Seafood Trading Limited in PADSTOW

Seafood Trading Limited PADSTOW

Seafood Trading started in year 1995 as Private Limited Company with registration number 03031916. The Seafood Trading company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Padstow at Riverside. Postal code: PL28 8BY. Since 24th November 2009 Seafood Trading Limited is no longer carrying the name The Seafood Restaurant (padstow).

At the moment there are 9 directors in the the firm, namely Katherine C., Mark H. and Richard B. and others. In addition one secretary - Ian F. - is with the company. At the moment there is 1 former director listed by the firm - Neil M., who left the firm on 27 April 2020. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Seafood Trading Limited Address / Contact

Office Address	Riverside
Town	Padstow
Post code	PL28 8BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03031916
Date of Incorporation	Fri, 10th Mar 1995
Industry	Licensed restaurants
Industry	Take-away food shops and mobile food stands
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sun, 1st Jan 2023
Next confirmation statement due date	Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated	Fri, 10th Mar 2023

Appointed: 10 March 1995

Neil M.

Position: Director

Appointed: 18 July 2014

Resigned: 27 April 2020

Neil M.

Position: Secretary

Appointed: 20 July 2010

Resigned: 27 April 2020

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 March 1995

Resigned: 10 March 1995

Jill S.

Position: Secretary

Appointed: 10 March 1995

Resigned: 20 July 2010

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we identified, there is Jill S. This PSC has significiant influence or control over this company, and has 25-50% shares. Another entity in the persons with significant control register is Christopher S. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Jill S.

Notified on	10 March 2017
Nature of control:	significiant influence or control right to appoint and remove directors 50,01-75% shares 25-50% shares

Christopher S.

Notified on	10 March 2017
Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Company previous names

The Seafood Restaurant (padstow)	November 24, 2009

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 1st January 2023 filed on: 13th, October 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts for the period ending 1st January 2023 filed on: 13th, October 2023	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2nd January 2022 filed on: 14th, December 2022	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 3rd January 2021 filed on: 5th, January 2022	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 29th December 2019 filed on: 9th, January 2021	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 30th December 2018 filed on: 30th, September 2019	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 1st, October 2018	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 1st January 2017 filed on: 15th, September 2017	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 27th December 2015 filed on: 28th, September 2016	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 10th March 2016 filed on: 18th, April 2016	annual return	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 1st, October 2015	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 10th March 2015 with full list of members filed on: 17th, June 2015	annual return	Free Download (15 pages)
SH01	Statement of Capital on 17th June 2015: 135000.00 GBP	capital
AA	Full accounts for the period ending 29th December 2013 filed on: 24th, September 2014	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 10th March 2014 filed on: 16th, April 2014	annual return	Free Download (13 pages)
AA	Full accounts for the period ending 30th December 2012 filed on: 24th, September 2013	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 10th March 2013 filed on: 10th, May 2013	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 1st January 2012 filed on: 2nd, October 2012	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 10th March 2012 with full list of members filed on: 26th, April 2012	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2nd January 2011 filed on: 24th, August 2011	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 10th March 2011 with full list of members filed on: 13th, April 2011	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 25th April 2010 filed on: 28th, January 2011	accounts	Free Download (24 pages)
AA01	Current accounting period shortened from 30th April 2011 to 31st December 2010 filed on: 12th, November 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 10th March 2010 with full list of members filed on: 14th, April 2010	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 26th April 2009 filed on: 28th, January 2010	accounts	Free Download (24 pages)
363a	Annual return up to 10th April 2009 with shareholders record filed on: 10th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 27th April 2008 filed on: 26th, February 2009	accounts	Free Download (22 pages)
363s	Annual return up to 18th June 2008 with shareholders record filed on: 18th, June 2008	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th April 2007 filed on: 4th, March 2008	accounts	Free Download (21 pages)
363s	Annual return up to 20th April 2007 with shareholders record filed on: 20th, April 2007	annual return	Free Download (8 pages)
363s	Annual return up to 20th April 2007 with shareholders record filed on: 20th, April 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th April 2006 filed on: 29th, September 2006	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 30th April 2006 filed on: 29th, September 2006	accounts	Free Download (20 pages)
363s	Annual return up to 12th May 2006 with shareholders record filed on: 12th, May 2006	annual return	Free Download (8 pages)
363s	Annual return up to 12th May 2006 with shareholders record filed on: 12th, May 2006	annual return	Free Download (8 pages)
AA	Medium company accounts made up to 30th April 2005 filed on: 21st, December 2005	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 30th April 2005 filed on: 21st, December 2005	accounts	Free Download (17 pages)
363s	Annual return up to 15th March 2005 with shareholders record filed on: 15th, March 2005	annual return	Free Download (8 pages)
363(288)	15th March 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 15th March 2005 with shareholders record filed on: 15th, March 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2004 filed on: 3rd, March 2005	accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 30th April 2004 filed on: 3rd, March 2005	accounts	Free Download (16 pages)
363s	Annual return up to 17th March 2004 with shareholders record filed on: 17th, March 2004	annual return	Free Download (8 pages)
363s	Annual return up to 17th March 2004 with shareholders record filed on: 17th, March 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th April 2003 filed on: 4th, March 2004	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 30th April 2003 filed on: 4th, March 2004	accounts	Free Download (21 pages)
363s	Annual return up to 21st March 2003 with shareholders record filed on: 21st, March 2003	annual return	Free Download (8 pages)
363s	Annual return up to 21st March 2003 with shareholders record filed on: 21st, March 2003	annual return	Free Download (8 pages)
363(287)	Registered office changed on 21/03/03	annual return
AA	Full accounts for the period ending 30th April 2002 filed on: 25th, February 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th April 2002 filed on: 25th, February 2003	accounts	Free Download (18 pages)
363s	Annual return up to 17th April 2002 with shareholders record filed on: 17th, April 2002	annual return	Free Download (7 pages)
363s	Annual return up to 17th April 2002 with shareholders record filed on: 17th, April 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th April 2001 filed on: 5th, March 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th April 2001 filed on: 5th, March 2002	accounts	Free Download (17 pages)
363s	Annual return up to 22nd March 2001 with shareholders record filed on: 22nd, March 2001	annual return	Free Download (6 pages)
363s	Annual return up to 22nd March 2001 with shareholders record filed on: 22nd, March 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th April 2000 filed on: 8th, February 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th April 2000 filed on: 8th, February 2001	accounts	Free Download (17 pages)
363s	Annual return up to 23rd March 2000 with shareholders record filed on: 23rd, March 2000	annual return	Free Download (6 pages)
363(288)	23rd March 2000 Annual return (Registered office changed on 23/03/00)	annual return
363s	Annual return up to 23rd March 2000 with shareholders record filed on: 23rd, March 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th April 1999 filed on: 2nd, March 2000	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th April 1999 filed on: 2nd, March 2000	accounts	Free Download (17 pages)
363s	Annual return up to 31st March 1999 with shareholders record filed on: 31st, March 1999	annual return	Free Download (4 pages)
363s	Annual return up to 31st March 1999 with shareholders record filed on: 31st, March 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th April 1998 filed on: 22nd, October 1998	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th April 1998 filed on: 22nd, October 1998	accounts	Free Download (17 pages)
363s	Annual return up to 24th March 1998 with shareholders record filed on: 24th, March 1998	annual return	Free Download (4 pages)
363s	Annual return up to 24th March 1998 with shareholders record filed on: 24th, March 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th April 1997 filed on: 23rd, February 1998	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 30th April 1997 filed on: 23rd, February 1998	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 30th April 1996 filed on: 13th, June 1997	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 30th April 1996 filed on: 13th, June 1997	accounts	Free Download (10 pages)
363s	Annual return up to 8th April 1997 with shareholders record filed on: 8th, April 1997	annual return	Free Download (6 pages)
363s	Annual return up to 8th April 1997 with shareholders record filed on: 8th, April 1997	annual return	Free Download (6 pages)
363s	Annual return up to 14th March 1996 with shareholders record filed on: 14th, March 1996	annual return	Free Download (6 pages)
363s	Annual return up to 14th March 1996 with shareholders record filed on: 14th, March 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/04 filed on: 9th, May 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/04 filed on: 9th, May 1995	accounts	Free Download (1 page)

Seafood Trading Limited PADSTOW

Seafood Trading Limited Address / Contact

Company Information / Profile

Company staff

Katherine C.

Mark H.

Richard B.

Charles S.

Edward S.

Ian F.

Ian F.

Jack S.

Christopher S.

Jill S.

Neil M.

Neil M.

Swift Incorporations Limited

Jill S.

People with significant control

Company previous names

Company filings

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