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Home > England & Wales Companies > A1 SEAFOODS LIMITED
Company Information for

A1 SEAFOODS LIMITED

8 HIGH STREET, BRENTWOOD, ESSEX, CM14 4AB,
Company Registration Number
03946987
Private Limited Company
Active

Company Overview

About A1 Seafoods Ltd
A1 SEAFOODS LIMITED was founded on 2000-03-14 and has its registered office in Brentwood. The organisation's status is listed as "Active". A1 Seafoods Limited is a Private Limited Company registered in UNITED KINGDOM 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
A1 SEAFOODS LIMITED
 
Legal Registered Office
8 HIGH STREET
BRENTWOOD
ESSEX
CM14 4AB
Other companies in CV32
 
Filing Information
Company Number 03946987
Company ID Number 03946987
Date formed 2000-03-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 16:59:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A1 SEAFOODS LIMITED
The accountancy firm based at this address is M J BUSHELL LTD
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Company Officers of A1 SEAFOODS LIMITED

Current Directors
Officer Role Date Appointed
JANE MARIE SMITH
 Company Secretary 2003-02-27
ASHUTOSH CHHIBBER
 Director 2000-03-14
ANDREW SAMPSON
 Director 2018-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN BRIAN COLLISON
 Company Secretary 2000-03-14 2003-02-27
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2000-03-14 2000-03-14
COMPANY DIRECTORS LIMITED
 Nominated Director 2000-03-14 2000-03-14

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
2024-01-3030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-14Purchase of own shares
2023-12-13Cancellation of shares. Statement of capital on 2023-11-22 GBP 89,495
2023-11-29CESSATION OF ANITA CHHIBBER AS A PERSON OF SIGNIFICANT CONTROL
2023-11-29Change of details for Mr Andrew Sampson as a person with significant control on 2023-10-18
2023-08-09REGISTERED OFFICE CHANGED ON 09/08/23 FROM 8 Kingland Drive Milverton Leamington Spa Warwickshire CV32 6BL
2023-06-20Termination of appointment of Jane Marie Smith on 2023-06-13
2023-03-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANITA CHHIBBER
2023-03-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANITA CHHIBBER
2023-03-23Change of details for Mr Andrew Sampson as a person with significant control on 2023-01-18
2023-03-23Change of details for Mr Andrew Sampson as a person with significant control on 2023-01-18
2023-03-21CESSATION OF ASHUTOSH CHHIBBER AS A PERSON OF SIGNIFICANT CONTROL
2023-03-21CESSATION OF ASHUTOSH CHHIBBER AS A PERSON OF SIGNIFICANT CONTROL
2022-07-20AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES
2021-12-14Particulars of variation of rights attached to shares
2021-12-14SH10Particulars of variation of rights attached to shares
2021-12-13Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2021-12-13Change of share class name or designation
2021-12-13SH08Change of share class name or designation
2021-12-13RES01ADOPT ARTICLES 13/12/21
2021-12-08MEM/ARTSARTICLES OF ASSOCIATION
2021-11-01TM01APPOINTMENT TERMINATED, DIRECTOR ASHUTOSH CHHIBBER
2021-08-24AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2021-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 039469870006
2021-02-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2020-07-08AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES
2020-03-27PSC04Change of details for Mr Ashutosh Chhibber as a person with significant control on 2019-11-01
2020-03-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW SAMPSON
2020-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 039469870005
2019-06-10AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES
2018-06-25AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12AP01DIRECTOR APPOINTED MR ANDREW SAMPSON
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2017-06-15AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 89495
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-07-26AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 89495
2016-03-23AR0114/03/16 ANNUAL RETURN FULL LIST
2015-06-15AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 89495
2015-03-16AR0114/03/15 ANNUAL RETURN FULL LIST
2015-03-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-06-17AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 89495
2014-03-18AR0114/03/14 ANNUAL RETURN FULL LIST
2013-07-02AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AR0114/03/13 ANNUAL RETURN FULL LIST
2012-06-26AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20AR0114/03/12 ANNUAL RETURN FULL LIST
2011-06-23AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-15MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2011-03-15AR0114/03/11 ANNUAL RETURN FULL LIST
2010-07-12AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-16AR0114/03/10 ANNUAL RETURN FULL LIST
2010-03-16AD03Register(s) moved to registered inspection location
2010-03-16AD02Register inspection address has been changed
2010-03-16CH01Director's details changed for Ashutosh Chhibber on 2010-03-14
2009-05-29AA30/04/09 TOTAL EXEMPTION FULL
2009-03-19363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2008-07-16AA30/04/08 TOTAL EXEMPTION FULL
2008-03-27363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2007-07-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-04-10363sRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2007-03-26288cSECRETARY'S PARTICULARS CHANGED
2007-02-01287REGISTERED OFFICE CHANGED ON 01/02/07 FROM: 12 EUSTON PLACE LEAMINGTON SPA WARWICKSHIRE CV32 4LR
2006-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-10395PARTICULARS OF MORTGAGE/CHARGE
2006-03-24395PARTICULARS OF MORTGAGE/CHARGE
2006-03-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-14363sRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2006-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-01-05288cSECRETARY'S PARTICULARS CHANGED
2005-04-08363sRETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2004-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-2588(2)RAD 01/05/03--------- £ SI 89494@1
2004-04-29225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04
2004-03-13363sRETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2003-11-13395PARTICULARS OF MORTGAGE/CHARGE
2003-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-07-3088(2)RAD 01/05/03--------- £ SI 89978@1=89978 £ IC 1/89979
2003-06-28395PARTICULARS OF MORTGAGE/CHARGE
2003-05-13363sRETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
2003-04-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-03-17CERTNMCOMPANY NAME CHANGED PAB PUBS LIMITED CERTIFICATE ISSUED ON 17/03/03
2003-03-07288aNEW SECRETARY APPOINTED
2003-03-07288bSECRETARY RESIGNED
2003-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-06-25363sRETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
2001-01-16288aNEW SECRETARY APPOINTED
2001-01-16288bDIRECTOR RESIGNED
2001-01-16288bSECRETARY RESIGNED
2001-01-16288aNEW DIRECTOR APPOINTED
2000-03-14NEWINCINCORPORATION 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 A1 SEAFOODS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 A1 SEAFOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-05-10 Outstanding BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
ALL ASSETS DEBENTURE 2006-03-22 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE 2003-11-13 Satisfied BIBBY FACTORS INTERNATIONAL LIMITED
DEBENTURE 2003-06-25 Satisfied VENTURE FINANCE PLC
Creditors
Other Creditors Due Within One Year 2013-04-30 £ 455,076
Taxation Social Security Due Within One Year 2013-04-30 £ 1,316
Trade Creditors Within One Year 2013-04-30 £ 469,736

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 A1 SEAFOODS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 89,495
Cash Bank In Hand 2013-04-30 £ 82,263
Current Assets 2013-04-30 £ 1,008,712
Debtors 2013-04-30 £ 770,988
Fixed Assets 2013-04-30 £ 7,294
Other Debtors 2013-04-30 £ 159,320
Shareholder Funds 2013-04-30 £ 89,878
Stocks Inventory 2013-04-30 £ 155,461
Tangible Fixed Assets 2013-04-30 £ 7,294

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A1 SEAFOODS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A1 SEAFOODS LIMITED
Trademarks
We have not found any records of A1 SEAFOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A1 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 A1 SEAFOODS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A1 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A1 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 A1 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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