Shoal Seafood Ltd WALTHAM CROSS


Shoal Seafood Ltd is a private limited company situated at National Distribution Centre, Britannia Road, Waltham Cross EN8 7RQ. Incorporated on 2017-06-16, this 6-year-old company is run by 2 directors.
Director Andrew A., appointed on 16 June 2017. Director Antony R., appointed on 16 June 2017.
The company is officially classified as "wholesale of other food, including fish, crustaceans and molluscs" (Standard Industrial Classification: 46380). According to official data there was a name change on 2018-02-26 and their previous name was Wicker Seafood Limited.
The latest confirmation statement was sent on 2023-07-16 and the due date for the following filing is 2024-07-30. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Shoal Seafood Ltd Address / Contact

Office Address National Distribution Centre
Office Address2 Britannia Road
Town Waltham Cross
Post code EN8 7RQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10823245
Date of Incorporation Fri, 16th Jun 2017
Industry Wholesale of other food, including fish, crustaceans and molluscs
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated Sun, 16th Jul 2023

Company staff

Andrew A.

Position: Director

Appointed: 16 June 2017

Antony R.

Position: Director

Appointed: 16 June 2017

Paul P.

Position: Director

Appointed: 19 August 2019

Resigned: 19 August 2019

Laura G.

Position: Director

Appointed: 16 June 2017

Resigned: 27 June 2017

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we found, there is Reynolds Catering Supplies Limited from Waltham Cross, United Kingdom. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Catch Consultancy Limited that entered Colchester, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Reynolds Catering Supplies Limited

National Distribution Centre Britannia Road, Waltham Cross, Herts, EN8 7RQ, United Kingdom

Legal authority English
Legal form Corporate
Country registered United Kingdom
Place registered England
Registration number 02955734
Notified on 16 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Catch Consultancy Limited

Goodwins Farm Wakes Colne, Colchester, Essex, CO6 2AP, United Kingdom

Legal authority English
Legal form Corporate
Country registered United Kingdom
Place registered England
Registration number 10776924
Notified on 16 June 2017
Ceased on 30 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Wicker Seafood February 26, 2018

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to 2022-12-31
filed on: 23rd, October 2023
Free Download (18 pages)

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