BLUE ICE (SEAFOODS) LIMITED - Processing and preserving of fish, crustaceans and molluscs - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Blue Ice (seafoods) Ltd

BLUE ICE (SEAFOODS) LIMITED was founded on 2001-09-21 and has its registered office in North East Lincolnshire. The organisation's status is listed as "Active". Blue Ice (seafoods) Limited is a Private Limited Company registered in UNITED KINGDOM 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
BLUE ICE (SEAFOODS) LIMITED

26 SOUTH SAINT MARY'S GATE GRIMSBY NORTH EAST LINCOLNSHIRE DN31 1LW Other companies in DN31

Filing Information

Company Number		04291785
Company ID Number		04291785
Date formed		2001-09-21
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2023
Account next due		31/12/2025
Latest return		21/09/2015
Return next due		19/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB779953744

Last Datalog update:	2024-04-06 20:28:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE ICE (SEAFOODS) LIMITED

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Company Officers of BLUE ICE (SEAFOODS) LIMITED

Current Directors

Officer	Role	Date Appointed
SEAN ANDREW MCCALL	Company Secretary	2001-09-21
SEAN ANDREW MCCALL	Director	2001-09-21
IAN ROBERTS	Director	2001-09-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ELITE SECRETARIES LIMITED	Company Secretary	2001-09-21	2001-09-21
ELITE DIRECTORS LIMITED	Director	2001-09-21	2001-09-21

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
2024-03-18		Current accounting period extended from 31/10/24 TO 31/03/25
2024-03-18		31/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-22		CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES
2023-03-23		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042917850002
2023-03-23		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042917850002
2023-02-27		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26		CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES
2022-09-26	CS01	CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES
2022-06-30	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-21	CS01	CONFIRMATION STATEMENT MADE ON 21/09/21, WITH UPDATES
2021-07-28	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-22	CS01	CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES
2020-06-17	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-17	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-15	CS01	CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES
2019-10-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042917850002
2019-10-03	AD01	REGISTERED OFFICE CHANGED ON 03/10/19 FROM 107 Cleethorpe Road Grimsby North East Lincolnshire DN31 3ER
2019-10-02	CH01	Director's details changed for Mr Sean Andrew Mccall on 2019-10-02
2018-10-19	SH10	Particulars of variation of rights attached to shares
2018-10-19	SH01	23/05/18 STATEMENT OF CAPITAL GBP 500
2018-10-16	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE ROBERTS
2018-10-16	CS01	CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES
2018-10-16	PSC04	Change of details for Mr Sean Andrew Mccall as a person with significant control on 2018-05-23
2018-10-16	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2018-10-16	CC04	Statement of company's objects
2017-09-28	LATEST SOC	28/09/17 STATEMENT OF CAPITAL;GBP 302
2017-09-28	CS01	CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES
2017-07-31	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-13	LATEST SOC	13/10/16 STATEMENT OF CAPITAL;GBP 302
2016-10-13	CS01	CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-09-26	CH03	SECRETARY'S DETAILS CHNAGED FOR SEAN ANDREW MCCALL on 2016-08-24
2016-09-23	CH01	Director's details changed for Sean Andrew Mccall on 2016-08-24
2016-05-18	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13	LATEST SOC	13/10/15 STATEMENT OF CAPITAL;GBP 302
2015-10-13	AR01	21/09/15 ANNUAL RETURN FULL LIST
2015-07-14	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-10	LATEST SOC	10/10/14 STATEMENT OF CAPITAL;GBP 302
2014-10-10	AR01	21/09/14 ANNUAL RETURN FULL LIST
2014-06-19	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01	AR01	21/09/13 ANNUAL RETURN FULL LIST
2013-04-19	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03	AR01	21/09/12 ANNUAL RETURN FULL LIST
2012-03-20	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERTS / 27/01/2012
2011-09-29	AR01	21/09/11 FULL LIST
2011-05-20	AA	31/10/10 TOTAL EXEMPTION SMALL
2010-11-26	AR01	21/09/10 FULL LIST
2010-04-15	AA	31/10/09 TOTAL EXEMPTION SMALL
2009-09-29	363a	RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS
2009-06-25	AA	31/10/08 TOTAL EXEMPTION SMALL
2009-06-22	88(2)	AD 01/10/08 GBP SI 2@1=2 GBP IC 300/302
2009-06-17	RES01	ADOPT MEM AND ARTS 01/10/2008
2009-06-17	RES12	VARYING SHARE RIGHTS AND NAMES
2009-06-12	88(2)	AD 01/10/08 GBP SI 200@1=200 GBP IC 100/300
2008-10-28	363a	RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-04-11	AA	31/10/07 TOTAL EXEMPTION SMALL
2007-10-10	363a	RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-05-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-29	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-10	363a	RETURN MADE UP TO 21/09/06; NO CHANGE OF MEMBERS
2006-04-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-07	363a	RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-06-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-20	363a	RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2004-09-14	287	REGISTERED OFFICE CHANGED ON 14/09/04 FROM: 167 PARK STREET CLEETHORPES NORTH EAST LINCOLNSHIRE DN35 7LX
2004-03-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-06	363s	RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
2003-04-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-04-30	225	ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/10/02
2002-10-09	363s	RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2002-02-02	395	PARTICULARS OF MORTGAGE/CHARGE
2001-10-24	288b	DIRECTOR RESIGNED
2001-10-24	287	REGISTERED OFFICE CHANGED ON 24/10/01 FROM: KERESLEY SUITE CENTRE COURT 1301 STRATFORD ROAD BIRMINGHAM B28 9HH
2001-10-24	288b	SECRETARY RESIGNED
2001-10-24	88(2)R	AD 21/09/01--------- £ SI 99@1=99 £ IC 1/100
2001-10-11	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-11	288a	NEW DIRECTOR APPOINTED
2001-09-21	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

