Company Information for ARCTIC SEAFOOD LIMITED
FIELDFISHER 17TH FLOOR, NO 1 SPINNINGFIELDS, 1 HARDMAN STREET, MANCHESTER, M3 3EB,
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Company Registration Number
05363969
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
ARCTIC SEAFOOD LIMITED | ||||
Legal Registered Office | ||||
FIELDFISHER 17TH FLOOR NO 1 SPINNINGFIELDS 1 HARDMAN STREET MANCHESTER M3 3EB Other companies in M2 | ||||
Previous Names | ||||
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Company Number | 05363969 | |
---|---|---|
Company ID Number | 05363969 | |
Date formed | 2005-02-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 26/02/2016 | |
Return next due | 26/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB901267747 |
Last Datalog update: | 2024-10-05 20:14:13 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Arctic Seafood Distributors Inc. | Delaware | Unknown | ||
ARCTIC SEAFOOD OF FLORIDA, INC. | 5582 COMMERCIAL BOULEVARD AUBURNDALE FL 33823 | Inactive | Company formed on the 2003-08-18 | |
ARCTIC SEAFOOD CORPORATION | 3600 ONE BISCAYNE TOWER MIAMI FL | Inactive | Company formed on the 1974-08-19 | |
ARCTIC SEAFOOD AS | Kjøpmannsgata 59 TRONDHEIM 7011 | Active | Company formed on the 2005-12-15 | |
ARCTIC SEAFOOD EXPRESS AS | c/o Per Kristian Tesdal Håreks gate 15A ANDENES 8480 | Liquidation | Company formed on the 2012-02-24 | |
ARCTIC SEAFOOD GROUP AS | NYGÅRDSJØEN 8120 | Active | Company formed on the 2002-01-03 | |
ARCTIC SEAFOOD RESEARCH AS | c/o Arctic Seafood Group AS Nygårdssjøen NYGÅRDSJØEN 8120 | Active | Company formed on the 2007-08-10 | |
ARCTIC SEAFOOD NORWAY AS | Dueåsen 32 BORGEN 1388 | Active | Company formed on the 2018-07-02 | |
Arctic Seafood Oy | Active | Company formed on the 1998-01-08 | ||
ARCTIC SEAFOOD INC | Georgia | Unknown | ||
ARCTIC SEAFOOD PRODUCTS INC | California | Unknown | ||
ARCTIC SEAFOODS | California | Unknown | ||
ARCTIC SEAFOODS LLC | California | Unknown | ||
ARCTIC SEAFOODS (UK HOLDINGS) LIMITED | C/O Am Seafoods Limited Siding Road Fleetwood FY7 6NS | Active - Proposal to Strike off | Company formed on the 2020-02-14 |
Officer | Role | Date Appointed |
---|---|---|
OLAFUR HELGI MARTEINSSON |
||
OLAFUR HELGI MARTEINSSON |
||
UNNAR MAR PETURSSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HOROUR HOROUR GUDMUNDSSON |
Company Secretary | ||
BERNHARD NILS BOGASON |
Director | ||
HOROUR HOROUR GUDMUNDSSON |
Director | ||
PAUL ANTONY WAKEFIELD |
Company Secretary | ||
ROBERT PARRY |
Director | ||
PAUL ANTONY WAKEFIELD |
Director |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/21 FROM 5th Floor Free Trade Exchange 37 Peter Street Manchester M2 5GB | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2018-02-27 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / UNNAR MAR PETURSSON / 26/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLAFUR HELGI MARTEINSSON / 26/02/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR OLAFUR HELGI MARTEINSSON on 2018-02-26 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 150000;ISK 125 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 150000;ISK 125 | |
AR01 | 26/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 150000;ISK 125 | |
AR01 | 26/02/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / UNNAR MAR PETURSSON / 26/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLAFUR HELGI MARTEINSSON / 26/02/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 150000;ISK 125 | |
