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Home > England & Wales Companies > LENGER SHELLFISH LIMITED
Company Information for

LENGER SHELLFISH LIMITED

ASHBURNHAM WORKS, DERWYDD ROAD, BURRY PORT, CARMARTHENSHIRE, SA16 0ET,
Company Registration Number
00552115
Private Limited Company
Active

Company Overview

About Lenger Shellfish Ltd
LENGER SHELLFISH LIMITED was founded on 1955-07-15 and has its registered office in Burry Port. The organisation's status is listed as "Active". Lenger Shellfish Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LENGER SHELLFISH LIMITED
 
Legal Registered Office
ASHBURNHAM WORKS
DERWYDD ROAD
BURRY PORT
CARMARTHENSHIRE
SA16 0ET
Other companies in SA16
 
Previous Names
LESLIE A. PARSONS & SONS LIMITED15/01/2020
Filing Information
Company Number 00552115
Company ID Number 00552115
Date formed 1955-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB354953667  
Last Datalog update: 2024-05-05 08:43:05
Primary Source:Companies House
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Company Officers of LENGER SHELLFISH LIMITED

Current Directors
Officer Role Date Appointed
SIMON LENGER
 Company Secretary 2000-05-26
NICO DE WILDE
 Director 2000-05-26
SIMON LENGER
 Director 2000-05-26
DAVID SNELL
 Director 1997-12-24
Previous Officers
Officer Role Date Appointed Date Resigned
RORY PARSONS
 Director 1992-08-31 2005-09-15
MARGARET JEAN PARSONS
 Company Secretary 1996-01-29 2000-05-26
SANDRA ELIZABETH PARSONS
 Company Secretary 1995-07-16 1996-01-29
RORY PARSONS
 Company Secretary 1992-08-31 1995-07-16
GARY PARSONS
 Director 1992-08-31 1995-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON LENGER LESLIE A. PARSONS & SONS (BURRY PORT) LIMITED Company Secretary 2000-05-26 CURRENT 1977-07-15 Active
SIMON LENGER SEVERNSIDE FOODS LIMITED Company Secretary 1995-09-06 CURRENT 1995-02-23 Active
NICO DE WILDE LESLIE A. PARSONS & SONS (BURRY PORT) LIMITED Director 2000-05-26 CURRENT 1977-07-15 Active
SIMON LENGER ESSEX SHELLFISH LTD Director 2002-11-08 CURRENT 2002-07-08 Active
SIMON LENGER M.W.SMITH SHELLFISH LIMITED Director 2002-09-27 CURRENT 2000-05-04 Active
SIMON LENGER LESLIE A. PARSONS & SONS (BURRY PORT) LIMITED Director 2000-05-26 CURRENT 1977-07-15 Active
SIMON LENGER LYNN SHELLFISH LIMITED Director 1995-03-27 CURRENT 1974-05-24 Active
DAVID SNELL LESLIE A. PARSONS & SONS (BURRY PORT) LIMITED Director 1997-12-24 CURRENT 1977-07-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-26CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES
2023-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-04-26CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES
2023-04-26CS01CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES
2023-03-10Director's details changed for Mr Colin John Macdonald on 2023-03-06
2023-03-10CH01Director's details changed for Mr Colin John Macdonald on 2023-03-06
2022-12-20SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-04-29CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2021-12-23SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2021-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES
2020-04-22TM01APPOINTMENT TERMINATED, DIRECTOR NICO DE WILDE
2020-04-22AP01DIRECTOR APPOINTED MR COLIN JOHN MACDONALD
2020-01-15RES15CHANGE OF COMPANY NAME 15/01/20
2020-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2019-01-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2018-01-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2017-01-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 10000
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 10000
2015-09-10AR0115/08/15 ANNUAL RETURN FULL LIST
2015-09-10CH01Director's details changed for Mr Simon Lenger on 2015-08-15
2015-09-09CH01Director's details changed for Mr Nico De Wilde on 2015-08-15
2015-09-09CH03SECRETARY'S DETAILS CHNAGED FOR MR SIMON LENGER on 2015-08-15
2015-01-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 10000
2014-09-11AR0115/08/14 ANNUAL RETURN FULL LIST
2014-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-09-11AR0115/08/13 ANNUAL RETURN FULL LIST
2013-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-08-28AR0115/08/12 ANNUAL RETURN FULL LIST
2012-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-09-09AR0115/08/11 ANNUAL RETURN FULL LIST
2011-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-09-10AR0115/08/10 ANNUAL RETURN FULL LIST
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SNELL / 15/08/2010
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / NICO DE WILDE / 15/08/2010
2010-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2010-02-18MISCML28 filed. Accounts for company number 01321660 were entered onto company 00552115 in error
2009-08-21363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-09-10363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-09-07363aRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-09-05363aRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-09-05288cDIRECTOR'S PARTICULARS CHANGED
