Sunderland Live Lobsters, Prawns And Fish Limited in Low Street SUNDERLAND

Sunderland Live Lobsters, Prawns And Fish Limited SUNDERLAND

Sunderland Live Lobsters, Prawns And Fish started in year 1994 as Private Limited Company with registration number 02916985. The Sunderland Live Lobsters, Prawns And Fish company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Sunderland at Fish Quay. Postal code: SR1 2JR. Since August 30, 2002 Sunderland Live Lobsters, Prawns And Fish Limited is no longer carrying the name Bryan Little (live Lobsters Boats Agent).

The company has 2 directors, namely John P., Simon K.. Of them, John P., Simon K. have been with the company the longest, being appointed on 1 April 2013. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sunderland Live Lobsters, Prawns And Fish Limited Address / Contact

Office Address	Fish Quay
Office Address2	Low Street
Town	Sunderland
Post code	SR1 2JR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02916985
Date of Incorporation	Fri, 8th Apr 1994
Industry	Wholesale of other food, including fish, crustaceans and molluscs
Industry	Retail sale of fish, crustaceans and molluscs in specialised stores
End of financial Year	31st March
Company age	30 years old
Account next due date	Tue, 31st Dec 2024 (217 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated	Sat, 8th Apr 2023

Company staff

John P.

Position: Director

Appointed: 01 April 2013

Simon K.

Position: Director

Appointed: 01 April 2013

Weidong T.

Position: Director

Appointed: 08 October 2012

Resigned: 31 March 2013

Simon L.

Position: Director

Appointed: 20 March 2003

Resigned: 08 October 2012

Bryan L.

Position: Director

Appointed: 01 April 1999

Resigned: 20 August 2014

Eleanor L.

Position: Director

Appointed: 01 April 1999

Resigned: 08 October 2012

Eleanor L.

Position: Secretary

Appointed: 01 April 1999

Resigned: 08 October 2012

Joan M.

Position: Secretary

Appointed: 25 April 1994

Resigned: 01 April 1999

Clifford C.

Position: Director

Appointed: 25 April 1994

Resigned: 01 April 1999

John D.

Position: Director

Appointed: 25 April 1994

Resigned: 01 April 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 April 1994

Resigned: 25 April 1994

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 08 April 1994

Resigned: 25 April 1994

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we established, there is Simon K. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is John P. This PSC has significiant influence or control over the company,.

Simon K.

Notified on	9 April 2016
Nature of control:	significiant influence or control

John P.

Notified on	9 April 2016
Nature of control:	significiant influence or control

Company previous names

Bryan Little (live Lobsters Boats Agent)	August 30, 2002
Mayfair (1994)	June 9, 1998
Kitshare Services	May 17, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	16 273	18 725	61 004	35 347	11 075
Current Assets	32 344	29 742	72 517	44 353	32 886
Debtors	8 871	5 617	9 113	7 706	13 895
Net Assets Liabilities	-1 070	8 360	14 375	20 281	26 285
Other Debtors	2 396	5 617	9 113	7 706
Property Plant Equipment	2 586	8 569	6 445	4 321	3 082
Total Inventories	7 200	5 400	2 400	1 300	7 916

Other
Accumulated Depreciation Impairment Property Plant Equipment	6 156	5 356	7 480	9 604	12 160
Average Number Employees During Period	5	6	6	6	6
Bank Borrowings Overdrafts	19 103	9 496	40 000	16 548
Creditors	36 000	29 951	24 587	11 845	1 941
Fixed Assets	2 586	8 569	6 445	4 321	3 082
Increase From Depreciation Charge For Year Property Plant Equipment		517	2 124	2 124	1 239
Net Current Assets Liabilities	-3 656	-209	47 930	32 508	30 945
Other Creditors	7 990	7 990	7 990	200
Other Inventories	7 200	5 400
Property Plant Equipment Gross Cost	8 742	13 925	13 925	13 925	15 242
Taxation Social Security Payable	9	6 225	8 602	6 383
Total Additions Including From Business Combinations Property Plant Equipment		6 500
Total Assets Less Current Liabilities	-1 070	8 360	54 375	36 829	34 027
Trade Creditors Trade Payables	8 898	6 240	7 995	5 262
Trade Debtors Trade Receivables	6 475

