Penclawdd Shellfish Processing Co. Limited

DataGardener
penclawdd shellfish processing co. limited
in liquidation
Micro

Penclawdd Shellfish Processing Co. Limited

02750549Private Limited With Share Capital

Menzies Llp, 5Th Floor Hodge House, Cardiff, CF101DY
Incorporated

25/09/1992

Company Age

33 years

Directors

2

Employees

12

SIC Code

10200

Risk

not scored

Company Overview

Registration, classification & business activity

Penclawdd Shellfish Processing Co. Limited (02750549) is a private limited with share capital incorporated on 25/09/1992 (33 years old) and registered in cardiff, CF101DY. The company operates under SIC code 10200 - processing and preserving of fish, crustaceans and molluscs.

Co-operative group of licensed cockle gatherers with a cockle cooking facility. provides information on cockle gathering, laverbread and recipes.

Private Limited With Share Capital
SIC: 10200
Micro
Incorporated 25/09/1992
CF101DY
12 employees

Financial Overview

Total Assets

£547.9K

Liabilities

£396.6K

Net Assets

£151.3K

Cash

£111

Key Metrics

12

Employees

2

Directors

14

Shareholders

1

CCJs

Board of Directors

1
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:21-01-2026
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:03-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2024
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:15-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2023
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:02-02-2023
Liquidation Disclaimer Notice
Category:Insolvency
Date:03-08-2022
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:03-02-2022
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:29-01-2021
Liquidation Disclaimer Notice
Category:Insolvency
Date:07-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2019
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:19-12-2019
Liquidation Compulsory Appointment Liquidator
Category:Insolvency
Date:19-12-2019
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:04-12-2019
Liquidation Appointment Of Provisional Liquidator
Category:Insolvency
Date:23-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:23-10-2015
Capital Allotment Shares
Category:Capital
Date:23-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2009
Legacy
Category:Annual Return
Date:19-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2008
Legacy
Category:Annual Return
Date:06-11-2007
Legacy
Category:Address
Date:11-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2007
Legacy
Category:Annual Return
Date:18-10-2006
Legacy
Category:Annual Return
Date:31-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2005
Legacy
Category:Annual Return
Date:29-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:21-01-2004
Legacy
Category:Annual Return
Date:12-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2002
Legacy
Category:Annual Return
Date:15-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2001
Legacy
Category:Annual Return
Date:10-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2000
Legacy
Category:Annual Return
Date:20-12-1999
Legacy
Category:Mortgage
Date:17-12-1999
Legacy
Category:Annual Return
Date:02-02-1999
Legacy
Category:Annual Return
Date:02-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-1998
Legacy
Category:Annual Return
Date:06-11-1997
Legacy
Category:Accounts
Date:06-12-1996
Legacy
Category:Officers
Date:29-11-1996
Legacy
Category:Officers
Date:29-11-1996
Legacy
Category:Officers
Date:29-11-1996
Legacy
Category:Officers
Date:29-11-1996
Legacy
Category:Officers
Date:29-11-1996
Legacy
Category:Officers
Date:29-11-1996
Legacy
Category:Annual Return
Date:29-11-1996
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-1996
Legacy
Category:Capital
Date:17-07-1996
Resolution
Category:Resolution
Date:20-05-1996
Legacy
Category:Capital
Date:20-05-1996
Legacy
Category:Annual Return
Date:17-11-1995
Legacy
Category:Officers
Date:17-11-1995
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-1995
Legacy
Category:Mortgage
Date:30-08-1995
Legacy
Category:Capital
Date:10-08-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Capital
Date:06-12-1994
Resolution
Category:Resolution
Date:06-12-1994
Legacy
Category:Annual Return
Date:28-09-1994
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-1994
Legacy
Category:Annual Return
Date:30-09-1993
Legacy
Category:Accounts
Date:14-05-1993
Legacy
Category:Officers
Date:02-12-1992
Legacy
Category:Officers
Date:02-12-1992
Legacy
Category:Officers
Date:02-12-1992

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/12/2019
Filing Date24/12/2018
Latest Accounts31/03/2018

Trading Addresses

Menzies Llp, 5Th Floor Hodge House, Cardiff, Cf10 1Dy, CF101DYRegistered
Unit 28 Crofty Industrial Estate, Swansea, West Glamorgan, SA43RS

Related Companies

1

Contact

penclawddshellfish.co.uk
Menzies Llp, 5Th Floor Hodge House, Cardiff, CF101DY