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Company Information for

SEAFOOD PROCESSING LIMITED

ALEXANDRA DOCK BUSINESS CENTRE, FISHERMANS WHARF, GRIMSBY, DN31 1UL,

Company Registration Number

07767743

Private Limited Company

Liquidation

Company Overview

About Seafood Processing Ltd

SEAFOOD PROCESSING LIMITED was founded on 2011-09-08 and has its registered office in Grimsby. The organisation's status is listed as "Liquidation". Seafood Processing Limited is a Private Limited Company registered in 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

SEAFOOD PROCESSING LIMITED

Legal Registered Office

ALEXANDRA DOCK BUSINESS CENTRE
FISHERMANS WHARF
GRIMSBY
DN31 1UL
Other companies in DN35

Previous Names

FRASER SEAFOODS LIMITED

16/06/2014

Filing Information

Company Number		07767743
Company ID Number		07767743
Date formed		2011-09-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2018
Account next due		31/01/2020
Latest return		08/09/2015
Return next due		06/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-09-06 16:06:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SEAFOOD PROCESSING LIMITED
The accountancy firm based at this address is HARPERIA LTD

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Companies with same name SEAFOOD PROCESSING LIMITED

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

	Registered address	Last known status	Formation date
SEAFOOD PROCESSING CO., INC.	PIER 91 BLDG 391 2001 W GARFIELD_C-100 SEATTLE WA 98119	Dissolved	Company formed on the 1982-01-25
SEAFOOD PROCESSING EDUCATION AND TRAINING BOARD INC.	Newfoundland and Labrador	Dissolved
SEAFOOD PROCESSING CO INCORPORATED	New Jersey	Unknown
SEAFOOD PROCESSING CO INC	CONVERSION 459 COLMAN BLDG SEATTLE WA 98104	Active	Company formed on the 0000-00-00

Company Officers of SEAFOOD PROCESSING LIMITED

Current Directors

Officer	Role	Date Appointed
TREVOR DAVEY	Company Secretary	2011-09-26
ROBERT FRASER MIALL	Director	2011-09-26
MATTHEW JASON TAYLOR	Director	2014-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
YOMTOV ELIEZER JACOBS	Director	2011-09-08	2011-09-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBERT FRASER MIALL	EAST COAST BOX COMPANY LIMITED	Director	2013-08-16	CURRENT	2013-05-31	Dissolved 2016-07-05
ROBERT FRASER MIALL	ATLANTIC OCEAN SEAFOOD LIMITED	Director	2008-03-28	CURRENT	2008-03-27	Active
MATTHEW JASON TAYLOR	SEAFISH PROCESSING LIMITED	Director	2017-09-14	CURRENT	2017-07-21	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
2020-02-20	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-07-16	AD01	REGISTERED OFFICE CHANGED ON 16/07/19 FROM Estate Road No 2 South Humberside Industrial Estate Grimsby N E Lincolnshire DN31 2TG England
2019-07-15	LIQ02	Voluntary liquidation Statement of affairs
2019-07-15	600	Appointment of a voluntary liquidator
2019-07-15	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-06-28
2019-01-28	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-20	CS01	CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES
2018-05-31	AA01	Previous accounting period shortened from 31/08/18 TO 30/04/18
2018-05-31	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20	CS01	CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2017-07-04	AD01	REGISTERED OFFICE CHANGED ON 04/07/2017 FROM 3 CROSS STREET CLEETHORPES N.E. LINCOLNSHIRE DN35 8JZ
2017-07-04	AD01	REGISTERED OFFICE CHANGED ON 04/07/2017 FROM 3 CROSS STREET CLEETHORPES N.E. LINCOLNSHIRE DN35 8JZ
2017-05-15	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-23	CH01	Director's details changed for Matthew Jason Taylor on 2016-11-19
2016-09-09	LATEST SOC	09/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-09	CS01	CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-05-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/15
2015-09-22	LATEST SOC	22/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-22	AR01	08/09/15 ANNUAL RETURN FULL LIST
2014-11-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-11-12	AA01	Previous accounting period shortened from 30/09/14 TO 31/08/14
2014-09-22	LATEST SOC	22/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-22	AR01	08/09/14 ANNUAL RETURN FULL LIST
2014-09-11	AP01	DIRECTOR APPOINTED MATTHEW JASON TAYLOR
2014-06-16	RES15	CHANGE OF NAME 16/06/2014
2014-06-16	CERTNM	Company name changed fraser seafoods LIMITED\certificate issued on 16/06/14
2014-04-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-09-09	AR01	08/09/13 ANNUAL RETURN FULL LIST
2013-05-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-09-10	AR01	08/09/12 ANNUAL RETURN FULL LIST
2011-09-27	SH01	26/09/11 STATEMENT OF CAPITAL GBP 100
2011-09-26	AP01	DIRECTOR APPOINTED ROBERT FRASER MIALL
2011-09-26	AP03	Appointment of Mr Trevor Davey as company secretary
2011-09-08	TM01	APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2011-09-08	NEWINC	New incorporation