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 12th, October 2022	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 12th, October 2022	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 29th, October 2021	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 5th, June 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 3rd, January 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 2nd, January 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 2nd, January 2018	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 4th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2016 filed on: 10th, May 2016	annual return	Free Download (3 pages)
SH01	Capital declared on May 10, 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 21st, January 2016	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to April 8, 2015 filed on: 28th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on April 28, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 1st, September 2014	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 30th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2014 filed on: 6th, June 2014	annual return	Free Download (5 pages)
SH01	Capital declared on June 6, 2014: 2.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to April 8, 2013 filed on: 31st, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 5th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2012 filed on: 21st, June 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 2nd, January 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2011 filed on: 14th, April 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 31st, August 2010	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 31st, August 2010	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 31st, August 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2010 filed on: 5th, May 2010	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2009 filed on: 19th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 5th, June 2009	accounts	Free Download (8 pages)
363s	Period up to October 22, 2008 - Annual return with full member list filed on: 22nd, October 2008	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 29th, March 2008	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 29th, March 2008	accounts	Free Download (10 pages)
363s	Period up to May 16, 2007 - Annual return with full member list filed on: 16th, May 2007	annual return	Free Download (7 pages)
363s	Period up to May 16, 2007 - Annual return with full member list filed on: 16th, May 2007	annual return	Free Download (7 pages)
363s	Period up to April 19, 2006 - Annual return with full member list filed on: 19th, April 2006	annual return	Free Download (8 pages)
363s	Period up to April 19, 2006 - Annual return with full member list filed on: 19th, April 2006	annual return	Free Download (8 pages)
363s	Period up to May 10, 2005 - Annual return with full member list filed on: 10th, May 2005	annual return	Free Download (7 pages)
363s	Period up to May 10, 2005 - Annual return with full member list filed on: 10th, May 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to May 10, 2005 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 7th, February 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 7th, February 2005	accounts	Free Download (3 pages)
363s	Period up to May 4, 2004 - Annual return with full member list filed on: 4th, May 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 04/05/04	annual return
363s	Period up to May 4, 2004 - Annual return with full member list filed on: 4th, May 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 04/05/04	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 5th, April 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 5th, April 2004	accounts	Free Download (3 pages)
363s	Period up to May 9, 2003 - Annual return with full member list filed on: 9th, May 2003	annual return	Free Download (7 pages)
363s	Period up to May 9, 2003 - Annual return with full member list filed on: 9th, May 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/03 to 31/03/03 filed on: 10th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 31/03/03 filed on: 10th, April 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2002 filed on: 4th, March 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2002 filed on: 4th, March 2003	accounts	Free Download (1 page)
363s	Period up to May 3, 2002 - Annual return with full member list filed on: 3rd, May 2002	annual return	Free Download (6 pages)
363s	Period up to May 3, 2002 - Annual return with full member list filed on: 3rd, May 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2001 filed on: 21st, February 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2001 filed on: 21st, February 2002	accounts	Free Download (1 page)
363s	Period up to May 24, 2001 - Annual return with full member list filed on: 24th, May 2001	annual return	Free Download (6 pages)
363(287)	Location of register of members address changed; Secretary's particulars changed;director's particulars changed	annual return
363s	Period up to May 24, 2001 - Annual return with full member list filed on: 24th, May 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2000 filed on: 8th, March 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2000 filed on: 8th, March 2001	accounts	Free Download (1 page)
363s	Period up to May 5, 2000 - Annual return with full member list filed on: 5th, May 2000	annual return	Free Download (6 pages)
363s	Period up to May 5, 2000 - Annual return with full member list filed on: 5th, May 2000	annual return	Free Download (6 pages)
363s	Period up to September 17, 1999 - Annual return with full member list filed on: 17th, September 1999	annual return	Free Download (6 pages)
363s	Period up to September 17, 1999 - Annual return with full member list filed on: 17th, September 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 1999 filed on: 23rd, July 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 1999 filed on: 23rd, July 1999	accounts	Free Download (1 page)
363s	Period up to April 28, 1998 - Annual return with full member list filed on: 28th, April 1998	annual return	Free Download (6 pages)
363s	Period up to April 28, 1998 - Annual return with full member list filed on: 28th, April 1998	annual return	Free Download (6 pages)
363a	Period up to January 7, 1998 - Annual return with full member list filed on: 7th, January 1998	annual return
363a	Period up to January 7, 1998 - Annual return with full member list filed on: 7th, January 1998	annual return	Free Download (8 pages)
363a	Period up to January 7, 1998 - Annual return with full member list filed on: 7th, January 1998	annual return
363a	Period up to January 7, 1998 - Annual return with full member list filed on: 7th, January 1998	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to April 30, 1997 filed on: 19th, November 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 1997 filed on: 19th, November 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 1996 filed on: 19th, November 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 1996 filed on: 19th, November 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 1995 filed on: 14th, April 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 1995 filed on: 14th, April 1996	accounts	Free Download (1 page)
363s	Period up to July 24, 1995 - Annual return with full member list filed on: 24th, July 1995	annual return	Free Download (6 pages)
363s	Period up to July 24, 1995 - Annual return with full member list filed on: 24th, July 1995	annual return	Free Download (6 pages)

Sunderland Live Lobsters, Prawns And Fish Limited SUNDERLAND

Sunderland Live Lobsters, Prawns And Fish Limited Address / Contact

Company Information / Profile

Company staff

John P.

Simon K.

Weidong T.

Simon L.

Bryan L.

Eleanor L.

Eleanor L.

Joan M.

Clifford C.

John D.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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