AR01 | 14/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 14/02/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 14/02/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR OLAFUR HELGI MARTEINSSON on 2009-10-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / UNNAR MAR PETURSSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLAFUR HELGI MARTEINSSON / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 14/02/11 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 14/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 14/02/09; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 20/10/08 | |
RES01 | ALTER MEM AND ARTS 20/10/2008 | |
RES04 | GBP NC 1000/150000 20/10/2008 | |
88(2) | AD 20/10/08 GBP SI 149999@1=149999 GBP IC 1/150000 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363a | RETURN MADE UP TO 14/02/07; NO CHANGE OF MEMBERS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
287 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM: 7TH FLOOR, PHOENIX HOUSE 1-3 NEWHALL STREET BIRMINGHAM B3 3NH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
88(2)R | AD 17/04/07--------- IKR SI 124@1=124 IKR IC 1/125 | |
CERTNM | COMPANY NAME CHANGED AB FINANCING LIMITED CERTIFICATE ISSUED ON 03/05/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 07/07/05 | |
88(2)R | AD 07/07/05--------- IKR SI 1@1=1 IKR IC 0/1 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED HS 634 LIMITED CERTIFICATE ISSUED ON 04/08/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.30 | 9 |
MortgagesNumMortOutstanding | 0.82 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.48 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46380 - Wholesale of other food, including fish, crustaceans and molluscs
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 ARCTIC SEAFOOD LIMITED
The top companies supplying to UK government with the same SIC code (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as ARCTIC SEAFOOD LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
03047190 | Frozen fillets of cod "Gadus morhua, Gadus ogac" | |||
03047200 | Frozen fillets of haddock "Melanogrammus aeglefinus" | |||
16052190 | Shrimps and prawns, prepared or preserved, in immediate packings of a net content of > 2 kg (excl. merely smoked, and in airtight containers) | |||
03047190 | Frozen fillets of cod "Gadus morhua, Gadus ogac" | |||
03047200 | Frozen fillets of haddock "Melanogrammus aeglefinus" | |||
03047190 | Frozen fillets of cod "Gadus morhua, Gadus ogac" | |||
03047200 | Frozen fillets of haddock "Melanogrammus aeglefinus" | |||
16052190 | Shrimps and prawns, prepared or preserved, in immediate packings of a net content of > 2 kg (excl. merely smoked, and in airtight containers) | |||
03047190 | Frozen fillets of cod "Gadus morhua, Gadus ogac" | |||
03047200 | Frozen fillets of haddock "Melanogrammus aeglefinus" | |||
03047300 | Frozen fillets of coalfish "Pollachius virens" | |||
03047190 | Frozen fillets of cod "Gadus morhua, Gadus ogac" | |||
03047200 | Frozen fillets of haddock "Melanogrammus aeglefinus" | |||
03047190 | Frozen fillets of cod "Gadus morhua, Gadus ogac" | |||
03047200 | Frozen fillets of haddock "Melanogrammus aeglefinus" | |||
03047300 | Frozen fillets of coalfish "Pollachius virens" | |||
03047190 | Frozen fillets of cod "Gadus morhua, Gadus ogac" | |||
03047200 | Frozen fillets of haddock "Melanogrammus aeglefinus" | |||
03047190 | Frozen fillets of cod "Gadus morhua, Gadus ogac" | |||
03047200 | Frozen fillets of haddock "Melanogrammus aeglefinus" | |||
