Company Information for UNIQUE ATLANTIC SEAFOOD LIMITED
LYGON HOUSE, 50 LONDON ROAD, BROMLEY, KENT, BR1 3RA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
UNIQUE ATLANTIC SEAFOOD LIMITED | ||||
Legal Registered Office | ||||
LYGON HOUSE 50 LONDON ROAD BROMLEY KENT BR1 3RA Other companies in SE28 | ||||
Previous Names | ||||
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Company Number | 08371105 | |
---|---|---|
Company ID Number | 08371105 | |
Date formed | 2013-01-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 23/01/2016 | |
Return next due | 20/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-02-05 14:41:55 |
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Officer | Role | Date Appointed |
---|---|---|
MORTEN WAD DETHLEFSEN |
||
HARALD NISSEN |
||
INGER MARIE SPERRE |
||
KJETIL SPERRE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON CLIVE TOMLINSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOLESHOT UK LIMITED | Director | 2018-01-17 | CURRENT | 2018-01-17 | Active - Proposal to Strike off | |
UNIQUE SEAFOOD HOLDINGS LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Active | |
UNIQUE SEAFOOD (PROPERTIES) LIMITED | Director | 2011-08-23 | CURRENT | 2011-08-23 | Active | |
CATCH LIMITED | Director | 2009-09-24 | CURRENT | 2009-09-24 | Active | |
UNIQUE SEAFOOD PELAGIC LIMITED | Director | 2007-06-20 | CURRENT | 2007-06-20 | Active | |
UNIQUE SEAFOOD (EAST) LIMITED | Director | 2004-01-15 | CURRENT | 2004-01-15 | Active | |
UNIQUE SEAFOOD (SOUTH WEST) LIMITED | Director | 2001-08-01 | CURRENT | 2001-07-16 | Active - Proposal to Strike off | |
UNIQUE SEAFOOD LIMITED | Director | 1997-01-27 | CURRENT | 1997-01-27 | Active | |
UNIQUE SEAFOOD HOLDINGS LIMITED | Director | 2013-01-12 | CURRENT | 2013-01-11 | Active | |
UNIQUE SEAFOOD HOLDINGS LIMITED | Director | 2013-01-12 | CURRENT | 2013-01-11 | Active | |
UNIQUE SEAFOOD LIMITED | Director | 1997-01-27 | CURRENT | 1997-01-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/01/25, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 083711050007 | ||
CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083711050006 | |
LATEST SOC | 23/01/18 STATEMENT OF CAPITAL;GBP 190000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083711050005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083711050004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083711050003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083711050002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 190000 | |
SH06 | Cancellation of shares. Statement of capital on 2017-04-11 GBP 190,000 | |
SH03 | Purchase of own shares | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CLIVE TOMLINSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CLIVE TOMLINSON / 30/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KJETIL SPERRE / 30/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS INGER MARIE SPERRE / 30/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MORTEN WAD DETHLEFSEN / 30/11/2016 | |
CH01 | Director's details changed for Mr Harald Nissen on 2016-11-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/16 FROM Unit 35.6 and 35.7 Cobalt White Hart Avenue Thamesmead London SE28 0GU | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 23/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MORTEN WAD DETHLEFSEN | |
AP01 | DIRECTOR APPOINTED MS INGER MARIE SPERRE | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 200000 | |
