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BARON SHELLFISH LIMITED

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

This company is commonly known as Baron Shellfish Limited. The company was founded 8 years ago and was given the registration number 10240198. The firm's registered office is in BRIDLINGTON. You can find them at 138 Quay Road, , Bridlington, North Humberside. This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.

Company Information

Name:BARON SHELLFISH LIMITED
Company Number:10240198
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2016
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address:138 Quay Road, Bridlington, North Humberside, England, YO16 4JB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Wentworth Road, Bridlington, England, YO16 4AB

Director20 June 2016Active
35, St. Andrew Road, Bridlington, England, YO16 4DL

Director20 June 2016Active
35, St. Andrew Road, Bridlington, England, YO16 4DL

Director20 June 2016Active

People with Significant Control

Mr Samuel Mark Baron
Notified on:01 July 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:138, Quay Road, Bridlington, England, YO16 4JB
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Neil Baron Ellis
Notified on:20 June 2016
Status:Active
Date of birth:October 1949
Nationality:English
Country of residence:England
Address:138, Quay Road, Bridlington, England, YO16 4JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-04-12Gazette

Gazette dissolved voluntary.

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2022-01-25Gazette

Gazette notice voluntary.

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2022-01-18Dissolution

Dissolution application strike off company.

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2021-12-07Accounts

Accounts with accounts type unaudited abridged.

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2021-11-03Accounts

Change account reference date company previous extended.

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2021-07-20Officers

Change person director company with change date.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-05-28Officers

Termination director company with name termination date.

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2021-01-04Persons with significant control

Notification of a person with significant control.

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2020-08-25Accounts

Accounts with accounts type unaudited abridged.

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2020-06-01Confirmation statement

Confirmation statement with updates.

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2020-06-01Persons with significant control

Cessation of a person with significant control.

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2019-10-11Accounts

Accounts with accounts type micro entity.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2019-02-21Accounts

Accounts with accounts type total exemption full.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2017-10-18Officers

Change person director company with change date.

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2017-10-18Accounts

Accounts with accounts type total exemption full.

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2017-07-20Persons with significant control

Notification of a person with significant control.

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2017-07-14Confirmation statement

Confirmation statement with updates.

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2017-04-26Capital

Capital allotment shares.

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2017-02-21Officers

Termination director company with name termination date.

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2016-08-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-08-09Officers

Change person director company with change date.

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2016-06-20Incorporation

Incorporation company.

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