102 - Processing and preserving of fish, crustaceans and molluscs

10200 - Processing and preserving of fish, crustaceans and molluscs

Licences & Regulatory approval

We could not find any licences issued to BLUE ICE (SEAFOODS) 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 BLUE ICE (SEAFOODS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2002-02-02	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2020-10-31

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 BLUE ICE (SEAFOODS) LIMITED

Intangible Assets

Patents

We have not found any records of BLUE ICE (SEAFOODS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BLUE ICE (SEAFOODS) LIMITED

Trademarks

We have not found any records of BLUE ICE (SEAFOODS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BLUE ICE (SEAFOODS) 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 BLUE ICE (SEAFOODS) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BLUE ICE (SEAFOODS) 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 BLUE ICE (SEAFOODS) LIMITED

Date	Import Code	Imported Goods classification description
2015-05-01	03047411	Frozen fillets of Cape hake "shallow-water hake" "Merluccius capensis" and deepwater hake "deepwater Cape hake" "Merluccius paradoxus"
2015-04-01	03047950	Frozen fillets of blue grenadier "Macruronus novaezelandiae"
2015-03-01	03047200	Frozen fillets of haddock "Melanogrammus aeglefinus"
2014-01-01	03047200	Frozen fillets of haddock "Melanogrammus aeglefinus"
2014-01-01	03048990	Frozen fish fillets, n.e.s.
2013-08-01	03047950	Frozen fillets of blue grenadier "Macruronus novaezelandiae"
2013-06-01	03047950	Frozen fillets of blue grenadier "Macruronus novaezelandiae"
2013-05-01	03047190	Frozen fillets of cod "Gadus morhua, Gadus ogac"
2013-05-01	03048990	Frozen fish fillets, n.e.s.
2013-04-01	03047190	Frozen fillets of cod "Gadus morhua, Gadus ogac"
2013-04-01	03048310	Frozen fillets of plaice "Pleuronectes platessa"
2013-03-01	03047190	Frozen fillets of cod "Gadus morhua, Gadus ogac"
2013-03-01	03048310	Frozen fillets of plaice "Pleuronectes platessa"
2013-03-01	03048990	Frozen fish fillets, n.e.s.
2013-02-01	03047190	Frozen fillets of cod "Gadus morhua, Gadus ogac"
2013-02-01	03048310	Frozen fillets of plaice "Pleuronectes platessa"
2013-01-01	03047190	Frozen fillets of cod "Gadus morhua, Gadus ogac"
2013-01-01	03048310	Frozen fillets of plaice "Pleuronectes platessa"
2013-01-01	03048990	Frozen fish fillets, n.e.s.
2012-12-01	03
2012-10-01	03047190	Frozen fillets of cod "Gadus morhua, Gadus ogac"
2012-10-01	03048310	Frozen fillets of plaice "Pleuronectes platessa"
2012-10-01	03048990	Frozen fish fillets, n.e.s.
2012-09-01	03047950	Frozen fillets of blue grenadier "Macruronus novaezelandiae"
2012-08-01	03
2012-08-01	03038110	Frozen dogfish of the species Squalus acanthias
2012-07-01	03047190	Frozen fillets of cod "Gadus morhua, Gadus ogac"
2012-07-01	03048310	Frozen fillets of plaice "Pleuronectes platessa"
2012-07-01	03048990	Frozen fish fillets, n.e.s.
2012-06-01	03047190	Frozen fillets of cod "Gadus morhua, Gadus ogac"
2012-05-01	03047190	Frozen fillets of cod "Gadus morhua, Gadus ogac"
2012-02-01	03048310	Frozen fillets of plaice "Pleuronectes platessa"
2011-10-01	03037520
2011-10-01	03037998
2011-09-01	03037520
2011-08-01	03037520
2011-08-01	03037998
2011-07-01	03037520
2011-07-01	03042929
2011-07-01	03042999
2011-06-01	03042929
2011-06-01	03042971
2011-05-01	03
2011-05-01	03037998
2011-05-01	03042933
2011-04-01	03037520
2011-04-01	03042933
2011-03-01	03042933
2011-02-01	03037520
2011-02-01	03037998
2010-11-01	03042929
2010-11-01	03042971
2010-04-01	03042929
2010-04-01	03042933
2010-03-01	03042929

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 BLUE ICE (SEAFOODS) 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 BLUE ICE (SEAFOODS) 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.
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