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of NETWORK SEAFOODS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NETWORK SEAFOODS LIMITED
Trademarks
We have not found any records of NETWORK SEAFOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NETWORK SEAFOODS 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 (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as NETWORK SEAFOODS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NETWORK SEAFOODS 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyNETWORK SEAFOODS LIMITEDEvent Date2018-02-14
Name of Company: NETWORK SEAFOODS LIMITED Company Number: 03273513 Nature of Business: Wholesale of other foods, including fish Registered office: Network House, Quarry Road, Newhaven, East Sussex, BN…
 
Initiating party Event TypeResolution
Defending partyNETWORK SEAFOODS LIMITEDEvent Date2018-02-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NETWORK SEAFOODS 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 NETWORK SEAFOODS 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.
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