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Company Information for

THE ANGLESEY SEA SALT COMPANY LIMITED

TY HALEN, BRYNSIENCYN, LLANFAIRPWLL, ANGLESEY, LL61 6TQ,

Company Registration Number

03284469

Private Limited Company

Active

Company Overview

About The Anglesey Sea Salt Company Ltd

THE ANGLESEY SEA SALT COMPANY LIMITED was founded on 1996-11-27 and has its registered office in Llanfairpwll. The organisation's status is listed as "Active". The Anglesey Sea Salt Company Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
THE ANGLESEY SEA SALT COMPANY LIMITED

TY HALEN BRYNSIENCYN LLANFAIRPWLL ANGLESEY LL61 6TQ Other companies in LL61

Filing Information

Company Number		03284469
Company ID Number		03284469
Date formed		1996-11-27
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		27/11/2015
Return next due		25/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB691702232

Last Datalog update:	2024-12-05 06:36:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE ANGLESEY SEA SALT COMPANY LIMITED

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Company Officers of THE ANGLESEY SEA SALT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
ALISON LEA WILSON	Company Secretary	1996-11-27
ELUNED DAVIES	Director	2014-01-14
DAVID EDWARDS	Director	2018-03-11
ALISON LEA WILSON	Director	1996-11-27
DAVID MURRAY LEA-WILSON	Director	1996-11-27
HAMISH AMBROSE LEA-WILSON	Director	2017-02-20
JESSICA SEREN GRACE LEA-WILSON	Director	2017-05-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID WILLIAM EDWARDS	Director	2014-01-24	2016-04-27
CORPORATE ADMINISTRATION SECRETARIES LIMITED	Nominated Secretary	1996-11-27	1996-11-27
CORPORATE ADMINISTRATION SERVICES LIMITED	Nominated Director	1996-11-27	1996-11-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ELUNED DAVIES	LLYN PARC MAWR COMMUNITY WOODLAND GROUP LTD	Director	2017-06-15	CURRENT	2016-06-09	Active
ALISON LEA WILSON	MONA SEAFOODS LIMITED	Director	1994-03-31	CURRENT	1979-02-26	Active - Proposal to Strike off
DAVID MURRAY LEA-WILSON	LLYN PARC MAWR COMMUNITY WOODLAND GROUP LTD	Director	2016-06-20	CURRENT	2016-06-09	Active
DAVID MURRAY LEA-WILSON	MONA SEAFOODS LIMITED	Director	1991-05-31	CURRENT	1979-02-26	Active - Proposal to Strike off
HAMISH AMBROSE LEA-WILSON	ELECTRICITY NORTH WEST LIMITED	Director	2015-11-23	CURRENT	1989-04-01	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.

Date	Document Type	Document Description
2024-11-28		CONFIRMATION STATEMENT MADE ON 27/11/24, WITH NO UPDATES
2024-09-11		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-27		CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES
2023-09-22		REGISTRATION OF A CHARGE / CHARGE CODE 032844690010
2023-07-31		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-31		Memorandum articles filed
2023-05-31		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-12-19		CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES
2022-12-19		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19	CS01	CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES
2022-07-20	AD01	REGISTERED OFFICE CHANGED ON 20/07/22 FROM Brynsiencyn Llanfairpwll Anglesey LL61 6TQ
2021-12-23		CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-12-23	CS01	CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-08-16	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-28	AP01	DIRECTOR APPOINTED MR JACOB DAVID LEA-WILSON
2021-01-06	CS01	CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2020-12-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ELUNED DAVIES
2020-12-01	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-02	CS01	CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2018-12-03	CS01	CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-10-22	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-07-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032844690009
2018-03-20	AP01	DIRECTOR APPOINTED MR DAVID EDWARDS
2017-12-05	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27	CS01	CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-05-15	AP01	DIRECTOR APPOINTED MS JESSICA SEREN GRACE LEA-WILSON
2017-02-20	AP01	DIRECTOR APPOINTED MR HAMISH AMBROSE LEA-WILSON
2016-12-12	LATEST SOC	12/12/16 STATEMENT OF CAPITAL;GBP 50916
2016-12-12	CS01	CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-09-05	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-07-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM EDWARDS
2016-01-04	LATEST SOC	04/01/16 STATEMENT OF CAPITAL;GBP 50916
2016-01-04	AR01	27/11/15 ANNUAL RETURN FULL LIST
2015-12-14	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17	LATEST SOC	17/12/14 STATEMENT OF CAPITAL;GBP 50916
2014-12-17	AR01	27/11/14 ANNUAL RETURN FULL LIST
2014-12-01	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032844690009
2014-07-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032844690008
2014-05-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032844690007
2014-02-19	AP01	DIRECTOR APPOINTED MR DAVID WILLIAM EDWARDS
2014-01-30	AP01	DIRECTOR APPOINTED MS ELUNED DAVIES
2013-12-30	LATEST SOC	30/12/13 STATEMENT OF CAPITAL;GBP 50916
2013-12-30	AR01	27/11/13 FULL LIST
2013-07-15	AA	31/03/13 TOTAL EXEMPTION SMALL
2012-12-10	AR01	27/11/12 FULL LIST
2012-07-23	AA	31/03/12 TOTAL EXEMPTION SMALL
2011-12-19	AR01	27/11/11 FULL LIST
2011-06-13	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-02-15	AR01	27/11/10 FULL LIST
2010-11-17	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-11-17	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-10-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-09-13	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-04-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-04-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-02-16	AR01	27/11/09 FULL LIST
2010-02-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MURRAY LEA-WILSON / 27/01/2010
2010-02-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALISON LEA WILSON / 27/01/2010
2009-11-30	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-09-11	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-02-09	363a	RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-12-12	AA	31/03/08 TOTAL EXEMPTION SMALL
2007-12-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-06	363a	RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2007-06-05	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-19	287	REGISTERED OFFICE CHANGED ON 19/02/07 FROM: ANGLESEY SEA ZOO BRYNSIENCYN ANGLESEY LL61 6TQ
2006-12-20	363a	RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-08-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-16	363s	RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2006-01-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-21	88(2)R	AD 20/09/05--------- £ SI 733@1=733 £ IC 50183/50916
2005-12-21	88(2)R	AD 20/08/05--------- £ SI 183@1=183 £ IC 50000/50183
2004-12-13	363s	RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-10-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-13	RES04	£ NC 100/250000 13/02
2004-03-13	123	NC INC ALREADY ADJUSTED 13/02/04
2004-03-13	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-03-13	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-03-13	88(2)R	AD 20/02/04--------- £ SI 2500@1=2500 £ IC 47500/50000
2004-03-13	88(2)R	AD 13/02/04--------- £ SI 47400@1=47400 £ IC 100/47500
2003-12-12	363s	RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2003-07-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-12-06	363s	RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
2002-07-24	395	PARTICULARS OF MORTGAGE/CHARGE
2002-06-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-12-20	363s	RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
2001-10-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-12-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-12	363s	RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
2000-03-31	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-03-31	363s	RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
2000-01-13	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-01-21	395	PARTICULARS OF MORTGAGE/CHARGE
1998-12-15	363s	RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS
1998-09-15	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-01-20	363s	RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS
1997-01-26	225	ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98
1997-01-26	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-01-26	288a	NEW DIRECTOR APPOINTED
1996-12-10	288b	SECRETARY RESIGNED
1996-12-10	288b	DIRECTOR RESIGNED
1996-11-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

