Company NameNorth Atlantic Seafoods Limited
DirectorsAnnerieke Vrolijk and Philip James Haslam
Company StatusActive
Company Number00743864
CategoryPrivate Limited Company
Incorporation Date12 December 1962(61 years, 4 months ago)
Previous NameJackson Mills Limited

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0501Fishing
SIC 03110Marine fishing

Directors

Director NameAnnerieke Vrolijk
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityDutch
StatusCurrent
Appointed03 November 2005(42 years, 11 months after company formation)
Appointment Duration18 years, 5 months
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressMakreelkade 9 1976 Dk
Ijmuiden
Netherlands
Director NameMr Philip James Haslam
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 2021(58 years, 8 months after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Naafi Building Weston Drive
Caterham
Surrey
CR3 5XY
Director NameMr Andrew Richard How
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1991(28 years, 11 months after company formation)
Appointment Duration4 months, 1 week (resigned 19 March 1992)
RoleGen Manager
Correspondence Address49 Church Lane
Lockington
Driffield
East Yorkshire
YO25 9SU
Secretary NameMr Nicole Marie Elizabeth How
NationalityBritish
StatusResigned
Appointed10 November 1991(28 years, 11 months after company formation)
Appointment Duration4 months, 1 week (resigned 19 March 1992)
RoleCompany Director
Correspondence Address49 Church Lane
Lockington
Driffield
North Humberside
YO25 9SU
Director NameMr Cornelis Frank Vrolijk
Date of BirthOctober 1946 (Born 77 years ago)
NationalityDutch
StatusResigned
Appointed19 March 1992(29 years, 3 months after company formation)
Appointment Duration13 years, 6 months (resigned 07 October 2005)
RoleFishing Vessel Owner
Correspondence AddressLouise De Colingylann 15
2082 Bm Santpoort Zuid
The Nertherlands
Secretary NameWilliam Andrew Nichol
NationalityBritish
StatusResigned
Appointed19 March 1992(29 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 October 1993)
RoleCompany Director
Correspondence Address13 Elliot Place
Edinburgh
Midlothian
EH14 1DR
Scotland
Secretary NameMr Stewart Norman Harper
NationalityBritish
StatusResigned
Appointed01 October 1993(30 years, 10 months after company formation)
Appointment Duration25 years, 7 months (resigned 09 May 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBrookside Effingham Road
Burstow
Horley
Surrey
RH6 9RP
Director NameCarolien Vrolijk
Date of BirthJune 1973 (Born 50 years ago)
NationalityDutch
StatusResigned
Appointed03 November 2005(42 years, 11 months after company formation)
Appointment Duration8 years, 2 months (resigned 03 January 2014)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressWustelaan 15-1
Santpoort Zuid
2082 Aa
Netherlands
Director NameMr Matthew James Cox
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2017(54 years, 11 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 July 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Naafi Building Weston Drive
Caterham
Surrey
CR3 5XY

Contact

Telephone01883 345103
Telephone regionCaterham

Location

Registered AddressThe Naafi Building
Weston Drive
Caterham
Surrey
CR3 5XY
RegionSouth East
ConstituencyEast Surrey
CountySurrey
ParishCaterham-on-the-Hill
WardWestway
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December

Returns

Latest Return15 September 2023 (6 months, 2 weeks ago)
Next Return Due29 September 2024 (6 months from now)

