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Company Information for

ANNDRASEUMAS LTD.

12 CARDEN PLACE, ABERDEEN, AB10 1UR,
Company Registration Number
SC347585
Private Limited Company
Liquidation

Company Overview

About Anndraseumas Ltd.
ANNDRASEUMAS LTD. was founded on 2008-08-26 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". Anndraseumas Ltd. 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
ANNDRASEUMAS LTD.
 
Legal Registered Office
12 CARDEN PLACE
ABERDEEN
AB10 1UR
Other companies in AB43
 
Filing Information
Company Number SC347585
Company ID Number SC347585
Date formed 2008-08-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 26/08/2015
Return next due 23/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-09 11:59:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANNDRASEUMAS LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ARP COST ENGINEERING LTD.   G.M.R. SERVICES LIMITED
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Company Officers of ANNDRASEUMAS LTD.

Current Directors
Officer Role Date Appointed
JENNIFER GREEN
Company Secretary 2008-08-26
ANDREW JAMES GREEN
Director 2008-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
Company Secretary 2008-08-26 2008-08-26
STEPHEN MABBOTT LTD.
Director 2008-08-26 2008-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER GREEN DELPHENIA MAVERICK LTD. Company Secretary 2007-06-05 CURRENT 2007-06-05 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
2019-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/19 FROM 68 Fraser Crescent Inverallochy Fraserburgh AB43 8YG Scotland
2019-04-15LRESSPResolutions passed:
  • Special resolution to wind up on 2019-04-02
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 26/08/18, WITH NO UPDATES
2018-01-10CH01Director's details changed for Mr Andrew James Green on 2018-01-04
2018-01-10CH03SECRETARY'S DETAILS CHNAGED FOR JENNIFER GREEN on 2018-01-04
2018-01-10PSC04Change of details for Mr Andrew James Green as a person with significant control on 2018-01-04
2018-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/18 FROM 21 Greenbank Gardens Fraserburgh Aberdeenshire AB43 7GE
2017-12-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 26/08/17, WITH NO UPDATES
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-12-31DISS40Compulsory strike-off action has been discontinued
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-26AR0126/08/15 ANNUAL RETURN FULL LIST
2014-12-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-28AR0126/08/14 ANNUAL RETURN FULL LIST
2014-05-27CH03SECRETARY'S DETAILS CHNAGED FOR JENNIFER GREEN on 2014-05-27
2014-05-27CH01Director's details changed for Andrew James Green on 2014-05-27
2014-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/14 FROM 3 Robbie's Road Fraserburgh Aberdeenshire AB43 7AF
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-03AR0126/08/13 ANNUAL RETURN FULL LIST
2012-12-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-06AR0126/08/12 ANNUAL RETURN FULL LIST
2011-12-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-14AR0126/08/11 ANNUAL RETURN FULL LIST
2010-12-08AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-27AR0126/08/10 FULL LIST
2010-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES GREEN / 26/08/2010
2009-12-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-06AR0126/08/09 FULL LIST
2008-12-15225CURRSHO FROM 31/08/2009 TO 31/03/2009
2008-10-02288aSECRETARY APPOINTED JENNIFER GREEN
2008-10-02288aDIRECTOR APPOINTED ANDREW JAMES GREEN
2008-08-28RES01ADOPT MEM AND ARTS 26/08/2008
2008-08-28288bAPPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.
2008-08-28288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT LTD.
2008-08-26NEWINCINCORPORATION 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 ANNDRASEUMAS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-05-10
Appointmen2019-05-10
Fines / Sanctions
No fines or sanctions have been issued against ANNDRASEUMAS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANNDRASEUMAS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.099
MortgagesNumMortOutstanding1.269
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.828

This shows the max and average number of mortgages for companies with the same SIC code of 03110 - Marine fishing

Creditors
Creditors Due Within One Year 2013-03-31 £ 49,690
Creditors Due Within One Year 2012-03-31 £ 26,203
Provisions For Liabilities Charges 2012-03-31 £ 2,287

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

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 ANNDRASEUMAS LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 78,421
Cash Bank In Hand 2012-03-31 £ 132,299
Current Assets 2013-03-31 £ 224,212
Current Assets 2012-03-31 £ 144,149
Debtors 2013-03-31 £ 145,791
Debtors 2012-03-31 £ 11,850
Shareholder Funds 2013-03-31 £ 174,606
Shareholder Funds 2012-03-31 £ 127,094
Tangible Fixed Assets 2012-03-31 £ 11,435

Debtors and other cash assets

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

Outgoings
Business Rates/Property Tax
No properties were found where ANNDRASEUMAS 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 TypeResolution
Defending partyANNDRASEUMAS LTD.Event Date2019-05-10
ANNDRASEUMAS LTD. Company Number: SC347585 Registered office: 68 Fraser Crescent, Inverallochy, Fraserburgh, AB43 8YG Principal trading address: N/A At a general meeting of the above named company, d…
 
Initiating party Event TypeAppointmen
Defending partyANNDRASEUMAS LTD.Event Date2019-05-10
Company Number: SC347585 Name of Company: ANNDRASEUMAS LTD. Nature of Business: Marine Fishing Type of Liquidation: Members Registered office: 68 Fraser Crescent, Inverallochy, Fraserburgh, AB43 8YG P…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANNDRASEUMAS 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 ANNDRASEUMAS LTD. 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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