Unique Seafood Pelagic started in year 2007 as Private Limited Company with registration number 06287331. The Unique Seafood Pelagic company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Bromley at Lygon House. Postal code: BR1 3RA. Since November 3, 2008 Unique Seafood Pelagic Limited is no longer carrying the name Unique Exotic Seafood.
There is a single director in the company at the moment - Harald N., appointed on 20 June 2007. In addition, a secretary was appointed - Harald N., appointed on 31 January 2013. Currenlty, the company lists one former director, whose name is Brent B. and who left the the company on 1 June 2023. In addition, there is one former secretary - Gareth F. who worked with the the company until 31 January 2013.
| Office Address | Lygon House |
| Office Address2 | 50 London Road |
| Town | Bromley |
| Post code | BR1 3RA |
| Country of origin | United Kingdom |
| Registration Number | 06287331 |
| Date of Incorporation | Wed, 20th Jun 2007 |
| Industry | Wholesale of other food, including fish, crustaceans and molluscs |
| End of financial Year | 31st December |
| Company age | 17 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 4th Jul 2024 (2024-07-04) |
| Last confirmation statement dated | Tue, 20th Jun 2023 |
Position: Secretary
Appointed: 31 January 2013
Position: Director
Appointed: 20 June 2007
The register of PSCs who own or have control over the company includes 1 name. As we discovered, there is Unique Seafood Limited from Bromley, United Kingdom. This PSC is categorised as "a companies act 2006", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
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 | 20 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Unique Exotic Seafood | November 3, 2008 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 108 537 | 91 584 | 100 234 | 78 935 | 35 987 | 65 707 | 171 340 | 137 099 |
| Current Assets | 182 568 | 156 594 | 184 887 | 189 744 | 223 002 | 225 197 | 326 374 | 257 227 |
| Debtors | 74 031 | 65 010 | 84 653 | 110 809 | 187 015 | 159 490 | 155 034 | 120 128 |
| Other Debtors | 100 | 100 | 591 | 1 522 | 2 809 | 4 255 | 2 858 | 6 066 |
| Property Plant Equipment | 7 205 | 5 861 | 4 517 | 3 916 | 2 999 | 2 012 | 46 207 | 70 853 |
| Net Assets Liabilities | 135 951 | 234 826 | 197 318 | |||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 8 088 | 9 432 | 10 776 | 12 216 | 13 879 | 15 875 | 24 716 | 17 802 |
| Amounts Owed By Group Undertakings | 73 931 | 64 910 | 84 062 | 109 287 | 184 206 | 155 235 | 152 176 | 114 062 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 4 | 4 | 4 | 4 |
| Creditors | 44 644 | 43 296 | 53 223 | 100 470 | 105 651 | 91 258 | 39 346 | 49 925 |
| Fixed Assets | 4 517 | 48 916 | 25 499 | 2 012 | 46 207 | 70 853 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 344 | 1 344 | 1 440 | 1 663 | 1 996 | 8 841 | 9 545 | |
| Intangible Assets | 45 000 | 22 500 | ||||||
| Intangible Assets Gross Cost | 45 000 | 45 000 | 45 000 | 45 000 | ||||
| Net Current Assets Liabilities | 137 924 | 113 298 | 131 664 | 89 274 | 117 351 | 133 939 | 227 965 | 176 390 |
| Other Creditors | 6 500 | 8 723 | 8 791 | 11 715 | 16 893 | 8 118 | 8 551 | 14 441 |
| Other Taxation Social Security Payable | 38 144 | 34 573 | 44 432 | 34 755 | 62 261 | 67 511 | 68 154 | 41 097 |
| Property Plant Equipment Gross Cost | 15 293 | 15 293 | 15 293 | 16 132 | 16 878 | 17 887 | 70 923 | 88 655 |
| Total Additions Including From Business Combinations Intangible Assets | 45 000 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 839 | 746 | 1 009 | 53 036 | 70 400 | |||
| Total Assets Less Current Liabilities | 145 129 | 119 159 | 136 181 | 138 190 | 142 850 | 135 951 | 274 172 | 247 243 |
| Trade Creditors Trade Payables | 54 000 | 26 497 | 15 629 | 15 195 | 17 999 | |||
| Accumulated Amortisation Impairment Intangible Assets | 22 500 | 45 000 | 45 000 | |||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 16 459 | |||||||
| Disposals Property Plant Equipment | 52 668 | |||||||
| Finance Lease Liabilities Present Value Total | 39 346 | 49 925 | ||||||
| Increase Decrease In Property Plant Equipment | 52 668 | 70 190 | ||||||
| Increase From Amortisation Charge For Year Intangible Assets | 22 500 | 22 500 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on June 1, 2023 filed on: 8th, September 2023 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy