Unique Seafood (east) Limited BROMLEY


Unique Seafood (east) started in year 2004 as Private Limited Company with registration number 05016474. The Unique Seafood (east) company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Bromley at Lygon House. Postal code: BR1 3RA.

Currently there are 2 directors in the the firm, namely Harald N. and Lee P.. In addition one secretary - Harald N. - is with the company. As of 28 March 2024, there were 2 ex secretaries - Gareth F., Harald N. and others listed below. There were no ex directors.

This company operates within the SE28 0GU postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1090182 . It is located at Unit 31, James Carter Road, Bury St. Edmunds with a total of 6 cars.

Unique Seafood (east) Limited Address / Contact

Office Address Lygon House
Office Address2 50 London Road
Town Bromley
Post code BR1 3RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05016474
Date of Incorporation Thu, 15th Jan 2004
Industry Wholesale of other food, including fish, crustaceans and molluscs
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated Sun, 15th Jan 2023

Company staff

Harald N.

Position: Secretary

Appointed: 31 January 2013

Harald N.

Position: Director

Appointed: 15 January 2004

Lee P.

Position: Director

Appointed: 15 January 2004

Gareth F.

Position: Secretary

Appointed: 26 October 2006

Resigned: 31 January 2013

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 15 January 2004

Resigned: 15 January 2004

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 15 January 2004

Resigned: 15 January 2004

Harald N.

Position: Secretary

Appointed: 15 January 2004

Resigned: 26 October 2006

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As we discovered, there is Harald N. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Lee P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Unique Seafood Limited, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a companies act 2006", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Harald N.

Notified on 6 April 2016
Nature of control: significiant influence or control

Lee P.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Unique Seafood Limited

Lygon House 50 London Road, Bromley, Kent, BR1 3RA, United Kingdom

Legal authority Companies Act 2006
Legal form Companies Act 2006
Country registered England And Wales
Place registered Company Registered In England And Wales
Registration number 03307693
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand50 25099 111121 202 42 477108 804163 14145 467
Current Assets569 422797 500739 133766 467652 293543 5161 341 9931 459 759
Debtors132 757132 508119 210114 65288 39576 52293 94299 787
Other Debtors37 26039 01944 54446 01221 16517 88332 07332 663
Property Plant Equipment21 55418 29318 18317 85623 18816 61057 87743 324
Total Inventories386 415565 881498 721651 815521 421358 1901 084 9101 314 505
Net Assets Liabilities     122 973296 823548 036
Other
Accumulated Depreciation Impairment Property Plant Equipment53 98765 69871 50676 42778 14485 818103 979126 128
Average Number Employees During Period 991088810
Bank Borrowings Overdrafts   42 040    
Creditors440 036634 268605 586656 400557 847437 15316 8766 218
Increase From Depreciation Charge For Year Property Plant Equipment 11 7115 8084 9215 7177 67418 16122 149
Net Current Assets Liabilities129 386163 232133 547110 06794 446106 363255 822510 930
Other Creditors21 47828 19636 13830 92912 0568 70020 26779 151
Other Taxation Social Security Payable15 49921 88311 6005 9125 8884 32231 00993 168
Property Plant Equipment Gross Cost75 54183 99189 68994 283101 332102 428161 856169 452
Total Additions Including From Business Combinations Property Plant Equipment 8 4505 6984 59411 0491 09659 4287 596
Total Assets Less Current Liabilities150 940181 525151 730127 923117 634122 973313 699554 254
Trade Creditors Trade Payables403 059584 189557 848577 519539 903424 1311 024 236765 851
Trade Debtors Trade Receivables95 49793 48974 66668 64067 23058 63961 86967 124
Disposals Decrease In Depreciation Impairment Property Plant Equipment    4 000   
Disposals Property Plant Equipment    4 000   
Finance Lease Liabilities Present Value Total      16 8766 218
Increase Decrease In Property Plant Equipment      34 244 

Transport Operator Data

Unit 31
Address James Carter Road , Mildenhall
City Bury St. Edmunds
Post code IP28 7DE
Vehicles 6

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Small-sized company accounts made up to 2022/12/31
filed on: 3rd, July 2023
Free Download (8 pages)

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