Libra Seafoods Limited

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libra seafoods limited
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Micro

Libra Seafoods Limited

04601146•Private Limited With Share Capital

Unit D Viking Business Park, Rolling Mill Road, Jarrow, NE323DP
WebsiteEmail01914832555

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Incorporated

26/11/2002

Company Age

23 years

Directors

7

Employees

—

SIC Code

46380

Risk

low risk

Company Overview

Registration, classification & business activity

Libra Seafoods Limited (04601146) is a private limited with share capital incorporated on 26/11/2002 (23 years old) and registered in jarrow, NE323DP. The company operates under SIC code 46380 - wholesale of other food, including fish, crustaceans and molluscs.

Libra seafood processing ltd is a privately owned, independent processor of frozen seafood.our eu approved factory is fitted out to the highest standards with the latest technology.we carry the following approvals:brc – ifs (unannounced)- msc- ascwe have a management team with over 100 years combine...

Private Limited With Share Capital
SIC: 46380
Micro
Incorporated 26/11/2002
NE323DP

Financial Overview

Total Assets

£12.31M

Liabilities

£10.03M

Net Assets

£2.28M

Turnover

£1.73M

Cash

£1.13M

Key Metrics

7

Directors

4

Shareholders

Board of Directors

5
A
andrew martin muat
director
M
michael muat
director
D
darren jordan
director
A
anna katarzyna kapka
director
D
darren jordan
director

Charges

6

Registered

4

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

93
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2024
Resolution
Category:Resolution
Date:16-12-2023
Capital Alter Shares Subdivision
Category:Capital
Date:15-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:16-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:15-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-07-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2009
Legacy
Category:Annual Return
Date:27-11-2008
Legacy
Category:Officers
Date:26-11-2008
Legacy
Category:Officers
Date:02-06-2008
Legacy
Category:Annual Return
Date:17-12-2007
Legacy
Category:Officers
Date:17-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2007
Legacy
Category:Annual Return
Date:02-01-2007
Legacy
Category:Annual Return
Date:23-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2005
Legacy
Category:Annual Return
Date:24-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2004
Legacy
Category:Mortgage
Date:09-06-2004
Legacy
Category:Accounts
Date:07-04-2004
Legacy
Category:Annual Return
Date:03-02-2004
Legacy
Category:Officers
Date:02-02-2004
Legacy
Category:Officers
Date:14-01-2004
Legacy
Category:Address
Date:23-05-2003
Legacy
Category:Officers
Date:21-03-2003
Legacy
Category:Officers
Date:05-12-2002
Legacy
Category:Officers
Date:05-12-2002
Legacy
Category:Officers
Date:05-12-2002
Legacy
Category:Officers
Date:05-12-2002
Legacy
Category:Officers
Date:05-12-2002
Legacy
Category:Address
Date:05-12-2002
Incorporation Company
Category:Incorporation
Date:26-11-2002

Import / Export

Imports
12 Months9
60 Months57
Exports
12 Months2
60 Months25

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date13/12/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 4, Unit D Viking Business Park, Rolling Mill Road, Jarrow, Tyne And Wear, NE323DP

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Contact

01914832555
enquiries@libraseafoods.com
libraseafoods.com
Unit D Viking Business Park, Rolling Mill Road, Jarrow, NE323DP