Flatfish Limited
Company Profile
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MediumFlatfish Limited
01409431•Private Limited With Share Capital
Unit 5 Stirling Street, Grimsby, North East Lincolnshire, DN313AE
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Incorporated
16/01/1979
Company Age
47 years
Directors
8
Employees
139
SIC Code
10200
Risk
low risk
Company Overview
Registration, classification & business activity
Flatfish Limited (01409431) is a private limited with share capital incorporated on 16/01/1979 (47 years old) and registered in north east lincolnshire, DN313AE. The company operates under SIC code 10200 - processing and preserving of fish, crustaceans and molluscs.
Welcome to flatfish ltd - "the future of fresh ocean produce".the story of flatfish starts back in 1979 when the company was founded by steve (md) & his father bob stansfield, operating from the old grimsby fish pontoon. by 1991 the company was wholly owned by steve & had moved to a single rented co...
Private Limited With Share Capital
SIC: 10200
Medium
Incorporated 16/01/1979
DN313AE
139 employees
Financial Overview
Total Assets
£27.41M
Liabilities
£21.99M
Net Assets
£5.42M
Turnover
£47.04M
Cash
£1.04M
Key Metrics
139
Employees
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
4
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-11-2025
Resolution
Category:Resolution
Date:11-11-2025
Legacy
Category:Capital
Date:11-11-2025
Legacy
Category:Insolvency
Date:11-11-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:05-11-2025
Resolution
Category:Resolution
Date:05-11-2025
Capital Allotment Shares
Category:Capital
Date:03-11-2025
Memorandum Articles
Category:Incorporation
Date:31-10-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2019
Resolution
Category:Resolution
Date:11-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2019
Resolution
Category:Resolution
Date:30-05-2019
Legacy
Category:Miscellaneous
Date:16-05-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:08-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:20-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:02-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2012
Capital Alter Shares Subdivision
Category:Capital
Date:15-10-2012
Termination Director Company With Name
Category:Officers
Date:29-08-2012
Legacy
Category:Mortgage
Date:01-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2010
Termination Director Company With Name
Category:Officers
Date:02-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2009
Legacy
Category:Annual Return
Date:20-11-2008
Legacy
Category:Address
Date:20-11-2008
Legacy
Category:Address
Date:20-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2008
Legacy
Category:Mortgage
Date:27-11-2007
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months1
60 Months6
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 5, Stirling Street, Grimsby, South Humberside, DN313AE
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