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A.m. Seafoods 2004 Limited

Founded in 1973, A.m. Seafoods 2004, classified under reg no. 01117430 is an active company. Currently registered at Siding Road FY7 6NS, Fleetwood the company has been in the business for 51 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022. Since Wed, 29th Jun 2005 A.m. Seafoods 2004 Limited is no longer carrying the name A.m. Seafoods.

At present there are 4 directors in the the firm, namely Peter M., Mark M. and Scott M. and others. In addition one secretary - Mark M. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Peter M. who worked with the the firm until 4 March 2004.

A.m. Seafoods 2004 Limited Address / Contact

Office Address Siding Road
Office Address2 Fleetwood
Town Fleetwood
Post code FY7 6NS
Country of origin United Kingdom

Company Information / Profile

Registration Number 01117430
Date of Incorporation Fri, 8th Jun 1973
Industry Wholesale of other food, including fish, crustaceans and molluscs
Industry Processing and preserving of fish, crustaceans and molluscs
End of financial Year 31st March
Company age 51 years old
Account next due date Sun, 31st Dec 2023 (142 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated Thu, 19th Oct 2023

Company staff

Peter M.

Position: Director

Resigned:

Mark M.

Position: Secretary

Appointed: 04 March 2004

Mark M.

Position: Director

Appointed: 04 March 2004

Scott M.

Position: Director

Appointed: 04 March 2004

Christine M.

Position: Director

Appointed: 21 October 1991

Shirley A.

Position: Director

Appointed: 21 October 1991

Resigned: 31 December 2003

David A.

Position: Director

Appointed: 21 October 1991

Resigned: 31 December 2003

Peter M.

Position: Secretary

Appointed: 21 October 1991

Resigned: 04 March 2004

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Am Seafoods Limited from Fleetwood, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Am Seafoods Limited

Am Seafoods Limited Siding Road, Fleetwood, Lancashire, FY7 6NS, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 04997027
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

A.m. Seafoods June 29, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Debtors55 00055 00055 00055 00055 000
Other
Amounts Owed By Related Parties55 00055 00055 00055 00055 000
Net Current Assets Liabilities55 00055 00055 00055 00055 000

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 21st, December 2023 		Free Download (6 pages)

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