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A PASSION FOR SEAFOOD LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A Passion For Seafood Ltd. The company was founded 18 years ago and was given the registration number 05533277. The firm's registered office is in WOODBRIDGE. You can find them at Ridgewood Woodbridge Road, Framlingham, Woodbridge, Suffolk. This company's SIC code is 01610 - Support activities for crop production.

Company Information

Name:A PASSION FOR SEAFOOD LTD
Company Number:05533277
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2005
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01610 - Support activities for crop production
  • 74901 - Environmental consulting activities
  • 94110 - Activities of business and employers membership organizations

Office Address & Contact

Registered Address:Ridgewood Woodbridge Road, Framlingham, Woodbridge, Suffolk, IP13 9LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ridgewood, Woodbridge Road, Framlingham, Woodbridge, IP13 9LL

Director10 August 2005Active
Ridgewood, Woodbridge Road, Framlingham, IP13 9LL

Secretary10 August 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 August 2005Active
Ridgewood, Woodbridge Road, Framlingham, IP13 9LL

Director10 August 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director10 August 2005Active

People with Significant Control

Mr Michael John Warner
Notified on:10 August 2016
Status:Active
Date of birth:November 1964
Nationality:British
Address:Ridgewood, Woodbridge Road, Woodbridge, IP13 9LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Nicola Jane Warner
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Address:Ridgewood, Woodbridge Road, Woodbridge, IP13 9LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-05Mortgage

Mortgage satisfy charge full.

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2023-07-21Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type micro entity.

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2023-05-12Persons with significant control

Change to a person with significant control.

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2023-05-11Persons with significant control

Change to a person with significant control.

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2023-05-11Persons with significant control

Notification of a person with significant control.

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2022-11-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-19Officers

Termination director company with name termination date.

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2022-08-19Officers

Termination secretary company with name termination date.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type micro entity.

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2021-07-26Confirmation statement

Confirmation statement with updates.

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2020-12-14Accounts

Accounts with accounts type micro entity.

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2020-08-31Accounts

Accounts with accounts type micro entity.

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2020-08-25Resolution

Resolution.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2019-06-18Confirmation statement

Confirmation statement with updates.

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2018-12-18Accounts

Accounts with accounts type micro entity.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2017-10-06Accounts

Accounts with accounts type micro entity.

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2017-08-16Confirmation statement

Confirmation statement with updates.

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2017-07-11Resolution

Resolution.

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2016-10-18Accounts

Accounts with accounts type total exemption small.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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