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Tovey's Seafood Ltd BRISTOL


Tovey's Seafood started in year 2000 as Private Limited Company with registration number 04061728. The Tovey's Seafood company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Bristol at 198-200 Stapleton Road. Postal code: BS5 0NY. Since 2000/10/12 Tovey's Seafood Ltd is no longer carrying the name Higherbase.

Currently there are 2 directors in the the firm, namely Peter T. and Roger T.. In addition one secretary - Roger T. - is with the company. As of 22 January 2020, our data shows no information about any ex officers on these positions.

Tovey's Seafood Ltd Address / Contact

Office Address 198-200 Stapleton Road
Office Address2 Easton
Town Bristol
Post code BS5 0NY
Country of origin United Kingdom

Company Information / Profile

Registration Number 04061728
Date of Incorporation Wed, 30th Aug 2000
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 20 years old
Account next due date Fri, 31st Jul 2020 (191 days left)
Account last made up date Wed, 31st Oct 2018
Next confirmation statement due date Sat, 12th Sep 2020 (2020-09-12)
Last confirmation statement dated Thu, 29th Aug 2019

Company staff

Peter T.

Position: Director

Appointed: 02 October 2000

Roger T.

Position: Secretary

Appointed: 02 October 2000

Roger T.

Position: Director

Appointed: 02 October 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 30 August 2000

Resigned: 02 October 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 August 2000

Resigned: 02 October 2000

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Peter T. This PSC has 25-50% voting rights and has 25-50% shares.

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 2012-10-312013-10-312014-10-312015-10-312016-10-312017-10-312018-10-31
Net Worth368 875343 258323 841297 318282 602  
Balance Sheet
Current Assets380 723294 673317 780288 267276 943251 204211 702
Net Assets Liabilities     245 352247 174
Cash Bank In Hand85 33748 58742 28227 35951 793  
Debtors135 99491 086125 498124 94785 150  
Net Assets Liabilities Including Pension Asset Liability368 875343 258     
Stocks Inventory159 392155 000150 000135 961140 000  
Tangible Fixed Assets180 922169 194162 486169 275164 177  
Reserves/Capital
Called Up Share Capital100100100100100  
Profit Loss Account Reserve368 775343 158323 741297 218282 502  
Shareholder Funds368 875343 258323 841297 318282 602  
Other
Total Fixed Assets Cost Or Valuation318 347300 943     
Total Fixed Assets Depreciation137 425131 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 516164 60821 682
Fixed Assets180 922169 194  164 177158 756175 526
Net Current Assets Liabilities195 014180 439165 729133 775123 42786 59693 330
Total Assets Less Current Liabilities375 936349 633328 215303 050287 604245 352268 856
Creditors Due Within One Year Total Current Liabilities185 709114 233     
Provisions For Liabilities Charges7 0616 3754 3745 7325 002  
Tangible Fixed Assets Cost Or Valuation318 347300 943     
Tangible Fixed Assets Depreciation137 425131 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 234152 051154 492153 516  
Net Assets Liability Excluding Pension Asset Liability 343 258323 841297 318282 602  
Number Shares Allotted  100100100  
Par Value Share  111  
Share Capital Allotted Called Up Paid 100100100100  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on 2018/10/31
filed on: 29th, July 2019
Free Download (6 pages)

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