Morecambe Bay Shellfish Farms Limited GUILDFORD


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.

Morecambe Bay Shellfish Farms Limited Address / Contact

Office Address 1 High Street
Town Guildford
Post code GU2 4HP
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Omar N.

Position: Director

Appointed: 02 January 2013

Robert B.

Position: Director

Appointed: 02 January 2013

James A.

Position: Director

Appointed: 02 January 2013

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-01-312015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth333       
Balance Sheet
Current Assets  33333333
Debtors333       
Reserves/Capital
Called Up Share Capital333       
Shareholder Funds333       
Other
Net Current Assets Liabilities  33333333
Number Shares Allotted 33       
Par Value Share 11       
Share Capital Allotted Called Up Paid333       
Total Assets Less Current Liabilities3333333333

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2nd January 2024
filed on: 18th, January 2024
Free Download (4 pages)

Company search

Advertisements