Tovey's Seafood Ltd in 13-14 Orchard Street BRISTOL

Tovey's Seafood Ltd BRISTOL

Tovey\'S Seafood Ltd was dissolved on 2023-07-24. Tovey's Seafood was a private limited company that was located at Orchard Street Business Centre, 13-14 Orchard Street, Bristol, BS1 5EH. Its net worth was estimated to be roughly 368875 pounds, while the fixed assets the company owned amounted to 180922 pounds. The company (formed on 2000-08-30) was run by 2 directors and 1 secretary.
Director Roger T. who was appointed on 02 October 2000.
Director Peter T. who was appointed on 02 October 2000.
Moving on to the secretaries, we can name: Roger T. appointed on 02 October 2000.

The company was categorised as "wholesale of other food, including fish, crustaceans and molluscs" (46380), "retail sale of fish, crustaceans and molluscs in specialised stores" (47230). As stated in the official information, there was a name change on 2000-10-12 and their previous name was Higherbase. The latest confirmation statement was sent on 2019-08-29 and last time the statutory accounts were sent was on 31 October 2018. 2015-08-30 was the date of the most recent annual return.

Tovey's Seafood Ltd Address / Contact

Office Address	Orchard Street Business Centre
Office Address2	13-14 Orchard Street
Town	Bristol
Post code	BS1 5EH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04061728
Date of Incorporation	Wed, 30th Aug 2000
Date of Dissolution	Mon, 24th Jul 2023
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 October
Company age	23 years old
Account next due date	Sat, 31st Oct 2020
Account last made up date	Wed, 31st Oct 2018
Next confirmation statement due date	Sat, 10th Oct 2020
Last confirmation statement dated	Thu, 29th Aug 2019

Company staff

Roger T.

Position: Secretary

Appointed: 02 October 2000

Roger T.

Position: Director

Appointed: 02 October 2000

Peter T.

Position: Director

Appointed: 02 October 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 August 2000

Resigned: 02 October 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 30 August 2000

Resigned: 02 October 2000

People with significant control

Peter T.

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

Company previous names

Higherbase	October 12, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31
Net Worth	368 875	343 258	323 841	297 318	282 602

Balance Sheet
Current Assets	380 723	294 673	317 780	288 267	276 943	251 204	211 702
Net Assets Liabilities						245 352	247 174
Cash Bank In Hand	85 337	48 587	42 282	27 359	51 793
Debtors	135 994	91 086	125 498	124 947	85 150
Net Assets Liabilities Including Pension Asset Liability	368 875	343 258
Stocks Inventory	159 392	155 000	150 000	135 961	140 000
Tangible Fixed Assets	180 922	169 194	162 486	169 275	164 177

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	368 775	343 158	323 741	297 218	282 502
Shareholder Funds	368 875	343 258	323 841	297 318	282 602

Other
Total Fixed Assets Cost Or Valuation	318 347	300 943
Total Fixed Assets Depreciation	137 425	131 749
Total Fixed Assets Depreciation Charge In Period		7 599
Total Fixed Assets Depreciation Disposals		-13 275
Total Fixed Assets Disposals		-17 404
Creditors					153 516	164 608	21 682
Fixed Assets	180 922	169 194			164 177	158 756	175 526
Net Current Assets Liabilities	195 014	180 439	165 729	133 775	123 427	86 596	93 330
Total Assets Less Current Liabilities	375 936	349 633	328 215	303 050	287 604	245 352	268 856
Creditors Due Within One Year Total Current Liabilities	185 709	114 233
Provisions For Liabilities Charges	7 061	6 375	4 374	5 732	5 002
Tangible Fixed Assets Cost Or Valuation	318 347	300 943
Tangible Fixed Assets Depreciation	137 425	131 749
Tangible Fixed Assets Depreciation Charge For Period		7 599
Tangible Fixed Assets Depreciation Disposals		-13 275
Tangible Fixed Assets Disposals		-17 404
Creditors Due Within One Year		114 234	152 051	154 492	153 516
Net Assets Liability Excluding Pension Asset Liability		343 258	323 841	297 318	282 602
Number Shares Allotted			100	100	100
Par Value Share			1	1	1
Share Capital Allotted Called Up Paid		100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2018/10/31 filed on: 29th, July 2019	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2018/10/31 filed on: 29th, July 2019	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2017/10/31 filed on: 26th, July 2018	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 8th, May 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 4th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/30 filed on: 18th, September 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/09/18	capital
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 27th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/30 filed on: 6th, October 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/10/06	capital
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 29th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/30 filed on: 9th, September 2013	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/09/09	capital
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 30th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/30 filed on: 14th, September 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 12th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/30 filed on: 8th, September 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 18th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/30 filed on: 10th, September 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 15th, June 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/09/14 with complete member list filed on: 14th, September 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 1st, April 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/09/12 with complete member list filed on: 12th, September 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 8th, May 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/09/18 with complete member list filed on: 18th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/09/18 with complete member list filed on: 18th, September 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 9th, May 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 9th, May 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 2006/09/21 with complete member list filed on: 21st, September 2006	annual return	Free Download (1 page)
363a	Annual return drawn up to 2006/09/21 with complete member list filed on: 21st, September 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 18th, July 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 18th, July 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2005/09/01 with complete member list filed on: 1st, September 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/09/01 with complete member list filed on: 1st, September 2005	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 17th, May 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 17th, May 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/09/06 with complete member list filed on: 6th, September 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/09/06 with complete member list filed on: 6th, September 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2003/10/31 filed on: 9th, July 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2003/10/31 filed on: 9th, July 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/09/08 with complete member list filed on: 8th, September 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/09/08 with complete member list filed on: 8th, September 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2002/10/31 filed on: 10th, May 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2002/10/31 filed on: 10th, May 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/10/23 with complete member list filed on: 23rd, October 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/10/23 with complete member list filed on: 23rd, October 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2001/10/31 filed on: 4th, August 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2001/10/31 filed on: 4th, August 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2001/09/21 with complete member list filed on: 21st, September 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/09/21 with complete member list filed on: 21st, September 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/01 to 31/10/01 filed on: 11th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/01 to 31/10/01 filed on: 11th, January 2001	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, October 2000	incorporation	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, October 2000	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 30th, August 2000	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 30th, August 2000	incorporation	Free Download (13 pages)

Tovey's Seafood Ltd BRISTOL

Tovey's Seafood Ltd Address / Contact

Company Information / Profile

Company staff

Roger T.

Roger T.

Peter T.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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