Britannia Shellfish Limited in Beesands KINGSBRIDGE

Britannia Shellfish Limited KINGSBRIDGE

Britannia Shellfish started in year 1995 as Private Limited Company with registration number 03035006. The Britannia Shellfish company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Kingsbridge at The Viviers. Postal code: TQ7 2EH. Since 2016/03/22 Britannia Shellfish Limited is no longer carrying the name Channel Fisheries Shellfish.

Currently there are 2 directors in the the firm, namely Anita H. and Nicholas H.. In addition one secretary - Anita H. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Anita H. who worked with the the firm until 26 May 2011.

Britannia Shellfish Limited Address / Contact

Office Address	The Viviers
Office Address2	Beesands
Town	Kingsbridge
Post code	TQ7 2EH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03035006
Date of Incorporation	Mon, 20th Mar 1995
Industry	Wholesale of other food, including fish, crustaceans and molluscs
End of financial Year	31st March
Company age	29 years old
Account next due date	Tue, 31st Dec 2024 (216 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated	Mon, 20th Mar 2023

Company staff

Anita H.

Position: Secretary

Appointed: 28 November 2013

Anita H.

Position: Director

Appointed: 09 April 2010

Nicholas H.

Position: Director

Appointed: 22 March 1995

Capital Law Secretaries Limited

Position: Corporate Secretary

Appointed: 26 May 2011

Resigned: 28 November 2013

Kevin C.

Position: Director

Appointed: 09 April 2010

Resigned: 27 October 2013

Marco P.

Position: Director

Appointed: 09 April 2010

Resigned: 18 October 2013

Anita H.

Position: Director

Appointed: 12 February 2000

Resigned: 18 May 2000

Anita H.

Position: Secretary

Appointed: 22 March 1995

Resigned: 26 May 2011

Ashcroft Cameron Nominees Limited

Position: Nominee Director

Appointed: 20 March 1995

Resigned: 22 March 1995

Ashcroft Cameron Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 March 1995

Resigned: 22 March 1995

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we established, there is Nicholas H. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Anita H. This PSC owns 25-50% shares.

Nicholas H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Anita H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Channel Fisheries Shellfish	March 22, 2016
Britannia Shellfish	April 12, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-09-30	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-108 896	-107 327	-56 691	-4 181

Balance Sheet
Cash Bank On Hand				23 627	15 030	29 900	18 223	39 438	37 491	80 655	69 055
Current Assets	23 928	21 132	43 335	48 757	45 642	85 282	52 975	90 823	55 706	133 470
Debtors	20 567	20 172	29 208	23 590	29 451	53 528	33 400	43 422	12 076	49 442	100 741
Net Assets Liabilities				-4 180	49 820	116 007	109 099	146 025	37 246	96 037	142 220
Other Debtors				1 342	1 672	25 342	7 583	13 733	1 497	7 277	30 000
Property Plant Equipment				84 800	85 906	83 966	80 824	79 489	78 708	82 735	13 823
Total Inventories				1 540	1 161	1 854	1 352	7 963	6 139	3 373	1 759
Cash Bank In Hand	719	161	13 167	23 627
Net Assets Liabilities Including Pension Asset Liability	-108 896	-107 327	-56 691	-4 181
Stocks Inventory	2 642	799	960	1 540
Tangible Fixed Assets	106 775	99 433	87 755	84 800

Reserves/Capital
Called Up Share Capital	255	255	255	255
Profit Loss Account Reserve	-109 151	-107 582	-56 946	-4 436
Shareholder Funds	-108 896	-107 327	-56 691	-4 181

