Founded in 2013, Morecambe Bay Shellfish Farms, classified under reg no. 08345168 is an active company. Currently registered at 1 High Street GU2 4HP, Guildford the company has been in the business for 11 years. Its financial year was closed on January 31 and its latest financial statement was filed on 31st January 2023.
The firm has 3 directors, namely Omar N., Robert B. and James A.. Of them, Omar N., Robert B., James A. have been with the company the longest, being appointed on 2 January 2013. As of 21 May 2024, our data shows no information about any ex officers on these positions.
Office Address | 1 High Street |
Town | Guildford |
Post code | GU2 4HP |
Country of origin | United Kingdom |
Registration Number | 08345168 |
Date of Incorporation | Wed, 2nd Jan 2013 |
Industry | Marine aquaculture |
Industry | Marine fishing |
End of financial Year | 31st January |
Company age | 11 years old |
Account next due date | Thu, 31st Oct 2024 (163 days left) |
Account last made up date | Tue, 31st Jan 2023 |
Next confirmation statement due date | Tue, 16th Jan 2024 (2024-01-16) |
Last confirmation statement dated | Mon, 2nd Jan 2023 |
The list of PSCs who own or control the company consists of 3 names. As we found, there is James A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Robert B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Omar N., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
James A.
Notified on | 6 April 2016 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Robert B.
Notified on | 6 April 2016 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Omar N.
Notified on | 6 April 2016 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Profit & Loss | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
Net Worth | 3 | 3 | 3 | |||||||
Balance Sheet | ||||||||||
Current Assets | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | ||
Debtors | 3 | 3 | 3 | |||||||
Reserves/Capital | ||||||||||
Called Up Share Capital | 3 | 3 | 3 | |||||||
Shareholder Funds | 3 | 3 | 3 | |||||||
Other | ||||||||||
Net Current Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | ||
Number Shares Allotted | 3 | 3 | ||||||||
Par Value Share | 1 | 1 | ||||||||
Share Capital Allotted Called Up Paid | 3 | 3 | 3 | |||||||
Total Assets Less Current Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates 2nd January 2024 filed on: 18th, January 2024 |
confirmation statement | Free Download (4 pages) |
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