10 - Manufacture of food products

108 - Manufacture of other food products

10840 - Manufacture of condiments and seasonings

Licences & Regulatory approval

We could not find any licences issued to THE ANGLESEY SEA SALT COMPANY 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 THE ANGLESEY SEA SALT COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-11-06	Outstanding	FINANCE WALES INVESTMENTS (6) LTD
	2014-07-02	Outstanding	HSBC BANK PLC
	2014-05-23	Outstanding	HSBC BANK PLC
DEBENTURE	2010-10-20	Satisfied	LLOYDS TSB BANK PLC
MORTGAGE	2010-04-29	Satisfied	LLOYDS TSB BANK PLC
DEBENTURE	2010-04-01	Outstanding	FINANCE WALES INVESTMENTS (6) LIMITED
CHATTEL MORTGAGE	2007-05-25	Satisfied	DAVENHAM TRUST PLC
DEBENTURE	2002-07-17	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1999-01-11	Satisfied	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2012-04-01	£ 373,831
Creditors Due Within One Year	2012-04-01	£ 127,682

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

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 THE ANGLESEY SEA SALT COMPANY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 50,916
Cash Bank In Hand	2012-04-01	£ 466
Current Assets	2012-04-01	£ 184,125
Debtors	2012-04-01	£ 98,305
Stocks Inventory	2012-04-01	£ 85,354
Tangible Fixed Assets	2012-04-01	£ 545,528

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of THE ANGLESEY SEA SALT COMPANY LIMITED registering or being granted any patents

Domain Names

THE ANGLESEY SEA SALT COMPANY LIMITED owns 4 domain names.

halen.co.uk halenmon.co.uk halenonline.co.uk seasalt.co.uk

Trademarks

We have not found any records of THE ANGLESEY SEA SALT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE ANGLESEY SEA SALT COMPANY 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 (10840 - Manufacture of condiments and seasonings) as THE ANGLESEY SEA SALT COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where THE ANGLESEY SEA SALT COMPANY 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.

Import/Export of Goods

Goods imported/exported by THE ANGLESEY SEA SALT COMPANY LIMITED

Date	Import Code	Imported Goods classification description
2018-11-00	25010091	Salt suitable for human consumption
2018-08-00	25010010	Sea water and salt liquors
2018-08-00	25010091	Salt suitable for human consumption
2018-03-00	25010091	Salt suitable for human consumption
2017-01-00	25010010	Sea water and salt liquors
2016-11-00	25010010	Sea water and salt liquors
2016-08-00	25010010	Sea water and salt liquors
2016-07-00	25010099	Salt and pure sodium chloride, whether or not in aqueous solution or containing added anti-caking or free-flowing agents (excl. table salt, salt for chemical transformation "separation of Na from Cl", denatured salt and salt for other industrial uses)
2016-04-00	25010010	Sea water and salt liquors
2016-04-00	25010099	Salt and pure sodium chloride, whether or not in aqueous solution or containing added anti-caking or free-flowing agents (excl. table salt, salt for chemical transformation "separation of Na from Cl", denatured salt and salt for other industrial uses)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE ANGLESEY SEA SALT COMPANY 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 THE ANGLESEY SEA SALT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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