Northbay Pelagic Limited

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Large Enterprise

Northbay Pelagic Limited

08811240•Private Limited With Share Capital

Reedham House, 31 King Street West, Manchester, M32PJ
WebsiteEmail01779474860

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Incorporated

11/12/2013

Company Age

12 years

Directors

3

Employees

63

SIC Code

10200

Risk

very low risk

Company Overview

Registration, classification & business activity

Northbay Pelagic Limited (08811240) is a private limited with share capital incorporated on 11/12/2013 (12 years old) and registered in manchester, M32PJ. The company operates under SIC code 10200 - processing and preserving of fish, crustaceans and molluscs.

Northbay pelagic are one of europe's largest pelagic processors.

Private Limited With Share Capital
SIC: 10200
Large Enterprise
Incorporated 11/12/2013
M32PJ
63 employees

Financial Overview

Total Assets

£48.11M

Liabilities

£30.31M

Net Assets

£17.81M

Turnover

£56.33M

Cash

£3.18M

Key Metrics

63

Employees

3

Directors

6

Shareholders

Board of Directors

3
J
johannus jacobus colam
director
I
interfish limited
director
I
i.f. limited
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

50
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:27-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2022
Capital Allotment Shares
Category:Capital
Date:11-01-2022
Capital Allotment Shares
Category:Capital
Date:11-01-2022
Capital Allotment Shares
Category:Capital
Date:11-01-2022
Capital Allotment Shares
Category:Capital
Date:11-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-06-2014
Capital Allotment Shares
Category:Capital
Date:24-04-2014
Resolution
Category:Resolution
Date:11-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-01-2014
Appoint Corporate Director Company With Name
Category:Officers
Date:23-12-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:23-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2013
Incorporation Company
Category:Incorporation
Date:11-12-2013

Import / Export

Imports
12 Months4
60 Months32
Exports
12 Months9
60 Months57

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemedium company
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

Kirk Square, Peterhead, Aberdeenshire, AB421RQ
Reedham House, 31 King Street West, Manchester, Lancashire, M32PJRegistered

Contact

01779474860
enquiries@northbaypelagic.cominfo@northbaypelagic.comjobs@northbaypelagic.comu0022@northbaypelagic.com
northbaypelagic.com
Reedham House, 31 King Street West, Manchester, M32PJ