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THE FRESH SHRIMP COMPANY LTD

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

This company is commonly known as The Fresh Shrimp Company Ltd. The company was founded 12 years ago and was given the registration number 07971024. The firm's registered office is in ASHINGTON. You can find them at Astec Aquaculture Centre Lyne Sands, Woodhorn Village, Ashington, Northumberland. This company's SIC code is 03210 - Marine aquaculture.

Company Information

Name:THE FRESH SHRIMP COMPANY LTD
Company Number:07971024
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 03210 - Marine aquaculture

Office Address & Contact

Registered Address:Astec Aquaculture Centre Lyne Sands, Woodhorn Village, Ashington, Northumberland, NE63 9NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Astec Aquaculture Centre, Lyne Sands, Woodhorn Village, Ashington, England, NE63 9NW

Director01 March 2012Active
Astec Aquaculture Centre, Lyne Sands, Woodhorn Village, Ashington, England, NE63 9NW

Director01 March 2012Active
92, Sandringham Rd, Newcastle, United Kingdom, NE3 1PY

Director01 March 2012Active

People with Significant Control

Mr Timothy Robert Heyes
Notified on:06 April 2016
Status:Active
Date of birth:March 1988
Nationality:British
Address:Astec Aquaculture Centre, Lyne Sands, Ashington, NE63 9NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edward William Tame
Notified on:06 April 2016
Status:Active
Date of birth:February 1989
Nationality:British
Address:Astec Aquaculture Centre, Lyne Sands, Ashington, NE63 9NW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-08-25Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-09-03Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-09-02Confirmation statement

Confirmation statement with updates.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-09-02Confirmation statement

Confirmation statement with updates.

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2020-01-30Officers

Change person director company with change date.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-08-20Confirmation statement

Confirmation statement with updates.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-10-19Accounts

Accounts with accounts type total exemption full.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2017-11-13Persons with significant control

Change to a person with significant control.

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2017-11-13Officers

Termination director company with name termination date.

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2017-11-13Persons with significant control

Cessation of a person with significant control.

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2017-10-02Accounts

Accounts with accounts type total exemption full.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2016-08-25Accounts

Accounts with accounts type total exemption small.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-11Accounts

Accounts with accounts type total exemption small.

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2015-03-27Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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2014-03-17Annual return

Annual return company with made up date full list shareholders.

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