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

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OB2001347	Active			Licenced property: ESTATE ROAD 5 NORMAC COMMERICALS LTD SOUTH HUMBERSIDE INDUSTRIAL ESTATE GRIMSBY SOUTH HUMBERSIDE INDUSTRIAL ESTATE GB DN31 2UR. Correspondance address: SOUTH HUMBERSIDE INDUSTRIAL ESTATE ESTATE ROAD 2 GRIMSBY GB DN31 2TG

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Resolution	2019-07-03
Appointmen	2019-07-03
Meetings o	2019-06-18

Fines / Sanctions

No fines or sanctions have been issued against SEAFOOD PROCESSING LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='07767743' OR DefendantCompanyNumber='07767743' 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

SEAFOOD PROCESSING LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 10200 - Processing and preserving of fish, crustaceans and molluscs

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-04-30

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 SEAFOOD PROCESSING LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-10-01	£ 100
Cash Bank In Hand	2011-09-08	£ 100
Shareholder Funds	2012-10-01	£ 100
Shareholder Funds	2011-09-08	£ 100

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SEAFOOD PROCESSING LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for SEAFOOD PROCESSING LIMITED

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='07767743' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of SEAFOOD PROCESSING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SEAFOOD PROCESSING 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 SEAFOOD PROCESSING LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

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='07767743' 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 ='07767743' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where SEAFOOD PROCESSING 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 SEAFOOD PROCESSING LIMITED

Date	Import Code	Imported Goods classification description
2017-04-00	16041100	Prepared or preserved salmon, whole or in pieces (excl. minced)
2017-03-00	03031300	Frozen, Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho"
2017-03-00	03054100	Smoked Pacific salmon "Oncorhynchus nerka, Oncorhynchus gorbuscha, Oncorhynchus keta, Oncorhynchus tschawytscha, Oncorhynchus kisutch, Oncorhynchus masou and Oncorhynchus rhodurus", Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho", incl. fillets (excl. offal)
2017-03-00	05069000	Bones and horn-cores and their powder and waste, unworked, defatted, degelatinised or simply prepared (excl. ossein and bones treated with acid and cut to shape)
2017-02-00	03054100	Smoked Pacific salmon "Oncorhynchus nerka, Oncorhynchus gorbuscha, Oncorhynchus keta, Oncorhynchus tschawytscha, Oncorhynchus kisutch, Oncorhynchus masou and Oncorhynchus rhodurus", Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho", incl. fillets (excl. offal)
2017-02-00	16041100	Prepared or preserved salmon, whole or in pieces (excl. minced)
2017-01-00	03054100	Smoked Pacific salmon "Oncorhynchus nerka, Oncorhynchus gorbuscha, Oncorhynchus keta, Oncorhynchus tschawytscha, Oncorhynchus kisutch, Oncorhynchus masou and Oncorhynchus rhodurus", Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho", incl. fillets (excl. offal)
2016-11-00	03054100	Smoked Pacific salmon "Oncorhynchus nerka, Oncorhynchus gorbuscha, Oncorhynchus keta, Oncorhynchus tschawytscha, Oncorhynchus kisutch, Oncorhynchus masou and Oncorhynchus rhodurus", Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho", incl. fillets (excl. offal)
2016-10-00	03031300	Frozen, Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho"
2016-10-00	03054100	Smoked Pacific salmon "Oncorhynchus nerka, Oncorhynchus gorbuscha, Oncorhynchus keta, Oncorhynchus tschawytscha, Oncorhynchus kisutch, Oncorhynchus masou and Oncorhynchus rhodurus", Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho", incl. fillets (excl. offal)
2016-10-00	05069000	Bones and horn-cores and their powder and waste, unworked, defatted, degelatinised or simply prepared (excl. ossein and bones treated with acid and cut to shape)
2016-10-00	16041100	Prepared or preserved salmon, whole or in pieces (excl. minced)
2016-09-00	03054100	Smoked Pacific salmon "Oncorhynchus nerka, Oncorhynchus gorbuscha, Oncorhynchus keta, Oncorhynchus tschawytscha, Oncorhynchus kisutch, Oncorhynchus masou and Oncorhynchus rhodurus", Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho", incl. fillets (excl. offal)
2016-09-00	16041100	Prepared or preserved salmon, whole or in pieces (excl. minced)
2016-08-00	03054100	Smoked Pacific salmon "Oncorhynchus nerka, Oncorhynchus gorbuscha, Oncorhynchus keta, Oncorhynchus tschawytscha, Oncorhynchus kisutch, Oncorhynchus masou and Oncorhynchus rhodurus", Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho", incl. fillets (excl. offal)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	SEAFOOD PROCESSING LIMITED	Event Date	2019-07-03

Initiating party		Event Type	Appointmen
Defending party	SEAFOOD PROCESSING LIMITED	Event Date	2019-07-03
Name of Company: SEAFOOD PROCESSING LIMITED Company Number: 07767743 Nature of Business: Food Processing Registered office: Estate Road No 2, South Humberside Industrial Estate, N E Lincolnshire Type…

Initiating party		Event Type	Meetings o
Defending party	SEAFOOD PROCESSING LIMITED	Event Date	2019-06-18

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SEAFOOD PROCESSING 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 SEAFOOD PROCESSING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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