03047190 | Frozen fillets of cod "Gadus morhua, Gadus ogac" | |||
03047200 | Frozen fillets of haddock "Melanogrammus aeglefinus" | |||
03047190 | Frozen fillets of cod "Gadus morhua, Gadus ogac" | |||
03047200 | Frozen fillets of haddock "Melanogrammus aeglefinus" | |||
03047190 | Frozen fillets of cod "Gadus morhua, Gadus ogac" | |||
03047200 | Frozen fillets of haddock "Melanogrammus aeglefinus" | |||
03047190 | Frozen fillets of cod "Gadus morhua, Gadus ogac" | |||
03047200 | Frozen fillets of haddock "Melanogrammus aeglefinus" | |||
16052190 | Shrimps and prawns, prepared or preserved, in immediate packings of a net content of > 2 kg (excl. merely smoked, and in airtight containers) | |||
03047190 | Frozen fillets of cod "Gadus morhua, Gadus ogac" | |||
03047200 | Frozen fillets of haddock "Melanogrammus aeglefinus" | |||
16052190 | Shrimps and prawns, prepared or preserved, in immediate packings of a net content of > 2 kg (excl. merely smoked, and in airtight containers) | |||
03038931 | Frozen redfish "Sebastes marinus" | |||
03047190 | Frozen fillets of cod "Gadus morhua, Gadus ogac" | |||
03047200 | Frozen fillets of haddock "Melanogrammus aeglefinus" | |||
03047300 | Frozen fillets of coalfish "Pollachius virens" | |||
16052190 | Shrimps and prawns, prepared or preserved, in immediate packings of a net content of > 2 kg (excl. merely smoked, and in airtight containers) | |||
03038931 | Frozen redfish "Sebastes marinus" | |||
03047190 | Frozen fillets of cod "Gadus morhua, Gadus ogac" | |||
03047200 | Frozen fillets of haddock "Melanogrammus aeglefinus" | |||
03047190 | Frozen fillets of cod "Gadus morhua, Gadus ogac" | |||
03047200 | Frozen fillets of haddock "Melanogrammus aeglefinus" | |||
03047190 | Frozen fillets of cod "Gadus morhua, Gadus ogac" | |||
16052190 | Shrimps and prawns, prepared or preserved, in immediate packings of a net content of > 2 kg (excl. merely smoked, and in airtight containers) | |||
03038931 | Frozen redfish "Sebastes marinus" | |||
03047190 | Frozen fillets of cod "Gadus morhua, Gadus ogac" | |||
03047200 | Frozen fillets of haddock "Melanogrammus aeglefinus" | |||
03047190 | Frozen fillets of cod "Gadus morhua, Gadus ogac" | |||
03047200 | Frozen fillets of haddock "Melanogrammus aeglefinus" | |||
03038931 | Frozen redfish "Sebastes marinus" | |||
03047190 | Frozen fillets of cod "Gadus morhua, Gadus ogac" | |||
03047200 | Frozen fillets of haddock "Melanogrammus aeglefinus" | |||
03047300 | Frozen fillets of coalfish "Pollachius virens" | |||
03038931 | Frozen redfish "Sebastes marinus" | |||
03047190 | Frozen fillets of cod "Gadus morhua, Gadus ogac" | |||
03047200 | Frozen fillets of haddock "Melanogrammus aeglefinus" | |||
03047190 | Frozen fillets of cod "Gadus morhua, Gadus ogac" | |||
03047200 | Frozen fillets of haddock "Melanogrammus aeglefinus" | |||
03047190 | Frozen fillets of cod "Gadus morhua, Gadus ogac" | |||
03047190 | Frozen fillets of cod "Gadus morhua, Gadus ogac" | |||
03047200 | Frozen fillets of haddock "Melanogrammus aeglefinus" | |||
03047190 | Frozen fillets of cod "Gadus morhua, Gadus ogac" | |||
03047200 | Frozen fillets of haddock "Melanogrammus aeglefinus" | |||
03047190 | Frozen fillets of cod "Gadus morhua, Gadus ogac" | |||
03047200 | Frozen fillets of haddock "Melanogrammus aeglefinus" | |||
03047190 | Frozen fillets of cod "Gadus morhua, Gadus ogac" | |||
03047200 | Frozen fillets of haddock "Melanogrammus aeglefinus" | |||
03047190 | Frozen fillets of cod "Gadus morhua, Gadus ogac" | |||
03047200 | Frozen fillets of haddock "Melanogrammus aeglefinus" | |||
03047190 | Frozen fillets of cod "Gadus morhua, Gadus ogac" | |||
03047200 | Frozen fillets of haddock "Melanogrammus aeglefinus" | |||
03047190 | Frozen fillets of cod "Gadus morhua, Gadus ogac" | |||
03047200 | Frozen fillets of haddock "Melanogrammus aeglefinus" | |||
03047300 | Frozen fillets of coalfish "Pollachius virens" | |||
03047190 | Frozen fillets of cod "Gadus morhua, Gadus ogac" | |||
03047200 | Frozen fillets of haddock "Melanogrammus aeglefinus" | |||
03047190 | Frozen fillets of cod "Gadus morhua, Gadus ogac" | |||
03047200 | Frozen fillets of haddock "Melanogrammus aeglefinus" | |||
03047190 | Frozen fillets of cod "Gadus morhua, Gadus ogac" | |||
03047200 | Frozen fillets of haddock "Melanogrammus aeglefinus" | |||
03047300 | Frozen fillets of coalfish "Pollachius virens" | |||
03047190 | Frozen fillets of cod "Gadus morhua, Gadus ogac" | |||
03047200 | Frozen fillets of haddock "Melanogrammus aeglefinus" | |||
03038931 | Frozen redfish "Sebastes marinus" | |||
03047190 | Frozen fillets of cod "Gadus morhua, Gadus ogac" | |||
03047200 | Frozen fillets of haddock "Melanogrammus aeglefinus" | |||
03047300 | Frozen fillets of coalfish "Pollachius virens" | |||
03047190 | Frozen fillets of cod "Gadus morhua, Gadus ogac" | |||
03047200 | Frozen fillets of haddock "Melanogrammus aeglefinus" | |||
03047300 | Frozen fillets of coalfish "Pollachius virens" | |||
03047190 | Frozen fillets of cod "Gadus morhua, Gadus ogac" | |||
03047200 | Frozen fillets of haddock "Melanogrammus aeglefinus" | |||
03047190 | Frozen fillets of cod "Gadus morhua, Gadus ogac" | |||
03047200 | Frozen fillets of haddock "Melanogrammus aeglefinus" | |||
03047190 | Frozen fillets of cod "Gadus morhua, Gadus ogac" | |||
03047200 | Frozen fillets of haddock "Melanogrammus aeglefinus" | |||
03047190 | Frozen fillets of cod "Gadus morhua, Gadus ogac" | |||
03047200 | Frozen fillets of haddock "Melanogrammus aeglefinus" | |||
03047190 | Frozen fillets of cod "Gadus morhua, Gadus ogac" | |||
03047200 | Frozen fillets of haddock "Melanogrammus aeglefinus" | |||
03042929 | ||||
03042933 | ||||
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03042933 | ||||
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03042933 | ||||
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03042933 | ||||
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03042931 | ||||
03042933 | ||||
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03042931 | ||||
03042933 | ||||
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03042933 | ||||
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03042933 | ||||
03037935 | ||||
03042929 | ||||
03042931 | ||||
03042933 | ||||
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03042933 | ||||
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03042933 | ||||
03037935 | ||||
03042929 | ||||
03042931 | ||||
03042933 | ||||
03042929 | ||||
03042931 | ||||
03042933 | ||||
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03042931 | ||||
03042933 | ||||
03042929 | ||||
03042933 | ||||
16052099 | ||||
03042929 | ||||
03042931 | ||||
03042933 | ||||
03042929 | ||||
03042931 | ||||
03042933 | ||||
03042929 | ||||
03042933 | ||||
03042929 | ||||
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03042931 | ||||
03042933 | ||||
03 | ||||
03037998 | ||||
03042929 | ||||
03042931 | ||||
03042933 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |