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Company Information for

GALWAD Y MOR SHELLFISH BRIDLINGTON LIMITED

15 PROSPECT STREET, BRIDLINGTON, BRIDLINGTON, EAST YORKSHIRE, YO15 2AE,
Company Registration Number
04130969
Private Limited Company
Active

Company Overview

About Galwad Y Mor Shellfish Bridlington Ltd
GALWAD Y MOR SHELLFISH BRIDLINGTON LIMITED was founded on 2000-12-27 and has its registered office in Bridlington. The organisation's status is listed as "Active". Galwad Y Mor Shellfish Bridlington Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
GALWAD Y MOR SHELLFISH BRIDLINGTON LIMITED
 
Legal Registered Office
15 PROSPECT STREET
BRIDLINGTON
BRIDLINGTON
EAST YORKSHIRE
YO15 2AE
Other companies in YO15
 
Filing Information
Company Number 04130969
Company ID Number 04130969
Date formed 2000-12-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-12-27
Return next due 2019-01-10
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB801587830  
Last Datalog update: 2018-08-10 13:57:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GALWAD Y MOR SHELLFISH BRIDLINGTON LIMITED
The accountancy firm based at this address is CHARLES A. WOOD & CO. LTD.

Company Officers of GALWAD Y MOR SHELLFISH BRIDLINGTON LIMITED

Current Directors
Officer Role Date Appointed
LOUISE CLARE GRAY
Company Secretary 2001-08-15
IAIN CAMERON GRAY
Director 2001-08-15
LOUISE CLARE GRAY
Director 2004-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
BERNARD GRAY
Director 2000-12-27 2001-08-16
JANETTE THEAKSTON
Company Secretary 2000-12-27 2001-08-15
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2000-12-27 2000-12-27
COMPANY DIRECTORS LIMITED
Nominated Director 2000-12-27 2000-12-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOUISE CLARE GRAY 116 LOBSTERS LIMITED Director 2010-08-03 CURRENT 2010-08-03 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
2018-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 041309690010
2018-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 041309690009
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES
2017-09-29AA31/12/16 UNAUDITED ABRIDGED
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES
2016-12-22AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-27AA01PREVSHO FROM 31/12/2015 TO 30/12/2015
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-11AR0127/12/15 FULL LIST
2016-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN CAMERON GRAY / 27/12/2015
2016-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE GRAY / 27/12/2015
2016-02-11CH03SECRETARY'S CHANGE OF PARTICULARS / LOUISE GRAY / 27/12/2015
2015-09-25AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-25AR0127/12/14 FULL LIST
2014-09-18AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-31AR0127/12/13 FULL LIST
2013-09-25AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-14AR0127/12/12 FULL LIST
2012-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2012 FROM 14 WELLINGTON ROAD BRIDLINGTON EAST YORKSHIRE YO15 2BH
2012-03-20AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-25AR0127/12/11 FULL LIST
2011-05-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-24AR0127/12/10 FULL LIST
2010-05-11AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-21AR0127/12/09 FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE GRAY / 27/12/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN CAMERON GRAY / 27/12/2009
2009-10-19AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-20363aRETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
2008-08-20AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-30363aRETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
2008-01-23395PARTICULARS OF MORTGAGE/CHARGE
2008-01-23395PARTICULARS OF MORTGAGE/CHARGE
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-24363aRETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
2007-01-17395PARTICULARS OF MORTGAGE/CHARGE
2007-01-17395PARTICULARS OF MORTGAGE/CHARGE
2007-01-17395PARTICULARS OF MORTGAGE/CHARGE
2006-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-09363aRETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
2005-07-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-24288aNEW DIRECTOR APPOINTED
2005-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-24288cDIRECTOR'S PARTICULARS CHANGED
2005-01-25363sRETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
2004-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-18363sRETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
2003-05-22287REGISTERED OFFICE CHANGED ON 22/05/03 FROM: 21 LANSDOWNE ROAD BRIDLINGTON EAST YORKSHIRE YO15 2QU
2003-02-12363sRETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
2003-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-08-06395PARTICULARS OF MORTGAGE/CHARGE
2002-08-06395PARTICULARS OF MORTGAGE/CHARGE
2002-08-06395PARTICULARS OF MORTGAGE/CHARGE
2002-01-03363sRETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
2001-08-31288bSECRETARY RESIGNED
2001-08-31288aNEW DIRECTOR APPOINTED
2001-08-31288aNEW SECRETARY APPOINTED
2001-08-31288bDIRECTOR RESIGNED
2001-01-11288bSECRETARY RESIGNED
2001-01-11288aNEW DIRECTOR APPOINTED
2001-01-11288aNEW SECRETARY APPOINTED
2001-01-11288bDIRECTOR RESIGNED
2000-12-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-12-27NEWINCINCORPORATION 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 GALWAD Y MOR SHELLFISH BRIDLINGTON 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 GALWAD Y MOR SHELLFISH BRIDLINGTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STATUTORY SHIPS MORTGAGE 2008-01-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEED OF COVENANT 2008-01-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STATUTORY SHIP'S MORTGAGE TO SECURE AN ACCOUNT CURRENT 2007-01-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEED OF COVENANT 2007-01-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2007-01-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE OF A SHIP 2002-08-06 Outstanding BARCLAYS BANK PLC
CHARGE OVER FISHING LICENCES 2002-08-06 Outstanding BARCLAYS BANK PLC
DEED OF COVENANT SUPPLEMENTAL TO A MORTGAGE OF EVEN DATE AND 2002-08-06 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2011-12-31 £ 6,877
Creditors Due Within One Year 2012-12-31 £ 171,170
Creditors Due Within One Year 2011-12-31 £ 164,413
Provisions For Liabilities Charges 2012-12-31 £ 78,666
Provisions For Liabilities Charges 2011-12-31 £ 78,902

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 GALWAD Y MOR SHELLFISH BRIDLINGTON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2011-12-31 £ 1,000
Cash Bank In Hand 2012-12-31 £ 23,735
Cash Bank In Hand 2011-12-31 £ 263,710
Current Assets 2012-12-31 £ 297,966
Current Assets 2011-12-31 £ 470,775
Debtors 2012-12-31 £ 267,406
Debtors 2011-12-31 £ 200,565
Fixed Assets 2012-12-31 £ 747,836
Fixed Assets 2011-12-31 £ 503,900
Secured Debts 2012-12-31 £ 6,887
Secured Debts 2011-12-31 £ 65,280
Shareholder Funds 2012-12-31 £ 795,966
Shareholder Funds 2011-12-31 £ 724,483
Stocks Inventory 2012-12-31 £ 6,825
Stocks Inventory 2011-12-31 £ 6,500
Tangible Fixed Assets 2012-12-31 £ 664,942
Tangible Fixed Assets 2011-12-31 £ 413,796

Debtors and other cash assets

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

Outgoings
Business Rates/Property Tax
No properties were found where GALWAD Y MOR SHELLFISH BRIDLINGTON 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 GALWAD Y MOR SHELLFISH BRIDLINGTON 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 GALWAD Y MOR SHELLFISH BRIDLINGTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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