Amadeus Shellfish Company Limited
Company Profile
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MicroAmadeus Shellfish Company Limited
04741727•Private Limited With Share Capital
Wessex House Teign Road, Newton Abbot, Devon, TQ124AA
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Incorporated
23/04/2003
Company Age
23 years
Directors
3
Employees
1
SIC Code
03110
Risk
moderate risk
Company Overview
Registration, classification & business activity
Amadeus Shellfish Company Limited (04741727) is a private limited with share capital incorporated on 23/04/2003 (23 years old) and registered in devon, TQ124AA. The company operates under SIC code 03110 - marine fishing.
Private Limited With Share Capital
SIC: 03110
Micro
Incorporated 23/04/2003
TQ124AA
1 employees
Financial Overview
Total Assets
£1.85M
Liabilities
£1.25M
Net Assets
£604.1K
Est. Turnover
£2.58M
AI Estimated
Unreported
Cash
£0
Key Metrics
1
Employees
3
Directors
6
Shareholders
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
81
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:22-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:18-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2018
Resolution
Category:Resolution
Date:31-07-2017
Capital Allotment Shares
Category:Capital
Date:25-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Change Sail Address Company With Old Address
Category:Address
Date:09-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2010
Move Registers To Sail Company
Category:Address
Date:28-05-2010
Change Sail Address Company
Category:Address
Date:28-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2010
Legacy
Category:Annual Return
Date:19-05-2009
Legacy
Category:Officers
Date:18-05-2009
Legacy
Category:Address
Date:18-05-2009
Legacy
Category:Address
Date:23-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2008
Legacy
Category:Annual Return
Date:06-05-2008
Legacy
Category:Officers
Date:02-05-2008
Legacy
Category:Officers
Date:02-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2008
Legacy
Category:Annual Return
Date:26-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2007
Legacy
Category:Annual Return
Date:20-06-2006
Legacy
Category:Officers
Date:20-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2006
Legacy
Category:Annual Return
Date:05-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2005
Legacy
Category:Accounts
Date:11-02-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2004
Legacy
Category:Accounts
Date:18-10-2004
Legacy
Category:Annual Return
Date:21-04-2004
Resolution
Category:Resolution
Date:17-03-2004
Legacy
Category:Mortgage
Date:04-03-2004
Legacy
Category:Mortgage
Date:04-03-2004
Legacy
Category:Mortgage
Date:25-02-2004
Legacy
Category:Address
Date:03-07-2003
Legacy
Category:Officers
Date:03-07-2003
Legacy
Category:Officers
Date:03-07-2003
Legacy
Category:Officers
Date:03-07-2003
Legacy
Category:Officers
Date:03-07-2003
Memorandum Articles
Category:Incorporation
Date:07-05-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:28-04-2003
Incorporation Company
Category:Incorporation
Date:23-04-2003
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/05/2026
Filing Date23/05/2025
Latest Accounts31/08/2024
Trading Addresses
Unit 20, Torbay Business Park, Woodview Road, Paignton, Devon, TQ47HP
Wessex House, Teign Road, Newton Abbot, TQ124AARegistered
Related Companies
1
Contact
Wessex House Teign Road, Newton Abbot, Devon, TQ124AA