SH01 | 01/07/15 STATEMENT OF CAPITAL GBP 200000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARALD NISSEN / 08/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARALD NISSEN / 07/04/2015 | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 23/01/15 FULL LIST | |
RP04 | SECOND FILING WITH MUD 23/01/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
SH01 | 29/11/13 STATEMENT OF CAPITAL GBP 40000 | |
RES15 | CHANGE OF NAME 05/08/2014 | |
CERTNM | COMPANY NAME CHANGED AFISHIONADO (THE FISH EXPERT) LIMITED CERTIFICATE ISSUED ON 11/08/14 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/01/14 FULL LIST | |
AR01 | 23/01/14 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES15 | CHANGE OF NAME 28/01/2013 | |
CERTNM | COMPANY NAME CHANGED AFISHIONADO LIMITED CERTIFICATE ISSUED ON 29/01/13 | |
AA01 | CURRSHO FROM 31/01/2014 TO 31/12/2013 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Outstanding | BRDR SPERRE A/S SPERRE |
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 UNIQUE ATLANTIC SEAFOOD LIMITED
The top companies supplying to UK government with the same SIC code (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as UNIQUE ATLANTIC SEAFOOD LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 03047190 | Frozen fillets of cod "Gadus morhua, Gadus ogac" | ||
![]() | 03047190 | Frozen fillets of cod "Gadus morhua, Gadus ogac" | ||
![]() | 03047200 | Frozen fillets of haddock "Melanogrammus aeglefinus" | ||
![]() | 03047200 | Frozen fillets of haddock "Melanogrammus aeglefinus" | ||
![]() | 03047500 | Frozen fillets of Alaska pollack "Theragra chalcogramma" | ||
![]() | 03047500 | Frozen fillets of Alaska pollack "Theragra chalcogramma" | ||
![]() | 03074392 | |||
![]() | 03074392 | |||
![]() | 03047190 | Frozen fillets of cod "Gadus morhua, Gadus ogac" | ||
![]() | 03047190 | Frozen fillets of cod "Gadus morhua, Gadus ogac" | ||
![]() | 03047200 | Frozen fillets of haddock "Melanogrammus aeglefinus" | ||
![]() | 03047200 | Frozen fillets of haddock "Melanogrammus aeglefinus" | ||
![]() | 03047500 | Frozen fillets of Alaska pollack "Theragra chalcogramma" | ||
![]() | 03047500 | Frozen fillets of Alaska pollack "Theragra chalcogramma" | ||
![]() | 03047190 | Frozen fillets of cod "Gadus morhua, Gadus ogac" | ||
![]() | 03047190 | Frozen fillets of cod "Gadus morhua, Gadus ogac" | ||
![]() | 03047200 | Frozen fillets of haddock "Melanogrammus aeglefinus" | ||
![]() | 03047200 | Frozen fillets of haddock "Melanogrammus aeglefinus" | ||
![]() | 03 | |||
![]() | 03 | |||
![]() | 03047190 | Frozen fillets of cod "Gadus morhua, Gadus ogac" | ||
![]() | 03047190 | Frozen fillets of cod "Gadus morhua, Gadus ogac" | ||
![]() | 03047200 | Frozen fillets of haddock "Melanogrammus aeglefinus" | ||
![]() | 03047200 | Frozen fillets of haddock "Melanogrammus aeglefinus" | ||
![]() | 03047500 | Frozen fillets of Alaska pollack "Theragra chalcogramma" | ||
![]() | 03047500 | Frozen fillets of Alaska pollack "Theragra chalcogramma" | ||
![]() | 03047190 | Frozen fillets of cod "Gadus morhua, Gadus ogac" | ||
![]() | 03047190 | Frozen fillets of cod "Gadus morhua, Gadus ogac" | ||
![]() | 03047200 | Frozen fillets of haddock "Melanogrammus aeglefinus" | ||
![]() | 03047200 | Frozen fillets of haddock "Melanogrammus aeglefinus" | ||
![]() | 03 | |||
![]() | 03 | |||
![]() | 03047190 | Frozen fillets of cod "Gadus morhua, Gadus ogac" | ||
![]() | 03047190 | Frozen fillets of cod "Gadus morhua, Gadus ogac" | ||
![]() | 03047200 | Frozen fillets of haddock "Melanogrammus aeglefinus" | ||
