Atlantic Fish (Wholesale) Limited

Company Name	Atlantic Fish (Wholesale) Limited
Company Status	Active
Company Number	01027181
Category	Private Limited Company
Incorporation Date	13 October 1971(52 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products
SIC 5138	Wholesale other food inc fish, etc.
SIC 46380	Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director Name	Mr Terence Peter Jackson
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	25 May 1991(19 years, 7 months after company formation)
Appointment Duration	32 years, 11 months
Role	Fish Merchant
Country of Residence	England
Correspondence Address	Unit-2 Barlow Way Fairview Industrial Estate Marsh Way Rainham Essex RM13 8UH

Director Name	Mr Royston Anthony Smith
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 April 2010(38 years, 6 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit-2 Barlow Way Fairview Industrial Estate Marsh Way Rainham Essex RM13 8UH

Director Name	Mr Stephen Roy Smith
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 April 2010(38 years, 6 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit-2 Barlow Way Fairview Industrial Estate Marsh Way Rainham Essex RM13 8UH

Secretary Name	Stephen Roy Smith
Status	Current
Appointed	01 April 2010(38 years, 6 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Correspondence Address	Unit-2 Barlow Way Fairview Industrial Estate Marsh Way Rainham Essex RM13 8UH

Secretary Name	Mr Roy Thomas Smith
Nationality	British
Status	Resigned
Appointed	25 May 1991(19 years, 7 months after company formation)
Appointment Duration	18 years, 10 months (resigned 01 April 2010)
Role	Company Director
Correspondence Address	2 Grange Road Romford Essex RM3 7DU

Contact

Website	atlanticfish.co.uk
Email address	[email protected]
Telephone	01708 526831
Telephone region	Romford

Location

Registered Address	15 Barlow Way Fairview Industrial Park Rainham Essex RM13 8BT
Region	London
Constituency	Dagenham and Rainham
County	Greater London
Ward	South Hornchurch
Built Up Area	Greater London

Shareholders

5.1k at £1	T.p. Jackson 51.00% Ordinary
2.4k at £1	Royston Anthony Smith 24.00% Ordinary
2.4k at £1	Stephen Roy Smith 24.00% Ordinary
100 at £1	R.t. Smith 1.00% Ordinary

Financials

Year	2014
Net Worth	£633,356
Cash	£168,043
Current Liabilities	£698,709

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	25 May 2023 (11 months, 2 weeks ago)
Next Return Due	8 June 2024 (1 month from now)

Charges

9 September 2008	Delivered on: 11 September 2008 Persons entitled: Alliance & Leicester PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property situate and known as unit 2, barlow way, fairview industrial park, rainham including all rights attached or appurtenant to it all buildings fixtures and fittings see image for full details. Outstanding
27 February 1991	Delivered on: 6 March 1991 Satisfied on: 12 February 2004 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/25 unit 5 teakcroft centre fairview industrial estate rainham essex together with all buildings and fixtures the goodwill of the company (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
23 June 1980	Delivered on: 3 July 1980 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