Other
Accrued Liabilities								6 026	5 669	5 785
Accrued Liabilities Deferred Income										5 785	9 865
Accumulated Depreciation Impairment Property Plant Equipment				255 400	260 874	266 971	273 700	280 587	289 193	300 166	186 975
Additions Other Than Through Business Combinations Property Plant Equipment					6 580	4 157	3 587	8 715	7 825	15 000
Amounts Owed To Directors										33 263	12 263
Average Number Employees During Period				3	4	5	4	4	4	4	2
Bank Borrowings				92 424	32 738				50 000	15 636
Bank Borrowings Overdrafts										15 636
Creditors				92 424	32 738	53 241	24 700	24 287	50 000	15 636	40 347
Depreciation Rate Used For Property Plant Equipment											20
Disposals Decrease In Depreciation Impairment Property Plant Equipment								-633			-117 632
Disposals Property Plant Equipment								-3 163			-182 103
Further Item Debtors Component Total Debtors										275	96
Increase From Depreciation Charge For Year Property Plant Equipment					5 474	6 097	6 729	7 520	8 606	10 973	4 441
Net Current Assets Liabilities	-71 837	-66 366	-11 426	3 443	-3 348	32 041	28 275	66 536	8 538	33 414
Nominal Value Allotted Share Capital				255	255	255	255	255	255	255	130
Number Shares Issued Fully Paid				25 511	25 511	25 511	25 511	25 511	25 511	25 511	13 011
Other Creditors				17 461	22 182	19 979	870	3 991	35 796	39 024	215
Other Inventories				1 540	1 161
Other Payables Accrued Expenses				1 608	1 625	2 875	2 329	6 026
Other Provisions Balance Sheet Subtotal										4 476	2 811
Other Taxation Payable										14 590	10 923
Par Value Share		0		0	0	0	0	0	0	0	0
Prepayments				938	1 116		1 014	1 160	1 514	5 523
Prepayments Accrued Income										5 523	52 168
Property Plant Equipment Gross Cost				340 200	346 780	350 937	354 524	360 076	367 901	382 901	200 798
Provisions For Liabilities Balance Sheet Subtotal										4 476
Recoverable Value-added Tax										1 002	1 084
Taxation Social Security Payable								9 625
Total Assets Less Current Liabilities	34 938	33 067	76 329	88 243	82 558	116 007		146 025	87 246	116 149
Total Borrowings				92 424	32 738				50 000	15 636
Trade Creditors Trade Payables				7 728	7 775	14 914	13 467	4 645	5 703	35 952	7 081
Trade Debtors Trade Receivables				21 310	26 663	28 186	24 803	28 529	9 065	36 642	17 393
Unpaid Contributions To Pension Schemes					5	2	8	12
Useful Life Property Plant Equipment Years											10
Amount Specific Advance Or Credit Directors							1 792	-832
Amount Specific Advance Or Credit Made In Period Directors							31 000	5 251
Amount Specific Advance Or Credit Repaid In Period Directors							-20 000	-7 875
Creditors Due After One Year	143 834	140 394	133 020	92 424
Creditors Due Within One Year	95 765	87 498	54 761	45 314
Fixed Assets	106 775	99 433	87 755	84 800
Instalment Debts Due After5 Years	116 096	112 650	103 768	70 180
Number Shares Allotted		13 011	25 511	25 511
Share Capital Allotted Called Up Paid	130	130
Tangible Fixed Assets Cost Or Valuation	395 989	359 059
Tangible Fixed Assets Depreciation	289 214	259 626
Tangible Fixed Assets Depreciation Charged In Period		7 342
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		36 930
Tangible Fixed Assets Disposals		36 930
Value Shares Allotted			255	255