2006-09-05353LOCATION OF REGISTER OF MEMBERS
2006-09-05288bDIRECTOR RESIGNED
2006-06-27325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2006-06-27353LOCATION OF REGISTER OF MEMBERS
2005-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-08-18353LOCATION OF REGISTER OF MEMBERS
2005-08-18363aRETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2004-11-08363sRETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2004-05-26AAFULL ACCOUNTS MADE UP TO 31/03/04
2003-08-23363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-23363sRETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2003-07-15AAFULL ACCOUNTS MADE UP TO 31/03/03
2002-10-31AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-08-21363sRETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
2002-02-12AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-02-12225ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01
2001-08-30363(287)REGISTERED OFFICE CHANGED ON 30/08/01
2001-08-30363sRETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-06-01MISCAUDITORS RESIGNATION
2001-06-01AUDAUDITOR'S RESIGNATION
2001-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-09-25287REGISTERED OFFICE CHANGED ON 25/09/00 FROM: LESLIE PARSONS & SONS LTD ASHBURNHAM WORKS, DERWYDD ROAD BURRY PORT DYFED SA16 0ET
2000-09-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-09-25363sRETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2000-08-22287REGISTERED OFFICE CHANGED ON 22/08/00 FROM: TY ROYDEN JOBS WELL ROAD CARMARTHEN CARMARTHENSHIRE SA31 3HG
2000-08-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-17288aNEW DIRECTOR APPOINTED
2000-06-23288bSECRETARY RESIGNED
2000-06-23SRES13RE AGREEMENT 25/05/00
2000-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-03-15363(287)REGISTERED OFFICE CHANGED ON 15/03/00
2000-03-15363sRETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
1999-06-04288cSECRETARY'S PARTICULARS CHANGED
1999-05-18287REGISTERED OFFICE CHANGED ON 18/05/99 FROM: ROYDEN HOUSE ALLTYCNAP ROAD JOHNSTOWN CARMARTHEN DYFED SA31 3QY
1999-05-18288cDIRECTOR'S PARTICULARS CHANGED
1999-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-08-19363aRETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
1998-06-25225ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/06/98
1998-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-20288aNEW DIRECTOR APPOINTED
1997-09-02363aRETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
1997-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1992-09-03Return made up to 31/08/92; full list of members
1992-01-15SMALL COMPANY ACCOUNTS MADE UP TO 31/12/90
1991-09-08Return made up to 31/08/91; full list of members
1991-04-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/89
1991-01-17Return made up to 31/12/90; full list of members
1990-05-09SMALL COMPANY ACCOUNTS MADE UP TO 31/12/88
1990-01-12Return made up to 28/12/89; full list of members
1989-07-27ARTICLES OF ASSOCIATION
1989-05-25SMALL COMPANY ACCOUNTS MADE UP TO 31/12/87
1988-05-13SMALL COMPANY ACCOUNTS MADE UP TO 31/12/86
1987-11-10Return made up to 15/09/87; full list of members
1986-11-25Return made up to 07/11/86; full list of members
1986-11-25SMALL COMPANY ACCOUNTS MADE UP TO 31/12/85
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
102 - Processing and preserving of fish, crustaceans and molluscs
10200 - Processing and preserving of fish, crustaceans and molluscs

10 - Manufacture of food products
103 - Processing and preserving of fruit and vegetables
10390 - Other processing and preserving of fruit and vegetables



Licences & Regulatory approval
We could not find any licences issued to LENGER SHELLFISH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LENGER SHELLFISH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LENGER SHELLFISH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.349
MortgagesNumMortOutstanding1.258
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied2.099

This shows the max and average number of mortgages for companies with the same SIC code of 10200 - Processing and preserving of fish, crustaceans and molluscs

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LENGER SHELLFISH LIMITED

Intangible Assets
Patents
We have not found any records of LENGER SHELLFISH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LENGER SHELLFISH LIMITED
Trademarks
We have not found any records of LENGER SHELLFISH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LENGER SHELLFISH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10200 - Processing and preserving of fish, crustaceans and molluscs) as LENGER SHELLFISH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LENGER SHELLFISH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LENGER SHELLFISH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LENGER SHELLFISH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SA16 0ET