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Home > England & Wales Companies > AMADEUS SHELLFISH COMPANY LIMITED
Company Information for

AMADEUS SHELLFISH COMPANY LIMITED

Wessex House, Teign Road, Newton Abbot, DEVON, TQ12 4AA,
Company Registration Number
04741727
Private Limited Company
Active

Company Overview

About Amadeus Shellfish Company Ltd
AMADEUS SHELLFISH COMPANY LIMITED was founded on 2003-04-23 and has its registered office in Newton Abbot. The organisation's status is listed as "Active". Amadeus Shellfish Company Limited is a Private Limited Company registered in ENGLAND 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
Company Name
AMADEUS SHELLFISH COMPANY LIMITED
 
Legal Registered Office
Wessex House
Teign Road
Newton Abbot
DEVON
TQ12 4AA
Other companies in TQ12
 
Filing Information
Company Number 04741727
Company ID Number 04741727
Date formed 2003-04-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-31
Latest return 2023-04-04
Return next due 2024-04-18
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB825179908  
Last Datalog update: 2024-04-23 08:32:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMADEUS SHELLFISH COMPANY LIMITED
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Company Officers of AMADEUS SHELLFISH COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CELIA ETHEL BARTLETT
 Company Secretary 2003-04-23
TREVOR ROYSTON BARTLETT
 Director 2003-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2003-04-23 2003-04-23
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2003-04-23 2003-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TREVOR ROYSTON BARTLETT THE ENTREPRENEUR INSIDE CIC Director 2017-06-19 CURRENT 2017-06-19 Active - Proposal to Strike off
TREVOR ROYSTON BARTLETT THE SHELLFISH ASSOCIATION OF GREAT BRITAIN Director 2017-05-08 CURRENT 2013-12-06 Active
TREVOR ROYSTON BARTLETT TORBAY PARK MANAGEMENT COMPANY (NO 2) LIMITED Director 2013-08-21 CURRENT 2003-04-09 Active
TREVOR ROYSTON BARTLETT BURGON (EYEMOUTH) LIMITED Director 2012-07-06 CURRENT 1980-12-24 Dissolved 2018-05-01
TREVOR ROYSTON BARTLETT THE NATIONAL FEDERATION OF FISHERMEN'S ORGANISATION LIMITED Director 2008-09-01 CURRENT 2008-06-12 Active
TREVOR ROYSTON BARTLETT THE BLUE SEA FOOD COMPANY LIMITED Director 2003-04-29 CURRENT 2003-04-23 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
2024-04-26DIRECTOR APPOINTED MRS CELIA ETHEL BARTLETT
2024-04-2331/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-19APPOINTMENT TERMINATED, DIRECTOR TREVOR ROYSTON BARTLETT
2023-09-05Amended account full exemption
2023-05-3131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-04CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES
2022-05-30AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES
2022-05-18CH03SECRETARY'S DETAILS CHNAGED FOR MRS CELIA ETHEL BARTLETT on 2022-05-18
2022-05-10CH01Director's details changed for Mr Trevor Royston Bartlett on 2022-05-10
2022-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/22 FROM Unit 20 Torbay Business Park Paignton TQ4 7HP United Kingdom
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2021-05-27AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/21 FROM Wessex House Teign Road Newton Abbot Devon TQ12 4AA
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2020-03-19AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-25AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-25AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2018-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES
2017-07-31RES01ADOPT ARTICLES 31/07/17
2017-07-25LATEST SOC25/07/17 STATEMENT OF CAPITAL;GBP 6
2017-07-25SH0120/07/17 STATEMENT OF CAPITAL GBP 6
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2016-05-26AA31/08/15 TOTAL EXEMPTION SMALL
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-26AR0116/04/16 FULL LIST
2016-05-26AA31/08/15 TOTAL EXEMPTION SMALL
2016-05-26AR0116/04/16 FULL LIST
2015-05-27AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-07AR0116/04/15 ANNUAL RETURN FULL LIST
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-21AR0116/04/14 ANNUAL RETURN FULL LIST
2014-02-13AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AR0116/04/13 ANNUAL RETURN FULL LIST
2013-01-22AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-30AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09AR0123/04/12 ANNUAL RETURN FULL LIST
2012-05-09AD02Register inspection address changed from 12 Tor Hill Road Castle Circus Torquay Devon TQ2 5RB United Kingdom
2011-05-23AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-16AR0116/04/11 ANNUAL RETURN FULL LIST
2010-05-28AR0123/04/10 ANNUAL RETURN FULL LIST
2010-05-28AD03Register(s) moved to registered inspection location
2010-05-28AD02Register inspection address has been changed
2010-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/10 FROM Quay House Quay Road Newton Abbot Devon TQ12 2BU
2010-04-13AA31/08/09 TOTAL EXEMPTION SMALL
2009-05-19363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2009-05-18288cSECRETARY'S CHANGE OF PARTICULARS / CELIA BARTLETT / 23/04/2009
2009-05-18287REGISTERED OFFICE CHANGED ON 18/05/2009 FROM UNIT 20 TORBAY BUSINESS PARK PAIGNTON DEVON TQ4 7HP
2009-03-23287REGISTERED OFFICE CHANGED ON 23/03/2009 FROM 23 DEVON SQUARE NEWTON ABBOT DEVON TQ12 2HU
2008-11-18AA31/08/08 TOTAL EXEMPTION SMALL
2008-05-06363aRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2008-05-02288cSECRETARY'S CHANGE OF PARTICULARS / CELIA BARTLETT / 22/04/2008
2008-05-02288cDIRECTOR'S CHANGE OF PARTICULARS / TREVOR BARTLETT / 22/04/2008
2008-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-06-26363aRETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
2007-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-06-20363aRETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2006-06-20288cDIRECTOR'S PARTICULARS CHANGED
2006-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-05-05363sRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2005-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-02-11225ACC. REF. DATE SHORTENED FROM 26/02/05 TO 31/08/04
2004-10-18225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 26/02/04
2004-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/04
2004-04-21363sRETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2004-03-17RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-03-04395PARTICULARS OF MORTGAGE/CHARGE
2004-03-04395PARTICULARS OF MORTGAGE/CHARGE
2004-02-25395PARTICULARS OF MORTGAGE/CHARGE
2003-07-03288aNEW DIRECTOR APPOINTED
2003-07-03288bSECRETARY RESIGNED
2003-07-03288bDIRECTOR RESIGNED
2003-07-03287REGISTERED OFFICE CHANGED ON 03/07/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2003-07-03288aNEW SECRETARY APPOINTED
2003-05-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-04-28CERTNMCOMPANY NAME CHANGED SETNET LIMITED CERTIFICATE ISSUED ON 28/04/03
2003-04-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
03 - Fishing and aquaculture
031 - Fishing
03110 - Marine fishing




Licences & Regulatory approval
We could not find any licences issued to AMADEUS SHELLFISH 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 AMADEUS SHELLFISH COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE TO SECURE AN ACCOUNT CURRENT 2004-03-04 Outstanding NATIONAL WESTMINSTER BANK PLC
DEED OF COVENANT SUPPLEMENTAL TO THE MORTGAGE 2004-03-04 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-02-25 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 AMADEUS SHELLFISH COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of AMADEUS SHELLFISH COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMADEUS SHELLFISH COMPANY LIMITED
Trademarks
We have not found any records of AMADEUS SHELLFISH COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMADEUS SHELLFISH 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 (03110 - Marine fishing) as AMADEUS SHELLFISH COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMADEUS SHELLFISH 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMADEUS SHELLFISH 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 AMADEUS SHELLFISH COMPANY 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 TQ12 4AA