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 10th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 10th, October 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 19th, July 2022	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 12th, November 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 11th, January 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 17th, December 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 29th, August 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 11th, September 2017	accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 19th, July 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/03/20 with full list of members filed on: 21st, March 2016	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 6th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/03/20 with full list of members filed on: 15th, April 2015	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 23rd, December 2014	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2014/03/31 filed on: 23rd, December 2014	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2013/09/30 filed on: 7th, July 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/03/20 with full list of members filed on: 28th, March 2014	annual return	Free Download (7 pages)
AA01	Accounting reference date changed from 2013/03/31 to 2013/09/30 filed on: 17th, December 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/03/20 with full list of members filed on: 9th, April 2013	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 27th, December 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2012/03/20 with full list of members filed on: 11th, April 2012	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 30th, December 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2011/03/20 with full list of members filed on: 26th, April 2011	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 25th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/03/20 with full list of members filed on: 19th, April 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 18th, September 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/04/06 with shareholders record filed on: 6th, April 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 21st, December 2008	accounts	Free Download (8 pages)
363a	Annual return up to 2008/03/25 with shareholders record filed on: 25th, March 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 14th, January 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 14th, January 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2007/03/21 with shareholders record filed on: 21st, March 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/03/21 with shareholders record filed on: 21st, March 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 30th, June 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 30th, June 2006	accounts	Free Download (7 pages)
363a	Annual return up to 2006/05/18 with shareholders record filed on: 18th, May 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/05/18 with shareholders record filed on: 18th, May 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 13th, December 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 13th, December 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2005/05/19 with shareholders record filed on: 19th, May 2005	annual return	Free Download (3 pages)
363s	Annual return up to 2005/05/19 with shareholders record filed on: 19th, May 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 19th, October 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 19th, October 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2004/04/19 with shareholders record filed on: 19th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/04/19 with shareholders record filed on: 19th, April 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 12th, July 2003	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 12th, July 2003	accounts	Free Download (8 pages)
363s	Annual return up to 2003/03/27 with shareholders record filed on: 27th, March 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/03/27 with shareholders record filed on: 27th, March 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 30th, October 2002	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 30th, October 2002	accounts	Free Download (8 pages)
363s	Annual return up to 2002/03/25 with shareholders record filed on: 25th, March 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/03/25 with shareholders record filed on: 25th, March 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 23rd, October 2001	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 23rd, October 2001	accounts	Free Download (8 pages)
363s	Annual return up to 2001/03/28 with shareholders record filed on: 28th, March 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/03/28 with shareholders record filed on: 28th, March 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 6th, July 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 6th, July 2000	accounts	Free Download (7 pages)
363s	Annual return up to 2000/04/04 with shareholders record filed on: 4th, April 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/04/04 with shareholders record filed on: 4th, April 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 6th, October 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 6th, October 1999	accounts	Free Download (7 pages)
363s	Annual return up to 1999/05/15 with shareholders record filed on: 15th, May 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/05/15 with shareholders record filed on: 15th, May 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/03/31 filed on: 1st, December 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1998/03/31 filed on: 1st, December 1998	accounts	Free Download (7 pages)
363s	Annual return up to 1998/05/13 with shareholders record filed on: 13th, May 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/05/13 with shareholders record filed on: 13th, May 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/03/31 filed on: 9th, January 1998	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/03/31 filed on: 9th, January 1998	accounts	Free Download (4 pages)
363s	Annual return up to 1997/04/29 with shareholders record filed on: 29th, April 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/04/29 with shareholders record filed on: 29th, April 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1996/03/31 filed on: 10th, October 1996	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1996/03/31 filed on: 10th, October 1996	accounts	Free Download (4 pages)
363s	Annual return up to 1996/05/13 with shareholders record filed on: 13th, May 1996	annual return	Free Download (6 pages)
363(288)	1996/05/13 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 1996/05/13 with shareholders record filed on: 13th, May 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 29th, March 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 29th, March 1995	accounts	Free Download (1 page)

Britannia Shellfish Limited KINGSBRIDGE

Britannia Shellfish Limited Address / Contact

Company Information / Profile

Company staff

Anita H.

Anita H.

Nicholas H.

Capital Law Secretaries Limited

Kevin C.

Marco P.

Anita H.

Anita H.

Ashcroft Cameron Nominees Limited

Ashcroft Cameron Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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