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Home > England & Wales Companies > ATLANTIC OCEAN SEAFOOD LIMITED
Company Information for

ATLANTIC OCEAN SEAFOOD LIMITED

2 PRINCE ALBERT GARDENS, GRIMSBY, LINCOLNSHIRE, DN31 3AG,
Company Registration Number
06546518
Private Limited Company
Active

Company Overview

About Atlantic Ocean Seafood Ltd
ATLANTIC OCEAN SEAFOOD LIMITED was founded on 2008-03-27 and has its registered office in Grimsby. The organisation's status is listed as "Active". Atlantic Ocean Seafood 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
ATLANTIC OCEAN SEAFOOD LIMITED
 
Legal Registered Office
2 PRINCE ALBERT GARDENS
GRIMSBY
LINCOLNSHIRE
DN31 3AG
Other companies in DN31
 
Filing Information
Company Number 06546518
Company ID Number 06546518
Date formed 2008-03-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB939561974  
Last Datalog update: 2024-04-06 21:09:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATLANTIC OCEAN SEAFOOD LIMITED
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Companies with same name ATLANTIC OCEAN SEAFOOD LIMITED
The following companies were found which have the same name as ATLANTIC OCEAN SEAFOOD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ATLANTIC OCEAN SEAFOOD PTE. LTD. KEW CRESCENT Singapore 465960 Active Company formed on the 2017-08-14
Atlantic Ocean Seafood Limited Unknown Company formed on the 2023-10-25
ATLANTIC OCEAN SEAFOOD SUPERMARKET INC. 7913 5TH AVE Kings BROOKLYN NY 11209 Active Company formed on the 2024-02-23

Company Officers of ATLANTIC OCEAN SEAFOOD LIMITED

Current Directors
Officer Role Date Appointed
SARAH MICHELLE MIALL
Company Secretary 2008-03-28
ROBERT FRASER MIALL
Director 2008-03-28
SARAH MICHELLE MIALL
Director 2017-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Company Secretary 2008-03-27 2008-03-27
FORM 10 DIRECTORS FD LTD
Director 2008-03-27 2008-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT FRASER MIALL EAST COAST BOX COMPANY LIMITED Director 2013-08-16 CURRENT 2013-05-31 Dissolved 2016-07-05
ROBERT FRASER MIALL SEAFOOD PROCESSING LIMITED Director 2011-09-26 CURRENT 2011-09-08 Liquidation

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
2024-04-04CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES
2023-12-0731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-30CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2022-11-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES
2021-12-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2021-01-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08CH01Director's details changed for Mr Robert Fraser Miall on 2020-06-08
2020-06-08CH03SECRETARY'S DETAILS CHNAGED FOR SARAH MICHELLE MIALL on 2020-06-08
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2019-12-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-18AP01DIRECTOR APPOINTED MR MARK QUINTON
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2019-02-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 065465180002
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/18 FROM Office Suite 12 Alexandra Dock Business Centre Fishermans Wharf Grimsby DN31 1UL England
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2018-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/18 FROM Atlantic Ocean Seafoods Estate Road No 2 South Humberside Industrial Estate Grimsby N E Lincolnshire DN31 2TG
2018-01-26AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-13AP01DIRECTOR APPOINTED SARAH MICHELLE MIALL
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 065465180001
2016-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 065465180001
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-30AR0127/03/16 ANNUAL RETURN FULL LIST
2015-12-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-27AR0127/03/15 ANNUAL RETURN FULL LIST
2015-01-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/14 FROM Unit 1 Cleethorpes Business Centre Jackson Place Humberston Grimsby N.E. Lincolnshire DN36 4AS
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-07AR0127/03/14 ANNUAL RETURN FULL LIST
2013-11-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AR0127/03/13 ANNUAL RETURN FULL LIST
2012-08-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-11AR0127/03/12 ANNUAL RETURN FULL LIST
2011-12-17AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-26AR0127/03/11 ANNUAL RETURN FULL LIST
2011-05-26CH03SECRETARY'S DETAILS CHNAGED FOR SARAH MICHELLE MIALL on 2011-05-01
2011-05-26CH01Director's details changed for Robert Fraser Miall on 2011-05-01
2011-01-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/10 FROM 30 Louth Road Grimsby N.E. Lincolnshire DN33 2EP
2010-05-10AR0127/03/10 FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRASER MIALL / 01/03/2010
2009-08-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-29363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2008-05-08288aSECRETARY APPOINTED SARAH MICHELLE MIALL
2008-05-08288aDIRECTOR APPOINTED ROBERT FRASER MIALL
2008-05-0888(2)AD 28/03/08 GBP SI 99@1=99 GBP IC 1/100
2008-03-27288bAPPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD
2008-03-27288bAPPOINTMENT TERMINATED SECRETARY FORM 10 SECRETARIES FD LTD
2008-03-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46380 - Wholesale of other food, including fish, crustaceans and molluscs




Licences & Regulatory approval
We could not find any licences issued to ATLANTIC OCEAN SEAFOOD 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 ATLANTIC OCEAN SEAFOOD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-05-04 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 130,323
Provisions For Liabilities Charges 2012-04-01 £ 2,954

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
2019-03-31
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 ATLANTIC OCEAN SEAFOOD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 16,736
Current Assets 2012-04-01 £ 214,679
Debtors 2012-04-01 £ 196,458
Fixed Assets 2012-04-01 £ 14,771
Shareholder Funds 2012-04-01 £ 96,173
Stocks Inventory 2012-04-01 £ 1,485
Tangible Fixed Assets 2012-04-01 £ 14,771

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ATLANTIC OCEAN SEAFOOD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATLANTIC OCEAN SEAFOOD LIMITED
Trademarks
We have not found any records of ATLANTIC OCEAN SEAFOOD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATLANTIC OCEAN SEAFOOD 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 (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as ATLANTIC OCEAN SEAFOOD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ATLANTIC OCEAN SEAFOOD 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 ATLANTIC OCEAN SEAFOOD LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-03-0103026200

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 ATLANTIC OCEAN SEAFOOD 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 ATLANTIC OCEAN SEAFOOD 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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