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Home > England & Wales Companies > M.W.SMITH SHELLFISH LIMITED
Company Information for

M.W.SMITH SHELLFISH LIMITED

22-26 KING STREET, KINGS LYNN, NORFOLK, PE30 1HJ,
Company Registration Number
03986154
Private Limited Company
Active

Company Overview

About M.w.smith Shellfish Ltd
M.W.SMITH SHELLFISH LIMITED was founded on 2000-05-04 and has its registered office in Norfolk. The organisation's status is listed as "Active". M.w.smith Shellfish Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
M.W.SMITH SHELLFISH LIMITED
 
Legal Registered Office
22-26 KING STREET
KINGS LYNN
NORFOLK
PE30 1HJ
Other companies in PE30
 
Filing Information
Company Number 03986154
Company ID Number 03986154
Date formed 2000-05-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts SMALL
Last Datalog update: 2024-03-06 23:08:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M.W.SMITH SHELLFISH LIMITED
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Company Officers of M.W.SMITH SHELLFISH LIMITED

Current Directors
Officer Role Date Appointed
STEVEN JOHN WILLIAMSON
 Company Secretary 2002-09-27
SIMON LENGER
 Director 2002-09-27
MATTHEW WILLIAM SMITH
 Director 2011-08-23
JOHN WILLIAMSON
 Director 2002-09-27
STEVEN JOHN WILLIAMSON
 Director 2002-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
HEATHER SMITH
 Company Secretary 2000-05-08 2002-10-31
JENNIFER MARY YOUNG
 Company Secretary 2002-07-01 2002-09-27
MATTHEW WILLIAM SMITH
 Director 2000-05-08 2002-09-27
QA REGISTRARS LIMITED
 Nominated Secretary 2000-05-04 2000-05-04
QA NOMINEES LIMITED
 Nominated Director 2000-05-04 2000-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN JOHN WILLIAMSON ESSEX SHELLFISH LTD Company Secretary 2002-11-08 CURRENT 2002-07-08 Active
STEVEN JOHN WILLIAMSON LYNN SHELLFISH LIMITED Company Secretary 1995-05-31 CURRENT 1974-05-24 Active
SIMON LENGER ESSEX SHELLFISH LTD Director 2002-11-08 CURRENT 2002-07-08 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
SIMON LENGER LYNN SHELLFISH LIMITED Director 1995-03-27 CURRENT 1974-05-24 Active
JOHN WILLIAMSON ESSEX SHELLFISH LTD Director 2002-11-08 CURRENT 2002-07-08 Active
JOHN WILLIAMSON LYNN SHELLFISH LIMITED Director 1991-05-26 CURRENT 1974-05-24 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 J. & J. SHELLFISH LIMITED Director 1997-01-30 CURRENT 1984-06-04 Active
STEVEN JOHN WILLIAMSON LYNN SHELLFISH LIMITED Director 1991-05-26 CURRENT 1974-05-24 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.

DateDocument TypeDocument Description
2024-02-14SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2022-12-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2021-12-21SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-05-16CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2021-02-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2019-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2018-12-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2018-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2016-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-12AR0104/05/16 ANNUAL RETURN FULL LIST
2016-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-10AR0104/05/15 ANNUAL RETURN FULL LIST
2014-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-23AR0104/05/14 ANNUAL RETURN FULL LIST
2013-12-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-05-13AR0104/05/13 ANNUAL RETURN FULL LIST
2013-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-05-16AR0104/05/12 ANNUAL RETURN FULL LIST
2011-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-08-30AP01DIRECTOR APPOINTED MR MATTHEW SMITH
2011-06-16AR0104/05/11 ANNUAL RETURN FULL LIST
2010-12-21AAMDAmended accounts made up to 2010-03-31
2010-12-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-06-21AR0104/05/10 ANNUAL RETURN FULL LIST
2010-06-21CH01Director's details changed for John Williamson on 2010-05-04
2010-01-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2009-05-21363aReturn made up to 04/05/09; full list of members
2009-05-21288cSecretary's change of particulars / steven williamson / 01/01/2009
2009-05-20288cDirector's change of particulars / steven williamson / 01/01/2009
2009-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-06-18363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2008-06-18287REGISTERED OFFICE CHANGED ON 18/06/2008 FROM 26 KING STREET KINGS LYNN NORFOLK PE30 1HJ
2008-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-07-09363sRETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS
2007-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-06-05363sRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2005-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-07-25363sRETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2004-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-06-28363sRETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
2004-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-05-15363(288)SECRETARY RESIGNED
2003-05-15363sRETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
2002-12-13225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03
2002-11-18288aNEW DIRECTOR APPOINTED
2002-11-18288aNEW DIRECTOR APPOINTED
2002-11-06288aNEW DIRECTOR APPOINTED
2002-11-06288aNEW SECRETARY APPOINTED
2002-10-25288bSECRETARY RESIGNED
2002-10-25288bDIRECTOR RESIGNED
2002-10-25287REGISTERED OFFICE CHANGED ON 25/10/02 FROM: 64 SALISBURY ROAD LEIGH ON SEA ESSEX SS9 2JY
2002-10-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-10-0388(2)RAD 19/08/02--------- £ SI 998@1=998 £ IC 2/1000
2002-08-10288aNEW SECRETARY APPOINTED
2002-05-21363sRETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
2002-05-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-06-22363sRETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
2000-05-17287REGISTERED OFFICE CHANGED ON 17/05/00 FROM: 64 SALISBURY ROAD LEIGH ON SEA ESSEX SS9 2JY
2000-05-17288aNEW DIRECTOR APPOINTED
2000-05-17288aNEW SECRETARY APPOINTED
2000-05-10287REGISTERED OFFICE CHANGED ON 10/05/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
2000-05-10288bDIRECTOR RESIGNED
2000-05-10288bSECRETARY RESIGNED
2000-05-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
03 - Fishing and aquaculture
031 - Fishing
03110 - Marine fishing




Licences & Regulatory approval
We could not find any licences issued to M.W.SMITH SHELLFISH 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 M.W.SMITH SHELLFISH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M.W.SMITH SHELLFISH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.099
MortgagesNumMortOutstanding1.269
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.828

This shows the max and average number of mortgages for companies with the same SIC code of 03110 - Marine fishing

Filed Financial Reports
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 M.W.SMITH SHELLFISH LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where M.W.SMITH 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M.W.SMITH 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 M.W.SMITH 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?
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    Other companies at postcode PE30 1HJ