13 July 2023	Total exemption full accounts made up to 31 October 2022 (9 pages)
5 June 2023	Confirmation statement made on 25 May 2023 with updates (4 pages)
28 February 2023	Registered office address changed from Unit-2 Barlow Way Fairview Industrial Estate Marsh Way Rainham Essex RM13 8UH to 15 Barlow Way Fairview Industrial Park Rainham Essex RM13 8BT on 28 February 2023 (1 page)
11 July 2022	Total exemption full accounts made up to 31 October 2021 (9 pages)
7 June 2022	Confirmation statement made on 25 May 2022 with updates (4 pages)
21 July 2021	Confirmation statement made on 25 May 2021 with updates (4 pages)
13 May 2021	Total exemption full accounts made up to 31 October 2020 (11 pages)
23 October 2020	Total exemption full accounts made up to 31 October 2019 (11 pages)
8 June 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
7 June 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
30 May 2019	Director's details changed for Mr Terence Peter Jackson on 30 May 2019 (2 pages)
23 January 2019	Total exemption full accounts made up to 31 October 2018 (11 pages)
6 June 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
12 February 2018	Total exemption full accounts made up to 31 October 2017 (11 pages)
1 June 2017	Confirmation statement made on 25 May 2017 with updates (7 pages)
1 June 2017	Confirmation statement made on 25 May 2017 with updates (7 pages)
7 January 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
7 January 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
29 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 10,000 (4 pages)
29 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 10,000 (4 pages)
5 April 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
5 April 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
17 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 10,000 (4 pages)
17 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 10,000 (4 pages)
3 February 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
3 February 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
30 May 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 10,000 (4 pages)
30 May 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 10,000 (4 pages)
13 January 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
13 January 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
6 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
6 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
29 January 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
29 January 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
11 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
11 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
19 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
19 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
19 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
19 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
27 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (4 pages)
27 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (4 pages)
8 July 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
8 July 2010	Registered office address changed from Unit 5Teakcroft Centre Fairview Industrial Estate Marsh Way, Rainham Essex RM13 8UH on 8 July 2010 (1 page)
8 July 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
8 July 2010	Registered office address changed from Unit 5Teakcroft Centre Fairview Industrial Estate Marsh Way, Rainham Essex RM13 8UH on 8 July 2010 (1 page)
8 July 2010	Registered office address changed from Unit 5Teakcroft Centre Fairview Industrial Estate Marsh Way, Rainham Essex RM13 8UH on 8 July 2010 (1 page)
7 July 2010	Director's details changed for Mr Terence Peter Jackson on 1 October 2009 (2 pages)
7 July 2010	Appointment of Royston Anthony Smith as a director (2 pages)
7 July 2010	Appointment of Stephen Roy Smith as a secretary (1 page)
7 July 2010	Director's details changed for Mr Terence Peter Jackson on 1 October 2009 (2 pages)
7 July 2010	Director's details changed for Mr Terence Peter Jackson on 1 October 2009 (2 pages)
7 July 2010	Appointment of Stephen Roy Smith as a director (2 pages)
7 July 2010	Appointment of Stephen Roy Smith as a director (2 pages)
7 July 2010	Termination of appointment of Roy Smith as a secretary (1 page)
7 July 2010	Appointment of Stephen Roy Smith as a secretary (1 page)
7 July 2010	Termination of appointment of Roy Smith as a secretary (1 page)
7 July 2010	Appointment of Royston Anthony Smith as a director (2 pages)
14 June 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
14 June 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
20 July 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
20 July 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
17 June 2009	Return made up to 25/05/09; full list of members (3 pages)
17 June 2009	Return made up to 25/05/09; full list of members (3 pages)
11 September 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
11 September 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
21 July 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
21 July 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
25 June 2008	Return made up to 25/05/08; full list of members (3 pages)
25 June 2008	Return made up to 25/05/08; full list of members (3 pages)
9 July 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
9 July 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
31 May 2007	Return made up to 25/05/07; full list of members (2 pages)
31 May 2007	Return made up to 25/05/07; full list of members (2 pages)
27 July 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
27 July 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
6 June 2006	Return made up to 25/05/06; full list of members (2 pages)
6 June 2006	Return made up to 25/05/06; full list of members (2 pages)
8 August 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
8 August 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
24 May 2005	Return made up to 25/05/05; full list of members (6 pages)
24 May 2005	Return made up to 25/05/05; full list of members (6 pages)
11 August 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
11 August 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
21 May 2004	Return made up to 25/05/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 May 2004	Return made up to 25/05/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
5 September 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
10 June 2003	Return made up to 25/05/03; full list of members (6 pages)
10 June 2003	Return made up to 25/05/03; full list of members (6 pages)
11 July 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
11 July 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
23 May 2002	Return made up to 25/05/02; full list of members (6 pages)
23 May 2002	Return made up to 25/05/02; full list of members (6 pages)
6 August 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
6 August 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
31 May 2001	Return made up to 25/05/01; full list of members 363(287) ‐ Registered office changed on 31/05/01 (6 pages)
31 May 2001	Return made up to 25/05/01; full list of members 363(287) ‐ Registered office changed on 31/05/01 (6 pages)
24 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
24 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
30 May 2000	Director's particulars changed (1 page)
30 May 2000	Director's particulars changed (1 page)
25 May 2000	Return made up to 25/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 May 2000	Return made up to 25/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 July 1999	Return made up to 25/05/99; full list of members (6 pages)
8 July 1999	Return made up to 25/05/99; full list of members (6 pages)
25 May 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
25 May 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
2 July 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
2 July 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
30 May 1998	Return made up to 25/05/98; no change of members (4 pages)
30 May 1998	Return made up to 25/05/98; no change of members (4 pages)
22 July 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
22 July 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
15 July 1997	Return made up to 25/05/97; no change of members (4 pages)
15 July 1997	Return made up to 25/05/97; no change of members (4 pages)
6 June 1996	Return made up to 25/05/96; full list of members (6 pages)
6 June 1996	Return made up to 25/05/96; full list of members (6 pages)
29 March 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
29 March 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
5 July 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
5 July 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
30 May 1995	Return made up to 25/05/95; no change of members (4 pages)
30 May 1995	Return made up to 25/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

Atlantic Fish (Wholesale) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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