![]() | 03047200 | Frozen fillets of haddock "Melanogrammus aeglefinus" | ||
![]() | 03047190 | Frozen fillets of cod "Gadus morhua, Gadus ogac" | ||
![]() | 03047190 | Frozen fillets of cod "Gadus morhua, Gadus ogac" | ||
![]() | 03047200 | Frozen fillets of haddock "Melanogrammus aeglefinus" | ||
![]() | 03047200 | Frozen fillets of haddock "Melanogrammus aeglefinus" | ||
![]() | 03047300 | Frozen fillets of coalfish "Pollachius virens" | ||
![]() | 03047300 | Frozen fillets of coalfish "Pollachius virens" | ||
![]() | 03 | |||
![]() | 03 | |||
![]() | 03047190 | Frozen fillets of cod "Gadus morhua, Gadus ogac" | ||
![]() | 03047190 | Frozen fillets of cod "Gadus morhua, Gadus ogac" | ||
![]() | 03047200 | Frozen fillets of haddock "Melanogrammus aeglefinus" | ||
![]() | 03047200 | Frozen fillets of haddock "Melanogrammus aeglefinus" | ||
![]() | 03047300 | Frozen fillets of coalfish "Pollachius virens" | ||
![]() | 03047300 | Frozen fillets of coalfish "Pollachius virens" | ||
![]() | 03074392 | |||
![]() | 03074392 | |||
![]() | 03047190 | Frozen fillets of cod "Gadus morhua, Gadus ogac" | ||
![]() | 03047190 | Frozen fillets of cod "Gadus morhua, Gadus ogac" | ||
![]() | 03047200 | Frozen fillets of haddock "Melanogrammus aeglefinus" | ||
![]() | 03047200 | Frozen fillets of haddock "Melanogrammus aeglefinus" | ||
![]() | 03047190 | Frozen fillets of cod "Gadus morhua, Gadus ogac" | ||
![]() | 03047190 | Frozen fillets of cod "Gadus morhua, Gadus ogac" | ||
![]() | 03047200 | Frozen fillets of haddock "Melanogrammus aeglefinus" | ||
![]() | 03047200 | Frozen fillets of haddock "Melanogrammus aeglefinus" | ||
![]() | 03 | |||
![]() | 03 | |||
![]() | 03047110 | Frozen fillets of cod "Gadus macrocephalus" | ||
![]() | 03047110 | Frozen fillets of cod "Gadus macrocephalus" | ||
![]() | 03047190 | Frozen fillets of cod "Gadus morhua, Gadus ogac" | ||
![]() | 03047190 | Frozen fillets of cod "Gadus morhua, Gadus ogac" | ||
![]() | 03047200 | Frozen fillets of haddock "Melanogrammus aeglefinus" | ||
![]() | 03047200 | Frozen fillets of haddock "Melanogrammus aeglefinus" | ||
![]() | 03047200 | Frozen fillets of haddock "Melanogrammus aeglefinus" | ||
![]() | 03047110 | Frozen fillets of cod "Gadus macrocephalus" | ||
![]() | 03047190 | Frozen fillets of cod "Gadus morhua, Gadus ogac" | ||
![]() | 03047200 | Frozen fillets of haddock "Melanogrammus aeglefinus" | ||
![]() | 03 | |||
![]() | 03047190 | Frozen fillets of cod "Gadus morhua, Gadus ogac" | ||
![]() | 03047200 | Frozen fillets of haddock "Melanogrammus aeglefinus" | ||
![]() | 03047190 | Frozen fillets of cod "Gadus morhua, Gadus ogac" | ||
![]() | 03047200 | Frozen fillets of haddock "Melanogrammus aeglefinus" | ||
![]() | 03047500 | Frozen fillets of Alaska pollack "Theragra chalcogramma" | ||
![]() | 03 | |||
![]() | 03047190 | Frozen fillets of cod "Gadus morhua, Gadus ogac" | ||
![]() | 03047200 | Frozen fillets of haddock "Melanogrammus aeglefinus" | ||
![]() | 03 | |||
![]() | 03047110 | Frozen fillets of cod "Gadus macrocephalus" | ||
![]() | 03047190 | Frozen fillets of cod "Gadus morhua, Gadus ogac" | ||
![]() | 03047200 | Frozen fillets of haddock "Melanogrammus aeglefinus" | ||
![]() | 03047300 | Frozen fillets of coalfish "Pollachius virens" | ||
![]() | 03 | |||
![]() | 03047190 | Frozen fillets of cod "Gadus morhua, Gadus ogac" | ||
![]() | 03047200 | Frozen fillets of haddock "Melanogrammus aeglefinus" | ||
![]() | 03047500 | Frozen fillets of Alaska pollack "Theragra chalcogramma" | ||
![]() | 03 | |||
![]() | 03047200 | Frozen fillets of haddock "Melanogrammus aeglefinus" | ||
![]() | 03 | |||
![]() | 03047190 | Frozen fillets of cod "Gadus morhua, Gadus ogac" | ||
![]() | 03047200 | Frozen fillets of haddock "Melanogrammus aeglefinus" | ||
![]() | 03047300 | Frozen fillets of coalfish "Pollachius virens" | ||
![]() | 03047110 | Frozen fillets of cod "Gadus macrocephalus" | ||
![]() | 03047200 | Frozen fillets of haddock "Melanogrammus aeglefinus" | ||
![]() | 03047500 | Frozen fillets of Alaska pollack "Theragra chalcogramma" | ||
![]() | 03047190 | Frozen fillets of cod "Gadus morhua, Gadus ogac" | ||
![]() | 03047200 | Frozen fillets of haddock "Melanogrammus aeglefinus" | ||
![]() | 03047110 | Frozen fillets of cod "Gadus macrocephalus" | ||
![]() | 03047190 | Frozen fillets of cod "Gadus morhua, Gadus ogac" | ||
![]() | 03047200 | Frozen fillets of haddock "Melanogrammus aeglefinus" | ||
![]() | 03 | |||
![]() | 03047190 | Frozen fillets of cod "Gadus morhua, Gadus ogac" | ||
![]() | 03047200 | Frozen fillets of haddock "Melanogrammus aeglefinus" | ||
![]() | 03 | |||
![]() | 03047190 | Frozen fillets of cod "Gadus morhua, Gadus ogac" | ||
![]() | 03047200 | Frozen fillets of haddock "Melanogrammus aeglefinus" | ||
![]() | 03047190 | Frozen fillets of cod "Gadus morhua, Gadus ogac" | ||
![]() | 03047200 | Frozen fillets of haddock "Melanogrammus aeglefinus" | ||
![]() | 03047190 | Frozen fillets of cod "Gadus morhua, Gadus ogac" | ||
![]() | 03047200 | Frozen fillets of haddock "Melanogrammus aeglefinus" | ||
![]() | 03047190 | Frozen fillets of cod "Gadus morhua, Gadus ogac" | ||
![]() | 03047200 | Frozen fillets of haddock "Melanogrammus aeglefinus" | ||
![]() | 03047190 | Frozen fillets of cod "Gadus morhua, Gadus ogac" | ||
![]() | 03047200 | Frozen fillets of haddock "Melanogrammus aeglefinus" | ||
![]() | 03047190 | Frozen fillets of cod "Gadus morhua, Gadus ogac" | ||
![]() | 03047190 | Frozen fillets of cod "Gadus morhua, Gadus ogac" | ||
![]() | 03047190 | Frozen fillets of cod "Gadus morhua, Gadus ogac" | ||
![]() | 03047190 | Frozen fillets of cod "Gadus morhua, Gadus ogac" | ||
![]() | 03047190 | Frozen fillets of cod "Gadus morhua, Gadus ogac" | ||
![]() | 03047190 | Frozen fillets of cod "Gadus morhua, Gadus ogac" | ||
![]() | 03047190 | Frozen fillets of cod "Gadus morhua, Gadus ogac" | ||
![]() | 03047190 | Frozen fillets of cod "Gadus morhua, Gadus ogac" | ||
![]() | 03047190 | Frozen fillets of cod "Gadus morhua, Gadus ogac" | ||
![]() | 03047190 | Frozen fillets of cod "Gadus morhua, Gadus ogac" | ||
![]() | 03047200 | Frozen fillets of haddock "Melanogrammus aeglefinus" | ||
![]() | 03047200 | Frozen fillets of haddock "Melanogrammus aeglefinus" | ||
![]() | 03 | |||
![]() | 03047190 | Frozen fillets of cod "Gadus morhua, Gadus ogac" | ||
![]() | 03047200 | Frozen fillets of haddock "Melanogrammus aeglefinus" | ||
![]() | 03047200 | Frozen fillets of haddock "Melanogrammus aeglefinus" | ||
![]() | 03047190 | Frozen fillets of cod "Gadus morhua, Gadus ogac" | ||
![]() | 03047200 | Frozen fillets of haddock "Melanogrammus aeglefinus" | ||
![]() | 03047190 | Frozen fillets of cod "Gadus morhua, Gadus ogac" | ||
![]() | 03047200 | Frozen fillets of haddock "Melanogrammus aeglefinus" | ||
![]() | 03047200 | Frozen fillets of haddock "Melanogrammus aeglefinus" | ||
![]() | 03047190 | Frozen fillets of cod "Gadus morhua, Gadus ogac" | ||
![]() | 03047200 | Frozen fillets of haddock "Melanogrammus aeglefinus" |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |