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Unique Atlantic Seafood Limited BROMLEY

Founded in 2013, Unique Atlantic Seafood, classified under reg no. 08371105 is an active company. Currently registered at Lygon House BR1 3RA, Bromley the company has been in the business for eleven years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 11th August 2014 Unique Atlantic Seafood Limited is no longer carrying the name Afishionado (the Fish Expert).

The firm has 4 directors, namely Morten D., Inger S. and Harald N. and others. Of them, Harald N., Kjetil S. have been with the company the longest, being appointed on 23 January 2013 and Morten D. and Inger S. have been with the company for the least time - from 1 July 2015. As of 19 April 2024, there was 1 ex director - Simon T.. There were no ex secretaries.

Unique Atlantic Seafood Limited Address / Contact

Office Address Lygon House
Office Address2 50 London Road
Town Bromley
Post code BR1 3RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08371105
Date of Incorporation Wed, 23rd Jan 2013
Industry Wholesale of other food, including fish, crustaceans and molluscs
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated Mon, 23rd Jan 2023

Company staff

Morten D.

Position: Director

Appointed: 01 July 2015

Inger S.

Position: Director

Appointed: 01 July 2015

Harald N.

Position: Director

Appointed: 23 January 2013

Kjetil S.

Position: Director

Appointed: 23 January 2013

Simon T.

Position: Director

Appointed: 23 January 2013

Resigned: 15 December 2016

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As we found, there is Harald N. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Kjetil S. This PSC has significiant influence or control over the company,. Moving on, there is Unique Seafood Holdings Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a companies act 2006", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Harald N.

Notified on 6 April 2016
Nature of control: significiant influence or control

Kjetil S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Unique Seafood Holdings Limited

Lygon House 50 London Road, Bromley, Kent, BR1 3RA, United Kingdom

Legal authority Companies Act 2006
Legal form Companies Act 2006
Country registered England And Wales
Place registered Company Registered In England And Wales
Registration number 08356599
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Afishionado (the Fish Expert) August 11, 2014
Afishionado January 29, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand739 691776 518116 812 13 789458346346
Current Assets6 415 3926 255 3985 789 1646 823 066256 171274 754269 095269 095
Debtors1 395 3991 572 7111 482 3391 878 076242 382274 296268 749268 749
Net Assets Liabilities187 589283 479387 395904 33220 805   
Other Debtors54 19192 952144 66512 07270 000274 296268 749268 749
Property Plant Equipment3 0261 9671 279832    
Total Inventories4 280 3023 906 1694 190 0134 944 990    
Other
Audit Fees Expenses  8 46012 49628 132   
Company Contributions To Money Purchase Plans Directors   9 83110 345   
Director Remuneration   127 369161 907   
Accrued Liabilities  1 21239 0237 591   
Accumulated Depreciation Impairment Property Plant Equipment1 6302 6893 3773 8244 8174 6564 656 
Administrative Expenses  542 648541 113    
Average Number Employees During Period 11     
Bank Borrowings Overdrafts   571 805    
Bank Overdrafts   571 805    
Cash Cash Equivalents Cash Flow Value   -571 805    
Comprehensive Income Expense  116 757516 937-883 527   
Corporation Tax Payable  28 059147 42685 706   
Cost Sales  14 536 79518 480 232    
Creditors2 000 0002 500 0002 500 0002 500 000265 61416 77713 68613 686
Current Tax For Period  28 059121 345138 115   
Depreciation Amortisation Expense  688447    
Depreciation Expense Property Plant Equipment  688447993   
Description Class Share Held In Subsidiary    100   
Fixed Assets9 7848 7258 0377 59030 248   
Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax  12 841 -1 231   
Further Item Interest Expense Component Total Interest Expense  163 246126 385136 688   
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables  -594 308-173 934    
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables  90 372-395 737    
Gross Profit Loss  872 3081 303 082    
Income From Related Parties  4 714 9485 186 066    
Income Taxes Paid Refund Classified As Operating Activities  -4 062     
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation  -659 706-688 617    
Increase Decrease In Stocks Inventories Finished Goods Work In Progress  283 844754 977    
Increase From Depreciation Charge For Year Property Plant Equipment 1 059688447993   
Interest Paid Classified As Operating Activities  -163 246-126 385    
Interest Payable Similar Charges Finance Costs  163 246126 385    
Investments Fixed Assets6 7586 7586 7586 75830 248   
Investments In Group Undertakings6 7586 7586 7586 75830 248-30 248  
Issue Equity Instruments  -12 841     
Loans Owed By Related Parties  415 196     
Loans Owed To Related Parties  -4 857 514-4 335 878    
Merchandise  4 190 0134 944 990    
Net Assets Liabilities Subsidiaries -7 884-15 602-24 737-1 328 474   
Net Cash Flows From Used In Financing Activities  34 966     
Net Cash Flows From Used In Operating Activities  624 740688 617    
Net Cash Generated From Operations  457 432562 232    
Net Current Assets Liabilities2 177 8052 774 7542 879 3583 396 742-9 443257 977255 409255 409
Number Shares Issued Fully Paid   243 979243 979   
Operating Profit Loss  329 660761 969    
Other Comprehensive Income Expense Net Tax  -22 125     
Other Creditors2 000 0002 500 0002 500 0002 500 0007 59013 43713 68613 686
Other Taxation Social Security Payable 4 58928 059 85 7063 340  
Par Value Share   1    
Payments To Redeem Own Shares  -34 966     
Payments To Related Parties  6 126 8467 372 669    
Percentage Class Share Held In Subsidiary  100100    
Prepayments  22 35119 558    
Profit Loss  138 882526 122-883 5271 296 897-2 568 
Profit Loss On Ordinary Activities Before Tax  166 414635 584    
Profit Loss Subsidiaries 8 2805 6689 169180 615   
Property Plant Equipment Gross Cost4 6564 6564 6564 6567 2344 6564 656 
Recoverable Value-added Tax  32 88562 1722 329   
Tax Tax Credit On Profit Or Loss On Ordinary Activities  27 532121 345137 588   
Total Assets Less Current Liabilities2 187 5892 783 4792 887 3953 404 33220 805257 977255 409255 409
Trade Creditors Trade Payables3 561 6453 464 2342 880 5332 668 068172 318   
Trade Debtors Trade Receivables1 341 2081 479 7591 337 6741 784 274170 053   
Turnover Revenue  15 409 10319 783 314    
Dividends Paid     1 059 725  
Pension Other Post-employment Benefit Costs Other Pension Costs   26 16033 065   
Social Security Costs   1 6004 664   
Staff Costs Employee Benefits Expense   358 819475 731   
Total Additions Including From Business Combinations Property Plant Equipment    2 578   
Wages Salaries   331 059438 002   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers
Confirmation statement with no updates 23rd January 2024
filed on: 23rd, January 2024 		Free Download (3 pages)

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