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FRUITS OF THE SEA LIMITED

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

This company is commonly known as Fruits Of The Sea Limited. The company was founded 24 years ago and was given the registration number 03982405. The firm's registered office is in SOUTHEND-ON-SEA. You can find them at 1 Royal Terrace, , Southend-on-sea, . This company's SIC code is 03110 - Marine fishing.

Company Information

Name:FRUITS OF THE SEA LIMITED
Company Number:03982405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2000
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 03110 - Marine fishing

Office Address & Contact

Registered Address:1 Royal Terrace, Southend-on-sea, SS1 1EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Towerfield Road, Shoeburyness, Southend-On-Sea, England, SS3 9QE

Director01 June 2013Active
11, Towerfield Road, Shoeburyness, Southend-On-Sea, England, SS3 9QE

Director01 June 2013Active
11, Towerfield Road, Shoeburyness, Southend-On-Sea, England, SS3 9QE

Director28 April 2000Active
51 Alexandra Street, Southend On Sea, SS1 1BW

Secretary05 June 2002Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary28 April 2000Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director28 April 2000Active

People with Significant Control

Mr James Michael Roy Bates
Notified on:06 April 2016
Status:Active
Date of birth:July 1986
Nationality:British
Country of residence:England
Address:11, Towerfield Road, Southend-On-Sea, England, SS3 9QE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Liam Michael William Bates
Notified on:06 April 2016
Status:Active
Date of birth:November 1988
Nationality:British
Country of residence:England
Address:11, Towerfield Road, Southend-On-Sea, England, SS3 9QE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Roy Bates
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:England
Address:11, Towerfield Road, Southend-On-Sea, England, SS3 9QE
Nature of control:
  • Ownership of shares 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 (8 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
2023-06-08Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-05-09Accounts

Accounts with accounts type micro entity.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2021-03-29Persons with significant control

Change to a person with significant control.

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2021-03-29Persons with significant control

Change to a person with significant control.

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2021-03-29Persons with significant control

Change to a person with significant control.

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2021-03-29Officers

Change person director company with change date.

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2021-03-29Officers

Change person director company with change date.

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2021-03-29Officers

Change person director company with change date.

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2021-03-29Address

Change registered office address company with date old address new address.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2020-03-11Mortgage

Mortgage satisfy charge full.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-08-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-10Accounts

Accounts amended with accounts type total exemption full.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2019-05-02Persons with significant control

Change to a person with significant control.

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2019-05-02Persons with significant control

Change to a person with significant control.

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2019-05-02Persons with significant control

Change to a person with significant control.

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2019-05-02Officers

Change person director company with change date.

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2019-05-02Officers

Change person director company with change date.

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2019-05-02Officers

Change person director company with change date.

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