A1 Seafoods Limited

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a1 seafoods limited
in liquidation
Small

A1 Seafoods Limited

03946987•Private Limited With Share Capital

Ground Floor, Kings House, 101-135 Kings Road, Brentwood, CM144DR
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, CM144DR. 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
CM144DR
7 employees

Financial Overview

Total Assets

£1.42M

Liabilities

£1.41M

Net Assets

£14.3K

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
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 Sail Address Company
Category:Address
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
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
Legacy
Category:Officers
Date:16-01-2001

Import / Export

Imports
12 Months0
60 Months33
Exports
12 Months0
60 Months8

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
Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex Cm14 4Dr, CM144DRRegistered

Contact

01926411422
www.a1seafoods.co.uk
Ground Floor, Kings House, 101-135 Kings Road, Brentwood, CM144DR