Filing History

4 December 2020Accounts for a small company made up to 31 December 2019 (16 pages)
21 September 2020Confirmation statement made on 16 September 2020 with updates (4 pages)
6 January 2020Statement of capital following an allotment of shares on 31 December 2019
  • GBP 10,000
  • EUR 12,685,756
(3 pages)
10 October 2019Accounts for a dormant company made up to 31 December 2018 (5 pages)
26 September 2019Confirmation statement made on 16 September 2019 with no updates (3 pages)
22 May 2019Cessation of Stewart Norman Harper as a person with significant control on 31 March 2019 (1 page)
22 May 2019Termination of appointment of Stewart Norman Harper as a secretary on 9 May 2019 (1 page)
22 May 2019Notification of Matthew James Cox as a person with significant control on 31 March 2019 (2 pages)
10 October 2018Registered office address changed from Maybrook House Godstone Road Caterham Surrey CR3 6RE to The Naafi Building Weston Drive Caterham Surrey CR3 5XY on 10 October 2018 (1 page)
17 September 2018Confirmation statement made on 16 September 2018 with no updates (3 pages)
24 August 2018Accounts for a dormant company made up to 31 December 2017 (5 pages)
22 November 2017Appointment of Mr Matthew James Cox as a director on 22 November 2017 (2 pages)
22 November 2017Appointment of Mr Matthew James Cox as a director on 22 November 2017 (2 pages)
5 October 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
5 October 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
20 September 2017Confirmation statement made on 16 September 2017 with no updates (3 pages)
20 September 2017Confirmation statement made on 16 September 2017 with no updates (3 pages)
21 September 2016Confirmation statement made on 16 September 2016 with updates (5 pages)
21 September 2016Confirmation statement made on 16 September 2016 with updates (5 pages)
8 September 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
8 September 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
14 October 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
14 October 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
6 October 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 10,000
(4 pages)
6 October 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 10,000
(4 pages)
30 September 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 10,000
(4 pages)
30 September 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 10,000
(4 pages)
25 July 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
25 July 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
28 January 2014Director's details changed for Annerieke Vrolijk on 27 January 2014 (2 pages)
28 January 2014Termination of appointment of Carolien Vrolijk as a director (1 page)
28 January 2014Termination of appointment of Carolien Vrolijk as a director (1 page)
28 January 2014Director's details changed for Annerieke Vrolijk on 27 January 2014 (2 pages)
17 September 2013Annual return made up to 16 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 10,000
(5 pages)
17 September 2013Annual return made up to 16 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 10,000
(5 pages)
23 July 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
23 July 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
1 October 2012Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
1 October 2012Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
2 August 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
2 August 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
29 September 2011Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
29 September 2011Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
22 July 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
22 July 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
4 October 2010Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
4 October 2010Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
13 July 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
13 July 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
26 October 2009Annual return made up to 16 September 2009 with a full list of shareholders (3 pages)
26 October 2009Annual return made up to 16 September 2009 with a full list of shareholders (3 pages)
29 June 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
29 June 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
14 October 2008Return made up to 16/09/08; full list of members (3 pages)
14 October 2008Return made up to 16/09/08; full list of members (3 pages)
2 July 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
2 July 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
12 October 2007Return made up to 16/09/07; no change of members (7 pages)
12 October 2007Return made up to 16/09/07; no change of members (7 pages)
4 July 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
4 July 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
13 October 2006Return made up to 16/09/06; full list of members (7 pages)
13 October 2006Return made up to 16/09/06; full list of members (7 pages)
17 August 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
17 August 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
17 November 2005New director appointed (2 pages)
17 November 2005Director resigned (1 page)
17 November 2005New director appointed (2 pages)
17 November 2005Director resigned (1 page)
17 November 2005New director appointed (2 pages)
17 November 2005New director appointed (2 pages)
7 November 2005Return made up to 16/09/05; full list of members (6 pages)
7 November 2005Return made up to 16/09/05; full list of members (6 pages)
17 August 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
17 August 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
12 October 2004Return made up to 16/09/04; full list of members (6 pages)
12 October 2004Return made up to 16/09/04; full list of members (6 pages)
13 July 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
13 July 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
25 October 2003Return made up to 16/09/03; full list of members (6 pages)
25 October 2003Return made up to 16/09/03; full list of members (6 pages)
19 August 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
19 August 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
6 December 2002Registered office changed on 06/12/02 from: croudace house godstone road caterham surrey CR3 6XQ (1 page)
6 December 2002Registered office changed on 06/12/02 from: croudace house godstone road caterham surrey CR3 6XQ (1 page)
3 October 2002Return made up to 16/09/02; full list of members (6 pages)
3 October 2002Return made up to 16/09/02; full list of members (6 pages)
12 September 2002Full accounts made up to 31 December 2001 (7 pages)
12 September 2002Full accounts made up to 31 December 2001 (7 pages)
25 February 2002Auditor's resignation (1 page)
25 February 2002Auditor's resignation (1 page)
19 October 2001Return made up to 16/09/01; full list of members (6 pages)
19 October 2001Return made up to 16/09/01; full list of members (6 pages)
4 October 2001Total exemption full accounts made up to 31 December 2000 (8 pages)
4 October 2001Total exemption full accounts made up to 31 December 2000 (8 pages)
27 September 2000Return made up to 16/09/00; full list of members (6 pages)
27 September 2000Return made up to 16/09/00; full list of members (6 pages)
7 September 2000Full accounts made up to 31 December 1999 (5 pages)
7 September 2000Full accounts made up to 31 December 1999 (5 pages)
1 December 1999Return made up to 16/09/99; full list of members (6 pages)
1 December 1999Return made up to 16/09/99; full list of members (6 pages)
30 November 1999Full accounts made up to 31 December 1998 (5 pages)
30 November 1999Full accounts made up to 31 December 1998 (5 pages)
6 October 1998Full accounts made up to 31 December 1997 (7 pages)
6 October 1998Full accounts made up to 31 December 1997 (7 pages)
21 September 1998Return made up to 16/09/98; full list of members (6 pages)
21 September 1998Return made up to 16/09/98; full list of members (6 pages)
17 September 1998Auditor's resignation (1 page)
17 September 1998Auditor's resignation (1 page)
4 December 1997Return made up to 16/09/97; full list of members (6 pages)
4 December 1997Return made up to 16/09/97; full list of members (6 pages)
20 August 1997Full accounts made up to 31 December 1996 (7 pages)
20 August 1997Full accounts made up to 31 December 1996 (7 pages)
13 November 1996Full accounts made up to 31 December 1995 (9 pages)
13 November 1996Full accounts made up to 31 December 1995 (9 pages)
20 September 1996Return made up to 16/09/96; no change of members (4 pages)
20 September 1996Return made up to 16/09/96; no change of members (4 pages)
2 October 1995Return made up to 28/09/95; no change of members (4 pages)
2 October 1995Return made up to 28/09/95; no change of members (4 pages)
5 September 1995Full accounts made up to 31 December 1994 (9 pages)
5 September 1995Full accounts made up to 31 December 1994 (9 pages)
26 February 1986Memorandum and Articles of Association (22 pages)
26 February 1986Memorandum and Articles of Association (22 pages)