A1 Seafoods Limited

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a1 seafoods limited
in liquidation
Small

A1 Seafoods Limited

03946987•Private Limited With Share Capital

Jupiter House The Drive, Great Warley, Brentwood, CM133BE
Website01926411422

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Incorporated

14/03/2000

Company Age

26 years

Directors

1

Employees

7

SIC Code

46380

Risk

not scored

Company Overview

Registration, classification & business activity

A1 Seafoods Limited (03946987) is a private limited with share capital incorporated on 14/03/2000 (26 years old) and registered in brentwood, CM133BE. The company operates under SIC code 46380 - wholesale of other food, including fish, crustaceans and molluscs.

A1 seafoods limited is a fishery company based out of 8 kingland dr, royal leamington spa, united kingdom.

Private Limited With Share Capital
SIC: 46380
Small
Incorporated 14/03/2000
CM133BE
7 employees

Financial Overview

Total Assets

£1.42M

Liabilities

£1.41M

Net Assets

£14.3K

Est. Turnover

£3.61M

AI Estimated
Unreported
Cash

£9.9K

Key Metrics

7

Employees

1

Directors

2

Shareholders

Board of Directors

1
A
andrew sampson
director

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:16-02-2026
Liquidation Disclaimer Notice
Category:Insolvency
Date:06-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-12-2024
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:24-12-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-12-2024
Resolution
Category:Resolution
Date:24-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2023
Capital Return Purchase Own Shares
Category:Capital
Date:14-12-2023
Capital Cancellation Shares
Category:Capital
Date:13-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2023
Resolution
Category:Resolution
Date:31-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:13-12-2021
Resolution
Category:Resolution
Date:13-12-2021
Memorandum Articles
Category:Incorporation
Date:08-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2011
Legacy
Category:Mortgage
Date:15-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2010
Move Registers To Sail Company
Category:Address
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Change Sail Address Company
Category:Address
Date:16-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2009
Legacy
Category:Annual Return
Date:19-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2008
Legacy
Category:Annual Return
Date:27-03-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2007
Legacy
Category:Annual Return
Date:10-04-2007
Legacy
Category:Officers
Date:26-03-2007
Legacy
Category:Address
Date:01-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2006
Legacy
Category:Mortgage
Date:10-05-2006
Legacy
Category:Mortgage
Date:24-03-2006
Legacy
Category:Mortgage
Date:17-03-2006
Legacy
Category:Annual Return
Date:14-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2006
Legacy
Category:Officers
Date:05-01-2006
Legacy
Category:Annual Return
Date:08-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2004
Legacy
Category:Capital
Date:25-05-2004
Legacy
Category:Accounts
Date:29-04-2004
Legacy
Category:Annual Return
Date:13-03-2004
Legacy
Category:Mortgage
Date:13-11-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2003
Legacy
Category:Capital
Date:30-07-2003
Legacy
Category:Mortgage
Date:28-06-2003
Legacy
Category:Annual Return
Date:13-05-2003
Memorandum Articles
Category:Incorporation
Date:01-04-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:17-03-2003
Legacy
Category:Officers
Date:07-03-2003
Legacy
Category:Officers
Date:07-03-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2001
Legacy
Category:Annual Return
Date:25-06-2001
Legacy
Category:Officers
Date:16-01-2001
Legacy
Category:Officers
Date:16-01-2001
Legacy
Category:Officers
Date:16-01-2001

Import / Export

Imports
12 Months0
60 Months33
Exports
12 Months0
60 Months5

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/01/2025
Filing Date30/01/2024
Latest Accounts30/04/2023

Trading Addresses

Althorpe House, Althorpe Street, Leamington Spa, Warwickshire, CV312AU
Jupiter House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, CM133BERegistered

Contact

01926411422
www.a1seafoods.co.uk
Jupiter House The Drive, Great Warley, Brentwood, CM133BE