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THE SEAFOOD COMPANY LIMITED
ROSS HOUSE, WICKHAM ROAD, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 3SWCompany Number: 03136293
Incorporation date: 05-Dec-1995
Status: Active
Entity type: Private Limited Company
SIC codes:
47230 Retail sale of fish, crustaceans and molluscs in specialised stores
SUMMARY
This company is 28.3 years old and is currently active. It is controlled by Young's Seafood Limited. There is no financial data because the company is Dormant. because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Jun-2018Accounts Filed: DORMANT (30-Sep-2016)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Paul Scott MARSHALL | 12 Sep 2005 | 27 Mar 2008 | 0 - 20 | ||
Resigned | WCPHD SECRETARIES LIMITED | 02 Sep 2005 | 02 Aug 2007 | 0 - 156 | ||
Resigned | Paul Scott MARSHALL | 04 Nov 1998 | 02 Sep 2005 | 0 - 20 | ||
Resigned | Norman William YOUNG | 08 Dec 1995 | 04 Nov 1998 | 0 - 8 | ||
Resigned | LEGIBUS SECRETARIES LIMITED | 05 Dec 1995 | 08 Dec 1995 | 0 - 709 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned? | Michael Kamiel Jan Alfons KESTEMONT | 04 Jul 2019 | Director | Belgian | 1 - 30 | 1 (3.2%) | |
Resigned | Timothy Mark BUSBY | 31 Dec 2017 | 12 Sep 2019 | Director | English | 3 - 87 | 12 (13.3%) |
Resigned | Jenny Nancy LONCASTER | 05 Feb 2014 | 25 Sep 2019 | Finance Director | British | 0 - 16 | 5 (31.3%) |
Resigned | Leendert Pieter DEN HOLLANDER | 31 Mar 2013 | 30 Apr 2014 | Director | Dutch | 0 - 18 | 4 (22.2%) |
Resigned | Malcolm Herbert LOFTS | 31 Mar 2013 | 31 Dec 2017 | Finance Director | British | 0 - 31 | 12 (38.7%) |
Resigned | Christopher Paul BRITTON | 17 Aug 2009 | 18 Dec 2012 | Director | British | 1 - 69 | 37 (52.9%) |
Resigned | Peter Selwyn WARD | 02 Mar 2009 | 07 Jun 2011 | Director | British | 0 - 9 | 5 (55.6%) |
Resigned | Per HARKJAER | 13 Oct 2008 | 31 Jul 2009 | Director | Danish | 0 - 69 | 35 (50.7%) |
Resigned | WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED | 27 Mar 2008 | 04 Jul 2019 | 11 - 272 | 146 (51.6%) | ||
Resigned | Wayne Philip Morgan GRIFFITHS | 02 Aug 2007 | 21 Aug 2008 | Director | British | 0 - 6 | 3 (50.0%) |
Resigned | Stephen Paul LEADBEATER | 02 Aug 2007 | 31 Mar 2013 | Director | British | 1 - 132 | 49 (36.8%) |
Resigned | Michael PARKER | 02 Aug 2007 | 24 Sep 2008 | Director | British | 0 - 80 | 40 (50.0%) |
Resigned | John RISLEY | 09 Mar 2007 | 02 Aug 2007 | Director | Canadian | 0 - 10 | 7 (70.0%) |
Resigned | George ARMOYAN | 09 Mar 2007 | 12 Apr 2007 | Director | Canadian | 0 - 3 | 2 (66.7%) |
Resigned | Rex ANTHONY | 09 Mar 2007 | 02 Aug 2007 | Director | Canadian | 0 - 10 | 7 (70.0%) |
Resigned | Terence Edward ENNIS | 02 Sep 2005 | 09 Mar 2007 | Company Director | Canadian | 0 - 5 | 2 (40.0%) |
Resigned | Ruth Ellen STORM | 15 Mar 2005 | 02 Sep 2005 | Private Equity Partner | British Usa | 0 - 4 | 2 (50.0%) |
Resigned | Michael Francis HOLLIDAY | 01 Aug 2002 | 02 Sep 2005 | Company Director | British | 1 - 11 | 4 (33.3%) |
Resigned | William David RASH | 01 Aug 2002 | 02 Sep 2005 | Seafood | British | 0 - 1 | 0 (0.0%) |
Resigned | Michael Stuart GREY | 01 Aug 2002 | 02 Sep 2005 | Company Director | British | 0 - 3 | 1 (33.3%) |
Resigned | Allen John Melville TOWNSEND | 01 Aug 2002 | 02 Sep 2005 | Marketing Director | British | 0 - 7 | 2 (28.6%) |
Resigned | Robert Ian JENKINS | 18 Dec 2001 | 20 Apr 2005 | Private Equity Partner | British | 2 - 25 | 10 (37.0%) |
Resigned | Simon JENNINGS | 16 Feb 2000 | 19 Dec 2001 | Private Equity Partner | British | 0 - 3 | 0 (0.0%) |
Resigned | Paul Scott MARSHALL | 17 Jul 1998 | 02 Sep 2005 | Accountant | British | 0 - 20 | 11 (55.0%) |
Resigned | Paul Christopher BYRNE | 15 Oct 1996 | 31 Jan 2002 | Company Director | British | 0 - 9 | 6 (66.7%) |
Resigned | Anthony REDMAN | 15 Oct 1996 | 02 Sep 2005 | Company Director | British | 0 - 3 | 1 (33.3%) |
Resigned | John Francis WILLIAMS | 17 Dec 1995 | 04 Sep 2000 | Company Director | British | 0 - 12 | 2 (16.7%) |
Resigned | Reginald Colin PARKIN | 17 Dec 1995 | 31 Jul 1998 | Crab Processor | British | 1 - 3 | 1 (25.0%) |
Resigned | Henry William GREGSON | 17 Dec 1995 | 18 Feb 2000 | Fund Manager | British | 16 - 43 | 19 (32.2%) |
Resigned | Edwin Douglas YOUNG | 08 Dec 1995 | 01 Oct 1997 | Company Director | British | 0 - 6 | 3 (50.0%) |
Resigned | Norman William YOUNG | 08 Dec 1995 | 01 Aug 2002 | Company Director | British | 0 - 8 | 3 (37.5%) |
Resigned | Jack CLAYDEN | 07 Dec 1995 | 17 Jul 1998 | Chartered Accountant | British | 0 - 5 | 1 (20.0%) |
Resigned | Martin Edgar RICHARDS | 05 Dec 1995 | 08 Dec 1995 | Solicitor | British | 1 - 88 | 38 (42.7%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
THE SEAFOOD COMPANY LIMITED
Controlled companies below
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
47230 Retail sale of fish, crustaceans and molluscs in specialised stores)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
WARD'S FISH LIMITED | 38 BOROUGH PAVEMENT, GRANGE PRECINCT, BIRKENHEAD, ENGLAND, CH41 2XX | 06634295 | 2017-09-30 | 1,279,717 | 0 | |
KOI AND AQUATICS LIMITED | C/O CHARLWOOD AQUATICS HORLEY ROAD, CHARLWOOD, HORLEY, SURREY, RH6 0BJ | 08051389 | 2017-11-30 | 255,612 | 0 | |
STEVE'S AQUATIC PET EMPORIUM LTD | 110 VICTORIA ROAD, SCARBOROUGH, UNITED KINGDOM, YO11 1SL | 10525220 | 2018-12-31 | 99,440 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
THE SEAFOOD COMPANY LIMITED | 0.7% | 3.9% | 8.0% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 3.8% | 7.1% | Medium |
Accounting Month | 0.7% | 4.4% | 10.6% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |