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Company Information for

AB SEAFOOD LTD

Hartrow Manor Farm Cottage, Lydeard St. Lawrence, Taunton, SOMERSET, TA4 3PZ,

Company Registration Number

06808445

Private Limited Company

Active

Company Overview

About Ab Seafood Ltd

AB SEAFOOD LTD was founded on 2009-02-03 and has its registered office in Taunton. The organisation's status is listed as "Active". Ab Seafood Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
AB SEAFOOD LTD

Hartrow Manor Farm Cottage Lydeard St. Lawrence Taunton SOMERSET TA4 3PZ Other companies in TW14

Filing Information

Company Number		06808445
Company ID Number		06808445
Date formed		2009-02-03
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2021-12-31
Account next due		2023-09-30
Latest return		2022-02-03
Return next due		2023-02-17
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-02-22 03:54:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AB SEAFOOD LTD

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Companies with same name AB SEAFOOD LTD

The following companies were found which have the same name as AB SEAFOOD LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
AB SEAFOODS (DEVON) LIMITED	C/O MORGAN ACCOUNTANTS, DUKE COURT BRIDGE STREET KINGSBRIDGE TQ7 1HX	Active	Company formed on the 2015-07-02
AB SEAFOOD TRADING INC.	31-29 HIGGINS ST Queens FLUSHING NY 11354	Active	Company formed on the 2016-08-23
AB SEAFOOD SPECIALISTS INC.	1715, promenade Gowan Brae Drive Bathurst, NB E2A 4Y5 Bathurst New Brunswick E2A 4Y5	Active	Company formed on the 2005-06-02

Company Officers of AB SEAFOOD LTD

Current Directors

Officer	Role	Date Appointed
AB SEAHORSE LTD	Director	2009-02-03
ALBERT BAKKER	Director	2010-06-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALBERT BAKKER	Director	2010-06-03	2012-03-12
ALBERT BAKKER	Director	2009-02-03	2009-02-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALBERT BAKKER	AB SEAHORSE LTD	Director	2009-01-09	CURRENT	2009-01-09	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
2023-02-28		FIRST GAZETTE notice for voluntary strike-off
2023-02-15		Application to strike the company off the register
2023-01-25		APPOINTMENT TERMINATED, DIRECTOR AB SEAHORSE LTD
2022-11-01	AD01	REGISTERED OFFICE CHANGED ON 01/11/22 FROM 262 Bedfont Lane Feltham Middlesex TW14 9NU
2022-09-25		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-14		CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-02-14		CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-02-14	CS01	CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2021-09-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-14	CS01	CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2020-08-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-10	CS01	CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2019-09-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-16	PSC07	CESSATION OF ALBERT BAKKER AS A PERSON OF SIGNIFICANT CONTROL
2019-07-15	PSC05	Change of details for Ab Seafood Limited as a person with significant control on 2017-01-01
2019-07-15	PSC04	Change of details for Mr Albert Bakker as a person with significant control on 2017-01-01
2019-07-15	PSC02	Notification of Ab Seafood Limited as a person with significant control on 2016-04-07
2019-03-12	CS01	CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2018-09-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-12	CS01	CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2017-08-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-17	LATEST SOC	17/02/17 STATEMENT OF CAPITAL;EUR 60
2017-02-17	CS01	CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-07-15	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31	LATEST SOC	31/03/16 STATEMENT OF CAPITAL;EUR 60
2016-03-31	AR01	03/02/16 ANNUAL RETURN FULL LIST
2015-08-25	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18	LATEST SOC	18/02/15 STATEMENT OF CAPITAL;EUR 60
2015-02-18	AR01	03/02/15 ANNUAL RETURN FULL LIST
2014-08-04	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28	LATEST SOC	28/03/14 STATEMENT OF CAPITAL;EUR 60
2014-03-28	AR01	03/02/14 ANNUAL RETURN FULL LIST
2013-08-19	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27	AR01	03/02/13 ANNUAL RETURN FULL LIST
2012-04-10	RES13	Resolutions passed: Exempt from part 16 comp act 12/03/2012
2012-04-10	AA	29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12	AR01	03/02/12 ANNUAL RETURN FULL LIST
2012-03-12	CH02	Director's details changed for Ab Seahorse Ltd on 2012-02-03
2012-03-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ALBERT BAKKER
2012-03-12	AA01	Current accounting period shortened from 28/02/13 TO 31/12/12
2012-01-20	AD01	REGISTERED OFFICE CHANGED ON 20/01/12 FROM Dept - 275 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England
2011-09-28	AD01	REGISTERED OFFICE CHANGED ON 28/09/11 FROM Dept 275 43 Owston Road Carcroft Doncaster DN6 8DA
2011-04-05	AR01	03/02/11 ANNUAL RETURN FULL LIST
2010-12-02	AA	28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-27	DISS40	Compulsory strike-off action has been discontinued
2010-10-26	AR01	03/02/10 ANNUAL RETURN FULL LIST
2010-10-26	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AB SEAHORSE LTD / 09/01/2010
2010-06-08	AP01	DIRECTOR APPOINTED MR ALBERT BAKKER
2010-06-08	GAZ1	FIRST GAZETTE
2010-06-04	AP01	DIRECTOR APPOINTED MR ALBERT BAKKER
2009-02-06	288b	APPOINTMENT TERMINATED DIRECTOR ALBERT BAKKER
2009-02-03	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

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 AB SEAFOOD LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2010-06-08

Fines / Sanctions

No fines or sanctions have been issued against AB SEAFOOD LTD

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='06808445' OR DefendantCompanyNumber='06808445' GROUP BY CaseID

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

AB SEAFOOD LTD does not have any mortgage charges so there is no mortgagee data available

	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

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 AB SEAFOOD LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-03-01	£ 60
Cash Bank In Hand	2012-03-01	£ 2,343
Current Assets	2012-03-01	£ 10,064
Debtors	2012-03-01	£ 7,721
Shareholder Funds	2012-03-01	£ 3,295

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AB SEAFOOD LTD registering or being granted any patents

Domain Names

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We do not have the domain name information for AB SEAFOOD LTD

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='06808445' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='06808445' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of AB SEAFOOD LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AB SEAFOOD LTD. 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 AB SEAFOOD LTD are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='06808445' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='06808445' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where AB SEAFOOD LTD 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	AB SEAFOOD LTD	Event Date	2010-06-08

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AB SEAFOOD LTD 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 AB SEAFOOD LTD any grants or awards.

Ownership

We could not find any group structure information

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